{"id":611,"date":"2024-06-26T04:00:05","date_gmt":"2024-06-25T19:00:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=611"},"modified":"2025-04-24T12:17:55","modified_gmt":"2025-04-24T03:17:55","slug":"%eb%af%b8-%eb%b2%95%eb%ac%b4%eb%b6%80-%eb%a7%90%eb%a0%88%ec%9d%b4%ec%8b%9c%ec%95%84%ec%97%90-%ec%a0%95%ec%b9%98%ec%9d%b8%eb%93%a4%ec%9d%98-%ed%9a%a1%eb%a0%b9-%ec%9e%90%ea%b8%88-%ec%b6%94%ea%b0%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=611","title":{"rendered":"\ubbf8 \ubc95\ubb34\ubd80, \ub9d0\ub808\uc774\uc2dc\uc544\uc5d0 \uc815\uce58\uc778 \ud6a1\ub839 \uc790\uae08 \ucd94\uac00 \ubc18\ud658"},"content":{"rendered":"<figure id=\"attachment_612\" aria-describedby=\"caption-attachment-612\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-612\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/hero_doj_flag-300x132.png\" alt=\"\" width=\"300\" height=\"132\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/hero_doj_flag-300x132.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/hero_doj_flag-768x338.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/hero_doj_flag-150x66.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/hero_doj_flag-696x306.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/hero_doj_flag.png 1024w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-612\" class=\"wp-caption-text\">\ubbf8 \ubc95\ubb34\ubd80\/\ubbf8 \ubc95\ubb34\ubd80 \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8 \ubc95\ubb34\ubd80(DOJ)\ub294 \uc9c0\ub09c 13\uc77c \ub9d0\ub808\uc774\uc2dc\uc544\uc758 \uad6d\uc601 \ud22c\uc790\uae30\uc5c5 1MDB\uc5d0\uc11c \uc720\uc6a9\ub41c \uc790\uae08 \uc911 1\uc5b5 5600\ub9cc \ub2ec\ub7ec\ub97c \ucd94\uac00\ub85c \ub9d0\ub808\uc774\uc2dc\uc544\ub85c \ubc18\ud658\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \ubc18\ud658\uc73c\ub85c DOJ\uac00 \ub9d0\ub808\uc774\uc2dc\uc544\ub85c \ubc18\ud658\ud55c 1MDB \uc790\uae08\uc758 \ucd1d\uc561\uc740 \uc57d 14\uc5b5 \ub2ec\ub7ec\uc5d0 \ub2ec\ud568. 1MDB\ub294 2009\ub144 \ub098\uc9d1 \ub77c\uc791 \ub9d0\ub808\uc774\uc2dc\uc544 \ub2f9\uc2dc \ucd1d\ub9ac\uac00 \uacbd\uc81c\uac1c\ubc1c \uc0ac\uc5c5\uc744 \ud558\uaca0\ub2e4\uba70 \uc124\ub9bd\ud55c \uad6d\uc601 \ud22c\uc790\uae30\uc5c5\uc73c\ub85c, \ub098\uc9d1\uacfc \uadf8\uc758 \uce21\uadfc\ub4e4\uc740 \uc774 \ud68c\uc0ac\ub97c \ud1b5\ud574 45\uc5b5 \ub2ec\ub7ec(\uc57d 6\uc870\uc6d0)\uc744 \uc720\uc6a9.<\/p>\n<p><strong>&lt;\uc5b4\ub5bb\uac8c \ub3cc\ub824\uc92c\ub098&gt;<\/strong><br \/>\n\ubbf8 \ubc95\uc6d0 \ubb38\uc11c\uc5d0 \ub530\ub974\uba74, 2009\ub144\ubd80\ud130 2015\ub144\uae4c\uc9c0 1MDB \uc790\uae08 \uc57d 45\uc5b5 \ub2ec\ub7ec\uac00 1MDB \uace0\uc704 \uad00\uacc4\uc790\ub4e4\uacfc \uadf8\ub4e4\uc758 \ub3d9\ub8cc\ub4e4, \ud2b9\ud788 \ub9d0\ub808\uc774\uc2dc\uc544 \uc7ac\ub825\uac00 \uc870\ub85c\uc6b0(\ub85c\uc6b0 \ud0dd \uc870)\uc5d0 \uc758\ud574 \ud6a1\ub839\ub41c \uac83\uc73c\ub85c \ubc1d\ud600\uc9d0. \uc870\ub85c\uc6b0\ub294 \ubbf8\ub780\ub2e4\ucee4 \ub4f1 \uc138\uacc4 \uac01\uad6d\uc758 \uc5f0\uc608\uc778\ub4e4\uacfc \uc778\ub9e5\uc744 \uacfc\uc2dc\ud558\uace0 \ud638\ud654\ub85c\uc6b4 \uc0dd\ud65c\ub85c \uc720\uba85\ud588\uc74c.\u00a0\uc774\ub4e4\uc758 \uc790\uae08\uc740 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc138\ud0c1\ub410\uace0, \uc77c\ubd80\ub294 \ub1cc\ubb3c\ub85c\ub3c4 \uc0ac\uc6a9\ub418\uc5c8\uc74c.<\/p>\n<p>\ubbf8 \uc5f0\ubc29 \uac80\ucc30\uc5d0 \ub530\ub974\uba74, \uc790\uae08\uc740 \ubbf8\uad6d, \uc2a4\uc704\uc2a4, \uc2f1\uac00\ud3ec\ub974, \ub8e9\uc148\ubd80\ub974\ud06c\ub97c \ud3ec\ud568\ud55c \uc8fc\uc694 \uae08\uc735 \uae30\uad00\uc744 \ud1b5\ud574 \uc138\ud0c1\ub418\uc5c8\uc74c. 2016\ub144\ubd80\ud130 DOJ\ub294 \uc774 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c 17\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \uc790\uc0b0\uc744 \uc555\uc218\ud588\uc73c\uba70, \uad00\ub828 \uc18c\uc1a1\uc774 \uacc4\uc18d\ub418\uace0 \uc788\uc74c.<\/p>\n<p>\ud604\uc7ac\uae4c\uc9c0 \uc5f0\ubc29 \ub2f9\uad6d\uc740 \ubca0\ubc8c\ub9ac \ud790\uc2a4, \ub274\uc695, \ub7f0\ub358\uc758 \ubd80\ub3d9\uc0b0, 300\ud53c\ud2b8\uc758 \uc288\ud37c \uc694\ud2b8, \ubaa8\ub124\uc640 \ubc18 \uace0\ud750\uc758 \ubbf8\uc220\ud488 \ub4f1 1MDB \uc790\uae08 \ub610\ub294 \ucc44\uad8c \uc218\uc775\uc73c\ub85c \uad6c\ub9e4\ub41c \uac83\uc73c\ub85c \ubcf4\uc774\ub294 \ub2e4\uc591\ud55c \uace0\uae09 \ud488\ubaa9\ub4e4\uc744 \ubc1c\uacac\ud588\uc74c. \ub610\ud55c 1MDB \uc790\uae08\uc740 \uace0\uae09 \ud638\ud154, \uc601\ud654 \uc81c\uc791 \ud68c\uc0ac, \uc74c\uc545 \ucd9c\ud310 \ud68c\uc0ac \ub4f1 \ub2e4\uc591\ud55c \ubbf8\uad6d \uae30\uc5c5\uc5d0\ub3c4 \ud22c\uc790\ub418\uc5c8\uc74c. \uc774\ub97c \uc18c\uc1a1\uc744 \ud1b5\ud574 \ud68c\uc218\ud558\uace0 \ub9d0\ub808\uc774\uc2dc\uc544\uc5d0 \ub3cc\ub824\uc8fc\uace0 \uc788\uc74c.<\/p>\n<p>\uc774\ub294 \ubbf8\uad6d\uc758 Kleptocracy Asset Recovery Initiative(\ub3c4\ub451\uc815\uce58 \uc790\uc0b0 \ud68c\uc218 \uc774\ub2c8\uc154\ud2f0\ube0c)\uc5d0 \ub530\ub978 \uac83\uc784. \ud574\uc678\uc758 \uace0\uc704 \uacf5\uc9c1\uc790\ub4e4\uc774 \ubd80\uc815\ud55c \ubc29\ubc95\uc73c\ub85c \ucd95\uc801\ud55c \uc790\uc0b0\uc744 \ucc3e\uc544\ub0b4\uace0 \ud68c\uc218\ud558\uc5ec \ud574\ub2f9 \uad6d\uac00\uc758 \uad6d\ubbfc\ub4e4\uc5d0\uac8c \ubc18\ud658\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud558\ub294 \ud504\ub85c\uadf8\ub7a8\uc784. \uc774 \uc774\ub2c8\uc154\ud2f0\ube0c\ub294 \ubbf8\uad6d \ubc95\ubb34\ubd80\uc758 \ud615\uc0ac\uad6d \ub0b4 \uc790\uae08\uc138\ud0c1 \ubc0f \uc790\uc0b0 \ud68c\uc218 \ubd80\uc11c(Money Laundering and Asset Recovery Section, MLARS)\uc5d0 \uc758\ud574 \uc8fc\ub3c4\ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\ubbf8\uad6d\uc740 \ud574\uc678 \uc815\uce58\uc778\uc758 \uc790\uae08 \uc138\ud0c1\uc744 \uc804\ub2f4\ubd80\uc11c\ub97c \ub9cc\ub4e4\uc5b4 \uad00\ub9ac \uc911. \ub54c\ubb38\uc5d0 \uc815\uacbd\uc720\ucc29\uc774 \uc2ec\ud55c \ub098\ub77c\uc5d0\uc11c \uc815\uce58\uc778\uacfc \ud568\uaed8 \uc0ac\uc5c5\uc744 \ud574 \ubbf8\uad6d\uacfc \uc720\ub7fd \ub4f1\uacfc \uac70\ub798\ud558\ub294 \uac83\uc740 \uc591\ub0a0\uc758 \uce7c\uc774 \ub420 \uc218 \uc788\uc74c.<\/p>\n<p>\ubbf8\uad6d\uc758 \uc815\uad8c \uad50\uccb4\uc5d0 \uc0c1\uad00\uc5c6\uc774 \uc815\uce58\uc778\ub4e4\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \ucc3e\uc544 \ubcf8\uad6d\uc5d0 \ubc18\ud658\ud558\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ubbf8 \ubc95\ubb34\ubd80(DOJ)\ub294 \uc9c0\ub09c 13\uc77c \ub9d0\ub808\uc774\uc2dc\uc544\uc758 \uad6d\uc601 \ud22c\uc790\uae30\uc5c5 1MDB\uc5d0\uc11c \uc720\uc6a9\ub41c \uc790\uae08 \uc911 1\uc5b5 5600\ub9cc \ub2ec\ub7ec\ub97c \ucd94\uac00\ub85c \ub9d0\ub808\uc774\uc2dc\uc544\ub85c \ubc18\ud658\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \ubc18\ud658\uc73c\ub85c DOJ\uac00 \ub9d0\ub808\uc774\uc2dc\uc544\ub85c \ubc18\ud658\ud55c 1MDB \uc790\uae08\uc758 \ucd1d\uc561\uc740 \uc57d 14\uc5b5 \ub2ec\ub7ec\uc5d0 \ub2ec\ud568. 1MDB\ub294 2009\ub144 \ub098\uc9d1 \ub77c\uc791 \ub9d0\ub808\uc774\uc2dc\uc544 \ub2f9\uc2dc \ucd1d\ub9ac\uac00 \uacbd\uc81c\uac1c\ubc1c \uc0ac\uc5c5\uc744 \ud558\uaca0\ub2e4\uba70 \uc124\ub9bd\ud55c \uad6d\uc601 \ud22c\uc790\uae30\uc5c5\uc73c\ub85c, \ub098\uc9d1\uacfc \uadf8\uc758 \uce21\uadfc\ub4e4\uc740 \uc774 \ud68c\uc0ac\ub97c \ud1b5\ud574 45\uc5b5 \ub2ec\ub7ec(\uc57d 6\uc870\uc6d0)\uc744 \uc720\uc6a9. &lt;\uc5b4\ub5bb\uac8c 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