{"id":56598,"date":"2026-03-31T05:00:22","date_gmt":"2026-03-30T20:00:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=56598"},"modified":"2026-03-30T11:51:51","modified_gmt":"2026-03-30T02:51:51","slug":"%ec%9c%a0%eb%9f%bd-6%ea%b0%9c%ea%b5%ad-%ea%b3%b5%ec%a1%b0%ec%88%98%ec%82%ac%eb%a1%9c-%ec%88%98%ec%b2%9c%eb%a7%8c-%ec%9c%a0%eb%a1%9c%eb%8c%80-%ea%b8%88%ec%9c%b5%eb%b2%94%ec%a3%84-%ec%a0%81%eb%b0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=56598","title":{"rendered":"\uc720\ub7fd 6\uac1c\uad6d \uacf5\uc870\uc218\uc0ac\ub85c \uc218\ucc9c\ub9cc \uc720\ub85c\ub300 \uae08\uc735\ubc94\uc8c4 \uc801\ubc1c"},"content":{"rendered":"<h3>|\ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uc790 \uc911\uc2ec \uacbd\uc81c\ubc94\uc8c4 \uc801\ubc1c<br \/>\n|\uc720\ub85c\uc800\uc2a4\ud2b8 \uc870\uc815 \uc544\ub798 \uc720\ub7fd \uc804\uc5ed \uc99d\uac70 \ud655\ubcf4\u00b7\uace0\uac00 \uc790\uc0b0 \uc555\uc218<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc720\ub7fd <a href=\"https:\/\/www.eurojust.europa.eu\/news\/financial-crime-investigation-culminates-arrests-and-frozen-assets-high-value\">\ud615\uc0ac\uc0ac\ubc95\ud611\ub825\uae30\uad6c(\uc720\ub85c\uc800\uc2a4\ud2b8)<\/a>\uac00 \uad6d\uc81c \uacf5\uc870\uc218\uc0ac \uacb0\uacfc, \uc218\ucc9c\ub9cc \uc720\ub85c \uaddc\ubaa8 \uc190\uc2e4\uc744 \ucd08\ub798\ud55c \uc911\ub300 \uacbd\uc81c\u00b7\uae08\uc735\ubc94\uc8c4 \ud610\uc758\uc790 2\uba85\uc744 \uccb4\ud3ec\ud588\ub2e4\uace0 27\uc77c \ubc1d\ud614\uc74c. \ub3c5\uc77c\u00b7\uc624\uc2a4\ud2b8\ub9ac\uc544\u00b7\ub8e9\uc148\ubd80\ub974\ud06c\u00b7\ub124\ub35c\ub780\ub4dc\u00b7\uc2a4\ud398\uc778\u00b7\uc2a4\uc704\uc2a4 \ub4f1 6\uac1c\uad6d\uc5d0\uc11c 400\uc5ec \uba85\uc758 \uc218\uc0ac \uc778\ub825\uc774 \ud22c\uc785\ub3fc 49\uacf3\uc744 \ub3d9\uc2dc\ub2e4\ubc1c\uc801\uc73c\ub85c \uc218\uc0c9, \ud604\uae08\uacfc \uace0\uac00 \ubbf8\uc220\ud488, \uba85\ud488, \ucc28\ub7c9 \ub4f1 \uc218\ubc31\ub9cc \uc720\ub85c \uc0c1\ub2f9 \uc790\uc0b0\uc744 \ub3d9\uacb0\u00b7\uc555\uc218\ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc774\ubc88 \uc218\uc0ac\ub294 \ud30c\uc0b0\uc0ac\uae30, \ud6a1\ub839, \ud68c\uacc4\uc758\ubb34 \uc704\ubc18 \ud610\uc758\ub97c \uc911\uc2ec\uc73c\ub85c \uc804\uac1c\ub410\uc74c. \uc8fc\ubc94\uc778 \ub3c5\uc77c \ub4a4\uc140\ub3c4\ub974\ud504 \uc9c0\uc5ed\uc758 \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uc790\ub294 \ud30c\uc0b0 \uc2e0\uccad \uc9c1\uc804 \uc790\uc2e0\uc758 \uc790\uc0b0 \uc0c1\ub2f9\uc561\uc744 \ud0c0\uc778 \uba85\uc758 \uacc4\uc88c\ub85c \ube7c\ub3cc\ub9b0 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc774\ub97c \ud1b5\ud574 \uc790\uc0b0\uc744 \uc740\ub2c9\ud558\uace0 \ucc44\uad8c\uc790\ub4e4\uc5d0\uac8c \ub3cc\uc544\uac00\uc57c \ud560 \uc218\ubc31\ub9cc \uc720\ub85c\ub97c \uac00\ub85c\ucc48 \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c.<\/p>\n<p>\uc720\ub85c\uc800\uc2a4\ud2b8\uc5d0 \ub530\ub974\uba74, \ub124\ub35c\ub780\ub4dc \ud5e4\uc774\uadf8 \uc18c\uc7ac \uc720\ub85c\uc800\uc2a4\ud2b8 \ubcf8\ubd80\uc758 \uc870\uc815 \uc544\ub798 \ub3c5\uc77c, \uc624\uc2a4\ud2b8\ub9ac\uc544, \ub8e9\uc148\ubd80\ub974\ud06c, \ub124\ub35c\ub780\ub4dc, \uc2a4\ud398\uc778, \uc2a4\uc704\uc2a4 \ub4f1 6\uac1c\uad6d\uc5d0\uc11c \uacf5\uc870 \uc791\uc804\uc774 \uc2e4\uc2dc\ub410\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c 6\uac1c\uad6d 49\uacf3\uc5d0 \ub300\ud55c \ub3d9\uc2dc\ub2e4\ubc1c\uc801\uc778 \uc555\uc218\uc218\uc0c9\uc774 \uc9c4\ud589\ub410\uace0, \uc218\uc0ac \ub2f9\uad6d\uc740 \uc2a4\ud398\uc778\uc5d0\uc11c \uc8fc\ubc94\uc744, \ub3c5\uc77c\uc5d0\uc11c \uacf5\ubc94 1\uba85\uc744 \uac01\uac01 \uccb4\ud3ec\ud588\uc74c.<\/p>\n<p>\uc555\uc218 \uc218\uc0c9 \uacfc\uc815\uc5d0\uc11c \ud734\ub300\uc804\ud654, \ucef4\ud4e8\ud130 \uc7a5\ube44, \uc0ac\uc5c5\uae30\ub85d, \uac01\uc885 \ubb38\uc11c \ub4f1 \ud575\uc2ec \uc99d\uac70\ub97c \ub300\uac70 \ud655\ubcf4\ud588\uc74c. \uc544\uc6b8\ub7ec \ud604\uae08, \uc608\uc220\ud488, \uace0\uae09 \uc2dc\uacc4, \uba85\ud488 \uac00\ubc29, \uace0\uae09 \uc2a4\ud3ec\uce20\uce74 \ub4f1 \uc218\ubc31\ub9cc \uc720\ub85c \uc0c1\ub2f9\uc758 \uc790\uc0b0\ub3c4 \uc555\uc218\u00b7\ub3d9\uacb0\ub410\uc74c.<\/p>\n<p>\uc774\ubc88 \uc0ac\uac74\uc740 \uc99d\uac70\uc640 \uc790\uc0b0\uc774 \uc720\ub7fd \uc804\uc5ed\uc5d0 \ubd84\uc0b0\ub3fc \uc788\uc5b4 \ub2e8\uc77c \uad6d\uac00 \uc218\uc0ac\ub9cc\uc73c\ub85c\ub294 \uc2e0\uc18d \ub300\uc751\uc774 \uc5b4\ub824\uc6b4 \uad6c\uc870\uc600\uc74c. \uc774\uc5d0 \ub530\ub77c \uc720\ub85c\uc800\uc2a4\ud2b8\ub294 \uc5ec\ub7ec \ucc28\ub840 \uc870\uc815\ud68c\uc758\ub97c \uc5f4\uc5b4 \uac01\uad6d \uc0ac\ubc95\ub2f9\uad6d \uac04 \uc815\ubcf4\uad50\ud658\uacfc \uc791\uc804 \uc124\uacc4\ub97c \uc9c0\uc6d0\ud588\uc74c. \ud2b9\ud788 \uac01\uad6d \uc870\uce58\uac00 \uc815\ud655\ud788 \uac19\uc740 \uc2dc\uc810\uc5d0 \uc2e4\ud589\ub418\ub3c4\ub85d \uc870\uc728\ud568\uc73c\ub85c\uc368 \uc99d\uac70\uc778\uba78\uacfc \uc790\uc0b0 \uc740\ub2c9 \uc704\ud5d8\uc744 \uc904\uc774\uace0, \ud604\uc7a5 \ubcc0\uc218\uc5d0\ub3c4 \uc989\uc2dc \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \ud588\uc74c. \ud655\ubcf4\ub41c \uc99d\uac70\ubb3c \ubd84\uc11d\uc740 \ub3c5\uc77c\uc5d0\uc11c \uc9c4\ud589\ub418\uba70, \uad00\ub828 \uc0ac\uae30 \uc218\uc0ac\ub294 \uacc4\uc18d \ud655\ub300\ub420 \uc608\uc815\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\ub840\ub294 \ub300\ud615 \uacbd\uc81c\ubc94\uc8c4 \ub300\uc751\uc5d0\uc11c \uad6d\uc81c \uc0ac\ubc95\uacf5\uc870\uc640 \ub3d9\uc2dc\uc9d1\ud589\uc758 \uc911\uc694\uc131\uc744 \ub2e4\uc2dc \ubcf4\uc5ec\uc92c\uc74c. \uc790\uc0b0 \uc740\ub2c9\uacfc \uad6d\uacbd \uac04 \uc99d\uac70 \ubd84\uc0b0\uc774 \uc77c\ubc18\ud654\ub41c \uc0c1\ud669\uc5d0\uc11c, \uc720\ub85c\uc800\uc2a4\ud2b8 \uac19\uc740 \uc870\uc815\uae30\uad6c\uc758 \uc5ed\ud560\uc774 \uc218\uc0ac \uc18d\ub3c4\uc640 \uc2e4\ud6a8\uc131\uc744 \uc88c\uc6b0\ud568\uc744 \uc2dc\uc0ac\ud568. \ud5a5\ud6c4 \uc720\ub7fd \ub0b4 \uae08\uc735\ubc94\uc8c4 \uc218\uc0ac\ub294 \uc790\uc0b0\ucd94\uc801\uacfc \uc2e4\uc2dc\uac04 \uacf5\uc870 \uc911\uc2ec\uc73c\ub85c \ub354\uc6b1 \uc815\uad50\ud654\ub420 \uac00\ub2a5\uc131\uc774 \ud07c.<\/p>\n<p>*(1\uc720\ub85c=\uc57d 1741\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uc790 \uc911\uc2ec \uacbd\uc81c\ubc94\uc8c4 \uc801\ubc1c |\uc720\ub85c\uc800\uc2a4\ud2b8 \uc870\uc815 \uc544\ub798 \uc720\ub7fd \uc804\uc5ed \uc99d\uac70 \ud655\ubcf4\u00b7\uace0\uac00 \uc790\uc0b0 \uc555\uc218 &nbsp; &lt;\uac1c\uc694&gt; \uc720\ub7fd \ud615\uc0ac\uc0ac\ubc95\ud611\ub825\uae30\uad6c(\uc720\ub85c\uc800\uc2a4\ud2b8)\uac00 \uad6d\uc81c \uacf5\uc870\uc218\uc0ac \uacb0\uacfc, \uc218\ucc9c\ub9cc \uc720\ub85c \uaddc\ubaa8 \uc190\uc2e4\uc744 \ucd08\ub798\ud55c \uc911\ub300 \uacbd\uc81c\u00b7\uae08\uc735\ubc94\uc8c4 \ud610\uc758\uc790 2\uba85\uc744 \uccb4\ud3ec\ud588\ub2e4\uace0 27\uc77c \ubc1d\ud614\uc74c. \ub3c5\uc77c\u00b7\uc624\uc2a4\ud2b8\ub9ac\uc544\u00b7\ub8e9\uc148\ubd80\ub974\ud06c\u00b7\ub124\ub35c\ub780\ub4dc\u00b7\uc2a4\ud398\uc778\u00b7\uc2a4\uc704\uc2a4 \ub4f1 6\uac1c\uad6d\uc5d0\uc11c 400\uc5ec \uba85\uc758 \uc218\uc0ac \uc778\ub825\uc774 \ud22c\uc785\ub3fc 49\uacf3\uc744 \ub3d9\uc2dc\ub2e4\ubc1c\uc801\uc73c\ub85c \uc218\uc0c9, \ud604\uae08\uacfc \uace0\uac00 \ubbf8\uc220\ud488, \uba85\ud488, \ucc28\ub7c9 \ub4f1 \uc218\ubc31\ub9cc \uc720\ub85c \uc0c1\ub2f9 \uc790\uc0b0\uc744 \ub3d9\uacb0\u00b7\uc555\uc218\ud588\uc74c. [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":56604,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,8],"tags":[5663,228,795,10452,2145,675,10450,10451,1170],"class_list":{"0":"post-56598","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-compliance","9":"tag-5663","10":"tag-228","11":"tag-795","12":"tag-10452","13":"tag-2145","14":"tag-675","15":"tag-10450","16":"tag-10451","17":"tag-1170"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc720\ub7fd 6\uac1c\uad6d \uacf5\uc870\uc218\uc0ac\ub85c \uc218\ucc9c\ub9cc \uc720\ub85c\ub300 \uae08\uc735\ubc94\uc8c4 \uc801\ubc1c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub85c\uc800\uc2a4\ud2b8 \uc870\uc815 \uc544\ub798 \uc720\ub7fd 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