  {"id":60546,"date":"2026-05-14T00:00:14","date_gmt":"2026-05-13T15:00:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=60546"},"modified":"2026-05-11T17:50:28","modified_gmt":"2026-05-11T08:50:28","slug":"%ec%a7%81%ec%9b%90-10%eb%aa%85%eb%b0%96%ec%97%90-%ec%95%88%eb%90%98%eb%8a%94-%eb%89%b4%ec%a7%88%eb%9e%9c%eb%93%9c-%ec%97%85%ec%b2%b4-%ec%82%ac%ea%b8%b0%eb%b2%94%c2%b7%eb%8f%85%ec%9e%ac%ec%9e%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=60546","title":{"rendered":"\uc9c1\uc6d0 10\uba85\ubc16\uc5d0 \uc548\ub418\ub294 \ub274\uc9c8\ub79c\ub4dc \uc5c5\uccb4, \uc0ac\uae30\ubc94\u00b7\ub3c5\uc7ac\uc790 \uce21\uadfc \uace0\uac1d\uc73c\ub85c \ubc1b\uc558\ub2e4"},"content":{"rendered":"<h3>| \uc9c1\uc6d0 10\uba85 \ubbf8\ub9cc \uc5c5\uccb4\uac00 \uc218\uc5b5\ub2ec\ub7ec \uad6d\uc81c\uc1a1\uae08 \ucc98\ub9ac<br \/>\n| \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \ubbf8\uc900\uc218 \uc9c0\uc801\uc5d0\ub3c4 \uc6b4\uc601 \uc9c0\uc18d<br \/>\n| \ub274\uc9c8\ub79c\ub4dc \uac10\ub3c5\uccb4\uacc4 \ud5c8\uc810 \ub17c\ub780 \uc77c\uc5b4<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub274\uc9c8\ub79c\ub4dc\uc758 \uc18c\uaddc\ubaa8 \uae08\uc735\uc11c\ube44\uc2a4 \uc5c5\uccb4 \uc6d4\ub4dc\ud074\ub9ac\uc5b4(Worldclear Ltd)\ub97c \ub458\ub7ec\uc2f8\uace0 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uacfc \ubd80\uc2e4\ud55c \ub0b4\ubd80\ud1b5\uc81c \uc758\ud639\uc774 \uc81c\uae30\ub410\ub2e4\uace0 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 <a href=\"https:\/\/www.occrp.org\/en\/project\/the-worldclear-files\/inside-the-tiny-new-zealand-firm-that-transferred-millions-for-high-risk-clients\">\ubcf4\ub3c4<\/a>\ud588\uc74c. \uc720\ucd9c\ub41c \ub0b4\ubd80 \ubb38\uac74\uc5d0 \ub530\ub974\uba74 \uc774 \ud68c\uc0ac\ub294 \uc9c1\uc6d0 10\uba85\ub3c4 \ucc44 \ub418\uc9c0 \uc54a\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc218\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uba74\uc11c \uace0\uc704\ud5d8 \uace0\uac1d\ub4e4\uc744 \uc704\ud574 \uad6d\uc81c \uc1a1\uae08 \uc5c5\ubb34\ub97c \uc218\ud589\ud588\uc74c. \ud2b9\ud788 \uad6d\uc81c \uc0ac\uae30\ubc94\uacfc \ud0c8\uc138 \uc0ac\uac74 \uc5f0\ub8e8 \uc778\ubb3c \ub4f1\uc774 \uace0\uac1d\uc73c\ub85c \ub4dc\ub7ec\ub098\uba74\uc11c \ub274\uc9c8\ub79c\ub4dc\uc758 \ub290\uc2a8\ud55c \uae08\uc735 \uaddc\uc81c \uccb4\uacc4\uae4c\uc9c0 \ub17c\ub780\uc774 \ud655\uc0b0\ub418\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ub274\uc9c8\ub79c\ub4dc \ubd81\uc12c \uc640\uc774\uce74\ud1a0(Waikato) \uc9c0\uc5ed\uc758 \ub3c4\uc2dc \ud574\ubc00\ud134(Hamilton)\uc5d0 \uc704\uce58\ud588\ub358 \uae08\uc735\uc11c\ube44\uc2a4 \uc5c5\uccb4 \uc6d4\ub4dc\ud074\ub9ac\uc5b4\ub294 \ud55c\ub54c \uad6d\uc81c \uacb0\uc81c\uc640 \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uc5c5\uccb4\ub85c \ud65c\ub3d9\ud588\uc74c. \ud68c\uc0ac\ub294 \uc628\ub77c\uc778\uc5d0\uc11c \ucca8\ub2e8 \uad6d\uc81c \uacb0\uc81c \ud50c\ub7ab\ud3fc\uc744 \uc6b4\uc601\ud55c\ub2e4\uace0 \ud64d\ubcf4\ud588\uace0, \uadf8\ub7ec\uba74\uc11c \uc5f0\uac04 \uc218\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 \uac70\ub798\ub97c \ucc98\ub9ac\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uadf8\ub7ec\ub098 \ub0b4\ubd80 \ubb38\uac74\uc774 \uc720\ucd9c\ub418\uba74\uc11c \uc2e4\uc81c \uc6b4\uc601 \ubc29\uc2dd\uacfc \uace0\uac1d \uad00\ub9ac \uc2e4\ud0dc\uc5d0 \ub300\ud55c \uc758\ud639\uc774 \ucee4\uc9c0\uace0 \uc788\ub2e4\uace0 \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4\ud588\uc74c.<\/p>\n<p data-start=\"556\" data-end=\"828\">\uc774\ubc88 \uc758\ud639\uc740 \uc9c1\uc6d0 \ucd9c\uc2e0 \ub9ac\ucc98\ub4dc \uc704\ud140(Richard Whitham)\uc774 \ub300\uaddc\ubaa8 \ub0b4\ubd80 \uc790\ub8cc\ub97c \uc678\ubd80\uc5d0 \uc81c\uacf5\ud558\uba74\uc11c \ub4dc\ub7ec\ub0ac\uc74c. \uc720\ucd9c \uc790\ub8cc\uc5d0\ub294 \uace0\uac1d \uba85\ub2e8, \uac70\ub798 \uae30\ub85d, \ub0b4\ubd80 \uc774\uba54\uc77c, \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uad00\uacc4 \ubb38\uc11c \ub4f1\uc774 \ud3ec\ud568\ub410\ub294\ub370, OCCRP\uc640 \uc5ec\ub7ec \ud574\uc678 \uc5b8\ub860\uc774 \uacf5\ub3d9 \ubd84\uc11d\ud588\uc74c. \uc790\ub8cc\uc5d0 \ub530\ub974\uba74 \uc6d4\ub4dc\ud074\ub9ac\uc5b4\ub294 2014\ub144\ubd80\ud130 2019\ub144 \uc0ac\uc774 \uad6d\uc81c \uae08\uc735 \ubc94\uc8c4 \uc804\ub825\uc774 \uc788\uac70\ub098 \uace0\uc704\ud5d8\uc73c\ub85c \ubd84\ub958\ub420 \uc218 \uc788\ub294 \uace0\uac1d\ub4e4\uc758 \uc790\uae08 \uc774\ub3d9\uc744 \ucc98\ub9ac\ud588\uc74c.<\/p>\n<p data-start=\"830\" data-end=\"1113\">\uace0\uac1d \uac00\uc6b4\ub370\uc5d0\ub294 \uc774\ud6c4 \ubbf8\uad6d\uc5d0\uc11c \uae08\uc735\uc0ac\uae30 \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \ubbf8\uad6d\u00b7\uce90\ub098\ub2e4 \uad6d\uc801\uc790 \ub9c8\uc774\ud074 \uc70c\uc2a8(Michael Wilson), \ubca8\ub77c\ub8e8\uc2a4 \ub3c5\uc7ac\uc790 \uc54c\ub809\uc0b0\ub4dc\ub974 \ub8e8\uce74\uc174\ucf54(Aleksandr Lukashenko) \uce21\uadfc \uc7ac\ubc8c, \uc720\ub7fd \ub300\ud615 \uc870\uc138\uc0ac\uae30 \uc0ac\uac74 \u2018\ucff0\uc5d1\uc2a4(Cum-Ex)\u2019 \uc5f0\ub8e8 \uc601\uad6d\uc778 \uadc4\ud130 \ud074\ub77c\ub974(Guenther Klar) \ub4f1\uc774 \ud3ec\ud568\ub3fc \uc788\uc5c8\uc74c. \ub2e4\ub9cc OCCRP\ub294 \uc6d4\ub4dc\ud074\ub9ac\uc5b4\ub098 \uc9c1\uc6d0\ub4e4\uc774 \ubc94\uc8c4\ub97c \uc758\ub3c4\uc801\uc73c\ub85c \ub3c4\uc654\ub2e4\ub294 \uc9c1\uc811 \uc99d\uac70\ub294 \ud655\uc778\ub418\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p data-start=\"1115\" data-end=\"1353\">\ubb38\uc81c\ub294 \ud68c\uc0ac\uac00 \uace0\uc704\ud5d8 \uace0\uac1d\uc744 \uc801\uadf9\uc801\uc73c\ub85c \uc720\uce58\ud558\ub824 \ud588\ub2e4\ub294 \uc815\ud669\uc774 \ub0b4\ubd80 \ubb38\uac74\uc5d0\uc11c \ud655\uc778\ub410\ub2e4\ub294 \uc810\uc784. \ud55c \ub9c8\ucf00\ud305 \ucd08\uc548\uc5d0\ub294 \u201c\ub2ec\ub7ec \uacb0\uc81c \ubb38\uc81c? \uacc4\uc88c \ud3d0\uc1c4? \uc77c\ubc18 \uc740\ud589 \uc774\uc6a9\uc774 \uc5b4\ub824\uc6b4\uac00? \uc6b0\ub9ac\uac00 \ub3c4\uc6b8 \uc218 \uc788\ub2e4\u201d\ub294 \ubb38\uad6c\uae4c\uc9c0 \ud3ec\ud568\ub3fc \uc788\uc5c8\uc74c. \uc124\ub9bd\uc790\uc778 \ub370\uc774\ube44\ub4dc \ud790\ub7ec\ub9ac(David Hillary)\ub3c4 \uacbd\ucc30 \uc9c4\uc220\uc5d0\uc11c \u201c\uc77c\ubc18 \uc740\ud589\uc774 \uc0c1\ub300\ud558\uc9c0 \uc54a\ub294 \uace0\uac1d\ub4e4\uc744 \uc8fc\ub85c \uc0c1\ub300\ud588\ub2e4\u201d\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p data-start=\"1355\" data-end=\"1624\">\ud68c\uc0ac \uc6b4\uc601 \ubc29\uc2dd\ub3c4 \ud5c8\uc220\ud588\ub2e4\ub294 \uc9c0\uc801 \ub610\ud55c \ub098\uc654\uc74c. \uc6d4\ub4dc\ud074\ub9ac\uc5b4\ub294 \uc678\ubd80 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ud50c\ub7ab\ud3fc EBANQ\ub97c \uc774\uc6a9\ud574 \uace0\uac1d\uc6a9 \uacb0\uc81c \uc2dc\uc2a4\ud15c\uc744 \uc81c\uacf5\ud588\uc9c0\ub9cc, \uc2e4\uc81c \ub0b4\ubd80 \uc5c5\ubb34 \uc0c1\ub2f9\uc218\ub294 \uc9c1\uc6d0\ub4e4\uc774 \uc218\uc791\uc5c5\uc73c\ub85c \ucc98\ub9ac\ud588\ub358 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc9c1\uc6d0\ub4e4\uc740 \uc5d1\uc140 \ud30c\uc77c\ub85c \uace0\uac1d \uc790\uae08\uc744 \uad00\ub9ac\ud558\uace0, \ubbf8\uc815\uc0b0 \uac70\ub798\ub098 \ubc18\uc1a1\ub41c \uc1a1\uae08 \ub0b4\uc5ed\uc744 \uc9c1\uc811 \uc218\uc815\ud588\ub358 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uadf8\ub7fc\uc5d0\ub3c4 \ud68c\uc0ac\ub294 2017\ub144 \ub0b4\ubd80 \uc790\ub8cc\uc5d0\uc11c \uc5f0\uac04 \uc57d 5\uc5b5\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 7892\uc5b5\uc6d0) \uaddc\ubaa8 \uacb0\uc81c\ub97c \ucc98\ub9ac\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p data-start=\"1626\" data-end=\"1900\">\ub274\uc9c8\ub79c\ub4dc \ub0b4\ubb34\ubd80(DIA)\ub294 2018\ub144 \ud604\uc7a5 \uc810\uac80 \ud6c4 \uc6d4\ub4dc\ud074\ub9ac\uc5b4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \ucda9\ubd84\ud788 \uc900\uc218\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc870\uc0ac \uacb0\uacfc \ud68c\uc0ac\ub294 \ub300\uaddc\ubaa8\u00b7\uc774\uc0c1 \uac70\ub798 \uac10\uc2dc \uccb4\uacc4\uac00 \ubbf8\ud761\ud588\uace0, \uace0\uac1d \uc2e0\uc6d0\ud655\uc778 \uc808\ucc28\ub3c4 \uc77c\uad00\ub418\uc9c0 \uc54a\uc558\uc74c. \ud2b9\ud788 \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEP) \ud655\uc778 \uccb4\uacc4\uac00 \uc0ac\uc2e4\uc0c1 \uc791\ub3d9\ud558\uc9c0 \uc54a\uc558\uace0, \uace0\uc704\ud5d8 \uace0\uac1d \uc2ec\uc0ac\ub97c \uc0ac\uc2e4\uc0c1 \ub2e4\ub978 \uc740\ud589\ub4e4\uc5d0 \uc758\uc874\ud558\uace0 \uc788\uc5c8\ub2e4\uace0 \uc9c0\uc801\ub410\uc74c. \uc870\uc0ac \ubcf4\uace0\uc11c\ub294 \uc6d4\ub4dc\ud074\ub9ac\uc5b4\uac00 \u201c\ub9e4\uc6b0 \uc704\ud5d8\ud55c \ud658\uacbd\uc5d0\uc11c \uc6b4\uc601\ub418\uace0 \uc788\ub2e4\u201d\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n<p data-start=\"1902\" data-end=\"2165\">\uc774\uc5d0 \ub274\uc9c8\ub79c\ub4dc \ub0b4\ubb34\ubd80\ub294 \uc2dc\uc815\uba85\ub839\uc744 \ub0b4\ub838\uc9c0\ub9cc \uc774\ud6c4 \ud68c\uc0ac\uac00 \uc601\uc5c5 \uc885\ub8cc\ub97c \ud1b5\ubcf4\ud558\uba74\uc11c \ucd94\uac00 \uac10\ub3c5\uc740 \uc911\ub2e8\ub410\uc74c. \uc77c\ubd80 \uc804\ubb38\uac00\ub4e4\uc740 \uc774 \uc0ac\uc548\uc774 \ud615\uc0ac\ucc98\ubc8c \uc218\uc900\uae4c\uc9c0 \uac08 \uc218 \uc788\uc5c8\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ub274\uc9c8\ub79c\ub4dc \uc790\uae08\uc138\ud0c1 \uc804\ubb38\uac00 \ub9c8\ud2f4 \ub51c\ub9ac(Martin Dilly)\ub294 \ub17c\ub780 \ub0b4\uc6a9\uc774 \ud604\ud589\ubc95 \uc704\ubc18\uc5d0 \ud574\ub2f9\ud560 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uace0, \ub610 \ub2e4\ub978 \uc804\ubb38\uac00 \ud53c\uc624\ub098 \ud640(Fiona Hall)\uc740 \u201c\uc6d4\ub4dc\ud074\ub9ac\uc5b4\uac00 \uc0ac\uc2e4\uc0c1 \uc544\ubb34 \ucc98\ubc8c \uc5c6\uc774 \uc9c0\ub098\uac14\ub2e4\u201d\uace0 \ube44\ud310\ud588\uc74c.<\/p>\n<p data-start=\"2167\" data-end=\"2449\">\ud2b9\ud788 \ub9c8\uc774\ud074 \uc70c\uc2a8\uc758 \uc0ac\ub840\ub294 \ub300\ud45c\uc801\uc778 \ub17c\ub780\uac70\ub9ac\ub85c \uaf3d\ud614\uc74c. \uadf8\ub294 \ub2f9\uc2dc \ubbf8\uad6d\uc5d0\uc11c \uc1a1\uae08\uc0ac\uae30 \ud610\uc758\ub85c \uae30\uc18c\ub41c \uc0c1\ud0dc\uc600\ub294\ub370\ub3c4 \uc6d4\ub4dc\ud074\ub9ac\uc5b4 \uace0\uac1d\uc73c\ub85c \ub4f1\ub85d\ub410\uc74c. \uc774\ud6c4 \uadf8\ub294 \uc6d4\ub4dc\ud074\ub9ac\uc5b4\ub97c \ud1b5\ud574 150\ub9cc\ub2ec\ub7ec(\uc57d 22\uc5b5\uc6d0)\ub97c \uce74\ub9ac\ube0c\ud574 \uc18c\uc7ac \ubaa8 \uc740\ud589 \uacc4\uc88c\ub85c \uc1a1\uae08\ud588\uace0, \uace7\ubc14\ub85c \uc804\uc138\uae30\ub97c \uc774\uc6a9\ud574 \ubca0\ud2b8\ub0a8\uc73c\ub85c \ub3c4\ud53c\ud588\uc74c. \ubbf8\uad6d \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\uc740 \uc774\ud6c4 \ubc95\uc6d0 \ubb38\uac74\uc5d0\uc11c \uc6d4\ub4dc\ud074\ub9ac\uc5b4 \uac19\uc740 \uc911\uac1c\uc5c5\uccb4 \uc0ac\uc6a9\uc774 \uc790\uae08 \ucd9c\ucc98\ub97c \uc228\uae30\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc92c\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc774\ud6c4 \ubbf8\uad6d\uc73c\ub85c \uc1a1\ud658\ub41c \uc70c\uc2a8\uc740 \ubc95\uc815\uc5d0\uc11c \uc720\uc8c4\ub97c \uc778\uc815\ud558\uace0 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ubc1b\uc558\uc74c.<\/p>\n<p data-start=\"2451\" data-end=\"2754\">\ub610 \ub2e4\ub978 \uace0\uac1d \uadc4\ud130 \ud074\ub77c\ub974\ub294 \ub374\ub9c8\ud06c \uc138\ubb34\ub2f9\uad6d \uc0c1\ub300 \ub300\ud615 \uc870\uc138\uc0ac\uae30 \uc0ac\uac74\uc73c\ub85c \ud6d7\ub0a0 \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \uc778\ubb3c\uc784. \uc720\ucd9c \uc790\ub8cc\uc5d0 \ub530\ub974\uba74 \uadf8\ub294 \ucf00\uc774\ub9e8\uc81c\ub3c4 \uc740\ud589 \uae00\ub85c\ubc8c \ud53c\ub378\ub9ac\ud2f0(Global Fidelity)\ub97c \uac70\uccd0 \uc6d4\ub4dc\ud074\ub9ac\uc5b4 \uacc4\uc88c\ub97c \uc774\uc6a9\ud574 \uc218\ubc31\ub9cc\ub2ec\ub7ec \uaddc\ubaa8 \uc1a1\uae08\uc744 \uc9c4\ud589\ud588\uc74c. \uc77c\ubd80 \uac70\ub798\ub294 \uc1a1\uae08\uc778\uacfc \uc218\ucde8\uc778\uc774 \uc0ac\uc2e4\uc0c1 \ub3d9\uc77c \uc778\ubb3c\uc778\ub370\ub3c4 \ub450\ubc14\uc774 \uc18c\uc7ac \ubaa8 \uc544\ud30c\ud2b8 \uc8fc\uc18c\ub97c \uac01\uac01 \ub2e4\ub974\uac8c \uae30\uc7ac\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ucc98\ub9ac\ub410\uc74c. \uc804\ubb38\uac00\ub4e4\uc740 \uad73\uc774 \ub274\uc9c8\ub79c\ub4dc \uc911\uac1c\uc5c5\uccb4\ub97c \uac70\uce58\ub294 \ubcf5\uc7a1\ud55c \uad6c\uc870 \uc790\uccb4\uac00 \uc758\uc2ec\uc2a4\ub7fd\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p data-start=\"2756\" data-end=\"3065\">\ub17c\ub780\uc740 \ud68c\uc0ac \uc18c\uc720 \uad6c\uc870\ub85c\ub3c4 \ud655\ub300\ub410\uc74c. \uc870\uc0ac \uacb0\uacfc \uc18c\uc218 \uc9c0\ubd84 \ubcf4\uc720\uc790 \uac00\uc6b4\ub370 \uc2a4\uc6e8\ub374\uc778 \ubbf8\uce74\uc5d8 \ub9c8\uadf8\ub204\uc190(Mikael Magnusson)\uc740 \ub300\uaddc\ubaa8 \ud0c8\uc138\u00b7\uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4\uc778 \uc774\ub978\ubc14 &#8216;\ud30c\ub098\ub9c8 \ud398\uc774\ud37c\uc988&#8217; \uc0ac\uac74\uc73c\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc558\uace0, \ud604\uc7ac \uc778\ud130\ud3f4 \uc801\uc0c9\uc218\ubc30 \ub300\uc0c1\uc778 \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c. \ub610 \ub2e4\ub978 \uc8fc\uc8fc \uc544\ub974\ud22c\ub85c \ud2b8\ub8e8\ud788\uc694(Arturo Jose Trujillo Villalobos) \uc5ed\uc2dc \uacfc\uac70 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ucc44 \uc704\uc870 \uc0ac\uac74\uc73c\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \uc774\ub825\uc774 \uc788\uc5c8\uc74c. \uadf8\ub7ec\ub098 \ub274\uc9c8\ub79c\ub4dc \uc81c\ub3c4\uc0c1 \uae08\uc735\uc11c\ube44\uc2a4 \uc5c5\uccb4\ub294 \uc18c\uc218\uc8fc\uc8fc\uc758 \ubc94\uc8c4\uacbd\ub825\uc744 \uc758\ubb34\uc801\uc73c\ub85c \uc2ec\uc0ac\ud560 \ud544\uc694\uac00 \uc5c6\uc5c8\uc74c.<\/p>\n<p data-start=\"3067\" data-end=\"3343\">\uc804\ubb38\uac00\ub4e4\uc740 \uc774\ubc88 \uc0ac\uac74\uc774 \ub274\uc9c8\ub79c\ub4dc \uae08\uc735 \uaddc\uc81c\uc758 \ud5c8\uc810\uc744 \ubcf4\uc5ec\uc900 \uc0ac\ub840\ub77c\uace0 \uc9c0\uc801\ud588\uc74c. \uc704\uc5d0\uc11c \uc5b8\uae09\ub41c \ubc14\uc640 \uac19\uc774 \uc6d4\ub4dc\ud074\ub9ac\uc5b4\ub294 \uc740\ud589\ucc98\ub7fc \uc1a1\uae08\u00b7\uc678\ud658\u00b7\ubcf4\uad00 \uc5c5\ubb34\ub97c \uad11\ubc94\uc704\ud558\uac8c \uc218\ud589\ud558\uba74\uc11c\ub3c4 \uc774\uc5d0 \uc0c1\uc751\ud558\ub294 \uc218\uc900\uc758 \uac10\ub3c5\uc740 \ubc1b\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p data-start=\"3067\" data-end=\"3343\">\ud2b9\ud788 \uae08\uc735\uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 \ub4f1\ub85d\ub9cc\uc73c\ub85c \uc0c1\ub2f9\uc218 \uc5c5\ubb34\uac00 \uac00\ub2a5\ud588\uae30 \ub54c\ubb38\uc5d0 \uc6d4\ub4dc\ud074\ub9ac\uc5b4\uc5d0 \ub0b4\ub824\uc9c4 \uae30\uc874 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\uc758 \uac15\ub3c4\uac00 \uc0c1\ub300\uc801\uc73c\ub85c \uc57d\ud588\ub2e4\ub294 \uc124\uba85\uc784. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uc5ed\uc2dc \ucd5c\uadfc \ub274\uc9c8\ub79c\ub4dc\uc5d0 \uaddc\uc81c \ubcf4\uc644\uc744 \uc694\uad6c\ud574 \uc654\uace0, \uac1c\uc120\uc774 \uc774\ub904\uc9c0\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \u2018\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\u2019 \uc9c0\uc815 \uc704\ud5d8\uae4c\uc9c0 \uac70\ub860\ub418\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"3345\" data-end=\"3504\">\ud604\uc7ac \uc6d4\ub4dc\ud074\ub9ac\uc5b4 \uc0ac\ubb34\uc2e4\uc740 \ube44\uc5b4 \uc788\uace0, \uac74\ubb3c\uc740 \ud638\ud154\ub85c \uac1c\uc870 \uc911\uc778 \uc0c1\ud0dc\uc784. \uadf8\ub7ec\ub098 \uc804\ubb38\uac00\ub4e4\uc740 \ub274\uc9c8\ub79c\ub4dc\uac00 \uad6d\uc81c\uc801\uc73c\ub85c \u2018\uc548\uc804\ud55c \uae08\uc735\uad6d\uac00\u2019 \uc774\ubbf8\uc9c0\ub97c \uc720\uc9c0\ud558\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \uad6d\uac00 \uacbd\uc81c \uc804\uccb4 \uc2e0\ub8b0\ub3c4\uac00 \ud754\ub4e4\ub9b4 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \uc18c\uaddc\ubaa8 \uae08\uc735\uc5c5\uccb4\ub77c\ub3c4 \uad6d\uc81c \uc1a1\uae08\ub9dd\uacfc \uacb0\ud569\ud560 \uacbd\uc6b0 \uac70\ub300\ud55c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ud1b5\ub85c\uac00 \ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc900 \uc0ac\ub840\uc784. \ud2b9\ud788 \u201c\uc2e0\ub8b0\ubc1b\ub294 \uad6d\uac00\u201d \uc774\ubbf8\uc9c0\uc640 \ub290\uc2a8\ud55c \ub4f1\ub85d\uc81c\ub3c4\uac00 \uacb0\ud569\ub420 \uacbd\uc6b0 \ubc94\uc8c4\uc790\ub4e4\uc774 \uc774\ub97c \uc6b0\ud68c \uacbd\ub85c\ub85c \ud65c\uc6a9\ud560 \uac00\ub2a5\uc131\uc774 \ucee4\uc9c0\uace0, \uae08\uc735 \uaddc\uc81c \uacf5\ubc31\uc774 \uad6d\uac00 \uc2e0\ub8b0\ub3c4\uae4c\uc9c0 \uc704\ud611\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \uc2dc\uc0ac\ud588\uc74c.<\/p>\n<p>(1\ubbf8\uad6d\ub2ec\ub7ec=1476\uc6d0)<br \/>\n(1\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec=876\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc9c1\uc6d0 10\uba85 \ubbf8\ub9cc \uc5c5\uccb4\uac00 \uc218\uc5b5\ub2ec\ub7ec \uad6d\uc81c\uc1a1\uae08 \ucc98\ub9ac | \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \ubbf8\uc900\uc218 \uc9c0\uc801\uc5d0\ub3c4 \uc6b4\uc601 \uc9c0\uc18d | \ub274\uc9c8\ub79c\ub4dc \uac10\ub3c5\uccb4\uacc4 \ud5c8\uc810 \ub17c\ub780 \uc77c\uc5b4 &lt;\uac1c\uc694&gt; \ub274\uc9c8\ub79c\ub4dc\uc758 \uc18c\uaddc\ubaa8 \uae08\uc735\uc11c\ube44\uc2a4 \uc5c5\uccb4 \uc6d4\ub4dc\ud074\ub9ac\uc5b4(Worldclear Ltd)\ub97c \ub458\ub7ec\uc2f8\uace0 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uacfc \ubd80\uc2e4\ud55c \ub0b4\ubd80\ud1b5\uc81c \uc758\ud639\uc774 \uc81c\uae30\ub410\ub2e4\uace0 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4\ud588\uc74c. \uc720\ucd9c\ub41c \ub0b4\ubd80 \ubb38\uac74\uc5d0 \ub530\ub974\uba74 \uc774 \ud68c\uc0ac\ub294 \uc9c1\uc6d0 10\uba85\ub3c4 \ucc44 \ub418\uc9c0 [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":18740,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[672,211,353,65,7842,36],"class_list":["post-60546","post","type-post","status-publish","format-standard","has-post-thumbnail","category-asia","category-money-laundering","tag-672","tag-211","tag-353","tag-65","tag-7842","tag-36"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc9c1\uc6d0 10\uba85\ubc16\uc5d0 \uc548\ub418\ub294 \ub274\uc9c8\ub79c\ub4dc \uc5c5\uccb4, \uc0ac\uae30\ubc94\u00b7\ub3c5\uc7ac\uc790 \uce21\uadfc \uace0\uac1d\uc73c\ub85c \ubc1b\uc558\ub2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub274\uc9c8\ub79c\ub4dc\uc758 \uc18c\uaddc\ubaa8 \uae08\uc735\uc11c\ube44\uc2a4 \uc5c5\uccb4 \uc6d4\ub4dc\ud074\ub9ac\uc5b4(Worldclear Ltd)\ub97c \ub458\ub7ec\uc2f8\uace0 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uacfc \ubd80\uc2e4\ud55c \ub0b4\ubd80\ud1b5\uc81c \uc758\ud639\uc774 \uc81c\uae30\ub410\ub2e4\uace0 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4\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=60546\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc9c1\uc6d0 10\uba85\ubc16\uc5d0 \uc548\ub418\ub294 \ub274\uc9c8\ub79c\ub4dc \uc5c5\uccb4, \uc0ac\uae30\ubc94\u00b7\ub3c5\uc7ac\uc790 \uce21\uadfc \uace0\uac1d\uc73c\ub85c \ubc1b\uc558\ub2e4 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub274\uc9c8\ub79c\ub4dc\uc758 \uc18c\uaddc\ubaa8 \uae08\uc735\uc11c\ube44\uc2a4 \uc5c5\uccb4 \uc6d4\ub4dc\ud074\ub9ac\uc5b4(Worldclear Ltd)\ub97c \ub458\ub7ec\uc2f8\uace0 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uacfc \ubd80\uc2e4\ud55c \ub0b4\ubd80\ud1b5\uc81c \uc758\ud639\uc774 \uc81c\uae30\ub410\ub2e4\uace0 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=60546\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-13T15:00:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/\uc2a4\ud06c\ub9b0\uc0f7-2025-03-18-101953.png\" \/>\n\t<meta property=\"og:image:width\" content=\"986\" \/>\n\t<meta property=\"og:image:height\" content=\"736\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \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=\"\uc2e0\uc0c1\uc6b0 \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=\"5\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/?p=60546#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/?p=60546\"},\"author\":{\"name\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/#\\\/schema\\\/person\\\/683722b16d8c888e82d99600275db82e\"},\"headline\":\"\uc9c1\uc6d0 10\uba85\ubc16\uc5d0 \uc548\ub418\ub294 \ub274\uc9c8\ub79c\ub4dc \uc5c5\uccb4, \uc0ac\uae30\ubc94\u00b7\ub3c5\uc7ac\uc790 \uce21\uadfc \uace0\uac1d\uc73c\ub85c \ubc1b\uc558\ub2e4\",\"datePublished\":\"2026-05-13T15:00:14+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/?p=60546\"},\"wordCount\":42,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/?p=60546#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.sanctionlab.com\\\/wp-content\\\/uploads\\\/2025\\\/03\\\/\uc2a4\ud06c\ub9b0\uc0f7-2025-03-18-101953.png\",\"keywords\":[\"\uae08\uc735\",\"\ub274\uc9c8\ub79c\ub4dc\",\"\ubc94\uc8c4\",\"\ubd80\ud328\",\"\ube44\ub9ac\",\"\uc790\uae08\uc138\ud0c1\"],\"articleSection\":[\"\ubd81\ud55c\u00b7\uc544\uc2dc\uc544\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.sanctionlab.com\\\/?p=60546#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/?p=60546\",\"url\":\"https:\\\/\\\/www.sanctionlab.com\\\/?p=60546\",\"name\":\"\uc9c1\uc6d0 10\uba85\ubc16\uc5d0 \uc548\ub418\ub294 \ub274\uc9c8\ub79c\ub4dc \uc5c5\uccb4, \uc0ac\uae30\ubc94\u00b7\ub3c5\uc7ac\uc790 \uce21\uadfc \uace0\uac1d\uc73c\ub85c \ubc1b\uc558\ub2e4 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/?p=60546#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/?p=60546#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.sanctionlab.com\\\/wp-content\\\/uploads\\\/2025\\\/03\\\/\uc2a4\ud06c\ub9b0\uc0f7-2025-03-18-101953.png\",\"datePublished\":\"2026-05-13T15:00:14+00:00\",\"description\":\"\ub274\uc9c8\ub79c\ub4dc\uc758 \uc18c\uaddc\ubaa8 \uae08\uc735\uc11c\ube44\uc2a4 \uc5c5\uccb4 \uc6d4\ub4dc\ud074\ub9ac\uc5b4(Worldclear Ltd)\ub97c \ub458\ub7ec\uc2f8\uace0 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uacfc \ubd80\uc2e4\ud55c \ub0b4\ubd80\ud1b5\uc81c \uc758\ud639\uc774 \uc81c\uae30\ub410\ub2e4\uace0 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4\ud588\uc74c.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/?p=60546#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.sanctionlab.com\\\/?p=60546\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/?p=60546#primaryimage\",\"url\":\"https:\\\/\\\/www.sanctionlab.com\\\/wp-content\\\/uploads\\\/2025\\\/03\\\/\uc2a4\ud06c\ub9b0\uc0f7-2025-03-18-101953.png\",\"contentUrl\":\"https:\\\/\\\/www.sanctionlab.com\\\/wp-content\\\/uploads\\\/2025\\\/03\\\/\uc2a4\ud06c\ub9b0\uc0f7-2025-03-18-101953.png\",\"width\":986,\"height\":736,\"caption\":\"\ub274\uc9c8\ub79c\ub4dc \uad6d\uae30 \\\/\uc704\ud0a4\ucee4\uba3c\uc2a4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/?p=60546#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\\\/\\\/www.sanctionlab.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uc9c1\uc6d0 10\uba85\ubc16\uc5d0 \uc548\ub418\ub294 \ub274\uc9c8\ub79c\ub4dc \uc5c5\uccb4, \uc0ac\uae30\ubc94\u00b7\ub3c5\uc7ac\uc790 \uce21\uadfc \uace0\uac1d\uc73c\ub85c \ubc1b\uc558\ub2e4\"}]},{\"@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\\\/683722b16d8c888e82d99600275db82e\",\"name\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\\\/\\\/www.sanctionlab.com\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/6a5ec680ad0f8.jpg\",\"url\":\"https:\\\/\\\/www.sanctionlab.com\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/6a5ec680ad0f8.jpg\",\"contentUrl\":\"https:\\\/\\\/www.sanctionlab.com\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/6a5ec680ad0f8.jpg\",\"caption\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\"},\"url\":\"https:\\\/\\\/www.sanctionlab.com\\\/?author=98\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uc9c1\uc6d0 10\uba85\ubc16\uc5d0 \uc548\ub418\ub294 \ub274\uc9c8\ub79c\ub4dc \uc5c5\uccb4, \uc0ac\uae30\ubc94\u00b7\ub3c5\uc7ac\uc790 \uce21\uadfc \uace0\uac1d\uc73c\ub85c \ubc1b\uc558\ub2e4 SanctionLab","description":"\ub274\uc9c8\ub79c\ub4dc\uc758 \uc18c\uaddc\ubaa8 \uae08\uc735\uc11c\ube44\uc2a4 \uc5c5\uccb4 \uc6d4\ub4dc\ud074\ub9ac\uc5b4(Worldclear Ltd)\ub97c \ub458\ub7ec\uc2f8\uace0 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uacfc \ubd80\uc2e4\ud55c \ub0b4\ubd80\ud1b5\uc81c \uc758\ud639\uc774 \uc81c\uae30\ub410\ub2e4\uace0 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4\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=60546","og_locale":"ko_KR","og_type":"article","og_title":"\uc9c1\uc6d0 10\uba85\ubc16\uc5d0 \uc548\ub418\ub294 \ub274\uc9c8\ub79c\ub4dc \uc5c5\uccb4, \uc0ac\uae30\ubc94\u00b7\ub3c5\uc7ac\uc790 \uce21\uadfc \uace0\uac1d\uc73c\ub85c \ubc1b\uc558\ub2e4 SanctionLab","og_description":"\ub274\uc9c8\ub79c\ub4dc\uc758 \uc18c\uaddc\ubaa8 \uae08\uc735\uc11c\ube44\uc2a4 \uc5c5\uccb4 \uc6d4\ub4dc\ud074\ub9ac\uc5b4(Worldclear Ltd)\ub97c \ub458\ub7ec\uc2f8\uace0 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uacfc \ubd80\uc2e4\ud55c \ub0b4\ubd80\ud1b5\uc81c \uc758\ud639\uc774 \uc81c\uae30\ub410\ub2e4\uace0 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4\ud588\uc74c.","og_url":"https:\/\/www.sanctionlab.com\/?p=60546","og_site_name":"SanctionLab","article_published_time":"2026-05-13T15:00:14+00:00","og_image":[{"width":986,"height":736,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/\uc2a4\ud06c\ub9b0\uc0f7-2025-03-18-101953.png","type":"image\/png"}],"author":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"5\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=60546#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=60546"},"author":{"name":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e"},"headline":"\uc9c1\uc6d0 10\uba85\ubc16\uc5d0 \uc548\ub418\ub294 \ub274\uc9c8\ub79c\ub4dc \uc5c5\uccb4, \uc0ac\uae30\ubc94\u00b7\ub3c5\uc7ac\uc790 \uce21\uadfc \uace0\uac1d\uc73c\ub85c \ubc1b\uc558\ub2e4","datePublished":"2026-05-13T15:00:14+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=60546"},"wordCount":42,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=60546#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/\uc2a4\ud06c\ub9b0\uc0f7-2025-03-18-101953.png","keywords":["\uae08\uc735","\ub274\uc9c8\ub79c\ub4dc","\ubc94\uc8c4","\ubd80\ud328","\ube44\ub9ac","\uc790\uae08\uc138\ud0c1"],"articleSection":["\ubd81\ud55c\u00b7\uc544\uc2dc\uc544","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=60546#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=60546","url":"https:\/\/www.sanctionlab.com\/?p=60546","name":"\uc9c1\uc6d0 10\uba85\ubc16\uc5d0 \uc548\ub418\ub294 \ub274\uc9c8\ub79c\ub4dc \uc5c5\uccb4, \uc0ac\uae30\ubc94\u00b7\ub3c5\uc7ac\uc790 \uce21\uadfc \uace0\uac1d\uc73c\ub85c \ubc1b\uc558\ub2e4 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=60546#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=60546#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/\uc2a4\ud06c\ub9b0\uc0f7-2025-03-18-101953.png","datePublished":"2026-05-13T15:00:14+00:00","description":"\ub274\uc9c8\ub79c\ub4dc\uc758 \uc18c\uaddc\ubaa8 \uae08\uc735\uc11c\ube44\uc2a4 \uc5c5\uccb4 \uc6d4\ub4dc\ud074\ub9ac\uc5b4(Worldclear Ltd)\ub97c \ub458\ub7ec\uc2f8\uace0 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uacfc \ubd80\uc2e4\ud55c \ub0b4\ubd80\ud1b5\uc81c \uc758\ud639\uc774 \uc81c\uae30\ub410\ub2e4\uace0 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4\ud588\uc74c.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=60546#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=60546"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=60546#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/\uc2a4\ud06c\ub9b0\uc0f7-2025-03-18-101953.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/\uc2a4\ud06c\ub9b0\uc0f7-2025-03-18-101953.png","width":986,"height":736,"caption":"\ub274\uc9c8\ub79c\ub4dc \uad6d\uae30 \/\uc704\ud0a4\ucee4\uba3c\uc2a4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=60546#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uc9c1\uc6d0 10\uba85\ubc16\uc5d0 \uc548\ub418\ub294 \ub274\uc9c8\ub79c\ub4dc \uc5c5\uccb4, \uc0ac\uae30\ubc94\u00b7\ub3c5\uc7ac\uc790 \uce21\uadfc \uace0\uac1d\uc73c\ub85c \ubc1b\uc558\ub2e4"}]},{"@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\/683722b16d8c888e82d99600275db82e","name":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg","caption":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0"},"url":"https:\/\/www.sanctionlab.com\/?author=98"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/60546","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\/98"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=60546"}],"version-history":[{"count":3,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/60546\/revisions"}],"predecessor-version":[{"id":60568,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/60546\/revisions\/60568"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/18740"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=60546"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=60546"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=60546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}