{"id":6568,"date":"2024-11-25T05:35:49","date_gmt":"2024-11-24T20:35:49","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6568"},"modified":"2025-12-22T14:30:10","modified_gmt":"2025-12-22T05:30:10","slug":"%ec%8b%ac%ec%b8%b5%eb%b6%84%ec%84%9d%eb%b9%8c-%ed%99%a9-%ea%b8%88%ec%9c%b5%eb%b2%94%ec%a3%84-%ec%a0%80%ec%a7%88%eb%a0%80%eb%8a%94%eb%8d%b0-%ec%a1%b0%ec%a7%81-%eb%b2%94%ec%a3%84%eb%a1%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6568","title":{"rendered":"[\uc2ec\uce35\ubd84\uc11d]\ube4c \ud669, \uae08\uc735\ubc94\uc8c4 \uc800\uc9c8\ub800\ub294\ub370 &#8216;\uc870\uc9c1 \ubc94\uc8c4&#8217;\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc774\uc720"},"content":{"rendered":"<figure id=\"attachment_6564\" aria-describedby=\"caption-attachment-6564\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-6564\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/New_York_County_Supreme_Court_2021-06-25_11-35-300x200.jpg\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/New_York_County_Supreme_Court_2021-06-25_11-35-300x200.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/New_York_County_Supreme_Court_2021-06-25_11-35-150x100.jpg 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/New_York_County_Supreme_Court_2021-06-25_11-35.jpg 640w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-6564\" class=\"wp-caption-text\">\ub274\uc695 \ubc95\uc6d0\/\uc704\ud0a4 \ucee4\uba3c\uc2a4<\/figcaption><\/figure>\n<p>2021\ub144 3\uc6d4 \ud30c\uc0dd\uae08\uc735\uc0c1\ud488 \u2018\ub9c8\uc9c4\ucf5c(\ucd94\uac00 \uc99d\uac70\uae08 \uc694\uad6c)\u2019 \uc0ac\ud0dc\ub85c \ubbf8\uad6d \uc6d4\uac00\uc758 \ud22c\uc790\uc740\ud589\ub4e4\uc5d0\uac8c \ub9c9\ub300\ud55c \uc190\uc2e4\uc744 \uc548\uae34 \ud55c\uad6d\uacc4 \ubbf8\uad6d\uc778 \ud22c\uc790\uac00 \ube4c \ud669(62\u00b7\ud55c\uad6d\uba85 \ud669\uc131\uad6d) \uc544\ucf00\uace0\uc2a4 \uce90\ud53c\ud138 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8 \uc124\ub9bd\uc790\uc5d0\uac8c \ubbf8 \ubc95\uc6d0\uc774 \uc9d5\uc5ed 18\ub144\uc758 \uc911\ud615\uc744 \uc120\uace0\ud568. \ud2b9\uc774\ud55c \uc810\uc740 \ube4c \ud669\uc744 &#8216;\uc870\uc9c1 \ubc94\uc8c4 \ucc98\ubc8c\ubc95(RICO)&#8217;\ub85c\ub3c4 \ucc98\ubc8c\ud588\ub2e4\ub294 \uac83\uc784.<\/p>\n<p><strong>&lt;\ubc30\uacbd&gt;<br \/>\n<\/strong><strong>\uc0ac\uac74 \uac1c\uc694:<\/strong> \ube4c \ud669\uc740 \uc544\ucf00\uace0\uc2a4\ub97c \ud1b5\ud574 \ud30c\uc0dd\uc0c1\ud488\uc778 \ucd1d \uc218\uc775 \uc2a4\uc640\ud504(TRS)\uc640 \ucc28\uc561\uacb0\uc81c\uac70\ub798(CFD)\ub97c \ud65c\uc6a9\ud558\uc5ec \uc2e4\uc81c \uc8fc\uc2dd\uc744 \ubcf4\uc720\ud558\uc9c0 \uc54a\uace0 \ub300\uaddc\ubaa8 \ud22c\uc790\ub97c \uc9c4\ud589. \uc774\ub97c \ud1b5\ud574 \ud2b9\uc815 \uc8fc\uc2dd\uc758 \uac00\uaca9\uc744 \uc778\uc704\uc801\uc73c\ub85c \ubd80\ud480\ub838\uc73c\uba70, \uc774\ub7ec\ud55c \ud22c\uc790 \uc804\ub7b5\uc740 \uc8fc\uac00 \ud558\ub77d \uc2dc \ucd94\uac00 \uc99d\uac70\uae08 \uc694\uad6c(\ub9c8\uc9c4\ucf5c)\ub97c \uac10\ub2f9\ud558\uc9c0 \ubabb\ud574 \uacb0\uad6d \ub514\ud3f4\ud2b8(\ucc44\ubb34 \ubd88\uc774\ud589)\ub97c \uc120\uc5b8\ud558\uac8c \ub418\uc5c8\uc74c. \uc774\ub85c \uc778\ud574 \ud06c\ub808\ub514\ud2b8\uc2a4\uc704\uc2a4(CS) 55\uc5b5 \ub2ec\ub7ec, \ub178\ubb34\ub77c \uc99d\uad8c 20\uc5b5 \ub2ec\ub7ec \ub4f1 \uc5ec\ub7ec \ud22c\uc790\uc740\ud589\ub4e4\uc774 100\uc5b5 \ub2ec\ub7ec\uc5d0 \uc774\ub974\ub294 \ub9c9\ub300\ud55c \uc190\uc2e4\uc744 \uc785\uc5c8\uc74c.<\/p>\n<p><strong>\uc7ac\ud310 \uc9c4\ud589:<\/strong> 2022\ub144 4\uc6d4, \ubbf8\uad6d \ub274\uc695 \ub0a8\ubd80\uc9c0\uac80\uc740 \ube4c \ud669\uc744 \uc99d\uad8c \uc0ac\uae30, \uc2dc\uc7a5 \uc870\uc791 \ub4f1\uc758 \ud610\uc758\ub85c \uae30\uc18c\ud568. 2024\ub144 5\uc6d4 13\uc77c, \ub274\uc695 \ub0a8\ubd80\uc5f0\ubc29\ubc95\uc6d0\uc5d0\uc11c \ubcf8\uaca9\uc801\uc778 \ud615\uc0ac\uc7ac\ud310\uc774 \uc2dc\uc791\ub418\uc5c8\uc73c\uba70, \uac80\ucc30\uc740 \ube4c \ud669\uc774 \uae08\uc735\uae30\uad00\ub4e4\uc744 \uc18d\uc5ec \uac70\uc561\uc744 \ucc28\uc785\ud558\uace0 \uc774\ub97c \ud1b5\ud574 \uc8fc\uac00\ub97c \uc870\uc791\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uc774\uc5d0 \ub300\ud574 \ube4c \ud669 \uce21\uc740 \uc790\uc2e0\uc758 \ud22c\uc790\uac00 \uac00\uce58 \ud22c\uc790\uc600\uc73c\uba70, \uc0ac\uae30 \uc758\ub3c4\uac00 \uc5c6\uc5c8\ub2e4\uace0 \ubc18\ubc15.<\/p>\n<p><strong>\ud310\uacb0 \uacb0\uacfc:<\/strong> 2024\ub144 7\uc6d4 10\uc77c, \ubc30\uc2ec\uc6d0\ub2e8\uc740 \ube4c \ud669\uc5d0\uac8c \uc720\uc8c4 \ud3c9\uacb0\uc744 \ub0b4\ub9bc. \ub274\uc695\ub0a8\ubd80\uc5f0\ubc29\ubc95\uc6d0\uc758 \uc568\ube48 \ud5ec\ub7ec\uc2a4\ud0c0\uc778 \ud310\uc0ac\ub294 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ube4c \ud669\uc5d0\uac8c \uc9d5\uc5ed 18\ub144\ud615\uc744 \uc120\uace0\ud568. \uac80\ucc30\uc740 \uadf8\uc5d0\uac8c \uc9d5\uc5ed 21\ub144\ud615\uc744 \uad6c\ud615\ud588\uc73c\ub098, \ucd5c\uc885\uc801\uc73c\ub85c 18\ub144\ud615\uc774 \uc120\uace0\ub428.<\/p>\n<p><strong>&lt;\uc8fc\uc694 \ud610\uc758&gt;<br \/>\n<\/strong>\ube4c \ud669(Bill Hwang) \uc0ac\uac74\uc5d0\uc11c \uc801\uc6a9\ub41c \uc8fc\uc694 \ubc95\ub960\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c:<\/p>\n<p><strong>1.\uc5f0\ubc29 \uc0ac\uae30 \ubc29\uc9c0\ubc95<\/strong>: \uae30\uc18c\uc7a5\uc5d0 \ub530\ub974\uba74 \ube4c \ud669\uc740 \uc5f0\ubc29 \uc0ac\uae30 \ubc29\uc9c0\ubc95\uc758 \uc99d\uad8c \uc0ac\uae30(Securities Fraud) 2\uac74 \ubc0f \uc804\uc2e0 \uc0ac\uae30(Wire Fraud) 11\uac74\uc758 \ud610\uc758\ub85c \uae30\uc18c\ub418\uc5c8\uc74c.<\/p>\n<ul>\n<li><strong>\uc99d\uad8c \uc0ac\uae30\ubc95 (Securities Fraud)<br \/>\n<\/strong>\ud5c8\uc704 \uc815\ubcf4 \uc81c\uacf5, \ubbf8\uacf5\uac1c \uc815\ubcf4 \uc774\uc6a9(\ub0b4\ubd80\uc790 \uac70\ub798) \ub4f1\uc73c\ub85c \ud22c\uc790\uc790\ub97c \uc18d\uc774\ub294 \ud589\uc704 \ucc98\ubc8c. \ucd5c\ub300 25\ub144\uc758 \ud615.<\/li>\n<\/ul>\n<ul>\n<li><strong>\uc804\uc2e0 \uc0ac\uae30\ubc95 (Wire Fraud Act)<br \/>\n<\/strong>\uc804\ud654, \uc774\uba54\uc77c, \uc778\ud130\ub137, \ud154\ub808\ube44\uc804 \ub4f1 \uc804\uc2e0 \ud1b5\uc2e0 \uc218\ub2e8\uc744 \uc774\uc6a9\ud574 \uc0ac\uae30 \ud589\uc704\ub97c \ud55c \uacbd\uc6b0. \ucd5c\ub300 \ucc98\ubc8c: 20\ub144 \ud615(\uae08\uc735 \uae30\uad00 \uad00\ub828\uc77c \uacbd\uc6b0 \ucd5c\ub300 30\ub144 \ud615).<\/li>\n<\/ul>\n<p><strong>2.\uc2dc\uc7a5 \uc870\uc791 \uae08\uc9c0\ubc95<\/strong>: \ube4c \ud669\uc758 \uc544\ucf00\uace0\uc2a4 \uce90\ud53c\ud138\uc740 \ud30c\uc0dd\uc0c1\ud488\uacfc \ucc28\uc785 \uac70\ub798\ub97c \ud65c\uc6a9\ud574 \ud2b9\uc815 \uc8fc\uc2dd\uc758 \uac00\uaca9\uc744 \uc778\uc704\uc801\uc73c\ub85c \ubd80\ud480\ub838\uc74c. \uc774\ub97c \ud1b5\ud574 \uc2dc\uc7a5\uc758 \uc815\uc0c1\uc801\uc778 \uc218\uc694\uc640 \uacf5\uae09 \uc6d0\uce59\uc744 \uc65c\uace1\ud588\uace0, \uc774\ub7ec\ud55c \ud589\uc704\ub294 \uc99d\uad8c\uac70\ub798\ubc95 \uc81c10\uc870(b) \ubc0f \uaddc\uc815 10b-5\ub97c \uc704\ubc18\ud55c \uac83\uc73c\ub85c \uac04\uc8fc\ub428.<\/p>\n<ul>\n<li>\uc99d\uad8c\uac70\ub798\ubc95 (Securities Exchange Act of 1934) \uc81c10\uc870(b) \ubc0f SEC \uaddc\uc815 10b-5\n<ul>\n<li>\ud5c8\uc704 \uc9c4\uc220 \ub610\ub294 \uc2dc\uc7a5\uc744 \uc624\ub3c4\ud558\ub294 \ud589\uc704\ub97c \uae08\uc9c0.<\/li>\n<li>\uc8fc\uc2dd \ub9e4\ub9e4\uc640 \uad00\ub828\ud574 \ud22c\uc790\uc790\uc5d0\uac8c \uc911\uc694 \uc815\ubcf4\ub97c \uc18d\uc774\ub294 \ud589\uc704 \ucc98\ubc8c.<\/li>\n<li>\uaddc\uc815 10b-5\ub294 \ud2b9\ud788 \uc0ac\uae30, \ud5c8\uc704 \uc9c4\uc220, \ub610\ub294 \uc911\uc694 \uc815\ubcf4\uc758 \ub204\ub77d\uacfc \uac19\uc740 \uc870\uc791\uc801 \ud589\uc704\ub97c \uba85\uc2dc\uc801\uc73c\ub85c \uae08\uc9c0.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>3.\uc870\uc9c1 \ubc94\uc8c4 \ucc98\ubc8c\ubc95(RICO)<\/strong>: \uc870\uc9c1\uc801\uc778 \uc0ac\uae30 \ubc0f \ubd80\ud328 \ud589\uc704\ub97c \ucc98\ubc8c\ud558\ub294 \ubc95\ub960. \uc870\uc9c1 \ubc94\uc8c4 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uae30\uc5c5, \uae08\uc735 \uae30\uad00, \ub610\ub294 \uae30\ud0c0 \uc870\uc9c1\ub4e4\uc774 \uc5f0\ub8e8\ub41c \uc9c0\uc18d\uc801\uc774\uace0 \uccb4\uacc4\uc801\uc778 \ubaa8\ub4e0 \ubd88\ubc95 \ud589\uc704\uc5d0 \ub300\ud574 \uc801\uc6a9\ub428. \ucd5c\ub300 20\ub144\uc758 \ud615\ub7c9 \uc801\uc6a9.<\/p>\n<p><strong>&lt;\ud310\uacb0 \ubd84\uc11d&gt;<br \/>\n<\/strong>\uc774\ubbf8 \ubc30\uc2ec\uc6d0 \ud3c9\uacb0\uc5d0\uc11c \uc720\uc8c4\ub97c \uc120\uace0 \ubc1b\uc740 \uc7ac\ud310\uc5d0\uc11c \ud615\ub7c9\uc744 \uacb0\uc815\ud558\ub294 \uac83\uc740 \uc7ac\ud310\uc7a5\uc758 \ubaab\uc784. \uc774\ubc88 \ube4c \ud669\uc758 \ud615\ub7c9 \uc120\uace0\ub294 <a href=\"https:\/\/www.ussc.gov\/guidelines\">\ubbf8\uad6d\uc758 \uc5f0\ubc29 \uc591\ud615 \uc9c0\uce68<\/a>(Federal Sentencing Guidelines)\u001d\uacfc RICO(\uc870\uc9c1\ubc94\uc8c4 \ucc98\ubc8c\ubc95)\uc758 \uc601\ud5a5\uc774 \ud070 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p><strong>1.\uc5f0\ubc29 \uc591\ud615 \uc9c0\uce68<\/strong><\/p>\n<p><strong>\uc5f0\ubc29 \uc591\ud615 \uc9c0\uce68\uc758 \uac1c\uc694<\/strong><\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\uc5f0\ubc29 \ubc94\uc8c4 \uc0ac\uac74\uc5d0\ub9cc \uc801\uc6a9\ub418\uba70, \uc8fc \ubc95\uc6d0 \uc0ac\uac74\uc5d0\ub294 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc74c.<\/li>\n<li>\uc8fc\uc694 \ub300\uc0c1 \ubc94\uc8c4\ub294 \uc0ac\uae30, \ub9c8\uc57d, \uacf5\uac08, \ub1cc\ubb3c, \uc138\uae08 \ubc94\uc8c4, \ud14c\ub7ec \ub4f1.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>\uc591\ud615 \uc9c0\uce68\uc758 \uad6c\uc870<\/strong><\/p>\n<p><strong>(1) \uae30\ubcf8 \ub2e8\uacc4:<\/strong><\/p>\n<ol>\n<li>\ubc94\uc8c4\uc758 &#8220;\uae30\ubcf8 \uc218\uc900(Base Offense Level)&#8221;\uc744 \ud655\uc778. 1~43\ub2e8\uacc4.\n<ul>\n<li>\uc608: \uc99d\uad8c \uc0ac\uae30\uc758 \uae30\ubcf8 \uc218\uc900\uc740 7.<\/li>\n<\/ul>\n<\/li>\n<li>\ucd94\uac00 \uc694\uc778\uc73c\ub85c \uac00\uc911 \ub610\ub294 \uac10\uacbd.\n<ul>\n<li>\uac00\uc911 \uc694\uc778: \ud53c\ud574 \uae08\uc561, \uacf5\ubaa8 \uc5ec\ubd80, \uc870\uc9c1\uc131 \ub4f1.<\/li>\n<li>\uac10\uacbd \uc694\uc778: \uc218\uc0ac \ud611\uc870, \ud615\ub7c9 \uac70\ub798 \ub4f1.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<p><strong>(2) \uc804\uacfc \uae30\ub85d \uc810\uc218:<\/strong><\/p>\n<ul>\n<li>\uacfc\uac70 \ubc94\uc8c4\ub85c \ub204\uc801\ub41c \uc810\uc218\ub97c \ud569\uc0b0\ud558\uc5ec 1~6\ub2e8\uacc4\uc758 \uc804\uacfc \uae30\ub85d \uc218\uc900\uc744 \uacb0\uc815.<\/li>\n<\/ul>\n<p><strong>(3) \ud615\ub7c9 \uacb0\uc815:<\/strong><\/p>\n<ul>\n<li>\ubc94\uc8c4 \uc218\uc900\uacfc \uc804\uacfc \uae30\ub85d \uc218\uc900\uc744 \ub300\uc870\ud45c(Grid) \uc5d0 \uc801\uc6a9\ud558\uc5ec \uad8c\uace0 \ud615\ub7c9 \ubc94\uc704\ub97c \ud655\uc778.<\/li>\n<\/ul>\n<figure id=\"attachment_6567\" aria-describedby=\"caption-attachment-6567\" style=\"width: 190px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-6567\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/sentencing-chart.jpeg\" alt=\"\" width=\"190\" height=\"265\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/sentencing-chart.jpeg 190w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/sentencing-chart-150x209.jpeg 150w\" sizes=\"auto, (max-width: 190px) 100vw, 190px\" \/><figcaption id=\"caption-attachment-6567\" class=\"wp-caption-text\">\ubbf8 \uc5f0\ubc29 \uc591\ud615 \uc9c0\uce68\ud45c\/\ubbf8\uad6d \uc5f0\ubc29 \uc591\ud615 \uc704\uc6d0\ud68c<\/figcaption><\/figure>\n<p><strong>\ube4c \ud669 \uc0ac\uac74\uc5d0\uc11c\uc758 \uc801\uc6a9 \uc608\uc2dc<\/strong><\/p>\n<ul>\n<li><strong>\uae30\ubcf8 \ubc94\uc8c4 \uc218\uc900<\/strong>: \uc99d\uad8c \uc0ac\uae30(\uae30\ubcf8 \uc218\uc900 7).<\/li>\n<li><strong>\uac00\uc911 \uc694\uc778<\/strong>:\n<ul>\n<li>\ud53c\ud574 \uaddc\ubaa8\uac00 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec(\ucd5c\ub300 \uac00\uc911 \uc694\uc778 \uc801\uc6a9).<\/li>\n<li>\ubc94\uc8c4\uc758 \uc870\uc9c1\uc801 \uc131\uaca9. (RICO\ubc95 \uc801\uc6a9)<\/li>\n<li>\ubc94\uc8c4 \uacc4\ud68d\uc131\uacfc \uace0\uc758\uc131.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\uc218\uc0ac\uacfc\uc815\uc5d0\uc11c \uc801\uadf9\uc801\uc778 \ud611\uc870 \uc5c6\uc74c. \ucc38\uace0\ub85c \uc774\ubc88 \uc0ac\uac74\uc5d0\uc11c \uacf5\ub3d9 \ud53c\uace0\uc778\uc778 \uc2a4\ucf67 \ubca0\ucee4(Scott Becker)\uc640 \uc70c\ub9ac\uc5c4 \ud1a0\ubbf8\ud0c0(William Tomita)\ub294 \uc720\uc8c4\ub97c \uc778\uc815\ud558\uace0 \uc815\ubd80\uc5d0 \ud611\uc870\ud558\uc5ec \uac10\ud615\ubc1b\uc558\uc74c.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<ul>\n<li><strong>\uc804\uacfc \uae30\ub85d<\/strong>: \ucd08\ubc94(\ub0ae\uc740 \uc804\uacfc \uae30\ub85d \uc810\uc218).<\/li>\n<li><strong>\uacb0\uacfc<\/strong>:\n<ul>\n<li>\uc774\ub7ec\ud55c \uc694\uc18c\ub97c \ubc18\uc601\ud558\uc5ec \uad8c\uace0 \ud615\ub7c9 \ubc94\uc704\uac00 15~20\ub144\uc73c\ub85c \uc0b0\uc815\ub418\uc5c8\uc744 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/li>\n<li>\ud2b9\ud788 \uc5f0\ubc29 \uc591\ud615 \uc9c0\uce68\uc740 \uae08\uc804\uc801 \ud53c\ud574\uc758 \uaddc\ubaa8\uc5d0 \ub530\ub77c \ud615\ub7c9\uc774 \ube44\ub840\uc801\uc73c\ub85c \uc99d\uac00\ud558\ub3c4\ub85d \uc124\uacc4\ub418\uc5b4 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c, \ube4c \ud669 \uc0ac\uac74\uc5d0\uc11c \uc218\uc2ed\uc5b5 \ub2ec\ub7ec\uc758 \ud53c\ud574 \uae08\uc561\uacfc \uae08\uc735 \uc2dc\uc7a5 \uc804\uccb4\uc5d0 \ubbf8\uce5c \ud30c\uae09 \ud6a8\uacfc\uac00 \ub192\uc740 \ud615\ub7c9(18\ub144)\uc744 \uacb0\uc815\uc9d3\ub294 \uc8fc\uc694 \uc694\uc778\uc774\uc5c8\uc744 \uac83\uc73c\ub85c \ubcf4\uc784.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>2.<strong>RICO <\/strong><strong>\ubc95((Racketeer Influenced and Corrupt Organizations Act)<\/strong><\/p>\n<p><strong>RICO \ubc95\uc758 \uc8fc\uc694 \ud2b9\uc9d5<\/strong><\/p>\n<ul>\n<li><strong>\uc870\uc9c1\uc801 \ubc94\uc8c4 \ucc98\ubc8c<\/strong>\n<ul>\n<li>\ub2e8\uc21c\ud55c \uac1c\uc778\uc758 \ubc94\uc8c4\ub97c \ub118\uc5b4 \uc870\uc9c1\uc801\uc774\uac70\ub098 \uccb4\uacc4\uc801\uc778 \ubc94\uc8c4 \ud65c\ub3d9\uc5d0 \uc911\uc810\uc744 \ub460.<\/li>\n<li>\ud2b9\ud788 \ub9c8\ud53c\uc544, \uac31\ub2e8, \ub610\ub294 \uae30\uc5c5 \ub0b4 \ubc94\uc8c4 \uc870\uc9c1\uc744 \ubaa9\ud45c\ub85c \ud568.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\uc801\uc6a9 \ubc94\uc704<\/strong>\n<ul>\n<li>\uc0ac\uae30(Fraud), \uacf5\uac08(Extortion), \ub3c8\uc138\ud0c1(Money Laundering), \ub1cc\ubb3c(Bribery) \ub4f1 \uc5ec\ub7ec \ubd88\ubc95 \ud589\uc704\uc5d0 \uad11\ubc94\uc704\ud558\uac8c \uc801\uc6a9.<\/li>\n<li>\ud2b9\uc815 \ubc94\uc8c4 \ud589\uc704(Predicate Acts)\ub97c 10\ub144 \uc774\ub0b4\uc5d0 \ub450 \ubc88 \uc774\uc0c1 \uc800\uc9c8\ub800\uc744 \uacbd\uc6b0 \uc801\uc6a9 \uac00\ub2a5.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\uacf5\ubaa8 \ucc98\ubc8c<\/strong>\n<ul>\n<li>\ubc94\uc8c4 \ud589\uc704\uc5d0 \uc9c1\uc811 \uac00\ub2f4\ud558\uc9c0 \uc54a\uc558\ub354\ub77c\ub3c4 \uc870\uc9c1\uc758 \uacf5\ubaa8\uc790\ub85c \uac04\uc8fc\ub418\uba74 \ucc98\ubc8c \uac00\ub2a5.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\ubbfc\uc0ac \ubc0f \ud615\uc0ac \ucc45\uc784<\/strong>\n<ul>\n<li>\ud615\uc0ac \ucc45\uc784: \ucd5c\ub300 20\ub144 \ud615\uacfc \ubc8c\uae08.<\/li>\n<li>\ubbfc\uc0ac \uc18c\uc1a1: \ud53c\ud574\uc790\ub294 \uc2e4\uc81c \uc190\ud574\uc758 \uc138 \ubc30(Treble Damages)\uae4c\uc9c0 \ubcf4\uc0c1 \uccad\uad6c \uac00\ub2a5.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>\ube4c \ud669 \uc0ac\ub840\uc5d0\uc11c\uc758 RICO \uc801\uc6a9<\/strong><\/p>\n<p>\ube4c \ud669 \uc0ac\uac74\uc5d0\uc11c \uc870\uc9c1 \ub0b4\ubd80\uc640 \uc678\ubd80 \ud611\ub825\uc790 \uac04\uc758 \uacf5\ubaa8\ub97c \ud1b5\ud574 \ubd88\ubc95 \ud589\uc704\uac00 \uccb4\uacc4\uc801\uc73c\ub85c \uc774\ub8e8\uc5b4\uc9c4 \uc810(\uacf5\ubaa8 \ud589\uc704)\uacfc \ub2e4\uc218\uc758 \uae08\uc735 \uac70\ub798 \ubc0f \uc2dc\uc7a5 \uc870\uc791\ud589\uc704\uac00 2014\ub144\ubd80\ud130 \uc7a5\uae30\uac04\uc5d0 \uac78\uccd0 \uc9c4\ud589\ub418\uc5b4\uc654\ub2e4\ub294 \uc810(\ubc18\ubcf5\uc801 \ubc94\uc8c4 \ud589\uc704)\uac00 RICO\uc758 \uae30\uc900\uc5d0 \ubd80\ud569\ud588\ub358 \uac83\uc73c\ub85c \ubcf4\uc784. \uc77c\ubc18\uc801\uc73c\ub85c \uae08\uc735 \ubc94\uc8c4 \uad00\ub828 \uc7ac\ud310\uc5d0\uc11c 1\uc2ec \ud310\uacb0\uc740 \ud310\uc0ac\uc758 \uc7ac\ub7c9\uc5d0 \uc758\ud574 \uc591\ud615 \uae30\uc900\uc744 \uc57d\uac04 \ubc11\ub3c4\ub294 \uacbd\ud5a5\uc774 \uc788\ub294 \uac83\uc744 \uac10\uc548\ud558\uba74, \uc870\uc9c1 \ubc94\uc8c4 \ud610\uc758\uac00 \uc778\uc815\ub418\uba74\uc11c \uac10\ud615\uc758 \uc5ec\uc9c0 \uc5c6\uc774 \uc591\ud615 \uae30\uc900\uc744 \ub530\ub974\ub294 \ud310\uacb0\uc774 \ub098\uc624\uac8c \ub41c \uac83\uc73c\ub85c \ubd84\uc11d\ub428.<\/p>\n<p><strong>&lt;\uc804\ub9dd&gt;<br \/>\n<\/strong>\ube4c \ud669 \uce21\uc740 \ud310\uacb0\uc5d0 \ubd88\ubcf5\ud558\uc5ec \ud56d\uc18c\ud560 \uac00\ub2a5\uc131\uc774 \uc788\uc73c\uba70 \ud56d\uc18c\uc2ec \uacb0\uacfc\uc5d0 \ub530\ub77c \ube4c \ud669\uc758 \ud615\ub7c9\uc774 \ubcc0\uacbd\ub420 \uc218 \uc788\uc9c0\ub9cc, 1\uc2ec\uc5d0\uc11c \uc911\ub300\ud55c \uc99d\uac70\uc640 \ubc95\ub960\uc801 \ud310\ub2e8\uc774 \uc774\ub8e8\uc5b4\uc9c4 \ub9cc\ud07c, \ud310\uacb0\uc774 \ub4a4\uc9d1\ud790 \uac00\ub2a5\uc131\uc740 \ub192\uc9c0 \uc54a\uc744 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n<p>\ubbfc\uc0ac\uc801\uc73c\ub85c\ub294 \ube4c \ud669\uc758 \ubd88\ubc95 \ud589\uc704\ub85c \uc778\ud574 \ub9c9\ub300\ud55c \uc190\uc2e4\uc744 \uc785\uc740 \ud53c\ud574\uc790\ub4e4 \ubbfc\uc0ac \uc18c\uc1a1\uc744 \ud1b5\ud574 \uc190\ud574\ubc30\uc0c1\uc744 \uccad\uad6c\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc74c. \uc608\uc0c1\ub418\ub294 \ubbfc\uc0ac \ubc30\uc0c1 \uae08\uc561\uc740 \ub2e4\uc74c\uacfc \uac19\uc740 \uc694\uc18c\ub4e4\uc744 \uace0\ub824\ud558\uc5ec \uc0b0\uc815\ub420 \uc218 \uc788\uc74c:<\/p>\n<ol>\n<li><strong>\ud53c\ud574 \uaddc\ubaa8<\/strong>: \ube4c \ud669\uc758 \uc2dc\uc7a5 \uc870\uc791\uacfc \uc0ac\uae30 \ud589\uc704\ub85c \uc778\ud574 \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c \uc57d 1000\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \uc190\uc2e4\uc774 \ubc1c\uc0dd\ud55c \uac83\uc73c\ub85c \ucd94\uc815\ub428.<\/li>\n<li><strong>\uac1c\ubcc4 \ud53c\ud574\uc790\ub4e4\uc758 \uc190\uc2e4<\/strong>: \uac01 \uae08\uc735 \uae30\uad00\uacfc \ud22c\uc790\uc790\ub4e4\uc740 \uc790\uc2e0\ub4e4\uc774 \uc785\uc740 \uc2e4\uc81c \uc190\uc2e4\uc561\uc744 \uadfc\uac70\ub85c \uc190\ud574\ubc30\uc0c1\uc744 \uccad\uad6c\ud560 \uac83\uc784.<\/li>\n<li><strong>\uc9d5\ubc8c\uc801 \uc190\ud574\ubc30\uc0c1<\/strong>: \ubbf8\uad6d\uc758 \ubbfc\uc0ac \uc18c\uc1a1\uc5d0\uc11c\ub294 \ud53c\uace0\uc778\uc758 \uace0\uc758\uc801\uc774\uace0 \uc545\uc758\uc801\uc778 \ud589\uc704\uc5d0 \ub300\ud574 \uc9d5\ubc8c\uc801 \uc190\ud574\ubc30\uc0c1\uc774 \ubd80\uacfc\ub420 \uc218 \uc788\uc74c. \uc774\ub294 \uc2e4\uc81c \uc190\ud574\uc561\uc758 \uba87 \ubc30\uc5d0 \ub2ec\ud560 \uc218 \uc788\uc73c\uba70, \ube4c \ud669\uc758 \uacbd\uc6b0 \uc774\ub7ec\ud55c \uc9d5\ubc8c\uc801 \ubc30\uc0c1\uc774 \ucd94\uac00\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/li>\n<li><strong>\ud569\uc758 \uac00\ub2a5\uc131<\/strong>: \ubbfc\uc0ac \uc18c\uc1a1 \uacfc\uc815\uc5d0\uc11c \ub2f9\uc0ac\uc790 \uac04\uc758 \ud569\uc758\ub97c \ud1b5\ud574 \ubc30\uc0c1 \uae08\uc561\uc774 \uacb0\uc815\ub420 \uac00\ub2a5\uc131\ub3c4 \uc788\uc74c. \uc2e4\uc81c \ud569\uc758\uae08\uc740 \ubc95\uc815\uc5d0\uc11c \uacb0\uc815\ub418\ub294 \uae08\uc561\ubcf4\ub2e4\ub294 \ub0ae\uc744 \uc218 \uc788\uc9c0\ub9cc, \uc5ec\uc804\ud788 \uc0c1\ub2f9\ud55c \uae08\uc561\uc774 \ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/li>\n<\/ol>\n<p>\uc774\ub7ec\ud55c \uc694\uc18c\ub4e4\uc744 \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud560 \ub54c, \ube4c \ud669\uc774 \ubbfc\uc0ac \uc18c\uc1a1\uc5d0\uc11c \ubd80\ub2f4\ud558\uac8c \ub420 \ucd1d \ubc30\uc0c1 \uae08\uc561\uc740 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec\uc5d0 \uc774\ub97c \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \uc815\ud655\ud55c \uae08\uc561\uc740 \uac01 \uc18c\uc1a1\uc758 \uc9c4\ud589 \uc0c1\ud669\uacfc \ubc95\uc6d0\uc758 \ud310\ub2e8\uc5d0 \ub530\ub77c \uacb0\uc815\ub420 \uac83\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>2021\ub144 3\uc6d4 \ud30c\uc0dd\uae08\uc735\uc0c1\ud488 \u2018\ub9c8\uc9c4\ucf5c(\ucd94\uac00 \uc99d\uac70\uae08 \uc694\uad6c)\u2019 \uc0ac\ud0dc\ub85c \ubbf8\uad6d \uc6d4\uac00\uc758 \ud22c\uc790\uc740\ud589\ub4e4\uc5d0\uac8c \ub9c9\ub300\ud55c \uc190\uc2e4\uc744 \uc548\uae34 \ud55c\uad6d\uacc4 \ubbf8\uad6d\uc778 \ud22c\uc790\uac00 \ube4c \ud669(62\u00b7\ud55c\uad6d\uba85 \ud669\uc131\uad6d) \uc544\ucf00\uace0\uc2a4 \uce90\ud53c\ud138 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8 \uc124\ub9bd\uc790\uc5d0\uac8c \ubbf8 \ubc95\uc6d0\uc774 \uc9d5\uc5ed 18\ub144\uc758 \uc911\ud615\uc744 \uc120\uace0\ud568. \ud2b9\uc774\ud55c \uc810\uc740 \ube4c \ud669\uc744 &#8216;\uc870\uc9c1 \ubc94\uc8c4 \ucc98\ubc8c\ubc95(RICO)&#8217;\ub85c\ub3c4 \ucc98\ubc8c\ud588\ub2e4\ub294 \uac83\uc784. &lt;\ubc30\uacbd&gt; \uc0ac\uac74 \uac1c\uc694: \ube4c \ud669\uc740 \uc544\ucf00\uace0\uc2a4\ub97c \ud1b5\ud574 \ud30c\uc0dd\uc0c1\ud488\uc778 \ucd1d \uc218\uc775 \uc2a4\uc640\ud504(TRS)\uc640 \ucc28\uc561\uacb0\uc81c\uac70\ub798(CFD)\ub97c \ud65c\uc6a9\ud558\uc5ec \uc2e4\uc81c \uc8fc\uc2dd\uc744 \ubcf4\uc720\ud558\uc9c0 \uc54a\uace0 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":6599,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,609,1],"tags":[832,795,831],"class_list":{"0":"post-6568","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-analysis","10":"category-money-laundering","11":"tag-rico","12":"tag-795","13":"tag-831"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[\uc2ec\uce35\ubd84\uc11d]\ube4c \ud669, \uae08\uc735\ubc94\uc8c4 \uc800\uc9c8\ub800\ub294\ub370 &#039;\uc870\uc9c1 \ubc94\uc8c4&#039;\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc774\uc720 SanctionLab<\/title>\n<meta name=\"description\" content=\"2021\ub144 3\uc6d4 \ud30c\uc0dd\uae08\uc735\uc0c1\ud488 \u2018\ub9c8\uc9c4\ucf5c(\ucd94\uac00 \uc99d\uac70\uae08 \uc694\uad6c)\u2019 \uc0ac\ud0dc\ub85c \ubbf8\uad6d \uc6d4\uac00\uc758 \ud22c\uc790\uc740\ud589\ub4e4\uc5d0\uac8c \ub9c9\ub300\ud55c \uc190\uc2e4\uc744 \uc548\uae34 \ud55c\uad6d\uacc4 \ubbf8\uad6d\uc778 \ud22c\uc790\uac00 \ube4c \ud669(62\u00b7\ud55c\uad6d\uba85 \ud669\uc131\uad6d) \uc544\ucf00\uace0\uc2a4 \uce90\ud53c\ud138 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8 \uc124\ub9bd\uc790\uc5d0\uac8c \ubbf8 \ubc95\uc6d0\uc774 \uc9d5\uc5ed 18\ub144\uc758 \uc911\ud615\uc744 \uc120\uace0\ud568.\" \/>\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=6568\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[\uc2ec\uce35\ubd84\uc11d]\ube4c \ud669, \uae08\uc735\ubc94\uc8c4 \uc800\uc9c8\ub800\ub294\ub370 &#039;\uc870\uc9c1 \ubc94\uc8c4&#039;\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc774\uc720 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"2021\ub144 3\uc6d4 \ud30c\uc0dd\uae08\uc735\uc0c1\ud488 \u2018\ub9c8\uc9c4\ucf5c(\ucd94\uac00 \uc99d\uac70\uae08 \uc694\uad6c)\u2019 \uc0ac\ud0dc\ub85c \ubbf8\uad6d \uc6d4\uac00\uc758 \ud22c\uc790\uc740\ud589\ub4e4\uc5d0\uac8c \ub9c9\ub300\ud55c \uc190\uc2e4\uc744 \uc548\uae34 \ud55c\uad6d\uacc4 \ubbf8\uad6d\uc778 \ud22c\uc790\uac00 \ube4c \ud669(62\u00b7\ud55c\uad6d\uba85 \ud669\uc131\uad6d) \uc544\ucf00\uace0\uc2a4 \uce90\ud53c\ud138 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8 \uc124\ub9bd\uc790\uc5d0\uac8c \ubbf8 \ubc95\uc6d0\uc774 \uc9d5\uc5ed 18\ub144\uc758 \uc911\ud615\uc744 \uc120\uace0\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=6568\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-24T20:35:49+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-22T05:30:10+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-22-163225.png\" \/>\n\t<meta property=\"og:image:width\" content=\"492\" \/>\n\t<meta property=\"og:image:height\" content=\"465\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\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=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"6\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6568#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6568\"},\"author\":{\"name\":\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/1dc3b901e48e8779cefb3ec5d483bd22\"},\"headline\":\"[\uc2ec\uce35\ubd84\uc11d]\ube4c \ud669, \uae08\uc735\ubc94\uc8c4 \uc800\uc9c8\ub800\ub294\ub370 &#8216;\uc870\uc9c1 \ubc94\uc8c4&#8217;\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc774\uc720\",\"datePublished\":\"2024-11-24T20:35:49+00:00\",\"dateModified\":\"2025-12-22T05:30:10+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6568\"},\"wordCount\":80,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6568#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-22-163225.png\",\"keywords\":[\"RICO\",\"\uae08\uc735\ubc94\uc8c4\",\"\ube4c\ud669\"],\"articleSection\":[\"\ub9c8\uc57d\",\"\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4\",\"\uc2ec\uce35\ubd84\uc11d\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=6568#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6568\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=6568\",\"name\":\"[\uc2ec\uce35\ubd84\uc11d]\ube4c \ud669, \uae08\uc735\ubc94\uc8c4 \uc800\uc9c8\ub800\ub294\ub370 '\uc870\uc9c1 \ubc94\uc8c4'\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc774\uc720 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6568#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6568#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-22-163225.png\",\"datePublished\":\"2024-11-24T20:35:49+00:00\",\"dateModified\":\"2025-12-22T05:30:10+00:00\",\"description\":\"2021\ub144 3\uc6d4 \ud30c\uc0dd\uae08\uc735\uc0c1\ud488 \u2018\ub9c8\uc9c4\ucf5c(\ucd94\uac00 \uc99d\uac70\uae08 \uc694\uad6c)\u2019 \uc0ac\ud0dc\ub85c \ubbf8\uad6d \uc6d4\uac00\uc758 \ud22c\uc790\uc740\ud589\ub4e4\uc5d0\uac8c \ub9c9\ub300\ud55c \uc190\uc2e4\uc744 \uc548\uae34 \ud55c\uad6d\uacc4 \ubbf8\uad6d\uc778 \ud22c\uc790\uac00 \ube4c \ud669(62\u00b7\ud55c\uad6d\uba85 \ud669\uc131\uad6d) \uc544\ucf00\uace0\uc2a4 \uce90\ud53c\ud138 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8 \uc124\ub9bd\uc790\uc5d0\uac8c \ubbf8 \ubc95\uc6d0\uc774 \uc9d5\uc5ed 18\ub144\uc758 \uc911\ud615\uc744 \uc120\uace0\ud568.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6568#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=6568\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6568#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-22-163225.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-22-163225.png\",\"width\":492,\"height\":465,\"caption\":\"\ube4c \ud669\/\ube14\ub8f8\ubc84\uadf8TV \ucea1\ucc98\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6568#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"[\uc2ec\uce35\ubd84\uc11d]\ube4c \ud669, \uae08\uc735\ubc94\uc8c4 \uc800\uc9c8\ub800\ub294\ub370 &#8216;\uc870\uc9c1 \ubc94\uc8c4&#8217;\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc774\uc720\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/1dc3b901e48e8779cefb3ec5d483bd22\",\"name\":\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/4f4219c0867df931560618e2d1305207?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/4f4219c0867df931560618e2d1305207?s=96&d=mm&r=g\",\"caption\":\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=3\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"[\uc2ec\uce35\ubd84\uc11d]\ube4c \ud669, \uae08\uc735\ubc94\uc8c4 \uc800\uc9c8\ub800\ub294\ub370 '\uc870\uc9c1 \ubc94\uc8c4'\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc774\uc720 SanctionLab","description":"2021\ub144 3\uc6d4 \ud30c\uc0dd\uae08\uc735\uc0c1\ud488 \u2018\ub9c8\uc9c4\ucf5c(\ucd94\uac00 \uc99d\uac70\uae08 \uc694\uad6c)\u2019 \uc0ac\ud0dc\ub85c \ubbf8\uad6d \uc6d4\uac00\uc758 \ud22c\uc790\uc740\ud589\ub4e4\uc5d0\uac8c \ub9c9\ub300\ud55c \uc190\uc2e4\uc744 \uc548\uae34 \ud55c\uad6d\uacc4 \ubbf8\uad6d\uc778 \ud22c\uc790\uac00 \ube4c \ud669(62\u00b7\ud55c\uad6d\uba85 \ud669\uc131\uad6d) \uc544\ucf00\uace0\uc2a4 \uce90\ud53c\ud138 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8 \uc124\ub9bd\uc790\uc5d0\uac8c \ubbf8 \ubc95\uc6d0\uc774 \uc9d5\uc5ed 18\ub144\uc758 \uc911\ud615\uc744 \uc120\uace0\ud568.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=6568","og_locale":"ko_KR","og_type":"article","og_title":"[\uc2ec\uce35\ubd84\uc11d]\ube4c \ud669, \uae08\uc735\ubc94\uc8c4 \uc800\uc9c8\ub800\ub294\ub370 '\uc870\uc9c1 \ubc94\uc8c4'\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc774\uc720 SanctionLab","og_description":"2021\ub144 3\uc6d4 \ud30c\uc0dd\uae08\uc735\uc0c1\ud488 \u2018\ub9c8\uc9c4\ucf5c(\ucd94\uac00 \uc99d\uac70\uae08 \uc694\uad6c)\u2019 \uc0ac\ud0dc\ub85c \ubbf8\uad6d \uc6d4\uac00\uc758 \ud22c\uc790\uc740\ud589\ub4e4\uc5d0\uac8c \ub9c9\ub300\ud55c \uc190\uc2e4\uc744 \uc548\uae34 \ud55c\uad6d\uacc4 \ubbf8\uad6d\uc778 \ud22c\uc790\uac00 \ube4c \ud669(62\u00b7\ud55c\uad6d\uba85 \ud669\uc131\uad6d) \uc544\ucf00\uace0\uc2a4 \uce90\ud53c\ud138 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8 \uc124\ub9bd\uc790\uc5d0\uac8c \ubbf8 \ubc95\uc6d0\uc774 \uc9d5\uc5ed 18\ub144\uc758 \uc911\ud615\uc744 \uc120\uace0\ud568.","og_url":"https:\/\/www.sanctionlab.com\/?p=6568","og_site_name":"SanctionLab","article_published_time":"2024-11-24T20:35:49+00:00","article_modified_time":"2025-12-22T05:30:10+00:00","og_image":[{"width":492,"height":465,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-22-163225.png","type":"image\/png"}],"author":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"6\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=6568#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=6568"},"author":{"name":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/1dc3b901e48e8779cefb3ec5d483bd22"},"headline":"[\uc2ec\uce35\ubd84\uc11d]\ube4c \ud669, \uae08\uc735\ubc94\uc8c4 \uc800\uc9c8\ub800\ub294\ub370 &#8216;\uc870\uc9c1 \ubc94\uc8c4&#8217;\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc774\uc720","datePublished":"2024-11-24T20:35:49+00:00","dateModified":"2025-12-22T05:30:10+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=6568"},"wordCount":80,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=6568#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-22-163225.png","keywords":["RICO","\uae08\uc735\ubc94\uc8c4","\ube4c\ud669"],"articleSection":["\ub9c8\uc57d","\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4","\uc2ec\uce35\ubd84\uc11d","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=6568#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=6568","url":"https:\/\/www.sanctionlab.com\/?p=6568","name":"[\uc2ec\uce35\ubd84\uc11d]\ube4c \ud669, \uae08\uc735\ubc94\uc8c4 \uc800\uc9c8\ub800\ub294\ub370 '\uc870\uc9c1 \ubc94\uc8c4'\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc774\uc720 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=6568#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=6568#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-22-163225.png","datePublished":"2024-11-24T20:35:49+00:00","dateModified":"2025-12-22T05:30:10+00:00","description":"2021\ub144 3\uc6d4 \ud30c\uc0dd\uae08\uc735\uc0c1\ud488 \u2018\ub9c8\uc9c4\ucf5c(\ucd94\uac00 \uc99d\uac70\uae08 \uc694\uad6c)\u2019 \uc0ac\ud0dc\ub85c \ubbf8\uad6d \uc6d4\uac00\uc758 \ud22c\uc790\uc740\ud589\ub4e4\uc5d0\uac8c \ub9c9\ub300\ud55c \uc190\uc2e4\uc744 \uc548\uae34 \ud55c\uad6d\uacc4 \ubbf8\uad6d\uc778 \ud22c\uc790\uac00 \ube4c \ud669(62\u00b7\ud55c\uad6d\uba85 \ud669\uc131\uad6d) \uc544\ucf00\uace0\uc2a4 \uce90\ud53c\ud138 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8 \uc124\ub9bd\uc790\uc5d0\uac8c \ubbf8 \ubc95\uc6d0\uc774 \uc9d5\uc5ed 18\ub144\uc758 \uc911\ud615\uc744 \uc120\uace0\ud568.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=6568#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=6568"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=6568#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-22-163225.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-22-163225.png","width":492,"height":465,"caption":"\ube4c \ud669\/\ube14\ub8f8\ubc84\uadf8TV \ucea1\ucc98"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=6568#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"[\uc2ec\uce35\ubd84\uc11d]\ube4c \ud669, \uae08\uc735\ubc94\uc8c4 \uc800\uc9c8\ub800\ub294\ub370 &#8216;\uc870\uc9c1 \ubc94\uc8c4&#8217;\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc774\uc720"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/1dc3b901e48e8779cefb3ec5d483bd22","name":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/4f4219c0867df931560618e2d1305207?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4f4219c0867df931560618e2d1305207?s=96&d=mm&r=g","caption":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac"},"url":"https:\/\/www.sanctionlab.com\/?author=3"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/6568","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6568"}],"version-history":[{"count":6,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/6568\/revisions"}],"predecessor-version":[{"id":6603,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/6568\/revisions\/6603"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/6599"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6568"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6568"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6568"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}