{"id":59472,"date":"2026-04-29T05:45:10","date_gmt":"2026-04-28T20:45:10","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=59472"},"modified":"2026-04-28T16:06:05","modified_gmt":"2026-04-28T07:06:05","slug":"%e7%be%8e-%ea%b5%ad%eb%ac%b4%eb%b6%80-%e4%b8%ad-%ea%b5%ad%ec%a0%81-%ec%bd%94%ec%9d%b8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%ec%b1%85-%ea%b2%80%ea%b1%b0%ec%97%90-400%eb%a7%8c%eb%8b%ac%eb%9f%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=59472","title":{"rendered":"\u7f8e \uad6d\ubb34\ubd80, \u4e2d \uad6d\uc801 \ucf54\uc778 \uc790\uae08\uc138\ud0c1\ucc45 \uac80\uac70\uc5d0 400\ub9cc\ub2ec\ub7ec \ud604\uc0c1\uae08"},"content":{"rendered":"<h3>| \ub2e4\ub80c \ub9ac \uac80\uac70 \uc81c\ubcf4\uc5d0 \ud604\uc0c1\uae08 \ub0b4\uac78\uc5b4&#8230;\ub3d9\ub0a8\uc544 \uc0ac\uae30 \uc870\uc9c1\uacfc \uc5f0\uacc4<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uad6d\ubb34\ubd80\uac00 \uac00\uc0c1\uc790\uc0b0 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \ubc1b\ub294 \ub2e4\ub80c \ub9ac(Daren Li) \uac80\uac70 \uc81c\ubcf4\uc5d0 \ucd5c\ub300 400\ub9cc\ub2ec\ub7ec(\uc57d 58\uc5b5\uc6d0) \ud604\uc0c1\uae08\uc744 \ub0b4\uac78\uc5c8\uc74c. \ub2e4\ub80c \ub9ac\ub294 \ub3d9\ub0a8\uc544 \uc0ac\uae30 \uc870\uc9c1\uc758 \ubc94\uc8c4 \uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uace0 \ud604\uc7ac \ub3c4\ud53c \uc911\uc778 \uc778\ubb3c\uc784. \uc218\uc0ac\ub2f9\uad6d\uc740 \uadf8\uac00 \uc720\ub839\ud68c\uc0ac \uacc4\uc88c\ub97c \ud65c\uc6a9\ud574 \uc218\ucc9c\ub9cc\ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc790\uae08\uc744 \ubbf8\uad6d\uc73c\ub85c \uc720\uc785\uc2dc\ud0a4\uace0 \uc1a1\uae08 \ud750\ub984\uc744 \uad00\ub9ac\ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \ucd08\uad6d\uac00\uc801 \uc870\uc9c1\ubc94\uc8c4 \ubcf4\uc0c1 \ud504\ub85c\uadf8\ub7a8(Transnational Organized Crime Rewards Program, TOCRP)\uc5d0 \ub530\ub77c \ucd94\uc9c4\ub410\uace0, \ub3d9\ub0a8\uc544 \uc0ac\uae30 \uc870\uc9c1 \ub2e8\uc18d \uac15\ud654 \ud750\ub984 \uc18d\uc5d0\uc11c \ubc1c\ud45c\ub410\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ubbf8 \uad6d\ubb34\ubd80 \uad6d\uc81c\ub9c8\uc57d\u00b7\ubc95\uc9d1\ud589\uad6d\uc740 \ucd08\uad6d\uac00\uc801 \uc870\uc9c1\ubc94\uc8c4 \ubcf4\uc0c1 \ud504\ub85c\uadf8\ub7a8\uc5d0 \ub530\ub77c \ub2e4\ub80c \ub9ac \uac80\uac70\ub85c \uc774\uc5b4\uc9c0\ub294 \uc81c\ubcf4\uc5d0 \ucd5c\ub300 400\ub9cc\ub2ec\ub7ec\ub97c \uc9c0\uae09\ud55c\ub2e4\uace0 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.state.gov\/releases\/office-of-the-spokesperson\/2026\/04\/reward-offer-of-up-to-4-million-for-information-leading-to-arrest-of-chinese-scam-center-money-launderer\/\">\ubc1c\ud45c<\/a>\ud588\uc74c. \ucd08\uad6d\uac00\uc801 \uc870\uc9c1\ubc94\uc8c4 \ubcf4\uc0c1 \ud504\ub85c\uadf8\ub7a8\uc740 \ud574\uc678\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc870\uc9c1\ubc94\uc8c4 \uc218\ubc30\uc790 \uac80\uac70\uc5d0 \ud544\uc694\ud55c \uc815\ubcf4\ub97c \ud655\ubcf4\ud558\uae30 \uc704\ud574 \ubbf8 \uad6d\ubb34\ubd80\uac00 \uc6b4\uc601\ud558\ub294 \ud604\uc0c1\uae08 \uc81c\ub3c4\uc784. \uc774\ubc88 \uc870\uce58\ub294 \ub3d9\ub0a8\uc544\uc2dc\uc544\ub97c \uac70\uc810\uc73c\ub85c \ud65c\ub3d9\ud558\ub294 \uc554\ud638\ud654\ud3d0 \uc0ac\uae30 \uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1\ub9dd\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \ub300\uc751\uc758 \uc77c\ud658\uc774\uc5c8\uc74c.<\/p>\n<p>\ub2e4\ub80c \ub9ac\ub294 \ubbf8\uad6d \uce98\ub9ac\ud3ec\ub2c8\uc544 \uc911\ubd80\uc9c0\ubc29\ubc95\uc6d0\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \ub4a4 \ub3c4\ud53c \uc911\uc784. \uadf8\ub294 \uc911\uad6d\uacfc \uc138\uc778\ud2b8\ud0a4\uce20\ub124\ube44\uc2a4 \uad6d\uc801\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uace0, \uc911\uad6d\u00b7\uce84\ubcf4\ub514\uc544\u00b7\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \ub4f1\uc9c0\ub97c \uc624\uac00\uba70 \ud65c\ub3d9\ud55c \uc778\ubb3c\uc784.<\/p>\n<p>\uc218\uc0ac\ub2f9\uad6d\uc5d0 \ub530\ub974\uba74 \ub9ac\ub294 \uacf5\ubc94\ub4e4\uacfc \ud568\uaed8 \uc554\ud638\ud654\ud3d0 \ud22c\uc790 \uc0ac\uae30(\uac00\uc9dc \ud22c\uc790 \uc720\ub3c4\ud615 \uc0ac\uae30) \ub4f1\uc73c\ub85c \ud655\ubcf4\ud55c \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \uc5ed\ud560\uc744 \ub9e1\uc740 \uc778\ubb3c\uc784. \uadf8\ub294 \uacf5\ubc94\ub4e4\uc5d0\uac8c \ubbf8\uad6d \ub0b4 \uc720\ub839\ud68c\uc0ac \uba85\uc758\ub85c \uc740\ud589 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\ub3c4\ub85d \uc9c0\uc2dc\ud588\uace0, \uc774 \uacc4\uc88c\ub97c \ud1b5\ud574 \ud53c\ud574\uc790 \uc790\uae08\uc744 \ubc1b\uc544 \ub2e4\ub978 \uacc4\uc88c\ub85c \uc774\ub3d9\uc2dc\ud0a4\ub294 \uacfc\uc815\uc744 \ucd1d\uad04\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n<p>\ud2b9\ud788 \ub9ac\ub294 \uc790\uae08 \uc774\ub3d9 \uacbd\ub85c\ub97c \uad00\ub9ac\ud558\uace0 \uad6d\ub0b4\uc678 \uc1a1\uae08\uc744 \uc5f0\uacb0\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud588\uace0, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c\ub97c \ud53c\ud558\uae30 \uc704\ud55c \uad6c\uc870\ub97c \uad6c\ucd95\u00b7\uc6b4\uc601\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uc5ec\ub7ec \uad6d\uac00\ub97c \uac70\uce58\ub294 \uc1a1\uae08 \ud750\ub984\uc744 \ud65c\uc6a9\ud574 \uc790\uae08 \ucd9c\ucc98\ub97c \ud750\ub9ac\ub294 \ubc29\uc2dd\uc774 \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c.<\/p>\n<p>\ub2f9\uad6d\uc740 \ucd5c\uc18c 7360\ub9cc\ub2ec\ub7ec(\uc57d 1084\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \ud53c\ud574\uc790 \uc790\uae08\uc774 \ub9ac\uc640 \uacf5\ubc94\ub4e4\uc774 \uc5f0\ub8e8\ub41c \uacc4\uc88c\ub85c \ub4e4\uc5b4\uac04 \uac83\uc73c\ub85c \ud30c\uc545\ud588\uc74c. \uc774 \uac00\uc6b4\ub370 \ucd5c\uc18c 5980\ub9cc\ub2ec\ub7ec(\uc57d 881\uc5b5\uc6d0)\ub294 \ubbf8\uad6d \ub0b4 \uc720\ub839\ud68c\uc0ac\ub97c \ud1b5\ud574 \uc138\ud0c1\ub41c \uc790\uae08\uc73c\ub85c \ud30c\uc545\ub410\uc74c.<\/p>\n<p>\ub610\ud55c \uc0ac\uae30 \uc870\uc9c1\uc740 \uc790\uae08\uc138\ud0c1 \uc804\ubb38 \uc778\ub825\uc744 \ud1b5\ud574 \uc554\ud638\ud654\ud3d0 \ud615\ud0dc\ub85c \ud655\ubcf4\ud55c \ubc94\uc8c4 \uc218\uc775\uc744 \ud604\uae08\ud654\ud558\uac70\ub098 \uacc4\uc88c\ub85c \uc804\ud658\ud574 \uc5ec\ub7ec \uacc4\uc88c\ub85c \ub098\ub204\ub294 \ubc29\uc2dd\uc73c\ub85c \uc6b4\uc601\ub41c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uc774\ub7f0 \uad6c\uc870\ub97c \ud1b5\ud574 \uae08\uc735\uae30\uad00 \uac10\uc2dc\ub97c \ud53c\ud558\uace0 \uc790\uae08 \ucd94\uc801\uc744 \uc5b4\ub835\uac8c \ub9cc\ub4e0 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c.<\/p>\n<p>\uc774\ubc88 \ud604\uc0c1\uae08 \ubc1c\ud45c\ub294 \ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 \ub3d9\ub0a8\uc544 \uc0ac\uae30 \uc870\uc9c1 \uc6b4\uc601\uc790 \uae30\uc18c, \ud154\ub808\uadf8\ub7a8 \ucc44\ub110 \uc555\uc218, \uc218\ubc31 \uac1c \uc0ac\uae30 \uc0ac\uc774\ud2b8 \ucc28\ub2e8, \uc7ac\ubb34\ubd80 \uc81c\uc7ac \uc870\uce58 \ub4f1\uc744 \uc5f0\uc774\uc5b4 \ubc1c\ud45c\ud55c \ud750\ub984\uacfc \uc5f0\uacc4\ub41c \uc870\uce58\uc600\uc74c. \uac1c\ubcc4 \uc778\ubb3c \uac80\uac70\ub97c \ub118\uc5b4 \uc870\uc9c1 \uc804\uccb4 \uc790\uae08 \ud750\ub984\uc744 \ucc28\ub2e8\ud558\ub824\ub294 \ub300\uc751 \ubc29\ud5a5\uc774 \ubc18\uc601\ub41c \uac83\uc73c\ub85c \ud574\uc11d\ub410\uc74c.<\/p>\n<p>\ubbf8\uad6d \uc815\ubd80\ub294 \uc81c\ubcf4 \uc811\uc218 \ucc3d\uad6c\ub97c \ud1b5\ud574 \uad00\ub828 \uc815\ubcf4\ub97c \ubc1b\uace0 \uc788\uace0 \uc81c\ubcf4\uc790\uc758 \uc2e0\uc6d0\uc740 \ubcf4\ud638\ub41c\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub2e4\ub9cc \uc815\ubd80 \uacf5\ubb34\uc6d0 \ub4f1 \uad00\ub828 \uacf5\uc9c1\uc790\ub294 \ubcf4\uc0c1 \ub300\uc0c1\uc5d0\uc11c \uc81c\uc678\ub41c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \uc554\ud638\ud654\ud3d0 \uae30\ubc18 \uc0ac\uae30 \ub300\uc751\uc774 \ub2e8\uc21c \ubc94\uc8c4 \ud589\uc704 \uc801\ubc1c\uc744 \ub118\uc5b4 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\uae4c\uc9c0 \ud655\ub300\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ubbf8\uad6d\uc740 \uc720\ub839\ud68c\uc0ac \uacc4\uc88c\uc640 \uad6d\uc81c \uc1a1\uae08 \uad6c\uc870\ub97c \ud65c\uc6a9\ud55c \uc790\uae08 \ud750\ub984\uc744 \uc8fc\uc694 \ub2e8\uc18d \ub300\uc0c1\uc73c\ub85c \ud3ec\ud568\uc2dc\ud0a4\uace0 \ub300\uc751 \ubc94\uc704\ub97c \ub113\ud788\uace0 \uc788\uc74c. \ub3d9\uc2dc\uc5d0 \ud604\uc0c1\uae08 \uc81c\ub3c4\uc640 \ud615\uc0ac \uae30\uc18c, \uc81c\uc7ac \uc870\uce58\ub97c \ubcd1\ud589\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ucd08\uad6d\uac00 \ubc94\uc8c4 \ub300\uc751 \uccb4\uacc4\ub97c \uc6b4\uc6a9\ud558\uace0 \uc788\uc74c. \uc774\ub7ec\ud55c \ud750\ub984\uc740 \uc554\ud638\ud654\ud3d0 \uc0ac\uae30 \ub300\uc751\uc5d0\uc11c \uc790\uae08 \ucd94\uc801\uacfc \uad6d\uc81c \uacf5\uc870\uac00 \uc911\uc694\ud55c \uc694\uc18c\ub85c \ub2e4\ub904\uc9c0\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1473\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ub2e4\ub80c \ub9ac \uac80\uac70 \uc81c\ubcf4\uc5d0 \ud604\uc0c1\uae08 \ub0b4\uac78\uc5b4&#8230;\ub3d9\ub0a8\uc544 \uc0ac\uae30 \uc870\uc9c1\uacfc \uc5f0\uacc4 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uad6d\ubb34\ubd80\uac00 \uac00\uc0c1\uc790\uc0b0 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \ubc1b\ub294 \ub2e4\ub80c \ub9ac(Daren Li) \uac80\uac70 \uc81c\ubcf4\uc5d0 \ucd5c\ub300 400\ub9cc\ub2ec\ub7ec(\uc57d 58\uc5b5\uc6d0) \ud604\uc0c1\uae08\uc744 \ub0b4\uac78\uc5c8\uc74c. \ub2e4\ub80c \ub9ac\ub294 \ub3d9\ub0a8\uc544 \uc0ac\uae30 \uc870\uc9c1\uc758 \ubc94\uc8c4 \uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uace0 \ud604\uc7ac \ub3c4\ud53c \uc911\uc778 \uc778\ubb3c\uc784. \uc218\uc0ac\ub2f9\uad6d\uc740 \uadf8\uac00 \uc720\ub839\ud68c\uc0ac \uacc4\uc88c\ub97c \ud65c\uc6a9\ud574 \uc218\ucc9c\ub9cc\ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc790\uae08\uc744 \ubbf8\uad6d\uc73c\ub85c \uc720\uc785\uc2dc\ud0a4\uace0 \uc1a1\uae08 \ud750\ub984\uc744 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":2107,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,617,1,614],"tags":[462,10955,36,2964],"class_list":{"0":"post-59472","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-asia","10":"category-money-laundering","11":"category-china","12":"tag-462","13":"tag-10955","14":"tag-36","15":"tag-2964"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e \uad6d\ubb34\ubd80, \u4e2d \uad6d\uc801 \ucf54\uc778 \uc790\uae08\uc138\ud0c1\ucc45 \uac80\uac70\uc5d0 400\ub9cc\ub2ec\ub7ec \ud604\uc0c1\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uad6d\ubb34\ubd80\uac00 \uac00\uc0c1\uc790\uc0b0 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \ubc1b\ub294 \ub2e4\ub80c \ub9ac(Daren Li) \uac80\uac70 \uc81c\ubcf4\uc5d0 \ucd5c\ub300 400\ub9cc\ub2ec\ub7ec(\uc57d 58\uc5b5\uc6d0) \ud604\uc0c1\uae08\uc744 \ub0b4\uac78\uc5c8\uc74c. \ub2e4\ub80c \ub9ac\ub294 \ub3d9\ub0a8\uc544 \uc0ac\uae30 \uc870\uc9c1\uc758 \ubc94\uc8c4 \uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uace0 \ud604\uc7ac \ub3c4\ud53c \uc911\uc778 \uc778\ubb3c\uc784.\" \/>\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=59472\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e \uad6d\ubb34\ubd80, \u4e2d \uad6d\uc801 \ucf54\uc778 \uc790\uae08\uc138\ud0c1\ucc45 \uac80\uac70\uc5d0 400\ub9cc\ub2ec\ub7ec \ud604\uc0c1\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uad6d\ubb34\ubd80\uac00 \uac00\uc0c1\uc790\uc0b0 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \ubc1b\ub294 \ub2e4\ub80c \ub9ac(Daren Li) \uac80\uac70 \uc81c\ubcf4\uc5d0 \ucd5c\ub300 400\ub9cc\ub2ec\ub7ec(\uc57d 58\uc5b5\uc6d0) \ud604\uc0c1\uae08\uc744 \ub0b4\uac78\uc5c8\uc74c. \ub2e4\ub80c \ub9ac\ub294 \ub3d9\ub0a8\uc544 \uc0ac\uae30 \uc870\uc9c1\uc758 \ubc94\uc8c4 \uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uace0 \ud604\uc7ac \ub3c4\ud53c \uc911\uc778 \uc778\ubb3c\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=59472\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" 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