{"id":65449,"date":"2026-07-02T04:56:27","date_gmt":"2026-07-01T19:56:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=65449"},"modified":"2026-07-03T08:02:59","modified_gmt":"2026-07-02T23:02:59","slug":"%e7%be%8e-%eb%b2%95%eb%ac%b4%eb%b6%80-%ec%95%8c%eb%a6%ac%eb%b0%94%eb%b0%94%ec%99%80-6%ec%96%b5-%eb%8b%ac%eb%9f%ac-%ed%95%a9%ec%9d%98-%ed%94%8c%eb%9e%ab%ed%8f%bc%eb%8f%84-%eb%b6%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=65449","title":{"rendered":"\u7f8e \ubc95\ubb34\ubd80, \uc54c\ub9ac\ubc14\ubc14\uc640 6\uc5b5 \ub2ec\ub7ec \ud569\uc758\u2026 \u201c\ud50c\ub7ab\ud3fc\ub3c4 \ubd88\ubc95 \ubb3c\ud488 \uc720\ud1b5 \ucc45\uc784\u201d"},"content":{"rendered":"<h3>|\uc54c\ub9ac\ubc14\ubc14\u00b7\uc54c\ub9ac\uc775\uc2a4\ud504\ub808\uc2a4 \ud1b5\ud574 \ubd88\ubc95 \uc758\uc57d\ud488 \ub4f1 8\ub9cc\uac74 \uac70\ub798 \ubc29\uce58<br \/>\n|\uc54c\ub9ac\ud398\uc774 \ubc95\uc778\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc18 \uc778\uc815<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\ub294 \uc911\uad6d \uc54c\ub9ac\ubc14\ubc14\uadf8\ub8f9\uacfc \ubbf8\uad6d \uacb0\uc81c \uc790\ud68c\uc0ac AUS \uba38\ucc9c\ud2b8 \uc11c\ube44\uc2a4(AUS Merchant Services)\uac00 \ubd88\ubc95 \uc758\uc57d\ud488 \ub4f1\uc758 \ubbf8\uad6d \uc720\uc785\uacfc \ud310\ub9e4\ub97c \ubc29\uce58\ud55c \ud610\uc758\uc640 \uad00\ub828\ud574 \ucd1d 6\uc5b5 \ub2ec\ub7ec(1\ub2ec\ub7ec=\uc57d 1551\uc6d0) \uaddc\ubaa8\uc758 \ube44\uae30\uc18c\ud569\uc758(NPA)\ub97c \uccb4\uacb0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc54c\ub9ac\ubc14\ubc14\ub294 \uc804\uc790\uc0c1\uac70\ub798 \ud50c\ub7ab\ud3fc\uc758 \uaddc\uc815 \uc900\uc218 \uc2e4\ud328\ub97c, AUS\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub9ac \uc18c\ud640\uc744 \uc778\uc815\ud588\uc73c\uba70 \uc591 \uc0ac\ub294 \ubc8c\uae08\uacfc \ud568\uaed8 \uc7ac\ubc1c \ubc29\uc9c0\ub97c \uc57d\uc18d\ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n1\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.justice.gov\/opa\/pr\/alibaba-group-and-aus-merchant-services-agree-pay-600-million-resolve-allegations-they\">\ubbf8\uad6d \ubc95\ubb34\ubd80<\/a>\ub294 \uc54c\ub9ac\ubc14\ubc14\uadf8\ub8f9\uacfc \ubbf8\uad6d \uacb0\uc81c \uc790\ud68c\uc0ac\uc778 AUS \uba38\ucc9c\ud2b8 \uc11c\ube44\uc2a4(\uc61b \uc54c\ub9ac\ud398\uc774 US)\uac00 \uc5f0\ubc29 \uc2dd\ud488\u00b7\uc758\uc57d\ud488\u00b7\ud654\uc7a5\ud488\ubc95(FDCA) \uc704\ubc18 \ud610\uc758\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud55c \ucd1d 6\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \ube44\uae30\uc18c \ud569\uc758(Non-Prosecution Agreement)\ub97c \uccb4\uacb0\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ube44\uae30\uc18c \ud569\uc758\ub780 \ubc94\uc8c4 \ud610\uc758\ub294 \uc778\uc815\ud558\uc9c0\ub9cc, \uc77c\uc815 \uc870\uac74\uc744 \uc774\ud589\ud558\uba74 \uae30\uc18c\ud558\uc9c0 \uc54a\uae30\ub85c \uc57d\uc18d\ud558\ub294 \ud569\uc758\uc784.<\/p>\n<p>\ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc54c\ub9ac\ubc14\ubc14\ub294 2016\ub144 1\uc6d4\ubd80\ud130 2024\ub144 12\uc6d4\uae4c\uc9c0 Alibaba.com\uacfc AliExpress\ub97c \ud1b5\ud574 \ubbf8\uad6d\uc73c\ub85c \uc218\uc785\ub418\ub294 \ubd88\ubc95 \uc758\uc57d\ud488, \uaddc\uc81c \ud654\ud559\ubb3c\uc9c8(List I\u00b7II Chemicals), \uc704\uc870 \uc758\uc57d\ud488 \uc81c\uc870\uc7a5\ube44(\ud544\ud504\ub808\uc2a4 \ub4f1) \ub4f1 \uc57d 8\ub9cc \uac74\uc758 \uac70\ub798\ub97c \uc0ac\uc2e4\uc0c1 \ubc29\uce58\ud588\uc74c\uc744 \uc778\uc815\ud588\uc74c. \ud574\ub2f9 \uac70\ub798\uc758 \ucd1d \uac70\ub798\uc561\uc740 2\uc5b5 \ub2ec\ub7ec\ub97c \ucd08\uacfc\ud588\uc73c\uba70, \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c \ubbf8\uad6d \uc218\uc0ac\ub2f9\uad6d\uc740 \ubd88\ubc95 \uc758\uc57d\ud488\uacfc \uc704\uc870 \uc7a5\ube44\ub97c \uc9c1\uc811 \uad6c\ub9e4\ud558\ub294 \uc7a0\ubcf5 \uc218\uc0ac\ub97c 40\ucc28\ub840 \uc774\uc0c1 \uc2e4\uc2dc\ud588\uc74c.<\/p>\n<p>\ubc95\ubb34\ubd80\ub294 \uc54c\ub9ac\ubc14\ubc14\uac00 \uae08\uc9c0 \ud488\ubaa9 \ud310\ub9e4\ub97c \uc81c\ud55c\ud558\ub294 \uc815\ucc45\uc744 \uc6b4\uc601\ud588\uc74c\uc5d0\ub3c4 \ub0b4\ubd80 \uc9c1\uc6d0\ub4e4\uc774 \uad00\ub9ac\uac00 \uc81c\ub300\ub85c \uc774\ub904\uc9c0\uc9c0 \uc54a\ub2e4\uace0 \uc9c0\uc18d\uc801\uc73c\ub85c \ubb38\uc81c\ub97c \uc81c\uae30\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub610\ud55c \ud50c\ub7ab\ud3fc \ub0b4 \ube44\uacf5\uac1c \uba54\uc2dc\uc9c0 \uae30\ub2a5\uc774 \ubd88\ubc95 \uac70\ub798\uc5d0 \ud65c\uc6a9\ub410\uace0, \uc77c\ubd80 \ud310\ub9e4\uc790\ub294 \uc774\ub97c \uc774\uc6a9\ud574 \uad6c\ub9e4\uc790\ub97c \uc678\ubd80 \uc554\ud638\ud654 \uba54\uc2e0\uc800\ub85c \uc720\ub3c4\ud574 \uac70\ub798\ub97c \uc774\uc5b4\uac04 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uc54c\ub9ac\ubc14\ubc14\ub294 \ud68c\uc6d0\uac00\uc785\ube44, \uad11\uace0\ube44, \ubc30\uc1a1\ube44, \uacb0\uc81c\uc218\uc218\ub8cc \ub4f1\uc744 \ud1b5\ud574 \uc774\ub7ec\ud55c \ud310\ub9e4 \ud65c\ub3d9\uc5d0\uc11c \uc77c\ubd80 \uc218\uc775\uc744 \uc5bb\uc740 \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c.<\/p>\n<p>\ubbf8\uad6d \uacb0\uc81c \uc790\ud68c\uc0ac\uc778 AUS\ub3c4 2020\ub144\ubd80\ud130 2023\ub144\uae4c\uc9c0 \ubbf8\uad6d \ub2ec\ub7ec \uacb0\uc81c\ub97c \ucc98\ub9ac\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c\uc774 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\uc9c0 \uc54a\uc544 \ud558\ub098\uc758 \uccad\uad6c\uc11c\uc5d0 \uc5ec\ub7ec \uc9c0\uae09\uc778\uc774 \ud3ec\ud568\ub41c \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\ub294 \ub4f1 \uad00\ub9ac\ub97c \uc81c\ub300\ub85c \ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc778\uc815\ud588\uc74c. \ub610 \uae08\uc9c0 \ud488\ubaa9\uc744 \ud310\ub9e4\ud558\ub294 \uc77c\ubd80 \ud310\ub9e4\uc790\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\uc9c0 \uc54a\uace0 \uc54c\ub9ac\ubc14\ubc14\uc5d0 \ud1b5\ubcf4\ud558\ub294 \ub370 \uadf8\ucce4\uc73c\uba70, \uc870\uc0ac \uc774\ud6c4\uc5d0\ub3c4 \ud574\ub2f9 \ud310\ub9e4\uc790\uac00 \ubbf8\uad6d \uc18c\ube44\uc790\uc5d0\uac8c \uae08\uc9c0 \ud488\ubaa9\uc744 \uacc4\uc18d \ud310\ub9e4\ud558\uac8c \ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n<p>\ud569\uc758\uc5d0 \ub530\ub77c \uc54c\ub9ac\ubc14\ubc14\ub294 1\uc5b5 2500\ub9cc\ub2ec\ub7ec\uc758 \ud615\uc0ac \ubc8c\uae08\uacfc 2\uc5b5 \ub2ec\ub7ec \ubab0\uc218, AUS\ub294 8500\ub9cc \ub2ec\ub7ec\uc758 \ud615\uc0ac \ubc8c\uae08\uacfc 1\uc5b5 9000\ub9cc \ub2ec\ub7ec \ubab0\uc218\uc5d0 \uac01\uac01 \ud569\uc758\ud588\uc74c. \uc591\uc0ac\ub294 \uc784\uc9c1\uc6d0\uc758 \ud589\uc704\uc5d0 \ub300\ud55c \ucc45\uc784\uc744 \uc778\uc815\ud558\uace0 \ub0b4\ubd80 \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uac15\ud654\ud558\uba70 \ud5a5\ud6c4 \ubbf8\uad6d \ub2f9\uad6d\uc758 \uc218\uc0ac\uc5d0\ub3c4 \uacc4\uc18d \ud611\uc870\ud558\uae30\ub85c \ud588\uc74c. \ubbf8 \ubc95\ubb34\ubd80\ub294 \uc774\ubc88 \uc0ac\uac74\uc774 \ub85c\ub4dc\uc544\uc77c\ub79c\ub4dc \uc5f0\ubc29\uac80\ucc30\uccad \uc5ed\uc0ac\uc0c1 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uae08\uc804 \ud569\uc758\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\ubc95\ubb34\ubd80\ub294 \uc774\ubc88 \uc0ac\uac74\uc5d0\uc11c \uc591\uc0ac\uac00 \uc81c\ub3c4 \uac1c\uc120 \ub178\ub825\uacfc \uc2dc\uc815 \uc870\uce58\ub97c \uc2e4\uc2dc\ud588\uace0, \uc804\uacfc\uac00 \uc5c6\uc73c\uba70 \uc218\uc0ac\uc5d0 \ud611\uc870\ud558\uace0 \ucc45\uc784\uc744 \uc778\uc815\ud55c \uc810\uc744 \uac10\uc548\ud574 \ube44\uae30\uc18c \ud569\uc758\ub97c \uc120\ud0dd\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ube0c\ub81b \uc288\uba54\uc774\ud2b8 \ubc95\ubb34\ubd80 \ubbfc\uc0ac\uad6d \ucc28\uad00\ubcf4\ub294 &#8220;\uc628\ub77c\uc778 \ub9c8\ucf13\ud50c\ub808\uc774\uc2a4\ub97c \uc6b4\uc601\ud558\ub294 \uae30\uc5c5\uc740 \ubd88\ubc95\u00b7\ubbf8\uc2b9\uc778 \uc758\uc57d\ud488\uc774 \ud50c\ub7ab\ud3fc\uc744 \uc545\uc6a9\ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \uc801\uc808\ud55c \uc548\uc804\uc7a5\uce58\ub97c \ub9c8\ub828\ud574\uc57c \ud55c\ub2e4&#8221;\uba70 &#8220;\uc774\ub97c \uc774\ud589\ud558\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \ubc95\ubb34\ubd80\ub294 \ucc45\uc784\uc744 \ubb3c\uc744 \uac83&#8221;\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \uae00\ub85c\ubc8c \uc804\uc790\uc0c1\uac70\ub798 \ud50c\ub7ab\ud3fc\uacfc \uacb0\uc81c\uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uac00 \ub2e8\uc21c\ud55c \uc911\uac1c\uc790\uac00 \uc544\ub2c8\ub77c \ubd88\ubc95 \ubb3c\ud488 \uc720\ud1b5\uacfc \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc5d0 \ub300\ud55c \uc801\uadf9\uc801\uc778 \uad00\ub9ac \uc758\ubb34\ub97c \ubd80\ub2f4\ud55c\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \ud50c\ub7ab\ud3fc \ud1b5\uc81c, \ud310\ub9e4\uc790 \uc2e4\uc0ac, \uba54\uc2dc\uc9c0 \uae30\ub2a5 \uad00\ub9ac, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, AML \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc774 \ubbf8\uad6d \uaddc\uc81c\ub2f9\uad6d\uc758 \ud575\uc2ec \uc810\uac80 \ub300\uc0c1\uc784\uc744 \ub2e4\uc2dc \ud655\uc778\uc2dc\ucf1c \uc900 \uc0ac\ub840\ub85c \ud3c9\uac00\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc54c\ub9ac\ubc14\ubc14\u00b7\uc54c\ub9ac\uc775\uc2a4\ud504\ub808\uc2a4 \ud1b5\ud574 \ubd88\ubc95 \uc758\uc57d\ud488 \ub4f1 8\ub9cc\uac74 \uac70\ub798 \ubc29\uce58 |\uc54c\ub9ac\ud398\uc774 \ubc95\uc778\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc18 \uc778\uc815 &nbsp; &lt;\uac1c\uc694&gt; \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\ub294 \uc911\uad6d \uc54c\ub9ac\ubc14\ubc14\uadf8\ub8f9\uacfc \ubbf8\uad6d \uacb0\uc81c \uc790\ud68c\uc0ac AUS \uba38\ucc9c\ud2b8 \uc11c\ube44\uc2a4(AUS Merchant Services)\uac00 \ubd88\ubc95 \uc758\uc57d\ud488 \ub4f1\uc758 \ubbf8\uad6d \uc720\uc785\uacfc \ud310\ub9e4\ub97c \ubc29\uce58\ud55c \ud610\uc758\uc640 \uad00\ub828\ud574 \ucd1d 6\uc5b5 \ub2ec\ub7ec(1\ub2ec\ub7ec=\uc57d 1551\uc6d0) \uaddc\ubaa8\uc758 \ube44\uae30\uc18c\ud569\uc758(NPA)\ub97c \uccb4\uacb0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc54c\ub9ac\ubc14\ubc14\ub294 \uc804\uc790\uc0c1\uac70\ub798 \ud50c\ub7ab\ud3fc\uc758 \uaddc\uc815 \uc900\uc218 \uc2e4\ud328\ub97c, AUS\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub9ac \uc18c\ud640\uc744 \uc778\uc815\ud588\uc73c\uba70 [&hellip;]<\/p>\n","protected":false},"author":817,"featured_media":65450,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[12032,12031,182,12030,1473,12029,2080,1258,184],"class_list":{"0":"post-65449","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-alibaba-com","11":"tag-aliexpress","12":"tag-182","13":"tag-12030","14":"tag-1473","15":"tag-12029","16":"tag-2080","17":"tag-1258","18":"tag-184"},"yoast_head":"<!-- This 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