{"id":52445,"date":"2026-02-11T05:00:02","date_gmt":"2026-02-10T20:00:02","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=52445"},"modified":"2026-02-10T11:54:33","modified_gmt":"2026-02-10T02:54:33","slug":"%eb%af%b8-%ea%b5%ad%eb%b0%a9%eb%b6%80-%ec%a7%81%ec%9b%90-%ea%b5%ad%ec%a0%9c%ec%82%ac%ea%b8%b0%eb%8b%a8-%ec%9e%90%ea%b8%88%ec%9a%b4%eb%b0%98%ec%b1%85-%ea%b0%80%eb%8b%b4-%ec%88%98%eb%b0%b1%eb%a7%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=52445","title":{"rendered":"\ubbf8 \uad6d\ubc29\ubd80 \uc9c1\uc6d0, \uad6d\uc81c\uc0ac\uae30\ub2e8 \uc790\uae08\uc6b4\ubc18\ucc45 \uac00\ub2f4&#8230;\uc218\ubc31\ub9cc \ub2ec\ub7ec \uc138\ud0c1 \ud610\uc758 \uae30\uc18c"},"content":{"rendered":"<h3>|\ub098\uc774\uc9c0\ub9ac\uc544 \uae30\ubc18 \uc870\uc9c1\uacfc \uacf5\ubaa8\u2026\ub85c\ub9e8\uc2a4\u00b7BEC \ub4f1 \uc0ac\uae30 \uc218\uc775 \uc138\ud0c1<br \/>\n|\ubc94\uc8c4\uc218\uc775 \uc774\uccb4\u00b7\uac00\uc0c1\uc790\uc0b0 \uc804\ud658\u00b7\ud574\uc678 \uc1a1\uae08\u2026FBI \uacbd\uace0 \uc774\ud6c4\uc5d0\ub3c4 \uacc4\uc18d<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8 <a href=\"https:\/\/www.justice.gov\/usao-edpa\/pr\/department-defense-employee-indicted-moonlighting-money-mule-and-laundering-millions\">\uc5f0\ubc29\uac80\ucc30<\/a>\uc774 \uad6d\ubc29\ubd80 \ubb3c\ub958\uc804\ubb38\uac00 \uc0ac\ubb34\uc5d8 D. \ub9c8\ucee4\uc2a4(33)\ub97c \ub098\uc774\uc9c0\ub9ac\uc544 \uc0ac\uae30\uc870\uc9c1\uc758 \uc790\uae08\uc6b4\ubc18\ucc45 \ubc0f \uc218\ubc31\ub9cc \ub2ec\ub7ec \uc740\ub2c9\u00b7\uc138\ud0c1 \ud610\uc758\ub85c \uae30\uc18c\ud588\ub2e4\uace0 \ubc1d\ud798. \uacf5\ubaa8\u00b7\ubd88\ubc95 \uae08\uc735\uac70\ub798\u00b7\uc740\ub2c9\ud615 \uc790\uae08\uc138\ud0c1 \ud610\uc758\uc774\uba70, \uc720\uc8c4 \uc2dc \ucd5c\ub300 100\ub144\ud615\uc744 \ubc1b\uac8c \ub428.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8 \ud39c\uc2e4\ubca0\uc774\ub2c8\uc544 \ub3d9\ubd80\uc9c0\uac80\uc740 \uc0ac\ubb34\uc5d8 D. \ub9c8\ucee4\uc2a4\ub97c \uccb4\ud3ec\ud558\uace0, \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 1\uac74, \ubd88\ubc95 \uae08\uc735\uac70\ub798 6\uac74, \uc740\ub2c9\ud615 \uc790\uae08\uc138\ud0c1 1\uac74 \ub4f1\uc73c\ub85c \uae30\uc18c\ud588\ub2e4\uace0 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1d\ud614\uc74c.<\/p>\n<p>\uacf5\uc18c\uc7a5\uc5d0 \ub530\ub974\uba74 \ub9c8\ucee4\uc2a4\ub294 2023\ub144 7\uc6d4\ubd80\ud130 2025\ub144 12\uc6d4\uae4c\uc9c0 \uad6d\ubc29\ubd80 \ubb3c\ub958\uc804\ubb38\uac00\ub85c \uc7ac\uc9c1\ud558\uba74\uc11c \ub098\uc774\uc9c0\ub9ac\uc544 \uc18c\uc7ac \uc0ac\uae30\ubc94\ub4e4\uacfc \uc9c1\uc811\u00b7\uc815\uae30\uc801\uc73c\ub85c \uc5f0\ub77d\ud558\uba70 \ubc94\ud589\uc5d0 \uac00\ub2f4\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc0ac\uae30\ubc94\ub4e4\uc740 \uac00\uba85\uc744 \uc0ac\uc6a9\ud588\uace0, \ubbf8\uad6d \ub0b4 \ud53c\ud574\uc790\ub97c \uc0c1\ub300\ub85c \ub85c\ub9e8\uc2a4 \uc0ac\uae30, \uc0ac\uc774\ubc84 \uc0ac\uae30, \uc138\uae08 \uc0ac\uae30, \uae08\uc735 \uc0ac\uae30, \uae30\uc5c5 \uc774\uba54\uc77c \uce68\ud574(BEC) \ub4f1 \ub2e4\uc591\ud55c \uc804\uc2e0\uc0ac\uae30(wire fraud) \uc218\ubc95\uc744 \uc6b4\uc601\ud574 \uc218\ubc31\ub9cc \ub2ec\ub7ec\ub97c \uac00\ub85c\ucc48 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n<p>\uc0ac\uae30\uc870\uc9c1\uc740 \ubbf8\uad6d \ub0b4 \uc790\uae08\uc6b4\ubc18 \uc870\uc9c1\uc744 \ud65c\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \uc138\ud0c1\ud588\uc73c\uba70, \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \uc790\uae08\uc6b4\ubc18\ucc45\uc774 \uac1c\uc124\u00b7\uc6b4\uc601\ud558\ub294 \uacc4\uc88c\ub85c \uc1a1\uae08\ud558\ub3c4\ub85d \uc9c0\uc2dc\ud588\uc74c. \ub9c8\ucee4\uc2a4\ub294 \ubcf8\uc778 \uba85\uc758\uc758 \uac1c\uc778\u00b7\uc0ac\uc5c5 \uacc4\uc88c\ub85c \ud53c\ud574\uc790\ub4e4\uc758 \ub3c8\uc744 \uc785\uae08\ubc1b\uc544 \uc218\ubc31\ub9cc \ub2ec\ub7ec\ub97c \uc608\uce58\u00b7\uc774\uccb4\ud588\uace0, \ub2e8\uae30\uac04\uc5d0 \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \uc804\ud658\ud558\uac70\ub098 \ud574\uc678 \uacc4\uc88c\ub85c \uc774\ub3d9\uc2dc\ud0a4\ub294 \u2018\uc2e0\uc18d \ubd84\uc0b0 \uac70\ub798\u2019\ub97c \uc218\ud589\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n<p>\uadf8\ub294 \ub610 \ud574\ub2f9 \uc790\uae08\uc774 \uc0ac\uae30\uc218\uc775\uc784\uc744 \uc54c\uace0\uc11c\ub3c4 \uae08\uc735\uae30\uad00\uacfc \uc218\uc0ac\uae30\uad00\uc5d0 \uac70\ub798 \uc131\uaca9\uc744 \ud5c8\uc704\ub85c \uc124\uba85\ud588\uc73c\uba70, \uac70\ub798\ub97c \uc815\uc0c1 \uc0c1\uac70\ub798\ub85c \ubcf4\uc774\uac8c \ud558\ub824\uace0 \ud5c8\uc704 \uc778\ubcf4\uc774\uc2a4(\uccad\uad6c\uc11c)\ub97c \uc81c\ucd9c\ud558\uae30\ub3c4 \ud588\uc74c. \uacf5\uc18c\uc7a5\uc740 \ud2b9\ud788 FBI \uc694\uc6d0\uc774 \uadf8\uc5d0\uac8c \u201c\uadf8\uc758 \uacc4\uc88c\ub97c \uac70\uce58\ub294 \ub3c8\uc774 \ud53c\ud574\uc790\uc5d0\uac8c\uc11c \ud0c8\ucde8\ud55c \uc790\uae08\uc774\uba70, \uc774\uccb4 \ud328\ud134\uc774 \uc790\uae08\uc138\ud0c1\uacfc \uc77c\uce58\ud55c\ub2e4\u201d\uace0 \ud1b5\ubcf4\ud55c \ub4a4\uc5d0\ub3c4 \uc790\uae08\uc6b4\ubc18\ucc45 \ud65c\ub3d9\uc744 \uc9c0\uc18d\ud588\ub2e4\uace0 \uc801\uc2dc\ud588\uc74c. \uc720\uc8c4 \ud655\uc815 \uc2dc \ucd5c\ub300 100\ub144 \uc9d5\uc5ed, 3\ub144 \ubcf4\ud638\uad00\ucc30, 200\ub9cc\ub2ec\ub7ec \ubc8c\uae08\ud615\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uacf5\uacf5\ubd80\ubb38 \uc7ac\uc9c1\uc790\ub77c\ub3c4 \u2018\ubd80\uc5c5\ud615 \uc790\uae08\uc6b4\ubc18\ucc45\u2019\uc73c\ub85c \ubc94\uc8c4\uc790\uae08 \uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \uac00\uc0c1\uc790\uc0b0 \uc804\ud658\u00b7\ud574\uc678 \uc1a1\uae08\uc758 \uc18d\ub3c4\uc804\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc740\ud589\uc758 \uc774\uc0c1 \uac70\ub798 \ud0d0\uc9c0\uc640 \uacc4\uc88c \uac1c\uc124 \uc2ec\uc0ac, \ud5c8\uc704 \uc778\ubcf4\uc774\uc2a4 \uae30\ubc18 \uac70\ub798 \uac80\uc99d\uc774 \uac15\ud654\ub420 \uc804\ub9dd\uc784. BEC\u00b7\ub85c\ub9e8\uc2a4 \uc2a4\ucea0 \ub300\uc751 \uad50\uc721\ub3c4 \uc911\uc694\ud574\uc84c\uc74c.<\/p>\n<p>(1\ubbf8\uad6d\ub2ec\ub7ec=\uc57d 1456\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ub098\uc774\uc9c0\ub9ac\uc544 \uae30\ubc18 \uc870\uc9c1\uacfc \uacf5\ubaa8\u2026\ub85c\ub9e8\uc2a4\u00b7BEC \ub4f1 \uc0ac\uae30 \uc218\uc775 \uc138\ud0c1 |\ubc94\uc8c4\uc218\uc775 \uc774\uccb4\u00b7\uac00\uc0c1\uc790\uc0b0 \uc804\ud658\u00b7\ud574\uc678 \uc1a1\uae08\u2026FBI \uacbd\uace0 \uc774\ud6c4\uc5d0\ub3c4 \uacc4\uc18d &nbsp; &lt;\uac1c\uc694&gt; \ubbf8 \uc5f0\ubc29\uac80\ucc30\uc774 \uad6d\ubc29\ubd80 \ubb3c\ub958\uc804\ubb38\uac00 \uc0ac\ubb34\uc5d8 D. \ub9c8\ucee4\uc2a4(33)\ub97c \ub098\uc774\uc9c0\ub9ac\uc544 \uc0ac\uae30\uc870\uc9c1\uc758 \uc790\uae08\uc6b4\ubc18\ucc45 \ubc0f \uc218\ubc31\ub9cc \ub2ec\ub7ec \uc740\ub2c9\u00b7\uc138\ud0c1 \ud610\uc758\ub85c \uae30\uc18c\ud588\ub2e4\uace0 \ubc1d\ud798. \uacf5\ubaa8\u00b7\ubd88\ubc95 \uae08\uc735\uac70\ub798\u00b7\uc740\ub2c9\ud615 \uc790\uae08\uc138\ud0c1 \ud610\uc758\uc774\uba70, \uc720\uc8c4 \uc2dc \ucd5c\ub300 100\ub144\ud615\uc744 \ubc1b\uac8c \ub428. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \ubbf8 \ud39c\uc2e4\ubca0\uc774\ub2c8\uc544 \ub3d9\ubd80\uc9c0\uac80\uc740 \uc0ac\ubb34\uc5d8 D. \ub9c8\ucee4\uc2a4\ub97c \uccb4\ud3ec\ud558\uace0, \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":7545,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,619],"tags":[9498,329,1750,9497,7273,36,1095,4827],"class_list":{"0":"post-52445","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-africa","10":"tag-bec","11":"tag-329","12":"tag-1750","13":"tag-9497","14":"tag-7273","15":"tag-36","16":"tag-1095","17":"tag-4827"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ubbf8 \uad6d\ubc29\ubd80 \uc9c1\uc6d0, \uad6d\uc81c\uc0ac\uae30\ub2e8 \uc790\uae08\uc6b4\ubc18\ucc45 \uac00\ub2f4...\uc218\ubc31\ub9cc \ub2ec\ub7ec \uc138\ud0c1 \ud610\uc758 \uae30\uc18c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\ubc29\ubd80 \uc9c1\uc6d0\uc774 \ub098\uc774\uc9c0\ub9ac\uc544 \uc0ac\uae30\uc870\uc9c1\uc758 \uc790\uae08\uc6b4\ubc18\ucc45\uc73c\ub85c \uc77c\ud558\uba74\uc11c \uc218\ubc31\ub9cc \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uae30\uc18c\ub410\uc74c. \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c\uc11c \uac00\ub85c\ucc48 \uc790\uae08\uc744 \uc790\uc2e0\uc758 \uacc4\uc88c\ub85c \uc218\ub839\ud574 \uac00\uc0c1\uc790\uc0b0 \uc804\ud658\u00b7\ud574\uc678 \uc1a1\uae08\uc73c\ub85c \uc138\ud0c1\ud55c \ud610\uc758\uc784. FBI \uacbd\uace0 \uc774\ud6c4\uc5d0\ub3c4 \ubc94\ud589\uc744 \uacc4\uc18d\ud588\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=52445\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubbf8 \uad6d\ubc29\ubd80 \uc9c1\uc6d0, \uad6d\uc81c\uc0ac\uae30\ub2e8 \uc790\uae08\uc6b4\ubc18\ucc45 \uac00\ub2f4...\uc218\ubc31\ub9cc \ub2ec\ub7ec \uc138\ud0c1 \ud610\uc758 \uae30\uc18c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uad6d\ubc29\ubd80 \uc9c1\uc6d0\uc774 \ub098\uc774\uc9c0\ub9ac\uc544 \uc0ac\uae30\uc870\uc9c1\uc758 \uc790\uae08\uc6b4\ubc18\ucc45\uc73c\ub85c \uc77c\ud558\uba74\uc11c \uc218\ubc31\ub9cc \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uae30\uc18c\ub410\uc74c. \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c\uc11c \uac00\ub85c\ucc48 \uc790\uae08\uc744 \uc790\uc2e0\uc758 \uacc4\uc88c\ub85c \uc218\ub839\ud574 \uac00\uc0c1\uc790\uc0b0 \uc804\ud658\u00b7\ud574\uc678 \uc1a1\uae08\uc73c\ub85c \uc138\ud0c1\ud55c \ud610\uc758\uc784. FBI \uacbd\uace0 \uc774\ud6c4\uc5d0\ub3c4 \ubc94\ud589\uc744 \uacc4\uc18d\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=52445\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-10T20:00:02+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"576\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52445#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52445\"},\"author\":{\"name\":\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7\"},\"headline\":\"\ubbf8 \uad6d\ubc29\ubd80 \uc9c1\uc6d0, \uad6d\uc81c\uc0ac\uae30\ub2e8 \uc790\uae08\uc6b4\ubc18\ucc45 \uac00\ub2f4&#8230;\uc218\ubc31\ub9cc \ub2ec\ub7ec \uc138\ud0c1 \ud610\uc758 \uae30\uc18c\",\"datePublished\":\"2026-02-10T20:00:02+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52445\"},\"wordCount\":16,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52445#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\",\"keywords\":[\"BEC\",\"\uac00\uc0c1\uc790\uc0b0\",\"\uad6d\ubc29\ubd80\",\"\ub85c\ub9e8\uc2a4 \uc0ac\uae30\",\"\uba38\ub2c8\ubbac\",\"\uc790\uae08\uc138\ud0c1\",\"\uc790\uae08\uc6b4\ubc18\ucc45\",\"\ud574\uc678\uc1a1\uae08\"],\"articleSection\":[\"\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4\",\"\uc790\uae08\uc138\ud0c1\",\"\uc911\ub3d9\u00b7\uc544\ud504\ub9ac\uce74\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=52445#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52445\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=52445\",\"name\":\"\ubbf8 \uad6d\ubc29\ubd80 \uc9c1\uc6d0, \uad6d\uc81c\uc0ac\uae30\ub2e8 \uc790\uae08\uc6b4\ubc18\ucc45 \uac00\ub2f4...\uc218\ubc31\ub9cc \ub2ec\ub7ec \uc138\ud0c1 \ud610\uc758 \uae30\uc18c SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52445#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52445#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\",\"datePublished\":\"2026-02-10T20:00:02+00:00\",\"description\":\"\uad6d\ubc29\ubd80 \uc9c1\uc6d0\uc774 \ub098\uc774\uc9c0\ub9ac\uc544 \uc0ac\uae30\uc870\uc9c1\uc758 \uc790\uae08\uc6b4\ubc18\ucc45\uc73c\ub85c \uc77c\ud558\uba74\uc11c \uc218\ubc31\ub9cc \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uae30\uc18c\ub410\uc74c. \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c\uc11c \uac00\ub85c\ucc48 \uc790\uae08\uc744 \uc790\uc2e0\uc758 \uacc4\uc88c\ub85c \uc218\ub839\ud574 \uac00\uc0c1\uc790\uc0b0 \uc804\ud658\u00b7\ud574\uc678 \uc1a1\uae08\uc73c\ub85c \uc138\ud0c1\ud55c \ud610\uc758\uc784. FBI \uacbd\uace0 \uc774\ud6c4\uc5d0\ub3c4 \ubc94\ud589\uc744 \uacc4\uc18d\ud588\uc74c.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52445#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=52445\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52445#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\",\"width\":1024,\"height\":576,\"caption\":\"\uc790\uae08 \uc138\ud0c1\/\uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52445#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ubbf8 \uad6d\ubc29\ubd80 \uc9c1\uc6d0, \uad6d\uc81c\uc0ac\uae30\ub2e8 \uc790\uae08\uc6b4\ubc18\ucc45 \uac00\ub2f4&#8230;\uc218\ubc31\ub9cc \ub2ec\ub7ec \uc138\ud0c1 \ud610\uc758 \uae30\uc18c\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7\",\"name\":\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/33ef1a3c2e6ba9705fbccbc71ec51f52?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/33ef1a3c2e6ba9705fbccbc71ec51f52?s=96&d=mm&r=g\",\"caption\":\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=662\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ubbf8 \uad6d\ubc29\ubd80 \uc9c1\uc6d0, \uad6d\uc81c\uc0ac\uae30\ub2e8 \uc790\uae08\uc6b4\ubc18\ucc45 \uac00\ub2f4...\uc218\ubc31\ub9cc \ub2ec\ub7ec \uc138\ud0c1 \ud610\uc758 \uae30\uc18c SanctionLab","description":"\uad6d\ubc29\ubd80 \uc9c1\uc6d0\uc774 \ub098\uc774\uc9c0\ub9ac\uc544 \uc0ac\uae30\uc870\uc9c1\uc758 \uc790\uae08\uc6b4\ubc18\ucc45\uc73c\ub85c \uc77c\ud558\uba74\uc11c \uc218\ubc31\ub9cc \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uae30\uc18c\ub410\uc74c. \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c\uc11c \uac00\ub85c\ucc48 \uc790\uae08\uc744 \uc790\uc2e0\uc758 \uacc4\uc88c\ub85c \uc218\ub839\ud574 \uac00\uc0c1\uc790\uc0b0 \uc804\ud658\u00b7\ud574\uc678 \uc1a1\uae08\uc73c\ub85c \uc138\ud0c1\ud55c \ud610\uc758\uc784. FBI \uacbd\uace0 \uc774\ud6c4\uc5d0\ub3c4 \ubc94\ud589\uc744 \uacc4\uc18d\ud588\uc74c.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=52445","og_locale":"ko_KR","og_type":"article","og_title":"\ubbf8 \uad6d\ubc29\ubd80 \uc9c1\uc6d0, \uad6d\uc81c\uc0ac\uae30\ub2e8 \uc790\uae08\uc6b4\ubc18\ucc45 \uac00\ub2f4...\uc218\ubc31\ub9cc \ub2ec\ub7ec \uc138\ud0c1 \ud610\uc758 \uae30\uc18c SanctionLab","og_description":"\uad6d\ubc29\ubd80 \uc9c1\uc6d0\uc774 \ub098\uc774\uc9c0\ub9ac\uc544 \uc0ac\uae30\uc870\uc9c1\uc758 \uc790\uae08\uc6b4\ubc18\ucc45\uc73c\ub85c \uc77c\ud558\uba74\uc11c \uc218\ubc31\ub9cc \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uae30\uc18c\ub410\uc74c. \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c\uc11c \uac00\ub85c\ucc48 \uc790\uae08\uc744 \uc790\uc2e0\uc758 \uacc4\uc88c\ub85c \uc218\ub839\ud574 \uac00\uc0c1\uc790\uc0b0 \uc804\ud658\u00b7\ud574\uc678 \uc1a1\uae08\uc73c\ub85c \uc138\ud0c1\ud55c \ud610\uc758\uc784. FBI \uacbd\uace0 \uc774\ud6c4\uc5d0\ub3c4 \ubc94\ud589\uc744 \uacc4\uc18d\ud588\uc74c.","og_url":"https:\/\/www.sanctionlab.com\/?p=52445","og_site_name":"SanctionLab","article_published_time":"2026-02-10T20:00:02+00:00","og_image":[{"width":1024,"height":576,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","type":"image\/jpeg"}],"author":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"2\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=52445#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=52445"},"author":{"name":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7"},"headline":"\ubbf8 \uad6d\ubc29\ubd80 \uc9c1\uc6d0, \uad6d\uc81c\uc0ac\uae30\ub2e8 \uc790\uae08\uc6b4\ubc18\ucc45 \uac00\ub2f4&#8230;\uc218\ubc31\ub9cc \ub2ec\ub7ec \uc138\ud0c1 \ud610\uc758 \uae30\uc18c","datePublished":"2026-02-10T20:00:02+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=52445"},"wordCount":16,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=52445#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","keywords":["BEC","\uac00\uc0c1\uc790\uc0b0","\uad6d\ubc29\ubd80","\ub85c\ub9e8\uc2a4 \uc0ac\uae30","\uba38\ub2c8\ubbac","\uc790\uae08\uc138\ud0c1","\uc790\uae08\uc6b4\ubc18\ucc45","\ud574\uc678\uc1a1\uae08"],"articleSection":["\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4","\uc790\uae08\uc138\ud0c1","\uc911\ub3d9\u00b7\uc544\ud504\ub9ac\uce74"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=52445#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=52445","url":"https:\/\/www.sanctionlab.com\/?p=52445","name":"\ubbf8 \uad6d\ubc29\ubd80 \uc9c1\uc6d0, \uad6d\uc81c\uc0ac\uae30\ub2e8 \uc790\uae08\uc6b4\ubc18\ucc45 \uac00\ub2f4...\uc218\ubc31\ub9cc \ub2ec\ub7ec \uc138\ud0c1 \ud610\uc758 \uae30\uc18c SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=52445#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=52445#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","datePublished":"2026-02-10T20:00:02+00:00","description":"\uad6d\ubc29\ubd80 \uc9c1\uc6d0\uc774 \ub098\uc774\uc9c0\ub9ac\uc544 \uc0ac\uae30\uc870\uc9c1\uc758 \uc790\uae08\uc6b4\ubc18\ucc45\uc73c\ub85c \uc77c\ud558\uba74\uc11c \uc218\ubc31\ub9cc \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uae30\uc18c\ub410\uc74c. \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c\uc11c \uac00\ub85c\ucc48 \uc790\uae08\uc744 \uc790\uc2e0\uc758 \uacc4\uc88c\ub85c \uc218\ub839\ud574 \uac00\uc0c1\uc790\uc0b0 \uc804\ud658\u00b7\ud574\uc678 \uc1a1\uae08\uc73c\ub85c \uc138\ud0c1\ud55c \ud610\uc758\uc784. FBI \uacbd\uace0 \uc774\ud6c4\uc5d0\ub3c4 \ubc94\ud589\uc744 \uacc4\uc18d\ud588\uc74c.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=52445#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=52445"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=52445#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","width":1024,"height":576,"caption":"\uc790\uae08 \uc138\ud0c1\/\uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=52445#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ubbf8 \uad6d\ubc29\ubd80 \uc9c1\uc6d0, \uad6d\uc81c\uc0ac\uae30\ub2e8 \uc790\uae08\uc6b4\ubc18\ucc45 \uac00\ub2f4&#8230;\uc218\ubc31\ub9cc \ub2ec\ub7ec \uc138\ud0c1 \ud610\uc758 \uae30\uc18c"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7","name":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/33ef1a3c2e6ba9705fbccbc71ec51f52?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/33ef1a3c2e6ba9705fbccbc71ec51f52?s=96&d=mm&r=g","caption":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0"},"url":"https:\/\/www.sanctionlab.com\/?author=662"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/52445","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/662"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=52445"}],"version-history":[{"count":3,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/52445\/revisions"}],"predecessor-version":[{"id":52472,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/52445\/revisions\/52472"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/7545"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=52445"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=52445"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=52445"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}