\ubc1c\ud45c<\/a>\ud588\uc74c.<\/p>\n\uc54c\ub9ac \ub77c\uc790\ub294 \ub7f0\ub358 \ub3d9\ubd80 \uc774\uc2a4\ud2b8\ud584\uc5d0\uc11c \uc6b4\uc601\ud558\ub358 \ud658\uc804\uc5c5\uccb4 ‘\ub77c\ub098 \uba38\ub2c8 \uc775\uc2a4\uccb4\uc778\uc9c0(Rana Money Exchange)’\ub97c \uc774\uc6a9\ud574 \uc870\uc9c1\ubc94\uc8c4 \uc218\uc775\uae08\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub97c \uc778\uc815\ud588\uc74c. \ubc95\uc6d0\uc740 \uadf8\uc5d0\uac8c \uc9d5\uc5ed 6\ub144\uc744 \uc120\uace0\ud588\uc9c0\ub9cc \uc720\uc8c4 \uc778\uc815\uacfc \uc804\uc790\uac10\ub3c5 \uae30\uac04\uc744 \ubc18\uc601\ud574 \ucd5c\uc885 \ud615\ub7c9\uc740 4\ub144 8\uac1c\uc6d4\ub85c \uc870\uc815\ub410\uc74c.<\/p>\n
\uacf5\ubc94\uc778 \uc544\ub51c \uc544\uc2ac\ub78c\uc740 \ud604\uae08 \uc218\uac70\uc640 \uc804\ub2ec, \uc870\uc9c1 \uac04 \uc5f0\ub77d \uc5c5\ubb34\ub97c \ub9e1\uc740 \ud610\uc758\ub85c \uc720\uc8c4\uac00 \uc778\uc815\ub410\uc74c. \uadf8\ub294 \ucd5c\uc885\uc801\uc73c\ub85c \uc9d5\uc5ed 2\ub144 2\uac1c\uc6d4\uc744 \uc120\uace0\ubc1b\uc558\uc74c.<\/p>\n
\uacbd\ucc30\uc5d0 \ub530\ub974\uba74 \ub77c\uc790\ub294 \ud658\uc804\uc18c\ub97c \uc55e\uc138\uc6cc \ubc94\uc8c4\uc218\uc775\uc744 \uc815\uc0c1\uc801\uc778 \uc790\uae08 \uac70\ub798\ucc98\ub7fc \ucc98\ub9ac\ud588\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \ud574\ub2f9 \uc5c5\uccb4\uac00 \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1 \ub4f1\uc758 \ubc94\uc8c4\uc218\uc775\uc744 \ud574\uc678\ub85c \ubcf4\ub0b4\ub294 \ucc3d\uad6c\ub85c \uc774\uc6a9\ub410\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uc774\ubc88 \uc0ac\uac74\uc740 \uc601\uad6d\uc758 \ub300\uaddc\ubaa8 \ubc94\uc8c4 \uc218\uc0ac\uc778 ‘\ubca0\ub124\ud2f1 \uc791\uc804(Operation Venetic)’ \uacfc\uc815\uc5d0\uc11c \uc801\ubc1c\ub410\uc74c. \ubca0\ub124\ud2f1 \uc791\uc804\uc740 \uc720\ub7fd \ubc94\uc8c4\uc870\uc9c1\ub4e4\uc774 \uc0ac\uc6a9\ud558\ub358 \uc554\ud638\ud654 \ud1b5\uc2e0\ub9dd \uc5d4\ud06c\ub85c\ucc57\uc5d0\uc11c \ud655\ubcf4\ud55c \uc815\ubcf4\ub97c \ubc14\ud0d5\uc73c\ub85c \uc9c4\ud589\ub41c \uc218\uc0ac\uc784.<\/p>\n
\uc218\uc0ac \uacfc\uc815\uc5d0\uc11c \ud655\ubcf4\ub41c \uba54\uc2dc\uc9c0\uc5d0\ub294 \ucf54\ub85c\ub09819 \ubd09\uc1c4 \uae30\uac04\uc5d0\ub3c4 \ub300\uaddc\ubaa8 \ubc94\uc8c4\uc790\uae08\uc774 \uc9c0\uc18d\uc801\uc73c\ub85c \uc774\ub3d9\ud55c \uc815\ud669\uc774 \ub2f4\uaca8 \uc788\uc5c8\uc74c. \uacbd\ucc30\uc740 \uc774\ub97c \ud1b5\ud574 \ub77c\uc790\uc640 \uc544\uc2ac\ub78c\uc774 \uc5ec\ub7ec \uc870\uc9c1\ubc94\uc8c4 \uc9d1\ub2e8\uc758 \ubc94\uc8c4\uc218\uc775\uc744 \ubaa8\uc544 \ud574\uc678\ub85c \uc1a1\uae08\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ud588\uc74c.<\/p>\n
\uc774\ubc88 \uae30\uc18c\ub294 2020\ub144 3\uc6d4\ubd80\ud130 6\uc6d4\uae4c\uc9c0 \uc57d 1400\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 284\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \uc911\uc2ec\uc73c\ub85c \uc774\ub904\uc84c\uc74c. \ub2e4\ub9cc \uc218\uc0ac\ub2f9\uad6d\uc740 \ub77c\uc790\uac00 \uad00\ub9ac\ud55c \uc804\uccb4 \ub124\ud2b8\uc6cc\ud06c \uaddc\ubaa8\uac00 \ud6e8\uc52c \ucef8\ub358 \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \uacbd\ucc30\uc740 \ud574\ub2f9 \uc870\uc9c1\uc774 2019\ub144 5\uc6d4\ubd80\ud130 2020\ub144 6\uc6d4\uae4c\uc9c0 1\uc5b59000\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 3862\uc5b5\uc6d0) \uc774\uc0c1\uc744 \ud574\uc678\ub85c \ubc18\ucd9c\ud558\uac70\ub098 \uc1a1\uae08\ud55c \uac83\uc73c\ub85c \ucd94\uc815\ud588\uc74c.<\/p>\n
\uc790\uae08\uc740 \uc9c1\uc811 \uc601\uad6d \ubc16\uc73c\ub85c \ubc18\ucd9c\ub418\uac70\ub098 \uad6d\uc81c \uc1a1\uae08\uc744 \ud1b5\ud574 \ub450\ubc14\uc774\ub85c \uc774\ub3d9\ud588\uc74c. \uacbd\ucc30\uc740 \ub450\ubc14\uc774\uc5d0 \uc788\ub358 \uc0c1\uc704 \uc870\uc9c1\uc774 \uc790\uae08 \uc774\ub3d9\uc744 \uad00\ub9ac\ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c.<\/p>\n
\uc218\uc0ac \uacfc\uc815\uc5d0\uc11c\ub294 \uc0c1\ub2f9\ud55c \uaddc\ubaa8\uc758 \ubc94\uc8c4\uc218\uc775\ub3c4 \uc555\uc218\ub410\uc74c. \uacbd\ucc30\uc740 \ud604\uae08\uacfc \uae08 \ub4f1 250\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 50\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \uc790\uc0b0\uc744 \uc555\uc218\ud588\uc74c.\u00a0\ub77c\uc790\uac00 \uccb4\ud3ec\ub420 \ub2f9\uc2dc\uc5d0\ub294 \uc9c1\uc811 \ub9cc\ub4e0 \ubcf5\ub300 \uc548\uc5d0\uc11c 15\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 3\uc5b5500\ub9cc\uc6d0)\uc758 \ud604\uae08\uc774 \ubc1c\uacac\ub410\uace0 \uc0ac\uc5c5\uc7a5 \uae08\uace0\uc5d0\uc11c\ub294 130\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 26\uc5b54300\ub9cc\uc6d0)\uac00 \ucd94\uac00\ub85c \uc555\uc218\ub410\uc74c. \uc790\ud0dd\uacfc \uc548\uc804\uae08\uace0\uc5d0\uc11c\ub294 \ubbf8\uad6d \ub2ec\ub7ec\uc640 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \ub514\ub974\ud568, \uae08 \ub4f1\uc774 \ubc1c\uacac\ub410\uc74c.<\/p>\n
\uc218\uc0ac\ub2f9\uad6d\uc740 \uc870\uc9c1\ubc94\uc8c4 \uc9d1\ub2e8 \uace0\uc704 \uc778\uc0ac\ub4e4\uc774 \ub77c\uc790\uc5d0\uac8c \uac70\uc561\uc758 \ud604\uae08\uc744 \uc804\ub2ec\ud55c \uc815\ud669\ub3c4 \ud655\uc778\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uacbd\ucc30\uc740 \ub7ec\uc2dc\uc544 \ubc94\uc8c4\uc870\uc9c1 \uad00\uacc4\uc790\uac00 \ub77c\uc790\uc5d0\uac8c \ud55c \ubc88\uc5d0 100\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 20\uc5b53300\ub9cc\uc6d0)\ub97c \uc804\ub2ec\ud55c \uc0ac\uc2e4\ub3c4 \ud30c\uc545\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc870\uc9c1\ubc94\uc8c4 \uc218\uc775\uc774 \ud658\uc804\uc18c\uc640 \uad6d\uc81c \uc1a1\uae08\ub9dd\uc744 \uac70\uccd0 \ud574\uc678\ub85c \uc774\ub3d9\ud558\ub294 \uc790\uae08\uc138\ud0c1 \uad6c\uc870\ub97c \ubcf4\uc5ec\uc92c\uc74c. \ub610\ud55c \uc5d4\ud06c\ub85c\ucc57 \uc218\uc0ac\ub97c \ud1b5\ud574 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08 \uc774\ub3d9 \uacbd\ub85c\uc640 \uc5f0\ub77d\ub9dd\uc774 \ub4dc\ub7ec\ub0ac\uace0, \uc554\ud638\ud654 \ud1b5\uc2e0\ub9dd\uc774 \ubc94\uc8c4 \ud65c\ub3d9\uc5d0 \ud65c\uc6a9\ub41c \uc2e4\ud0dc\ub3c4 \ud655\uc778\ub410\uc74c. \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c\ub294 \uc601\uad6d\uc5d0\uc11c \ubaa8\uc778 \ubc94\uc8c4\uc218\uc775\uc774 \ub450\ubc14\uc774\ub85c \uc1a1\uae08\ub418\ub294 \uad6d\uc81c \uc790\uae08 \ud750\ub984\uc774 \ud30c\uc545\ub410\uace0, \uc601\uad6d\uacfc \ud574\uc678 \uc870\uc9c1\uc774 \uc5f0\uacc4\ub41c \uc815\ud669\ub3c4 \ud655\uc778\ub410\uc74c.<\/p>\n(1\ud30c\uc6b4\ub4dc=2033\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ub7f0\ub358 \ud658\uc804\uc18c \uc774\uc6a9\ud574 1400\ub9cc\ud30c\uc6b4\ub4dc \ubc94\uc8c4\uc218\uc775 \uc138\ud0c1\ud55c \ub0a8\uc131 2\uba85 \uc9d5\uc5ed\ud615 | \ubc94\uc8c4\uc790 \uc804\uc6a9 \uc554\ud638\ud654 \ud1b5\uc2e0\ub9dd ‘\uc5d4\ud06c\ub85c\ucc57’ \ubd84\uc11d\uc73c\ub85c \uc790\uae08 \uc774\ub3d9 \uc815\ud669 \ud655\uc778 | \ub450\ubc14\uc774 \uac70\uc810 1\uc5b59000\ub9cc\ud30c\uc6b4\ub4dc \uc790\uae08\uc138\ud0c1\ub9dd \uc801\ubc1c\u2026\ud604\uae08\u00b7\uae08 250\ub9cc\ud30c\uc6b4\ub4dc \uc555\uc218 <\uac1c\uc694> \uc601\uad6d \ubc95\uc6d0\uc774 \uc870\uc9c1\ubc94\uc8c4 \uc9d1\ub2e8\uc758 \ubc94\uc8c4\uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \ub0a8\uc131 2\uba85\uc5d0\uac8c \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ud588\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uc774\ub4e4\uc774 \ub7f0\ub358 \ub3d9\ubd80\uc758 \ud658\uc804\uc18c\ub97c \uc774\uc6a9\ud574 \uc57d 1400\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 284\uc5b5\uc6d0)\uc758 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ud588\uc74c. \uc774\ubc88 […]<\/p>\n","protected":false},"author":17,"featured_media":63603,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[413,3740,78,36,137,5008],"class_list":{"0":"post-63597","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-413","10":"tag-3740","11":"tag-78","12":"tag-36","13":"tag-137","14":"tag-5008"},"yoast_head":"\n
\u82f1 \uacbd\ucc30, 3800\uc5b5\uc6d0 \uaddc\ubaa8 \uc790\uae08\uc138\ud0c1\ub9dd \uc801\ubc1c\u2026\ud658\uc804\uc18c \uc6b4\uc601\uc790 \ub4f1 \uc2e4\ud615 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \ubc95\uc6d0\uc774 \uc870\uc9c1\ubc94\uc8c4 \uc9d1\ub2e8\uc758 \ubc94\uc8c4\uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \ub0a8\uc131 2\uba85\uc5d0\uac8c \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ud588\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uc774\ub4e4\uc774 \ub7f0\ub358 \ub3d9\ubd80\uc758 \ud658\uc804\uc18c\ub97c \uc774\uc6a9\ud574 \uc57d 1400\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 284\uc5b5\uc6d0)\uc758 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ud588\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \ubc94\uc8c4\uc790 \uc804\uc6a9 \uc554\ud638\ud654 \ud1b5\uc2e0\ub9dd\" \/>\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=63597\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1 \uacbd\ucc30, 3800\uc5b5\uc6d0 \uaddc\ubaa8 \uc790\uae08\uc138\ud0c1\ub9dd \uc801\ubc1c\u2026\ud658\uc804\uc18c \uc6b4\uc601\uc790 \ub4f1 \uc2e4\ud615 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \ubc95\uc6d0\uc774 \uc870\uc9c1\ubc94\uc8c4 \uc9d1\ub2e8\uc758 \ubc94\uc8c4\uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \ub0a8\uc131 2\uba85\uc5d0\uac8c \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ud588\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uc774\ub4e4\uc774 \ub7f0\ub358 \ub3d9\ubd80\uc758 \ud658\uc804\uc18c\ub97c \uc774\uc6a9\ud574 \uc57d 1400\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 284\uc5b5\uc6d0)\uc758 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ud588\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \ubc94\uc8c4\uc790 \uc804\uc6a9 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