{"id":67150,"date":"2026-07-27T05:39:43","date_gmt":"2026-07-26T20:39:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=67150"},"modified":"2026-07-22T18:39:51","modified_gmt":"2026-07-22T09:39:51","slug":"%e7%be%8e-%ea%b2%80%ec%b0%b0-%ed%88%ac%ec%9e%90%ec%82%ac%ea%b8%b0-%ec%88%98%ec%9d%b5-4300%eb%a7%8c%eb%8b%ac%eb%9f%ac-%ec%a4%91%ea%b5%ad-%eb%b0%98%ec%b6%9c%ed%95%9c-%ec%9e%90%ea%b8%88%ec%84%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=67150","title":{"rendered":"\u7f8e \uac80\ucc30, \ud22c\uc790\uc0ac\uae30 \uc218\uc775 4300\ub9cc\ub2ec\ub7ec \uc911\uad6d \ubc18\ucd9c\ud55c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc6d0 2\uba85 \uae30\uc18c"},"content":{"rendered":"<h3>| \u7f8e \ubc95\ubb34\ubd80, \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \ud575\uc2ec \uc870\uc9c1\uc6d0 2\uba85 \uae30\uc18c<br \/>\n| \uc720\ub839\ud68c\uc0ac 45\uac1c\u00b7\uc740\ud589 \uacc4\uc88c 140\uac1c \uc774\uc6a9\ud574 \ud22c\uc790\uc0ac\uae30 \ud53c\ud574\uae08 4300\ub9cc\ub2ec\ub7ec \uc138\ud0c1<br \/>\n| FBI \ub4f1 4\uac1c \uae30\uad00 \uacf5\uc870 \uc218\uc0ac\u2026\u4e2d \uc1a1\uae08\ub9dd \ucc28\ub2e8 \ubcf8\uaca9\ud654<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 \ud22c\uc790\uc0ac\uae30 \ud53c\ud574\uae08 4300\ub9cc\ub2ec\ub7ec(\uc57d 636\uc5b5\uc6d0)\ub97c \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc758 \ud575\uc2ec \uc870\uc9c1\uc6d0 2\uba85\uc744 \uae30\uc18c\ud588\ub2e4\uace0 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.justice.gov\/opa\/pr\/two-key-members-chinese-money-laundering-network-charged-laundering-43-million-investment\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ub4e4\uc740 \uc720\ub839\ud68c\uc0ac \uc57d 45\uac1c\uc640 \uc740\ud589 \uacc4\uc88c 140\uac1c\ub97c \uc774\uc6a9\ud574 \ud53c\ud574\uae08\uc744 \uc5ec\ub7ec \uacc4\uc88c\ub85c \ub098\ub208 \ub4a4 \uc911\uad6d \uacf5\ubc94\ub4e4\uc5d0\uac8c \uc1a1\uae08\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ubbf8 \uc218\uc0ac\ub2f9\uad6d\uc740 \uc774\ubc88 \uc0ac\uac74\uc744 \uad6d\uc81c \ud22c\uc790\uc0ac\uae30\ub97c \ub4b7\ubc1b\uce68\ud55c \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uc0ac\uac74\uc73c\ub85c \ubcf4\uace0 \uc218\uc0ac\ub97c \uc9c4\ud589\ud558\uace0 \uc788\uc74c. \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\uac00 \uc720\uc8c4\ub85c \uc778\uc815\ub418\uba74 \ucd5c\ub300 \uc9d5\uc5ed 20\ub144\uc774 \uc120\uace0\ub420 \uc218 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ubbf8 \ubc95\ubb34\ubd80\uac00 \uacf5\uac1c\ud55c \uae30\uc18c\uc7a5\uc5d0 \ub530\ub974\uba74 \ub274\uc695 \ube0c\ub8e8\ud074\ub9b0\uc5d0 \uac70\uc8fc\ud558\ub294 \uc8fc\uc624\uc789 \uccb8\uacfc \ub274\uc695 \ud038\uc988\uc5d0 \uac70\uc8fc\ud558\ub294 \ud558\uc624\uc9c0\uc5d0 \uc7a5\uc740 2020\ub144\ubd80\ud130 2022\ub144\uae4c\uc9c0 10\uc5ec \uba85 \uc774\uc0c1\uc758 \uacf5\ubc94\uacfc \ud568\uaed8 \ud22c\uc790\uc0ac\uae30 \ud53c\ud574\uae08\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uac80\ucc30\uc740 \ub450 \uc0ac\ub78c\uc744 \ub274\uc695\uc744 \uac70\uc810\uc73c\ub85c \ud65c\ub3d9\ud55c \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc758 \ud575\uc2ec \uc870\uc9c1\uc6d0\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c.<\/p>\n<p>\uc774\ub4e4\uc740 \uc57d 45\uac1c\uc758 \uc720\ub839\ud68c\uc0ac\ub97c \uc124\ub9bd\ud55c \ub4a4 \ud68c\uc0ac \uba85\uc758\ub85c \uc740\ud589 \uacc4\uc88c 140\uac1c\ub97c \uac1c\uc124\ud588\uc74c. \ud22c\uc790\uc0ac\uae30 \ud53c\ud574\uae08\uc740 \uc774\ub4e4 \uacc4\uc88c\ub97c \uac70\uce58\uba70 \uc5ec\ub7ec \ucc28\ub840 \ubd84\uc0b0 \uc774\uccb4\ub410\uace0, \uc774\ud6c4 \uc911\uad6d\uc5d0 \uc788\ub294 \uacf5\ubc94\ub4e4\uc758 \uc740\ud589 \uacc4\uc88c\ub85c \uc1a1\uae08\ub41c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uac80\ucc30\uc774 \ud655\uc778\ud55c \uc138\ud0c1 \uc790\uae08\uc740 \ucd5c\uc18c 4300\ub9cc\ub2ec\ub7ec(\uc57d 636\uc5b5\uc6d0)\uc5d0 \ub2ec\ud588\uc74c.<\/p>\n<p>\uc0ac\uae30\ubc94\ub4e4\uc740 \uba54\uc2e0\uc800\uc640 \uc18c\uc15c\ubbf8\ub514\uc5b4\ub97c \uc774\uc6a9\ud574 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \uc811\uadfc\ud55c \ub4a4 \uce5c\ubd84\uc744 \uc313\uace0 \uc2e0\ub8b0\ub97c \uc5bb\uc5c8\uc74c. \uc774\ud6c4 \uace0\uc218\uc775 \ud22c\uc790 \uae30\ud68c\ub97c \uc81c\uc548\ud558\uace0 \ud5c8\uc704 \ud22c\uc790 \uc218\uc775\uc744 \ubcf4\uc5ec\uc8fc\uba70 \ucd94\uac00 \uc1a1\uae08\uc744 \uc720\ub3c4\ud588\uace0, \ud53c\ud574\uc790\ub4e4\uc774 \ubcf4\ub0b8 \ub3c8\uc740 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc774 \uad00\ub9ac\ud558\ub294 \uacc4\uc88c\ub85c \ud758\ub7ec \ub4e4\uc5b4\uac04 \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c.<\/p>\n<p>\uac80\ucc30\uc740 \uccb8\uacfc \uc7a5\uc774 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ud53c\ud574\uae08\uc744 \uc5ec\ub7ec \uacc4\uc88c\ub85c \ubd84\uc0b0\ud55c \ub4a4 \uc911\uad6d \uacf5\ubc94\ub4e4\uacfc \uacf5\uc870\ud574 \ud574\uc678\ub85c \uc1a1\uae08\ud558\ub294 \uc5ed\ud560\uc744 \ub9e1\uc740 \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \uc870\uc149 \ub178\uccbc\ub77c \uc8fc\ub2c8\uc5b4 \ub274\uc695 \ub3d9\ubd80\uc5f0\ubc29\uac80\uc0ac\uc7a5\uc740 \ub450 \uc0ac\ub78c\uc774 4300\ub9cc\ub2ec\ub7ec(\uc57d 636\uc5b5\uc6d0)\uac00 \ub118\ub294 \ud53c\ud574\uae08\uc744 \uc911\uad6d \uc740\ud589 \uacc4\uc88c\ub85c \ube7c\ub3cc\ub9b0 \uc815\uad50\ud55c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc758 \ud575\uc2ec \uad6c\uc131\uc6d0\uc774\uc5c8\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\uc774\ubc88 \uc0ac\uac74\uc740 \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI), \ubbf8\uad6d \uc774\ubbfc\uc138\uad00\uc9d1\ud589\uad6d \uc0b0\ud558 \uad6d\ud1a0\uc548\ubcf4\uc218\uc0ac\uad6d(HSI), \uad6d\uc138\uccad \ubc94\uc8c4\uc218\uc0ac\uad6d(IRS-CI), \ubbf8\uad6d \uc6b0\ud3b8\uac80\uc0ac\uad6d(USPIS)\uc774 \uacf5\ub3d9 \uc218\uc0ac\ud588\uc74c. \ud53c\uace0\uc778\ub4e4\uc5d0\uac8c \uc801\uc6a9\ub41c \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\ub294 \uc720\uc8c4\uac00 \uc778\uc815\ub418\uba74 \ucd5c\ub300 \uc9d5\uc5ed 20\ub144\uc5d0 \ucc98\ud574\uc9c8 \uc218 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uc218\uc0ac\ub2f9\uad6d\uc740 \ud22c\uc790\uc0ac\uae30 \uc2e4\ud589 \uc870\uc9c1\ubfd0 \uc544\ub2c8\ub77c \ubc94\uc8c4 \uc218\uc775\uc758 \uc138\ud0c1\uacfc \ud574\uc678 \ubc18\ucd9c\uc744 \ub2f4\ub2f9\ud558\ub294 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uae4c\uc9c0 \uc218\uc0ac \ub300\uc0c1\uc744 \ud655\ub300\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \ud22c\uc790\uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc774 \uc5ed\ud560\uc744 \ub098\ub220 \ubc94\ud589\uc744 \uc774\uc5b4\uac00\ub294 \uad6c\uc870\ub97c \ud655\uc778\ud558\uba74\uc11c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc744 \ubc94\uc8c4\uc758 \ud575\uc2ec \ucd95\uc73c\ub85c \ubcf4\uace0 \ucd94\uc801\ud558\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud588\uc74c. \ub610\ud55c \uc720\ub839\ud68c\uc0ac\uc640 \ubc95\uc778 \uba85\uc758 \uacc4\uc88c\ub97c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc774 \uc5ec\uc804\ud788 \uc8fc\uc694 \ub2e8\uc18d \ub300\uc0c1\uc73c\ub85c \uaf3d\ud788\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1480\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \u7f8e \ubc95\ubb34\ubd80, \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \ud575\uc2ec \uc870\uc9c1\uc6d0 2\uba85 \uae30\uc18c | \uc720\ub839\ud68c\uc0ac 45\uac1c\u00b7\uc740\ud589 \uacc4\uc88c 140\uac1c \uc774\uc6a9\ud574 \ud22c\uc790\uc0ac\uae30 \ud53c\ud574\uae08 4300\ub9cc\ub2ec\ub7ec \uc138\ud0c1 | FBI \ub4f1 4\uac1c \uae30\uad00 \uacf5\uc870 \uc218\uc0ac\u2026\u4e2d \uc1a1\uae08\ub9dd \ucc28\ub2e8 \ubcf8\uaca9\ud654 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 \ud22c\uc790\uc0ac\uae30 \ud53c\ud574\uae08 4300\ub9cc\ub2ec\ub7ec(\uc57d 636\uc5b5\uc6d0)\ub97c \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc758 \ud575\uc2ec \uc870\uc9c1\uc6d0 2\uba85\uc744 \uae30\uc18c\ud588\ub2e4\uace0 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774\ub4e4\uc740 \uc720\ub839\ud68c\uc0ac \uc57d 45\uac1c\uc640 \uc740\ud589 \uacc4\uc88c [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":328,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,614],"tags":[95,58,134,36,38],"class_list":{"0":"post-67150","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-china","10":"tag-95","11":"tag-58","12":"tag-134","13":"tag-36","14":"tag-38"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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