<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc774\ubc88 \uac00\uc774\ub4dc\ub294 \ubbf8\uad6d \ubc95\ubb34\ubd80\uc640 \uad6d\ud1a0\uc548\ubcf4\ubd80\uac00 \uacf5\ub3d9\uc73c\ub85c \uad6c\uc131\ud55c \ubb34\uc5ed\uc0ac\uae30 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(Trade Fraud Task Force, TFTF)\uac00 \uc791\uc131\ud55c \uccab \uc885\ud569 \uc548\ub0b4\uc11c\uc784. \ubc95\ubb34\ubd80 \uad6d\uac00\uc0ac\uae30\ub2e8\uc18d\uad6d(National Fraud Enforcement Division), \ud615\uc0ac\uad6d, \ubbfc\uc0ac\uad6d, \ud658\uacbd\u00b7\ucc9c\uc5f0\uc790\uc6d0\uad6d, \uc5f0\ubc29\uac80\ucc30\uccad, \uad6d\ud1a0\uc548\ubcf4\uc218\uc0ac\uad6d(HSI), \uc138\uad00\uad6d\uacbd\ubcf4\ud638\uad6d(CBP) \ub4f1 \uc5ec\ub7ec \uae30\uad00\uc774 \ud568\uaed8 \ucc38\uc5ec\ud588\uc74c. \uac00\uc774\ub4dc\ub294 \ubc95\ub960 \ud574\uc124\uc11c\uac00 \uc544\ub2c8\ub77c \uae30\uc5c5\uacfc \uac1c\uc778, \ubcc0\ud638\uc0ac \ub4f1\uc774 \ubbf8\uad6d\uc758 \ubb34\uc5ed \uad00\ub828 \ubc95\ub960\uacfc \uc9d1\ud589 \ubc29\ud5a5\uc744 \uc774\ud574\ud558\ub3c4\ub85d \ub3d5\uae30 \uc704\ud55c \ucc38\uace0\uc790\ub8cc\ub77c\ub294 \uc810\ub3c4 \ud568\uaed8 \uba85\uc2dc\ud588\uc74c.<\/p>\n\ubc95\ubb34\ubd80\uc640 \uad6d\ud1a0\uc548\ubcf4\ubd80\ub294 \ubb34\uc5ed \uc0ac\uae30\uac00 \ub2e8\uc21c\ud55c \uad00\uc138 \uc2e0\uace0 \uc624\ub958\ub098 \ud589\uc815 \uc704\ubc18\uc774 \uc544\ub2c8\ub77c \ubbf8\uad6d \uacbd\uc81c\uc640 \uad6d\uac00\uc548\ubcf4\ub97c \uc704\ud611\ud558\ub294 \ubc94\uc8c4\ub77c\uace0 \uaddc\uc815\ud588\uc74c. \ud5c8\uc704 \uc2e0\uace0\ub098 \ubc00\uc218, \uc6d0\uc0b0\uc9c0 \uc870\uc791 \ub4f1\uc774 \ubc18\ubcf5\ub418\uba74 \uc815\uc0c1\uc801\uc73c\ub85c \uc0ac\uc5c5\ud558\ub294 \uae30\uc5c5\uc774 \uac00\uaca9 \uacbd\uc7c1\uc5d0\uc11c \ubd88\ub9ac\ud574\uc9c0\uace0 \uad6d\ub0b4 \uc81c\uc870\uc5c5\uacfc \uc77c\uc790\ub9ac\uac00 \ud53c\ud574\ub97c \uc785\uac8c \ub41c\ub2e4\ub294 \uac83\uc784. \ub610\ud55c \uc801\ubc95\ud55c \uad00\uc138 \uc218\uc785\uc774 \uc904\uc5b4\ub4dc\ub294 \uac83\uc740 \ubb3c\ub860 \uc548\uc804\uae30\uc900\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud55c \uc81c\ud488\uc774\ub098 \uc704\ud5d8 \ubb3c\ud488\uc774 \ubbf8\uad6d \uc2dc\uc7a5\uc73c\ub85c \uc720\uc785\ub420 \uac00\ub2a5\uc131\ub3c4 \ucee4\uc9c4\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\uac00\uc774\ub4dc\ub294 \ubb34\uc5ed \uc0ac\uae30 \ub2e8\uc18d\uc758 \ud575\uc2ec \ubaa9\ud45c\ub97c \ud06c\uac8c \uc138 \uac00\uc9c0\ub85c \uc81c\uc2dc\ud588\uc74c. \uccab\uc9f8\ub294 \uc815\ubd80 \uc7ac\uc815 \ubcf4\ud638\uc784. \uad00\uc138\uc640 \uac01\uc885 \uc138\uae08\uc744 \ud68c\ud53c\ud558\ub294 \ud589\uc704\ub294 \uacb0\uad6d \uc815\ubd80 \uc7ac\uc6d0\uc744 \ube7c\uc557\ub294 \uac83\uacfc \uac19\uc73c\uba70 \uc815\uc0c1\uc801\uc73c\ub85c \uc138\uae08\uc744 \ub0a9\ubd80\ud558\ub294 \uae30\uc5c5\uc5d0\ub3c4 \ud53c\ud574\ub97c \uc900\ub2e4\ub294 \uc124\uba85\uc784.<\/p>\n
\ub458\uc9f8\ub294 \uad6d\ubbfc \uc548\uc804 \ubcf4\ud638\uc784. \ud5c8\uc704 \uc2e0\uace0\ub294 \ud658\uacbd\u00b7\ubcf4\uac74\u00b7\uc81c\ud488 \uc548\uc804 \uaddc\uc81c\ub97c \uc6b0\ud68c\ud558\ub294 \uc218\ub2e8\uc73c\ub85c\ub3c4 \uc774\uc6a9\ub420 \uc218 \uc788\uc5b4 \uc18c\ube44\uc790\ub97c \uc704\ud5d8\uc5d0 \ub178\ucd9c\uc2dc\ud0ac \uc218 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
\uc14b\uc9f8\ub294 \uac15\uc81c\ub178\ub3d9 \uadfc\uc808\uc784. \uac15\uc81c\ub178\ub3d9\uacfc \uc544\ub3d9\ub178\ub3d9\uc73c\ub85c \uc0dd\uc0b0\ub41c \uc81c\ud488\uc774 \uc815\uc0c1\uc801\uc778 \uc2dc\uc7a5\uc5d0 \uc720\uc785\ub418\uba74 \uc778\uad8c \uce68\ud574\ubfd0 \uc544\ub2c8\ub77c \uac00\uaca9 \uacbd\uc7c1\uae4c\uc9c0 \uc65c\uace1\ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ud2b9\ud788 \uc815\ubd80\ub294 \ubb34\uc5ed\uc5d0\uc11c \uac00\uc7a5 \uc911\uc694\ud55c \uc6d0\uce59\uc73c\ub85c \uc815\uc9c1\ud55c \uc2e0\uace0(Candor)\ub97c \uc81c\uc2dc\ud588\uc74c. \uc138\uad00\uc740 \uae30\uc5c5\uc774 \uc81c\ucd9c\ud558\ub294 \uc790\ub8cc\ub97c \ubc14\ud0d5\uc73c\ub85c \uc218\uc785 \ud5c8\uac00 \uc5ec\ubd80\uc640 \uad00\uc138\ub97c \uacb0\uc815\ud558\uae30 \ub54c\ubb38\uc5d0 \ubb3c\ud488 \uac00\uaca9, \uc6d0\uc0b0\uc9c0, \ud488\ubaa9 \ubd84\ub958, \uc81c\uc870 \ubc29\uc2dd \ub4f1\uc744 \ud5c8\uc704\ub85c \uc2e0\uace0\ud558\uba74 \ubaa8\ub4e0 \ubb34\uc5ed \uc0ac\uae30\uc758 \ucd9c\ubc1c\uc810\uc774 \ub41c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ubc95\ubb34\ubd80\ub294 \uc774\ub7ec\ud55c \ud5c8\uc704 \uc2e0\uace0\uac00 \ub2e8\uc21c \uacfc\ud0dc\ub8cc \ub300\uc0c1\uc5d0 \uadf8\uce58\uc9c0 \uc54a\uace0 \ubbfc\uc0ac\uc18c\uc1a1\uc774\ub098 \ud615\uc0ac\ucc98\ubc8c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ub610\ud55c \ubd88\ubc95 \uc218\uc785\ud488\uc744 \uc54c\uace0\ub3c4 \ubcf4\uad00\ud558\uac70\ub098 \ud310\ub9e4\u00b7\uc720\ud1b5\ud558\ub294 \ud589\uc704 \uc5ed\uc2dc \ucc98\ubc8c \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uae30\uc5c5\uc758 \ub0b4\ubd80 \ud1b5\uc81c \ucc45\uc784\ub3c4 \ud55c\uce35 \uac15\ud654\ub410\uc74c. \uac00\uc774\ub4dc\ub294 \uacf5\uae09\ub9dd\uc774 \ubcf5\uc7a1\ud574\uc84c\ub2e4\ub294 \uc774\uc720\ub9cc\uc73c\ub85c \ud611\ub825\uc5c5\uccb4\uc758 \ubd88\ubc95 \ud589\uc704\ub97c \ubab0\ub790\ub2e4\uace0 \uc8fc\uc7a5\ud558\ub294 \uc2dc\ub300\ub294 \ub05d\ub0ac\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uc218\uc785\uc5c5\uccb4\ub294 \uacf5\uae09\ub9dd\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc810\uac80\ud558\uace0 \uac70\ub798 \uc0c1\ub300\ubc29\uc774 \uc81c\uacf5\ud558\ub294 \uc815\ubcf4\uc758 \uc9c4\uc704\ub97c \ud655\uc778\ud574\uc57c \ud558\uba70 \ubb3c\ub958 \ub2f4\ub2f9\uc790\ubd80\ud130 \ucd5c\uace0\uacbd\uc601\uc9c4\uacfc \uc774\uc0ac\ud68c\uae4c\uc9c0 \ubaa8\ub450 \uc900\ubc95 \ubb38\ud654\ub97c \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub0b4\ubd80 \ud1b5\uc81c\ub97c \uc81c\ub300\ub85c \ud558\uc9c0 \uc54a\uc544 \ubb34\uc5ed \uc0ac\uae30\uc5d0 \uc774\uc6a9\ub420 \uacbd\uc6b0 \ud615\uc0ac\u00b7\ubbfc\uc0ac\u00b7\ud589\uc815\uc0c1 \ucc45\uc784\uc740 \ubb3c\ub860 \uae30\uc5c5 \ud3c9\ud310\uc5d0\ub3c4 \uc2ec\uac01\ud55c \ud53c\ud574\uac00 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n
\uac00\uc774\ub4dc\ub294 \ubbf8\uad6d\uc758 \ud1b5\uad00 \uc808\ucc28\ub3c4 \ub2e8\uacc4\ubcc4\ub85c \uc124\uba85\ud588\uc74c. \uc218\uc785 \uacfc\uc815\uc758 \ucd5c\uc885 \ucc45\uc784\uc790\ub294 \uc218\uc785\uc790(Importer of Record\u00b7IOR)\uc774\uace0, \ub300\ubd80\ubd84\uc740 \ud1b5\uad00\uc0ac(Customs Broker)\ub97c \ud1b5\ud574 \uc138\uad00 \uc2e0\uace0\ub97c \uc9c4\ud589\ud568.<\/p>\n
\uadf8\ub7ec\ub098 \ud1b5\uad00\uc0ac\uac00 \uc2e0\uace0\ub97c \ub300\uc2e0\ud558\ub354\ub77c\ub3c4 \ucd5c\uc885 \ucc45\uc784\uc740 \uc218\uc785\uc790\uc5d0\uac8c \uc788\uc73c\uba70 \uc774\ub97c \uacc4\uc57d\uc73c\ub85c \ub2e4\ub978 \uc0ac\ub78c\uc5d0\uac8c \ub118\uae38 \uc218 \uc5c6\ub2e4\uace0 \uac00\uc774\ub4dc\ub294 \uba85\uc2dc\ud588\uc74c. \ud1b5\uad00\uc0ac\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\ub8cc\ub97c \ubc1c\uacac\ud558\uba74 \uace0\uac1d\uc5d0\uac8c \uc774\ub97c \uc54c\ub9ac\uace0 \uc2dc\uc815 \ubc29\uc548\uc744 \uc548\ub0b4\ud574\uc57c \ud558\uace0, \uad00\ub828 \uae30\ub85d\ub3c4 \uc77c\uc815 \uae30\uac04 \ubcf4\uad00\ud574\uc57c \ud568.<\/p>\n
\ubbf8\uad6d\uc73c\ub85c \ubb3c\ud488\uc774 \ub4e4\uc5b4\uc624\uba74 \uba3c\uc800 \uc804\uc790 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc218\uc785 \uc2e0\uace0\uac00 \uc774\ub904\uc9c0\uace0 \uc774\ud6c4 \uc0c1\uc138 \uc2e0\uace0\uac00 \uc81c\ucd9c\ub428. \uc774 \uacfc\uc815\uc5d0\uc11c\ub294 \ud488\ubaa9\ubd84\ub958\ubc88\ud638(HTS), \uc6d0\uc0b0\uc9c0(Country of Origin), \uc2e0\uace0\uac00\uaca9(Entered Value), \uc801\uc6a9 \uad00\uc138\uc640 \uac01\uc885 \ucd94\uac00 \uad00\uc138 \ub4f1\uc774 \uc815\ud655\ud558\uac8c \uae30\uc7ac\ub3fc\uc57c \ud568. \uc2e0\uace0\uc790\ub294 \ubaa8\ub4e0 \ub0b4\uc6a9\uc774 \uc0ac\uc2e4\uc774\ub77c\ub294 \uc810\uc744 \uc804\uc790 \uc11c\uba85\uc744 \ud1b5\ud574 \ud655\uc778\ud574\uc57c \ud558\uba70, \uad00\uc138\ub3c4 \uc6d0\uce59\uc801\uc73c\ub85c \uba3c\uc800 \ub0a9\ubd80\ud574\uc57c \ud568. \uc774\ud6c4 \uc138\uad00\uc740 \uc2ec\uc0ac\ub97c \uac70\uccd0 \ubb3c\ud488\uc744 \ud1b5\uad00\uc2dc\ud0a4\uace0 \ud544\uc694\ud558\uba74 \ucd94\uac00 \uc870\uc0ac\ub098 \uc0ac\ud6c4 \uac10\uc0ac\ub3c4 \uc9c4\ud589\ud560 \uc218 \uc788\uc74c.<\/p>\n
\ub610\ud55c \ubbf8\uad6d\uc758 \uc218\uc785 \uc2ec\uc0ac\ub294 \uc138\uad00\ub9cc \ub2f4\ub2f9\ud558\ub294 \uac83\uc774 \uc544\ub2c8\ub77c \uc5ec\ub7ec \uc5f0\ubc29\uae30\uad00\uc774 \ud568\uaed8 \ucc38\uc5ec\ud558\ub294 \uad6c\uc870\uc784. \uc2dd\ud488\uc758\uc57d\uad6d(FDA), \ud658\uacbd\ubcf4\ud638\uccad(EPA), \uc18c\ube44\uc790\uc81c\ud488\uc548\uc804\uc704\uc6d0\ud68c(CPSC), \ub18d\ubb34\ubd80, \uc5b4\ub958\u00b7\uc57c\uc0dd\ub3d9\ubb3c\uad6d(USFWS), \ub3c4\ub85c\uad50\ud1b5\uc548\uc804\uad6d(NHTSA) \ub4f1\uc774 \ud488\ubaa9\ubcc4\ub85c \ubcc4\ub3c4 \uaddc\uc81c\ub97c \uc801\uc6a9\ud568. \ub530\ub77c\uc11c \uae30\uc5c5\uc740 \uc138\uad00 \uc2e0\uace0\ubfd0 \uc544\ub2c8\ub77c \uac01 \uae30\uad00\uc774 \uc694\uad6c\ud558\ub294 \uc778\uc99d\uacfc \uc790\ub8cc\ub3c4 \ud568\uaed8 \uc81c\ucd9c\ud574\uc57c \ud558\uace0, \uc81c\ud488 \uacb0\ud568\uc774\ub098 \uc548\uc804\uc0ac\uace0\uac00 \ud655\uc778\ub420 \uacbd\uc6b0 \uad00\ub828 \uae30\uad00\uc5d0 \uc758\ubb34\uc801\uc73c\ub85c \uc2e0\uace0\ud574\uc57c \ud568.<\/p>\n
\uac00\uc774\ub4dc\ub294 \ubb34\uc5ed \uc0ac\uae30\uc5d0\uc11c \uac00\uc7a5 \ube48\ubc88\ud558\uac8c \ubb38\uc81c\uac00 \ub418\ub294 \ud575\uc2ec \uc694\uc18c\ub85c \ud488\ubaa9\ubd84\ub958(HTS), \uc6d0\uc0b0\uc9c0(Country of Origin), \uc2e0\uace0\uac00\uaca9(Entered Value)\uc744 \uc81c\uc2dc\ud588\uc74c. \ud488\ubaa9\ubd84\ub958\ub294 \uc801\uc6a9 \uad00\uc138\uc728\uacfc \uac01\uc885 \uc218\uc785 \uaddc\uc81c\ub97c \uacb0\uc815\ud558\ub294 \uae30\uc900\uc774\uba70, \uc798\ubabb \ubd84\ub958\ud558\uba74 \uad00\uc138\ub97c \uc801\uac8c \ub0b4\uac70\ub098 \uc218\uc785 \uc81c\ud55c\uc744 \uc6b0\ud68c\ud558\ub294 \uacb0\uacfc\uac00 \ubc1c\uc0dd\ud560 \uc218 \uc788\uc74c.<\/p>\n
\uc6d0\uc0b0\uc9c0\ub294 \uc790\uc720\ubb34\uc5ed\ud611\uc815 \uc801\uc6a9 \uc5ec\ubd80\uc640 \ubc18\ub364\ud551\uad00\uc138, \uc0c1\uacc4\uad00\uc138, \ucd94\uac00 \uad00\uc138 \uc801\uc6a9\uc744 \uc88c\uc6b0\ud558\ub294 \uc694\uc18c\ub85c, \uc2e4\uc81c \uc0dd\uc0b0\uad6d\uc744 \uc228\uae30\uac70\ub098 \uc81c3\uad6d\uc744 \uacbd\uc720\ud574 \uc6d0\uc0b0\uc9c0\ub97c \ubc14\uafb8\ub294 \ud589\uc704\ub294 \ub300\ud45c\uc801\uc778 \ubb34\uc5ed \uc0ac\uae30\ub85c \ubd84\ub958\ub428. \uc2e0\uace0\uac00\uaca9 \uc5ed\uc2dc \uad00\uc138 \uc0b0\uc815\uc758 \uae30\uc900\uc774 \ub418\ubbc0\ub85c \uc2e4\uc81c \uac70\ub798\uac00\uaca9\ubcf4\ub2e4 \ub0ae\uac8c \uc2e0\uace0\ud558\uac70\ub098 \uc6b4\uc1a1\ube44\u00b7\ub85c\uc5f4\ud2f0 \ub4f1\uc744 \ub204\ub77d\ud558\uba74 \uc704\ubc95 \ud589\uc704\uac00 \ub420 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uad00\uc138 \uc81c\ub3c4\uc640 \uad00\ub828\ud574\uc11c\ub294 \uc77c\ubc18 \uad00\uc138 \uc678\uc5d0\ub3c4 \ub2e4\uc591\ud55c \ucd94\uac00 \uc870\uce58\uac00 \ud568\uaed8 \uc801\uc6a9\ub420 \uc218 \uc788\uc74c\uc744 \uc18c\uac1c\ud588\uc74c. \ub300\ud45c\uc801\uc73c\ub85c \ubb34\uc5ed\ubc95 \uc81c301\uc870(Section 301)\uc5d0 \ub530\ub978 \ucd94\uac00 \uad00\uc138, \ubb34\uc5ed\ud655\uc7a5\ubc95 \uc81c232\uc870(Section 232)\uc5d0 \ub530\ub978 \uad6d\uac00\uc548\ubcf4 \uad00\uc138, \uc138\uc774\ud504\uac00\ub4dc \uad00\uc138\uc640 \ubc18\ub364\ud551\uad00\uc138(AD), \uc0c1\uacc4\uad00\uc138(CVD) \ub4f1\uc774 \uc788\uc74c.<\/p>\n
\uc774\ub4e4 \uc81c\ub3c4\ub294 \ud2b9\uc815 \uad6d\uac00\uc758 \ubd88\uacf5\uc815 \ubb34\uc5ed\uc774\ub098 \ubcf4\uc870\uae08 \uc9c0\uae09, \uad6d\uac00\uc548\ubcf4 \uc6b0\ub824 \ub4f1\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uc6b4\uc601\ub418\ub294\ub370, \ud5c8\uc704 \uc2e0\uace0\ub97c \ud1b5\ud574 \uc774\ub97c \ud68c\ud53c\ud558\ub294 \ud589\uc704\ub294 \uc8fc\uc694 \ub2e8\uc18d \ub300\uc0c1\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \ubc18\ub364\ud551\u00b7\uc0c1\uacc4\uad00\uc138\ub294 \uc77c\ubc18 \uad00\uc138\ubcf4\ub2e4 \ud6e8\uc52c \ub192\uc740 \uc218\uc900\uc73c\ub85c \ubd80\uacfc\ub420 \uc218 \uc788\uc5b4 \uc6d0\uc0b0\uc9c0 \uc870\uc791\uc774\ub098 \ud488\ubaa9 \ubcc0\uacbd\uc744 \ud1b5\ud55c \ud68c\ud53c \uc2dc\ub3c4\uac00 \ube48\ubc88\ud558\uac8c \ubc1c\uc0dd\ud55c\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n
\uac00\uc774\ub4dc\ub294 \uae30\uc5c5\ub4e4\uc774 \uc790\uc8fc \uc0ac\uc6a9\ud558\ub294 \ubb34\uc5ed \uc0ac\uae30 \uc218\ubc95\ub3c4 \uc720\ud615\ubcc4\ub85c \uc815\ub9ac\ud588\uc74c. \ub300\ud45c \uc0ac\ub840\ub85c\ub294 \uc2e4\uc81c \uc0dd\uc0b0\uad6d\uc774 \uc544\ub2cc \ub2e4\ub978 \uad6d\uac00\ub97c \uc6d0\uc0b0\uc9c0\ub85c \uc2e0\uace0\ud558\ub294 \uc6d0\uc0b0\uc9c0 \uc138\ud0c1, \uc81c3\uad6d\uc744 \uac70\uccd0 \uc218\ucd9c\uad6d\uc744 \ubcc0\uacbd\ud558\ub294 \uc6b0\ud68c\uc218\ucd9c(Transshipment), \uc2e4\uc81c\ubcf4\ub2e4 \ub0ae\uc740 \uac00\uaca9\uc744 \uc2e0\uace0\ud558\ub294 \uc800\uac00\uc2e0\uace0(Undervaluation), \uc138\uc728\uc774 \ub0ae\uc740 \ud488\ubaa9\uc73c\ub85c \uc2e0\uace0\ud558\ub294 \ud488\ubaa9\ubd84\ub958 \uc870\uc791(Misclassification), \ud5c8\uc704 \uc1a1\uc7a5\uc774\ub098 \ud5c8\uc704 \uc120\uc801\uc11c\ub958 \uc791\uc131 \ub4f1\uc774 \uc81c\uc2dc\ub410\uc74c. \ub610\ud55c \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\ub97c \uc774\uc6a9\ud55c \uac70\ub798, \ud1b5\uad00\uc5c5\uc790\ub97c \uc774\uc6a9\ud55c \ud5c8\uc704 \uc2e0\uace0, \uc790\uc720\ubb34\uc5ed\ud611\uc815 \uc6d0\uc0b0\uc9c0 \uc99d\uba85\uc11c\uc758 \ud5c8\uc704 \uc791\uc131\ub3c4 \uc8fc\uc694 \uc704\ubc18 \uc0ac\ub840\ub85c \uc124\uba85\ud588\uc74c.<\/p>\n
\uac15\uc81c\ub178\ub3d9\uacfc \uad00\ub828\ud55c \uc9d1\ud589 \ubc29\ud5a5\ub3c4 \uc911\uc694\ud55c \ube44\uc911\uc744 \ucc28\uc9c0\ud588\uc74c. \uac00\uc774\ub4dc\ub294 \uc704\uad6c\ub974 \uac15\uc81c\ub178\ub3d9\ubc29\uc9c0\ubc95(Uyghur Forced Labor Prevention Act\u00b7UFLPA) \ub4f1 \ud604\ud589 \ubc95\ub839\uc5d0 \ub530\ub77c \uac15\uc81c\ub178\ub3d9\uc73c\ub85c \uc0dd\uc0b0\ub41c \uc81c\ud488\uc740 \ubbf8\uad6d \ubc18\uc785\uc774 \uc81c\ud55c\ub420 \uc218 \uc788\uace0, \uae30\uc5c5\uc740 \uacf5\uae09\ub9dd \uc804\ubc18\uc5d0 \ub300\ud574 \uc2e4\uc0ac\ub97c \uc2e4\uc2dc\ud574 \uc6d0\uc7ac\ub8cc\uc640 \uc0dd\uc0b0 \uacf5\uc815\uc744 \ud655\uc778\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub610\ud55c \ub2e8\uc21c\ud788 \uc9c1\uc811 \uac70\ub798\ud558\ub294 \uc5c5\uccb4\ub9cc \ud655\uc778\ud558\ub294 \uac83\uc774 \uc544\ub2c8\ub77c \ud558\uccad\uc5c5\uccb4\uc640 \uc6d0\uc7ac\ub8cc \uacf5\uae09\uc5c5\uccb4\uae4c\uc9c0 \ud655\uc778\ud558\ub294 \uccb4\uacc4\uc801\uc778 \uacf5\uae09\ub9dd \uad00\ub9ac\uac00 \uc694\uad6c\ub41c\ub2e4\uace0 \uba85\uc2dc\ud588\uc74c.<\/p>\n
\uc815\ubd80\ub294 \uacf5\uae09\ub9dd \ud558\uc704 \ub2e8\uacc4\uc758 \ucc45\uc784\ub3c4 \uac15\uc870\ud588\uc74c. \ubb34\uc5ed \uc0ac\uae30\ub294 \uc218\uc785\uc5c5\uccb4\ub9cc\uc758 \ubb38\uc81c\uac00 \uc544\ub2c8\ub77c \ud1b5\uad00\uc5c5\uc790, \ubb3c\ub958\uc5c5\uccb4, \ucc3d\uace0\uc5c5\uccb4, \ub3c4\ub9e4\uc0c1, \uc18c\ub9e4\uc0c1 \ub4f1 \uacf5\uae09\ub9dd \ucc38\uc5ec\uc790\uac00 \ubd88\ubc95 \uc218\uc785 \uc0ac\uc2e4\uc744 \uc54c\uace0\ub3c4 \uac70\ub798\ub97c \uacc4\uc18d\ud560 \uacbd\uc6b0 \ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub530\ub77c\uc11c \uae30\uc5c5\uc740 \uac70\ub798 \uc0c1\ub300\ubc29\uc5d0 \ub300\ud55c \uc2e4\uc0ac(Due Diligence)\ub97c \uc2e4\uc2dc\ud558\uace0 \uacc4\uc57d\uc11c\uc5d0 \uc900\ubc95 \uc870\ud56d\uc744 \ubc18\uc601\ud558\ub294 \ub4f1 \uc608\ubc29 \uccb4\uacc4\ub97c \uac16\ucd9c \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uc548\ub0b4\ud588\uc74c.<\/p>\n
\ubbfc\uc0ac\uc640 \ud615\uc0ac \uc9d1\ud589 \uc808\ucc28\uc758 \ucc28\uc774\ub3c4 \uc124\uba85\ud588\uc74c. \ubbfc\uc0ac \uc0ac\uac74\uc5d0\uc11c\ub294 \ud5c8\uc704\uccad\uad6c\ubc29\uc9c0\ubc95(False Claims Act) \ub4f1\uc744 \ud65c\uc6a9\ud574 \ubbf8\ub0a9 \uad00\uc138\uc640 \uc190\ud574\ubc30\uc0c1, \ubbfc\uc0ac \ubc8c\uae08\uc744 \ubd80\uacfc\ud560 \uc218 \uc788\uc74c.<\/p>\n
\ubc18\uba74 \uace0\uc758\uc131\uc774 \uc778\uc815\ub418\ub294 \uacbd\uc6b0\uc5d0\ub294 \ubc00\uc218, \ud5c8\uc704 \uc9c4\uc220, \uc804\uc2e0\uc0ac\uae30(Wire Fraud), \uc790\uae08\uc138\ud0c1, \uacf5\ubaa8(Conspiracy) \ub4f1 \ub2e4\uc591\ud55c \ud615\uc0ac \ud610\uc758\uac00 \uc801\uc6a9\ub420 \uc218 \uc788\uace0, \uac1c\uc778\uacfc \uae30\uc5c5 \ubaa8\ub450 \uae30\uc18c \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uacbd\uc6b0\uc5d0 \ub530\ub77c\uc11c\ub294 \uc218\uc785 \ubb3c\ud488\uc774\ub098 \ubc94\uc8c4 \uc218\uc775\uc5d0 \ub300\ud55c \uc555\uc218\u00b7\ubab0\uc218\ub3c4 \uac00\ub2a5\ud558\ub2e4\uace0 \ub367\ubd99\uc600\uc74c.<\/p>\n
\ubcf8 \uac00\uc774\ub4dc\ub294 \uae30\uc5c5\uc758 \uc790\uc9c4\uc2e0\uace0(Voluntary Self-Disclosure) \uc81c\ub3c4\ub3c4 \uc18c\uac1c\ud588\uc74c. \uae30\uc5c5\uc774 \ubc95 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc2a4\uc2a4\ub85c \ubc1c\uacac\ud574 \uc2e0\uc18d\ud558\uac8c \uc2e0\uace0\ud558\uace0 \uc870\uc0ac\uc5d0 \uc131\uc2e4\ud788 \ud611\uc870\ud558\uba70 \uc7ac\ubc1c \ubc29\uc9c0 \uc870\uce58\ub97c \ub9c8\ub828\ud560 \uacbd\uc6b0 \uc815\ubd80\uac00 \uc774\ub97c \uc591\ud615\uc774\ub098 \ucc98\ubd84 \uacfc\uc815\uc5d0\uc11c \uace0\ub824\ud560 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub2e4\ub9cc \uc790\uc9c4\uc2e0\uace0\uac00 \ubaa8\ub4e0 \ucc45\uc784\uc744 \uba74\uc81c\ud558\ub294 \uac83\uc740 \uc544\ub2c8\uace0, \uc0ac\uc2e4\uad00\uacc4 \uc740\ud3d0\ub098 \ud5c8\uc704 \uc9c4\uc220\uc774 \ud655\uc778\ub420 \uacbd\uc6b0 \uc624\ud788\ub824 \ubd88\ub9ac\ud558\uac8c \uc791\uc6a9\ud560 \uc218 \uc788\ub2e4\uace0 \uba85\uc2dc\ud588\uc74c.<\/p>\n
\ub610\ud55c \uae30\uc5c5\uc774 \ud3c9\uc0c1\uc2dc \uac16\ucdb0\uc57c \ud560 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4\ub3c4 \uc81c\uc2dc\ud588\uc74c. \ucd5c\uace0\uacbd\uc601\uc9c4\uc758 \uc900\ubc95 \uc758\uc9c0, \ub0b4\ubd80 \uad50\uc721, \uac70\ub798 \uc0c1\ub300\ubc29 \uac80\uc99d, \uc704\ud5d8 \ud3c9\uac00, \ud68c\uacc4 \uae30\ub85d \uad00\ub9ac, \ub0b4\ubd80 \uac10\uc0ac, \uc2e0\uace0 \uccb4\uacc4 \uad6c\ucd95 \ub4f1\uc744 \uae30\ubcf8 \uc694\uc18c\ub85c \uc81c\uc2dc\ud588\uace0, \uc0c8\ub85c\uc6b4 \uacf5\uae09\uc5c5\uccb4\uc640 \uac70\ub798\ud558\uac70\ub098 \ud2b9\uc815 \uad6d\uac00\uc5d0\uc11c \uc6d0\uc7ac\ub8cc\ub97c \uc870\ub2ec\ud558\ub294 \uacbd\uc6b0\uc5d0\ub294 \uc704\ud5d8\ub3c4\ub97c \ubcc4\ub3c4\ub85c \ud3c9\uac00\ud574\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud588\uc74c. \uc774\ub7ec\ud55c \uad00\ub9ac \uccb4\uacc4\ub294 \ubc95 \uc704\ubc18\uc744 \uc608\ubc29\ud558\ub294 \uac83\uc740 \ubb3c\ub860 \ud5a5\ud6c4 \uc815\ubd80 \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c\ub3c4 \uc911\uc694\ud55c \ud310\ub2e8 \uc694\uc18c\uac00 \ub420 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ubc95\ubb34\ubd80\uc640 \uad6d\ud1a0\uc548\ubcf4\ubd80\ub294 \uc774\ubc88 \uac00\uc774\ub4dc\uac00 \ub2e8\uc21c\ud55c \uc124\uba85\uc11c\uac00 \uc544\ub2c8\ub77c \ud5a5\ud6c4 \ubb34\uc5ed \uc0ac\uae30 \uc9d1\ud589\uc758 \ubc29\ud5a5\uc744 \uc81c\uc2dc\ud558\ub294 \uae30\uc900\uc774\ub77c\ub294 \uc810\ub3c4 \uac15\uc870\ud588\uc74c. \ub450 \uae30\uad00\uc740 \uc774\ubc88 \uac00\uc774\ub4dc\uac00 \uad6d\uacbd\uc744 \ub118\ub294 \uac70\ub798\uc5d0\uc11c \uae30\uc5c5\uc774 \uc900\uc218\ud574\uc57c \ud560 \uc0ac\ud56d\uacfc \uc815\ubd80\uc758 \uc9d1\ud589 \uc6b0\uc120\uc21c\uc704\ub97c \uc885\ud569\uc801\uc73c\ub85c \uc81c\uc2dc\ud55c \uccab \uacf5\ub3d9 \ud504\ub808\uc784\uc6cc\ud06c\ub77c\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uac00\uc774\ub4dc\ub294 \ubbf8\uad6d \uc815\ubd80\uac00 \ubb34\uc5ed\uc0ac\uae30\ub97c \uad00\uc138 \ubb38\uc81c\ub97c \ub118\uc5b4 \uacbd\uc81c\uc548\ubcf4\uc640 \uad6d\uac00\uc548\ubcf4 \ucc28\uc6d0\uc758 \ubc94\uc8c4\ub85c \ub2e4\ub8e8\uaca0\ub2e4\ub294 \ubc29\uce68\uc744 \uacf5\uc2dd\ud654\ud55c \uc790\ub8cc\ub77c\ub294 \uc758\ubbf8\uac00 \uc788\uc74c. \ubbf8\uad6d\uc73c\ub85c \uc218\ucd9c\ud558\ub294 \uae30\uc5c5\uc740 \uc6d0\uc0b0\uc9c0\uc640 \ud488\ubaa9\ubd84\ub958, \uacf5\uae09\ub9dd \uc2e4\uc0ac, \ud1b5\uad00\uc790\ub8cc \uad00\ub9ac \ub4f1 \uc804\ubc18\uc801\uc778 \ubb34\uc5ed \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4\ub97c \ub2e4\uc2dc \uc810\uac80\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \uc138\uad00 \uaddc\uc815\u00b7\ubb34\uc5ed\uc0ac\uae30 \uad00\ub828 \ubc95\ub960\u00b7\ubbfc\u00b7\ud615\uc0ac \uc808\ucc28 \ub4f1 \uc885\ud569\uc801\uc73c\ub85c \uc548\ub0b4 | \uc218\uc785\uc5c5\uccb4\u00b7\ud1b5\uad00\uc5c5\uccb4\u00b7\uc720\ud1b5\uc5c5\uccb4 \ub4f1 \uacf5\uae09\ub9dd \uc804\ubc18 \ucc45\uc784 \uba85\ud655\ud654 <\uac1c\uc694> \ubbf8\uad6d \ubc95\ubb34\ubd80\uc640 \uad6d\ud1a0\uc548\ubcf4\ubd80\ub294 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubb34\uc5ed \uc0ac\uae30 \ub2e8\uc18d\uc758 \ubc95\uc801 \uae30\uc900\uacfc \uc9d1\ud589 \ubc29\ud5a5\uc744 \uc885\ud569\ud55c \uccab \uacf5\ub3d9 \uc9c0\uce68\uc11c\uc778 ‘\ubb34\uc5ed \uc0ac\uae30 \uc9d1\ud589 \uac00\uc774\ub4dc(A Resource Guide to Trade Fraud Enforcement)’\ub97c \ubc1c\uac04\ud588\uc74c. \uac00\uc774\ub4dc\ub294 \uc138\uad00 \uc0ac\uae30\ub97c \ub2e8\uc21c \ud589\uc815 \uc704\ubc18\uc774 \uc544\ub2cc \uad6d\uac00\uc548\ubcf4\uc640 \uacbd\uc81c\uc548\ubcf4\ub97c \uc704\ud611\ud558\ub294 \ubc94\uc8c4\ub85c \uaddc\uc815\ud558\uace0, […]<\/p>\n","protected":false},"author":98,"featured_media":328,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,612,8],"tags":[9011,5155,810,310,4991,58,168],"class_list":{"0":"post-66579","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-usa","9":"category-compliance","10":"tag-tftf","11":"tag-5155","12":"tag-810","13":"tag-310","14":"tag-4991","15":"tag-58","16":"tag-168"},"yoast_head":"\n
\u7f8e \ubb34\uc5ed\uc0ac\uae30 TF, \uccab '\ubb34\uc5ed\uc0ac\uae30 \uc9d1\ud589 \uac00\uc774\ub4dc' \uacf5\uac1c "\ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654\ud558\ub77c" SanctionLab<\/title>\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=66579\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e \ubb34\uc5ed\uc0ac\uae30 TF, \uccab '\ubb34\uc5ed\uc0ac\uae30 \uc9d1\ud589 \uac00\uc774\ub4dc' \uacf5\uac1c "\ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654\ud558\ub77c" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"| \uc138\uad00 \uaddc\uc815\u00b7\ubb34\uc5ed\uc0ac\uae30 \uad00\ub828 \ubc95\ub960\u00b7\ubbfc\u00b7\ud615\uc0ac \uc808\ucc28 \ub4f1 \uc885\ud569\uc801\uc73c\ub85c \uc548\ub0b4 | 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