{"id":6278,"date":"2024-11-19T04:08:29","date_gmt":"2024-11-18T19:08:29","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6278"},"modified":"2024-11-18T14:26:05","modified_gmt":"2024-11-18T05:26:05","slug":"%eb%b8%94%eb%a3%b8%eb%b2%84%ea%b7%b8-%ec%94%a8%ed%8b%b0%ec%9d%80%ed%96%89-%eb%9f%ac%ec%8b%9c%ec%95%84-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81%ea%b3%bc-%ea%b1%b0%eb%9e%98%eb%a1%9c-%eb%af%b8-%ec%a0%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6278","title":{"rendered":"\ube14\ub8f8\ubc84\uadf8 “\uc528\ud2f0\uc740\ud589, \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ub300\uc0c1\uacfc \uac70\ub798\ub85c \ubbf8 \uc815\ubd80 \uc870\uc0ac \ubc1b\uc544”"},"content":{"rendered":"
\"\"
\uc528\ud2f0\uadf8\ub8f9<\/figcaption><\/figure>\n


\n<\uac1c\uc694><\/strong>
\n\uc528\ud2f0\uc740\ud589\uc774 \uc81c\uc7ac \ub300\uc0c1 \ub7ec\uc2dc\uc544 \uad00\uacc4\uc790\uc640\uc758 \uc5f0\ub8e8 \ud610\uc758\ub85c \ubbf8\uad6d \uc815\ubd80 \uae30\uad00\ub4e4\uc758 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\ub2e4\uace0 \ube14\ub8f8\ubc84\uadf8 \ud1b5\uc2e0<\/a>\uc774 \ubcf4\ub3c4\ud588\uc74c. \uc774\ubc88 \uc870\uc0ac\uc5d4 \ubc95\ubb34\ubd80, FBI, \uad6d\uc138\uccad(IRS)\uac00 \ucc38\uc5ec\ud574 \uad11\ubc94\uc704\ud558\uac8c \uc774\ub904\uc9c0\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uc774\ubc88 \uc870\uc0ac\ub294 \ub7ec\uc2dc\uc544 \uc7ac\ubc8c\uc73c\ub85c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc624\ub978 \uc220\ub808\uc774\ub9cc \uc544\ubd80\uc0ac\uc774\ub3c4\ube44\uce58 \ucf00\ub9ac\ubaa8\ud504\uc640 \uad00\ub828\ub3fc \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uc528\ud2f0\uc740\ud589\uc774 \uc81c\uc7ac \ub300\uc0c1 \ub7ec\uc2dc\uc544 \uad00\uacc4\uc790\uc640\uc758 \uc5f0\ub8e8 \ud610\uc758\ub85c \ubbf8\uad6d \uc815\ubd80 \uae30\uad00\ub4e4\uc758 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\ub2e4\uace0 \uc775\uba85\uc744 \uc694\uad6c\ud55c \uad00\uacc4\uc790\uac00 \uc804\ud568. \ubbf8 \ubc95\ubb34\ubd80, FBI, \uad6d\uc138\uccad(IRS)\uc774 \ucc38\uc5ec\ud55c \uc774\ubc88 \uc870\uc0ac\ub294 \uc220\ub808\uc774\ub9cc \uc544\ubd80\uc0ac\uc774\ub3c4\ube44\uce58 \ucf00\ub9ac\ubaa8\ud504\uac00 \uc18c\uc720\ud55c \uc790\uc0b0\uc744 \uad00\ub9ac\ud558\ub294 \ud5e4\ub9ac\ud2f0\uc9c0 \ud2b8\ub7ec\uc2a4\ud2b8(Heritage Trust)\uc640 \uad00\ub828\ub41c \uc528\ud2f0\uc740\ud589\uc758 \uc11c\ube44\uc2a4 \uc81c\uacf5\uacfc \uc5ed\ud560\uc744 \uc911\uc2ec\uc73c\ub85c \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc788\uc74c.<\/p>\n

\ucf00\ub9ac\ubaa8\ud504\ub294 \ube14\ub8f8\ubc84\uadf8 \uc5b5\ub9cc\uc7a5\uc790 \uc9c0\uc218\uc5d0\uc11c 293\uc704\uc5d0 \uc62c\ub77c \uc788\uace0, \uadf8\uc758 \uc21c\uc790\uc0b0\uc740 \uc57d 97\uc5b5 \ub2ec\ub7ec\ub85c \ud3c9\uac00\ub428. \ubbf8\uad6d\uc740 \uc774\uc804\uc5d0 \ucf00\ub9ac\ubaa8\ud504\uc640 \ub2e4\ub978 \ub7ec\uc2dc\uc544 \uc62c\ub9ac\uac00\ub974\ud788\ub4e4\uc774 \uc18c\uc720\ud55c \uc8fc\ud0dd\uc744 \uc555\uc218\ud55c \ubc14 \uc788\uc74c. \uadf8\ub7ec\ub098 \uad6c\uccb4\uc801\uc73c\ub85c \uc528\ud2f0\uc740\ud589\uc758 \uc5b4\ub5a4 \ubd80\ubd84\uc5d0 \ub300\ud574 \ubbf8\uad6d \uc815\ubd80\uac00 \uc870\uc0ac\ud558\uace0 \uc788\ub294\uc9c0\ub294 \uc54c\ub824\uc9c0\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

\uc774\ubc88 \uc870\uc0ac\ub294 \uc528\ud2f0\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc640 \uae08\uc735\ubc94\uc8c4 \uc608\ubc29\uc2dc\uc2a4\ud15c\uc758 \ud6a8\uacfc\ub97c \uc810\uac80\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucd94\uace0 \uc788\uc74c. \uc528\ud2f0\uc740\ud589\uc740 \ucd5c\uadfc \uba87 \ub144\uac04 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc640 \ud1b5\uc81c \ubd80\uc871\uc73c\ub85c \uaddc\uc81c \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \uc9c0\uc18d\uc801\uc73c\ub85c \uc81c\uc7ac\ub97c \ubc1b\uace0 \uc788\uc74c. \uc9c0\ub09c 7\uc6d4, \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4\ub294 2020\ub144\uc5d0 \ubc1b\uc740 \ub450 \uac74\uc758 \ub3d9\uc758 \uba85\ub839\uc744 \ud574\uacb0\ud558\ub294 \ub370 \uc528\ud2f0\uc740\ud589\uc774 \ucda9\ubd84\ud55c \uc9c4\uc804\uc744 \uc774\ub8e8\uc9c0 \ubabb\ud588\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 1\uc5b53600\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ud588\uc74c.<\/p>\n

Citi \ub300\ubcc0\uc778\uc740 \uc774\uba54\uc77c \uc131\uba85\uc744 \ud1b5\ud574 “Citi\ub294 \ubaa8\ub4e0 \uc0ac\uc5c5\uc744 \uad00\ub828 \ubc95\ub960\uacfc \uaddc\uc815\uc744 \uc900\uc218\ud558\uba70 \ucd5c\uc0c1\uc758 \uae30\uc900\uc5d0 \ub530\ub77c \uc218\ud589\ud558\uae30 \uc704\ud574 \ucd5c\uc120\uc744 \ub2e4\ud558\uace0 \uc788\ub2e4”\uba70 “\ub3d9\uc2dc\uc5d0, \ub7ec\uc2dc\uc544 \uc18c\ube44\uc790 \uae08\uc735\uc0ac\uc5c5 \ud3d0\uc1c4\ub97c \uc9c4\ud589\ud558\ub294 \ub3d9\uc548 \ub0a8\uc544 \uc788\ub294 \ubc95\uc801 \ubc0f \uaddc\uc81c \uc758\ubb34\ub97c \uc774\ud589\ud558\uae30 \uc704\ud55c \ud544\uc694\ud55c \uc6b4\uc601\uc744 \uc81c\uc678\ud558\uace0 \ub7ec\uc2dc\uc544 \ub0b4 \ub300\ubd80\ubd84\uc758 \uae30\uad00 \uc740\ud589 \uc5c5\ubb34\ub97c \uc801\uadf9\uc801\uc73c\ub85c \uc885\ub8cc\ud558\uace0 \uc788\ub2e4”\uace0 \ud588\uc74c.<\/p>\n

\uc528\ud2f0\uc740\ud589\uc740 \ubbf8 \uaddc\uc81c\ub2f9\uad6d\uc758 \uc9c0\uc18d\uc801\uc778 \uc555\ubc15\uc5d0 \ucd5c\uadfc \uad00\ub828 \uc784\uc6d0\uc9c4\uc744 \uac1c\ud3b8<\/a>\ud588\uc74c. \ub610 \uc9c1\uc6d0 \uc911 1\ub9cc3000\uba85\uc744 \uaddc\uc81c \ubb38\uc81c \ud574\uacb0\uc5d0 \ud22c\uc785\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uadf8\ub7fc\uc5d0\ub3c4 “\uc219\ub828 \uc778\ub825\uc774 \ubaa8\uc790\ub780\ub2e4”\uace0 \ud638\uc18c\ud558\ub294 \uc0c1\ud669<\/a>\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ucf00\ub9ac\ubaa8\ud504 \uc0ac\uac74\uc740 \uae08\uc735\uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790\uc640 \uad00\ub828\ub41c \uc790\uc0b0\uc744 \ucc98\ub9ac\ud560 \uacbd\uc6b0 \ubc95\uc801, \ud3c9\ud310 \ub9ac\uc2a4\ud06c\ub97c \uc9c1\uba74\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c. \uc774\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc801\uc808\ud55c \uac80\uc99d \ubc0f \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uacfc \uc9c1\uc6d0 \uad50\uc721\uc774 \ud544\uc218\uc801\uc784. \uc81c\uc7ac \uc900\uc218\ub294 \uad6d\uc81c \uae08\uc735\uc9c8\uc11c\uc5d0\uc11c \uc810\ucc28 \uc911\uc694\ud55c \uc694\uc778\uc73c\ub85c \uc791\uc6a9\ud558\uace0 \uc788\uc73c\uba70, \uae08\uc735\uae30\uad00\uc758 \ub0b4\ubd80\ud1b5\uc81c \ubc0f \ud22c\uba85\ud55c \ubcf4\uace0\uccb4\uacc4\uac00 \ub354\uc6b1 \uc911\uc694\ud574\uc9c0\uace0 \uc788\uc74c. \uc774 \uc0ac\uac74\uc740 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc81c\uc7ac \uc704\ubc18 \uc704\ud5d8\uc744 \uc644\ud654\ud558\uae30 \uc704\ud574 \uac15\ub825\ud55c \ub0b4\ubd80 \ud1b5\uc81c\ub97c \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4\ub294 \uacbd\uace0\ub85c \uc77d\ud798.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc528\ud2f0\uc740\ud589\uc774 \uc81c\uc7ac \ub300\uc0c1 \ub7ec\uc2dc\uc544 \uad00\uacc4\uc790\uc640\uc758 \uc5f0\ub8e8 \ud610\uc758\ub85c \ubbf8\uad6d \uc815\ubd80 \uae30\uad00\ub4e4\uc758 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\ub2e4\uace0 \ube14\ub8f8\ubc84\uadf8 \ud1b5\uc2e0\uc774 \ubcf4\ub3c4\ud588\uc74c. \uc774\ubc88 \uc870\uc0ac\uc5d4 \ubc95\ubb34\ubd80, FBI, \uad6d\uc138\uccad(IRS)\uac00 \ucc38\uc5ec\ud574 \uad11\ubc94\uc704\ud558\uac8c \uc774\ub904\uc9c0\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uc774\ubc88 \uc870\uc0ac\ub294 \ub7ec\uc2dc\uc544 \uc7ac\ubc8c\uc73c\ub85c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc624\ub978 \uc220\ub808\uc774\ub9cc \uc544\ubd80\uc0ac\uc774\ub3c4\ube44\uce58 \ucf00\ub9ac\ubaa8\ud504\uc640 \uad00\ub828\ub3fc \uc788\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uc528\ud2f0\uc740\ud589\uc774 \uc81c\uc7ac \ub300\uc0c1 \ub7ec\uc2dc\uc544 \uad00\uacc4\uc790\uc640\uc758 \uc5f0\ub8e8 \ud610\uc758\ub85c \ubbf8\uad6d \uc815\ubd80 \uae30\uad00\ub4e4\uc758 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\ub2e4\uace0 […]<\/p>\n","protected":false},"author":30,"featured_media":713,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,623,612,8],"tags":[53,58,138,20],"class_list":{"0":"post-6278","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-russia","9":"category-usa","10":"category-compliance","11":"tag-53","12":"tag-58","13":"tag-138","14":"tag-20"},"yoast_head":"\n\ube14\ub8f8\ubc84\uadf8 "\uc528\ud2f0\uc740\ud589, \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ub300\uc0c1\uacfc \uac70\ub798\ub85c \ubbf8 \uc815\ubd80 \uc870\uc0ac \ubc1b\uc544" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc528\ud2f0\uc740\ud589\uc774 \uc81c\uc7ac \ub300\uc0c1 \ub7ec\uc2dc\uc544 \uad00\uacc4\uc790\uc640\uc758 \uc5f0\ub8e8 \ud610\uc758\ub85c \ubbf8\uad6d \uc815\ubd80 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