\ubc1c\ud45c<\/a>\uc5d0 \ub530\ub974\uba74 \uc911\uad6d \uad6d\uc801\uc758 \ub8e8\ud658 \uc820\uacfc \ud64d\uccb4 \uc6b0\ub294 2016\ub144\ubd80\ud130 2025\ub144\uae4c\uc9c0 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc744 \uc6b4\uc601\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ubbf8\uad6d \uac80\ucc30\uc740 \uc774\ub4e4\uc774 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc744 \ub300\uc2e0\ud574 \ucf54\uce74\uc778\uacfc \ud39c\ud0c0\ub2d0 \ud310\ub9e4\ub85c \ubc8c\uc5b4\ub4e4\uc778 \uc790\uae08\uc744 \uc138\ud0c1\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc870\uc9c1\uc740 \ubbf8\uad6d\uacfc \uba55\uc2dc\ucf54, \uc911\uad6d, \uc911\ub0a8\ubbf8 \uc9c0\uc5ed\uc5d0 \uac78\uccd0 \ud65c\ub3d9\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n\uc218\uc0ac\ub2f9\uad6d\uc5d0 \ub530\ub974\uba74 \uc774\ub4e4\uc740 ‘\ub300\uc751 \uc1a1\uae08(Mirror Transfer)’ \ubc29\uc2dd\uc73c\ub85c \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ucf30\uc74c. \uc774\ub294 \ud55c \uad6d\uac00\uc5d0\uc11c \ud604\uae08\uc744 \ubc1b\uc740 \ub4a4 \ub2e4\ub978 \uad6d\uac00\uc5d0\uc11c \ud604\uc9c0 \uc790\uae08\uc744 \ub300\uc2e0 \uc9c0\uae09\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c, \uc2e4\uc81c \uc790\uae08 \uc774\ub3d9\uc774 \uc5c6\uc5b4 \ucd94\uc801\uc774 \uc5b4\ub824\uc6b4 \uad6c\uc870\uc600\uc74c. \uc870\uc9c1\uc740 \uc774\ub7f0 \ubc29\uc2dd\uc73c\ub85c \uad6d\uc81c \uc1a1\uae08 \uae30\ub85d\uc744 \ucd5c\uc18c\ud654\ud558\uace0 \uc790\uae08 \ud750\ub984\uc744 \uc228\uae34 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \ub610\ud55c \ud574\uc678 \uc740\ud589 \uacc4\uc88c\uc640 \uc554\ud638\ud654\ub41c \uba54\uc2e0\uc800\ub97c \uc774\uc6a9\ud574 \uc790\uae08 \uc774\ub3d9 \uacbd\ub85c\ub97c \uc740\ud3d0\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n
\uac80\ucc30\uc740 \uc774 \uc870\uc9c1\uc774 \uae08\uc735\uae30\uad00 \uac10\uc2dc\ub97c \ud53c\ud558\uae30 \uc704\ud574 \uc5ec\ub7ec \uad6d\uac00\uc758 \uacc4\uc88c\ub97c \ub3d9\uc2dc\uc5d0 \ud65c\uc6a9\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc790\uae08\uc740 \uc11c\ub85c \ub2e4\ub978 \uad6d\uac00\uc758 \uacc4\uc88c\ub97c \uac70\uccd0 \ubc18\ubcf5\uc801\uc73c\ub85c \uc774\ub3d9\ud588\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \uac70\ub798 \ud750\ub984\uc744 \ubcf5\uc7a1\ud558\uac8c \ub9cc\ub4e4\uc5b4 \uc2e4\uc81c \uc790\uae08 \ucd9c\ucc98\uc640 \ucd5c\uc885 \uc218\ucde8\uc778\uc744 \uc228\uae34 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \ud2b9\ud788 \ubbf8\uad6d\uacfc \uc911\uad6d, \uc911\ub0a8\ubbf8 \uc9c0\uc5ed\uc758 \uae08\uc735\u00b7\ubb34\uc5ed \ub124\ud2b8\uc6cc\ud06c\uac00 \ud568\uaed8 \ud65c\uc6a9\ub418\uba74\uc11c \uc218\uc0ac\uae30\uad00 \ucd94\uc801\uc744 \uc5b4\ub835\uac8c \ub9cc\ub4e0 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n
\uc774 \uc870\uc9c1\uc740 \ubb34\uc5ed \uac70\ub798\ub97c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \ubc29\uc2dd\ub3c4 \uc0ac\uc6a9\ud588\uc74c. \ubc94\uc8c4 \uc218\uc775\uae08\uc73c\ub85c \uc0c1\ud488\uc744 \uad6c\uc785\ud55c \ub4a4 \uc218\ucd9c\uc785 \uac70\ub798 \uacfc\uc815\uc5d0 \ub07c\uc6cc \ub123\uc5b4 \uc815\uc0c1\uc801\uc778 \uc0c1\uac70\ub798 \uc790\uae08\ucc98\ub7fc \ubcf4\uc774\uac8c \ub9cc\ub4e0 \uac83\uc784. \uac80\ucc30\uc740 \uc774\ub4e4\uc774 \uc815\uc0c1 \uae30\uc5c5 \uac70\ub798\uc640 \uc1a1\uc7a5 \uc548\uc5d0 \ubd88\ubc95 \uc790\uae08\uc744 \uc11e\uc5b4 \uae08\uc735\ub2f9\uad6d\uc758 \uac10\uc2dc\ub97c \ud53c\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc77c\ubd80 \uc790\uae08\uc740 \uc2e4\uc81c \uc0c1\ud488 \uac70\ub798\uc640 \uc5f0\uacb0\ub41c \uac83\ucc98\ub7fc \uafb8\uba70\uc838 \uc815\uc0c1 \ubb34\uc5ed \uac70\ub798\ucc98\ub7fc \uc704\uc7a5\ub41c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n
\ud2b9\ud788 \ud604\uae08 \uc804\ub2ec \uacfc\uc815\uc5d0\uc11c\ub294 \uc9c0\ud3d0 \uc77c\ub828\ubc88\ud638\ub97c \ud65c\uc6a9\ud55c \ud655\uc778 \uc808\ucc28\uae4c\uc9c0 \uc0ac\uc6a9\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uc870\uc9c1\uc6d0\ub4e4\uc740 \ud2b9\uc815 \uc9c0\ud3d0 \ubc88\ud638\ub97c \uc11c\ub85c \ud655\uc778\ud55c \ub4a4 \ud604\uae08\uc744 \uc804\ub2ec\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ub0b4\ubd80 \uac70\ub798 \uc0c1\ub300\ub97c \uac80\uc99d\ud588\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uc774\ub7f0 \ubc29\uc2dd\uc774 \uc77c\ubc18 \ubc94\uc8c4\uc870\uc9c1\ubcf4\ub2e4 \ud6e8\uc52c \uccb4\uacc4\uc801\uc778 \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c \ud615\ud0dc\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uc218\uc0ac\ub2f9\uad6d\uc740 \uc774 \uc870\uc9c1\uc774 \uc554\ud638\ud654\ub41c \ud1b5\uc2e0 \uc560\ud50c\ub9ac\ucf00\uc774\uc158\uc744 \ud65c\uc6a9\ud574 \ud604\uae08 \uc218\uac70\uc640 \uacc4\uc88c \uc804\ub2ec, \ubc30\uc1a1 \uc9c0\uc2dc \ub4f1\uc744 \uad00\ub9ac\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud604\uc7a5\uc5d0\uc11c \ud604\uae08\uc744 \uc6b4\ubc18\ud558\ub294 \uc870\uc9c1\uc6d0\uacfc \uc790\uae08 \uad00\ub9ac \uc870\uc9c1\uc774 \ubd84\ub9ac \uc6b4\uc601\ub418\uba74\uc11c \uc77c\ubd80 \uc870\uc9c1\uc6d0\uc774 \uc801\ubc1c\ub3fc\ub3c4 \uc804\uccb4 \ub124\ud2b8\uc6cc\ud06c\ub294 \uc720\uc9c0\ub420 \uc218 \uc788\ub294 \uad6c\uc870\uc600\ub358 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uac80\ucc30\uc740 \uc774\ub7ec\ud55c \uc5ed\ud560 \ubd84\ub2f4 \uad6c\uc870\uac00 \ucd5c\uadfc \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc5d0\uc11c \uc790\uc8fc \ub098\ud0c0\ub098\ub294 \ubc29\uc2dd\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \uc774\ubc88 \uc0ac\uac74\uc774 ‘\ubbf8\uad6d \ub418\ucc3e\uae30 \uc791\uc804(Operation Take Back America)’\uc758 \uc77c\ud658\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ud574\ub2f9 \uc791\uc804\uc740 \ub9c8\uc57d \uce74\ub974\ud154\uacfc \ucd08\uad6d\uac00 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08\uc904\uc744 \ucc28\ub2e8\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucd94\uace0 \uc788\uc74c. \ud604\uc7ac \ud53c\uace0\uc778\ub4e4\uc740 \ub3c4\uc8fc \uc0c1\ud0dc\ub85c \ubbf8\uad6d \ub2f9\uad6d\uc740 \uad6d\uc81c \uacf5\uc870\ub97c \ud1b5\ud574 \ucd94\uc801\uc744 \uc774\uc5b4\uac00\uace0 \uc788\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \ubbf8\uad6d \ub2f9\uad6d\uc774 \ub9c8\uc57d \uc870\uc9c1\ubfd0 \uc544\ub2c8\ub77c \uc790\uae08\uc138\ud0c1\uc744 \ub2f4\ub2f9\ud558\ub294 \uad6d\uc81c \uc9c0\ud558\uae08\uc735\ub9dd\uae4c\uc9c0 \ub2e8\uc18d \ubc94\uc704\ub97c \ub113\ud788\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\uace0 \uc788\uc74c. \ud2b9\ud788 \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uacfc \uba55\uc2dc\ucf54 \uce74\ub974\ud154 \uac04 \uc5f0\uacc4 \uad6c\uc870\uac00 \ub2e4\uc2dc \ub4dc\ub7ec\ub098\uba74\uc11c \ucd08\uad6d\uac00 \uae08\uc735\ubc94\uc8c4\uc5d0 \ub300\ud55c \uacbd\uacc4\ub3c4 \ucee4\uc9c0\uace0 \uc788\uc74c. \ub610\ud55c \ubb34\uc5ed \uac70\ub798\uc640 \ud574\uc678 \uacc4\uc88c, \uc554\ud638\ud654 \uba54\uc2e0\uc800 \ub4f1\uc744 \ud65c\uc6a9\ud55c \ubcf5\ud569 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc774 \ud655\uc778\ub418\uba74\uc11c \uae08\uc735\uad8c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac10\uc2dc \uac15\ud654 \ud544\uc694\uc131\ub3c4 \ub354\uc6b1 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \u7f8e \uac80\ucc30, \u4e2d \uad6d\uc801 \uc870\uc9c1\uc6d0 2\uba85 \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758 \uae30\uc18c | \uba55\uc2dc\ucf54 \uce74\ub974\ud154 \uc790\uae08, \ub300\uc751 \uc1a1\uae08\u00b7\ubb34\uc5ed \uac70\ub798 \ud65c\uc6a9\ud574 \uc138\ud0c1 | \u7f8e DEA\u00b7\ubc95\ubb34\ubd80, \uad6d\uc81c \uc9c0\ud558\uae08\uc735\ub9dd \ub2e8\uc18d \ubc0f \uacf5\uc870 \uc218\uc0ac \ud655\ub300 <\uac1c\uc694> \ubbf8\uad6d \uc5f0\ubc29\uac80\ucc30\uc774 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc758 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc911\uad6d \uad6d\uc801\uc790 2\uba85\uc744 \uae30\uc18c\ud588\uc74c. \uae30\uc18c\ub41c \uc778\ubb3c\ub4e4\uc740 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uacfc \ud560\ub9ac\uc2a4\ucf54 \ub204\uc5d0\ubc14 \ud5e4\ub124\ub77c\uc2dc\uc628 \uce74\ub974\ud154\uc758 \ub9c8\uc57d \ud310\ub9e4 \uc218\uc775\uae08\uc744 \uc5ec\ub7ec […]<\/p>\n","protected":false},"author":17,"featured_media":328,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1,614],"tags":[58,11379,36,38,233],"class_list":{"0":"post-61708","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-money-laundering","10":"category-china","11":"tag-58","12":"tag-11379","13":"tag-36","14":"tag-38","15":"tag-233"},"yoast_head":"\n
\u7f8e \uc5f0\ubc29\uac80\ucc30, \u4e2d \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc6d0 \uae30\uc18c\u2026\uba55\uc2dc\ucf54 \uce74\ub974\ud154 \uc790\uae08\uc138\ud0c1 \ud610\uc758 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc5f0\ubc29\uac80\ucc30\uc774 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc758 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc911\uad6d \uad6d\uc801\uc790 2\uba85\uc744 \uae30\uc18c\ud588\uc74c. \uae30\uc18c\ub41c \uc778\ubb3c\ub4e4\uc740 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uacfc \ud560\ub9ac\uc2a4\ucf54 \ub204\uc5d0\ubc14 \ud5e4\ub124\ub77c\uc2dc\uc628 \uce74\ub974\ud154\uc758 \ub9c8\uc57d \ud310\ub9e4 \uc218\uc775\uae08\uc744 \uc5ec\ub7ec \uad6d\uac00\ub97c \uac70\uccd0 \uc138\ud0c1\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc774\ub4e4\uc740 \ud574\uc678\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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