\ubcf4\ub3c4<\/a>\ud588\uc74c. \ud638\uc8fc \ubc95\ubb34\uc7a5\uad00\uc2e4\uc740 \ud14c\uc77c\ub7ec\uac00 \ubbf8\uad6d\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \uad00\ub828 \ubc94\uc8c4 \ud610\uc758\ub85c \uae30\uc18c\ub420 \uc608\uc815\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uadf8\uc758 \ubcc0\ud638\uc778\uc740 \ud604\uc7ac \ubbf8\uad6d \uce21\uc774 \uc81c\uae30\ud55c \ud610\uc758\uac00 3\uac74\uc73c\ub85c \uac01 \ud610\uc758\uc758 \ubc95\uc815 \ucd5c\uace0\ud615\uc740 \uc9d5\uc5ed 20\ub144\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n\ud14c\uc77c\ub7ec\ub294 \uc624\ub79c \uae30\uac04 \uc720\ub839\ud68c\uc0ac \uc124\ub9bd\uacfc \ubc95\uc778 \ub4f1\ub85d \ub300\ud589 \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud574 \uc628 \uc778\ubb3c\uc784. \ubbf8\uad6d\uacfc \uad6d\uc81c \uc218\uc0ac\uae30\uad00\ub4e4\uc740 \ud14c\uc77c\ub7ec\uc640 \uadf8\uc758 \ubd80\uce5c \uc81c\ud504\ub9ac \ud14c\uc77c\ub7ec\uac00 \uc6b4\uc601\ud55c GT\uadf8\ub8f9\uc774 \uc218\ucc9c \uac1c\uc758 \uc720\ub839\ud68c\uc0ac\ub97c \uc124\ub9bd\ud588\uace0, \uc774\ub4e4 \ud68c\uc0ac\uac00 \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1\uacfc \uc81c\uc7ac \ub300\uc0c1 \uc138\ub825\uc758 \uc790\uae08 \uac70\ub798\uc5d0 \ud65c\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ud558\uace0 \uc788\uc74c.<\/p>\n
\uc81c\ub77c\ub4dc \ub77c\uc77c \uad6d\uc81c\ud0d0\uc0ac\ubcf4\ub3c4\ud611\ud68c(ICIJ) \uc18c\uc7a5\uc740 \ud14c\uc77c\ub7ec \uc77c\uac00\uc640 \uad00\ub828\ub41c \ud68c\uc0ac\ub4e4\uc774 \uc57d 20\ub144 \ub3d9\uc548 \uc804 \uc138\uacc4 \ud615\uc0ac \uc218\uc0ac\uc5d0 \ubc18\ubcf5\uc801\uc73c\ub85c \ub4f1\uc7a5\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uadf8\ub294 \uc77c\ubd80 \ud68c\uc0ac\uac00 \ubbf8\uad6d \uc5ed\uc0ac\uc0c1 \ucd5c\ub300 \uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74 \uac00\uc6b4\ub370 \ud558\ub098\uc640\ub3c4 \uc5f0\uacb0\ub410\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\uc720\ub839\ud68c\uc0ac \uc124\ub9bd \uc790\uccb4\ub294 \ubd88\ubc95\uc774 \uc544\ub2c8\uc9c0\ub9cc \uc2e4\uc81c \uc18c\uc720\uc8fc\ub97c \uc228\uae30\uace0 \uc790\uae08 \ud750\ub984\uc744 \uac10\ucd94\ub294 \ub370 \uc774\uc6a9\ub420 \uc218 \uc788\uc5b4 \uc624\ub7ab\ub3d9\uc548 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc218\ub2e8\uc73c\ub85c \uc9c0\ubaa9\ub3fc \uc654\uc74c. \ud2b9\ud788 \ucc28\uba85 \uc774\uc0ac\uc640 \uba85\uc758\uc0c1 \uc8fc\uc8fc\ub97c \ub0b4\uc138\uc6b0\ub294 \uad6c\uc870\ub294 \uc218\uc0ac\uae30\uad00\uc774 \uc2e4\uc9c8\uc801 \uc18c\uc720\uc790\ub97c \ud30c\uc545\ud558\uae30 \uc5b4\ub835\uac8c \ub9cc\ub4dc\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc838 \uc788\uc74c.<\/p>\n
\uc218\uc0ac\uae30\uad00\uc5d0 \ub530\ub974\uba74 GT\uadf8\ub8f9\uc740 \uc57d 2500\uac1c\uac00 \ub118\ub294 \uc720\ub839\ud68c\uc0ac\ub97c \uc124\ub9bd\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \uc77c\ubd80 \ud68c\uc0ac\ub294 \uba55\uc2dc\ucf54 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uc758 \uc790\uae08\uc138\ud0c1\uacfc \ud5e4\uc988\ubcfc\ub77c, \ub7ec\uc2dc\uc544 \ubc94\uc8c4\uc870\uc9c1 \uad00\ub828 \uac70\ub798\uc5d0 \uc774\uc6a9\ub41c \uc758\ud639\uc744 \ubc1b\uc544\uc654\uc74c. \uad6d\uc81c \uc218\uc0ac\uae30\uad00\ub4e4\uc740 \uc774\ub4e4 \ubc95\uc778\uc774 \ubc94\uc8c4 \uc218\uc775\uc744 \ud569\ubc95 \uc790\uae08\ucc98\ub7fc \uc704\uc7a5\ud558\uace0 \uad6d\uc81c \uae08\uc735\ub9dd\uc744 \ud1b5\ud574 \uc774\ub3d9\uc2dc\ud0a4\ub294 \ub370 \ud65c\uc6a9\ub410\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c.<\/p>\n
\uac00\uc7a5 \ub300\ud45c\uc801\uc778 \uc0ac\ub840\ub294 2009\ub144 \uc801\ubc1c\ub41c \ubd81\ud55c \ubb34\uae30 \uac70\ub798 \uc0ac\uac74\uc774\uc5c8\uc74c. \ub2f9\uc2dc GT\uadf8\ub8f9\uc774 \uc124\ub9bd\ud55c \ud68c\uc0ac \uac00\uc6b4\ub370 \ud55c \uacf3\uc774 \ubd81\ud55c\uc5d0\uc11c \uc774\ub780\uc73c\ub85c \ud5a5\ud558\ub294 \ud56d\uacf5\uae30 \uc784\ub300 \uacfc\uc815\uc5d0 \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \ud574\ub2f9 \ud56d\uacf5\uae30\ub294 \uc911\uac04 \uae30\ucc29\uc9c0\uc5d0\uc11c \uac80\uc0c9\uc744 \ubc1b\ub294 \uacfc\uc815\uc5d0\uc11c \uad6d\uc81c \uc81c\uc7ac \uc704\ubc18 \ubb3c\ud488\uc778 \uc9c0\ub300\uacf5 \ubbf8\uc0ac\uc77c \ubd80\ud488\uacfc \ud3ed\ubc1c\ubb3c \uc57d 30\ud1a4\uc774 \uc801\ubc1c\ub410\uc74c.<\/p>\n
\uc774\ub4ec\ud574\uc5d0\ub294 GT\uadf8\ub8f9\uc774 \uc124\ub9bd\ud55c \ud68c\uc0ac\ub4e4\uc774 \ubbf8\uad6d \uc640\ucf54\ube44\uc544(Wachovia) \uc740\ud589 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uacfc \uc5f0\uad00\ub418\uba74\uc11c \ub2e4\uc2dc \uc8fc\ubaa9\ubc1b\uc558\uc74c. \uc640\ucf54\ube44\uc544 \uc740\ud589\uc740 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154 \uc790\uae08\uc138\ud0c1\uc744 \ubc29\uce58\ud55c \ud610\uc758\ub85c 1\uc5b56000\ub9cc\ub2ec\ub7ec(\uc57d 2445\uc5b5\uc6d0) \uaddc\ubaa8 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \ub2f9\uc2dc \uc7ac\ud310 \uacfc\uc815\uc5d0\uc11c\ub294 GT\uadf8\ub8f9\uc774 \uc124\ub9bd\ud55c \ub274\uc9c8\ub79c\ub4dc \ubc95\uc778 4\uacf3\uc774 \uc57d 4000\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 435\uc5b5\uc6d0) \uaddc\ubaa8 \uc790\uae08\uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub410\ub2e4\ub294 \uc758\ud639\ub3c4 \uc81c\uae30\ub410\uc74c.<\/p>\n
\ud14c\uc77c\ub7ec\ub294 \uc9c0\uae08\uae4c\uc9c0 \uc790\uc2e0\uc774 \ubd88\ubc95 \ud589\uc704\uc5d0 \uad00\uc5ec\ud55c \uc801\uc774 \uc5c6\uace0, \uc790\uc2e0\uc774 \uc124\ub9bd\uc744 \ub3c4\uc6b4 \ud68c\uc0ac\ub4e4\uc758 \uc2e4\uc81c \uc6b4\uc601\uacfc \ud65c\ub3d9\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc54c\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud574 \uc654\uc74c. \uacfc\uac70 GT\uadf8\ub8f9 \uc5ed\uc2dc \ud68c\uc0ac \uc124\ub9bd\uacfc \ub4f1\ub85d \uc5c5\ubb34\ub9cc \uc81c\uacf5\ud588\uc744 \ubfd0 \uace0\uac1d\uc0ac\uc758 \uc0ac\uc5c5 \ud65c\ub3d9\uc5d0\ub294 \uad00\uc5ec\ud558\uc9c0 \uc54a\ub294\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud78c \ubc14 \uc788\uc74c.<\/p>\n
\uadf8\ub7ec\ub098 \uc218\uc0ac\uae30\uad00\uacfc \uae08\uc735\ubc94\uc8c4 \uc804\ubb38\uac00\ub4e4\uc740 \uc720\ub839\ud68c\uc0ac \uc124\ub9bd\uacfc \ucc28\uba85 \uc774\uc0ac \uc81c\uacf5 \uc11c\ube44\uc2a4\uac00 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08 \uc740\ub2c9\uacfc \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc5ec\ub7ec \uad6d\uac00\uc5d0 \uac78\uccd0 \uc124\ub9bd\ub41c \ubcf5\uc7a1\ud55c \ubc95\uc778 \uad6c\uc870\ub294 \uc2e4\uc81c \uc18c\uc720\uc790 \ud655\uc778\uc744 \uc5b4\ub835\uac8c \ud558\uace0 \uad6d\uc81c \uacf5\uc870 \uc218\uc0ac\uc5d0\ub3c4 \uc7a5\uc560\ubb3c\uc774 \ub41c\ub2e4\ub294 \uc124\uba85\uc784.<\/p>\n
\ud14c\uc77c\ub7ec\ub294 \uc624\ub294 8\uc6d4 \uc0ac\uc6b0\uc2a4\ud3ec\ud2b8 \uce58\uc548\ubc95\uc6d0\uc5d0 \ucd9c\uc11d\ud560 \uc608\uc815\uc73c\ub85c, \uc774\ud6c4 \ubbf8\uad6d\uc758 \ubc94\uc8c4\uc778 \uc778\ub3c4 \uc694\uccad\uc5d0 \ub300\ud55c \uc2ec\ub9ac\uac00 \ubcf8\uaca9\uc801\uc73c\ub85c \uc9c4\ud589\ub420 \uc608\uc815\uc784. \ubc94\uc8c4\uc778 \uc778\ub3c4\uac00 \uc2b9\uc778\ub420 \uacbd\uc6b0 \uadf8\ub294 \ubbf8\uad6d\uc73c\ub85c \uc1a1\ud658\ub3fc \uc815\uc2dd \uc7ac\ud310\uc744 \ubc1b\uac8c \ub428.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1\uc774 \uc720\ub839\ud68c\uc0ac\uc640 \ucc28\uba85 \ubc95\uc778 \uad6c\uc870\ub97c \ud65c\uc6a9\ud574 \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\ub97c \uc2dc\ub3c4\ud558\ub294 \ubc29\uc2dd\uc774 \uc5ec\uc804\ud788 \uc8fc\uc694 \uae08\uc735\ubc94\uc8c4 \uc218\ubc95\uc73c\ub85c \uc0ac\uc6a9\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \ubbf8\uad6d\uc774 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc544\ub2cc \uc720\ub839\ud68c\uc0ac \uc124\ub9bd\uc744 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc911\uac1c\uc778\uae4c\uc9c0 \uc9c1\uc811 \ud615\uc0ac \ucc45\uc784\uc744 \ubb3b\uae30 \uc2dc\uc791\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \uc788\uc74c. \uad6d\uc81c\uc0ac\ud68c\uc758 \uac10\uc2dc\uc640 \uc218\uc0ac\uac00 \ub354\uc6b1 \uac15\ud654\ub418\ub294 \uacc4\uae30\uac00 \ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n(1\ub2ec\ub7ec=1528\uc6d0, 1\ud638\uc8fc\ub2ec\ub7ec=1089\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \u7f8e\uc758 \uc694\uccad\uc73c\ub85c… \ud638\uc8fc\uc778 \uc774\uc548 \ud14c\uc77c\ub7ec \uc791\ub144 4\uc6d4 \uccb4\ud3ec\ub3fc | \uc720\ub839\ud68c\uc0ac \uc218\ucc9c \uac1c \uc124\ub9bd\u2026\uce74\ub974\ud154 \uc790\uae08\uc138\ud0c1\u00b7\ubd81\ud55c \ubb34\uae30\uac70\ub798 \uc5f0\ub8e8 \uc758\ud639 | \uc790\uae08\uc138\ud0c1 \ud610\uc758 3\uac74 \uc801\uc6a9 \uc608\uc815\u2026\uc720\uc8c4 \uc2dc \ucd5c\ub300 60\ub144\ud615 \uac00\ub2a5 <\uac1c\uc694> \ubbf8\uad6d\uc774 \uc218\ucc9c \uac1c\uc758 \uc720\ub839\ud68c\uc0ac \uc124\ub9bd\uc744 \ub3c4\uc6b4 \ud610\uc758\ub97c \ubc1b\ub294 \ud638\uc8fc\uc778 \uc774\uc548 \ud14c\uc77c\ub7ec\uc758 \uc1a1\ud658\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\uc74c. \ud14c\uc77c\ub7ec\ub294 \ubbf8\uad6d\uc758 \uc694\uccad\uc5d0 \ub530\ub77c \uc9c0\ub09c 4\uc6d4 \ud638\uc8fc\uc5d0\uc11c \uccb4\ud3ec\ub410\uace0 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \ud610\uc758\ub85c \uae30\uc18c\ub420 […]<\/p>\n","protected":false},"author":17,"featured_media":62615,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,617,1,604],"tags":[232,9334,11519,36,81],"class_list":{"0":"post-62610","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-asia","9":"category-money-laundering","10":"category-export","11":"tag-232","12":"tag-9334","13":"tag-11519","14":"tag-36","15":"tag-81"},"yoast_head":"\n
\u7f8e, \uc720\ub839\ud68c\uc0ac 2500\uac1c \uc124\ub9bd\ud55c \ud638\uc8fc\uc778 \uc1a1\ud658 \ucd94\uc9c4\u2026\uce74\ub974\ud154 \uc790\uae08\uc138\ud0c1\u00b7\u5317 \ubb34\uae30\uac70\ub798 \uc5f0\ub8e8 \uc758\ud639 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d\uc774 \uc218\ucc9c \uac1c\uc758 \uc720\ub839\ud68c\uc0ac \uc124\ub9bd\uc744 \ub3c4\uc6b4 \ud610\uc758\ub97c \ubc1b\ub294 \ud638\uc8fc\uc778 \uc774\uc548 \ud14c\uc77c\ub7ec\uc758 \uc1a1\ud658\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\uc74c. \ud14c\uc77c\ub7ec\ub294 \ubbf8\uad6d\uc758 \uc694\uccad\uc5d0 \ub530\ub77c \uc9c0\ub09c 4\uc6d4 \ud638\uc8fc\uc5d0\uc11c \uccb4\ud3ec\ub410\uace0 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \ud610\uc758\ub85c \uae30\uc18c\ub420 \uc608\uc815\uc784. \ubbf8\uad6d\uacfc \uad6d\uc81c \uc218\uc0ac\uae30\uad00\uc740 \uadf8\uc640 \uadf8\uc758 \ubd80\uce5c\uc774 \uc6b4\uc601\ud55c\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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\uae30\uc18c\ub420 \uc608\uc815\uc784. \ubbf8\uad6d\uacfc \uad6d\uc81c \uc218\uc0ac\uae30\uad00\uc740 \uadf8\uc640 \uadf8\uc758 \ubd80\uce5c\uc774 \uc6b4\uc601\ud55c\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=62610\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-04T20:43:06+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/06\/Attorney-Generals_Department.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"574\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\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=\"\ubb38\uc138\ud615 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