{"id":68073,"date":"2026-08-04T05:00:00","date_gmt":"2026-08-03T20:00:00","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=68073"},"modified":"2026-08-05T07:24:59","modified_gmt":"2026-08-04T22:24:59","slug":"%ec%ba%90%ed%94%bc%ed%84%b8-%ec%9b%90-%ed%8a%b8%eb%9f%bc%ed%94%84%ea%b7%b8%eb%a3%b9-%ea%b3%84%ec%a2%8c-300%ec%97%ac-%ea%b0%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%8b%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=68073","title":{"rendered":"\uce90\ud53c\ud138 \uc6d0 \u201c\ud2b8\ub7fc\ud504\uadf8\ub8f9 \uacc4\uc88c 300\uc5ec \uac1c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2ec\uc0ac \ud6c4 \ud3d0\uc1c4\u201d"},"content":{"rendered":"<h3>|\ud2b8\ub7fc\ud504 \uce21 \u201c\uc815\uce58\uc801 \uc131\ud5a5 \ub530\ub978 \uae08\uc735 \ubc30\uc81c\u201d \uc8fc\uc7a5\u2026\uc740\ud589\uc740 \u201c\uc218\uac1c\uc6d4\uac04 \uac70\ub798 \ubd84\uc11d\u201d<br \/>\n|\ubc95\uc6d0, \ub450 \ucc28\ub840 \uc18c\uc7a5 \uae30\uac01 \ud6c4 \uc218\uc815 \ud5c8\uc6a9\u2026\ud2b8\ub7fc\ud504 2\uae30 \u2018\ub514\ubc45\ud0b9\u2019 \ub17c\uc7c1 \ud655\uc0b0<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \ub300\ud615\uc740\ud589 \uce90\ud53c\ud138 \uc6d0(Capital One)\uc774 \ud2b8\ub7fc\ud504\uadf8\ub8f9\uacfc \uad00\uacc4\uc0ac \uba85\uc758\uc758 \uacc4\uc88c 300\uc5ec \uac1c\ub97c \ud3d0\uc1c4\ud55c \uac83\uc740 \uc815\uce58\uc801 \uc774\uc720\uac00 \uc544\ub2c8\ub77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38\uac00\ub4e4\uc758 \uac80\ud1a0\uc5d0 \ub530\ub978 \uacb0\uc815\uc774\uc5c8\ub2e4\uace0 \ubc95\uc6d0\uc5d0 \ubc1d\ud614\uc74c. \ud2b8\ub7fc\ud504 \uce21\uc740 \ubcf4\uc218 \uc131\ud5a5\uc744 \uc774\uc720\ub85c \uae08\uc735\uc11c\ube44\uc2a4\uc5d0\uc11c \ubc30\uc81c\ub2f9\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud558\uba70 \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc9c0\ub9cc, \uc740\ud589\uc740 \uac70\ub798 \uc720\ud615\uacfc \uaddc\uc81c \uc9c0\uce68\uc5d0 \uadfc\uac70\ud55c \uc815\uc0c1\uc801\uc778 \uc704\ud5d8\uad00\ub9ac \uc870\uce58\uc600\ub2e4\uace0 \ubc18\ubc15\ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8\uad6d \ub300\ud615\uc740\ud589 \uce90\ud53c\ud138 \uc6d0\uc774 \ud2b8\ub7fc\ud504\uadf8\ub8f9\uacfc \uad00\uacc4\uc0ac \uba85\uc758\uc758 \uacc4\uc88c 300\uc5ec \uac1c\ub97c \ud3d0\uc1c4\ud55c \uac83\uc740 \uc815\uce58\uc801 \ud310\ub2e8\uc774 \uc544\ub2c8\ub77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ubb38\uac00\ub4e4\uc758 \uc2ec\uc0ac \uacb0\uacfc\uc5d0 \ub530\ub978 \uac83\uc774\uc5c8\ub2e4\uace0 2\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.reuters.com\/legal\/government\/capital-one-says-it-closed-trump-organizations-accounts-after-anti-money-2026-08-01\/\">\ub85c\uc774\ud130 \ud1b5\uc2e0<\/a>\uc774 \ubcf4\ub3c4\ud588\uc74c. \ubbf8\uad6d \uc740\ud589\uc774 \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839 \uc77c\uac00\uc758 \uc0ac\uc5c5\uccb4\uc640 \uad00\ub828\ub41c \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud55c \uc774\uc720\ub85c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uac80\ud1a0\ub97c \uacf5\uc2dd\uc801\uc73c\ub85c \uc81c\uc2dc\ud55c \uac83\uc740 \uc774\ubc88\uc774 \ucc98\uc74c\uc784.<\/p>\n<p>\uce90\ud53c\ud138 \uc6d0\uc740 \ubc95\uc6d0\uc5d0 \uc81c\ucd9c\ud55c \uc11c\ub958\uc5d0\uc11c \ud2b8\ub7fc\ud504\uadf8\ub8f9\uc744 \ubd88\ubc95 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc9c1\uc811 \uace0\ubc1c\ud55c \uac83\uc740 \uc544\ub2c8\ub77c\uace0 \uc120\uc744 \uadf8\uc5c8\uc74c. \ub2e4\ub9cc \u201c\uad00\ub828 \ubb38\uc11c\uc640 \uc6d0\uace0 \uce21\uc758 \uc8fc\uc7a5\ub9cc \ubcf4\ub354\ub77c\ub3c4 \uce90\ud53c\ud138 \uc6d0\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc774\uc720\ub85c \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud588\ub2e4\ub294 \uc810\uc774 \ubd84\uba85\ud558\ub2e4&#8221;\uba70 &#8220;\uc774\ubc88 \uc870\uce58\ub294 \uc740\ud589\uc758 \uc815\ucc45\uacfc \uac10\ub3c5 \uc9c0\uce68\uc5d0 \ub530\ub77c AML \uc804\ub2f4\ud300\uc774 \uc218\uac1c\uc6d4\uac04 \ubd84\uc11d\ud558\uace0 \uc2e0\uc911\ud558\uac8c \uac80\ud1a0\ud55c \uacb0\uacfc\u201d\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\uce90\ud53c\ud138 \uc6d0\uc740 2021\ub144 3\uc6d4 \ud2b8\ub7fc\ud504 \uad00\ub828 \uacc4\uc88c 300\uc5ec \uac1c\ub97c \ud3d0\uc1c4\ud558\uaca0\ub2e4\uace0 \ud1b5\ubcf4\ud588\uc74c. \uc774\uc5d0 \ud2b8\ub7fc\ud504\uadf8\ub8f9\uacfc \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc758 \uc544\ub4e4 \uc5d0\ub9ad \ud2b8\ub7fc\ud504\ub294 2025\ub144 3\uc6d4 \ud50c\ub85c\ub9ac\ub2e4 \uc5f0\ubc29\ubc95\uc6d0\uc5d0 \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \uc774\ub4e4\uc740 \uce90\ud53c\ud138 \uc6d0\uc774 \uc9c4\ubcf4\uc801 \uc774\ub978\ubc14 \u2018\uc6cc\ud06c(woke)\u2019 \uc131\ud5a5\uacfc 2021\ub144 1\uc6d4 6\uc77c \ubbf8 \uc758\uc0ac\ub2f9 \ub09c\uc785 \uc0ac\ud0dc \uc774\ud6c4\uc758 \uc815\uce58\uc801 \ubd84\uc704\uae30\uc5d0 \ud3b8\uc2b9\ud574 \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n<p>\uadf8\ub7ec\ub098 \uce90\ud53c\ud138 \uc6d0\uc740 \uc774 \uac19\uc740 \uc8fc\uc7a5\uc774 \u201c\uc798\ubabb\ub41c \ud310\ub2e8\uc5d0 \ub530\ub978 \uac83\u201d\uc774\uba70, \ubc95\uc6d0\uc5d0 \uc81c\ucd9c\ub41c \ubb38\uc11c\uc5d0\uc11c \uc77c\ubd80 \ubb38\uad6c\ub9cc \uace8\ub77c \uc804\uccb4 \ub9e5\ub77d\uacfc \ub2e4\ub974\uac8c \ud574\uc11d\ud55c \uac83\uc774\ub77c\uace0 \ubc18\ubc15\ud588\uc74c. \uc740\ud589 \uce21\uc740 \u201c\uce90\ud53c\ud138 \uc6d0\uc774 \ud655\uc778\ud55c \uac70\ub798 \uc720\ud615\uc740 \uc5f0\ubc29 \uc740\ud589 \uac10\ub3c5 \uc9c0\uce68\uc5d0\uc11c \uc704\ud5d8 \uc2e0\ud638\ub85c \uc9c0\ubaa9\ud558\ub294 \ud65c\ub3d9\uc5d0 \ud574\ub2f9\ud55c\ub2e4\u201d\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\ub9c8\uc774\uc560\ubbf8 \uc5f0\ubc29\ubc95\uc6d0\uc740 \uc9c0\uae08\uae4c\uc9c0 \ud2b8\ub7fc\ud504 \uce21\uc774 \uc81c\ucd9c\ud55c \ub450 \ucc28\ub840\uc758 \uc18c\uc7a5\uc744 \uae30\uac01\ud588\uc9c0\ub9cc, \uac01\uac01 \uc218\uc815 \uc18c\uc7a5\uc744 \uc81c\ucd9c\ud560 \uae30\ud68c\ub97c \ubd80\uc5ec\ud588\uc74c. \uce90\ud53c\ud138 \uc6d0\uc740 \uc9c0\ub09c 7\uc6d4 \uc81c\ucd9c\ub41c \ucd5c\uc2e0 \uc18c\uc7a5 \uc5ed\uc2dc \uc55e\uc120 \ub450 \uc18c\uc7a5\uacfc \uac19\uc740 \uadfc\ubcf8\uc801\uc778 \uacb0\ud568\uc744 \uac16\uace0 \uc788\ub2e4\uba70 \uc0ac\uac74 \uae30\uac01\uc744 \uc694\uccad\ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \uc18c\uc1a1\uc740 \ud2b8\ub7fc\ud504 2\uae30 \ud589\uc815\ubd80\uac00 \uc815\uce58\uc801\u00b7\uc885\uad50\uc801 \uc131\ud5a5\uc744 \uc774\uc720\ub85c \uc740\ud589 \uc11c\ube44\uc2a4\ub97c \uac70\ubd80\ud558\ub294 \uc774\ub978\ubc14 \u2018\ub514\ubc45\ud0b9(debanking)\u2019 \ubb38\uc81c\ub97c \uc555\ubc15\ud558\ub294 \uac00\uc6b4\ub370 \uc9c4\ud589\ub418\uace0 \uc788\uc74c. \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 2025\ub144 8\uc6d4 \ucc28\ubcc4\uc801 \ub514\ubc45\ud0b9\uc744 \uae08\uc9c0\ud558\ub294 \ud589\uc815\uba85\ub839\uc5d0 \uc11c\uba85\ud588\uc73c\uba70, 2026\ub144 1\uc6d4\uc5d0\ub294 \uac19\uc740 \uc774\uc720\ub85c JP\ubaa8\uac74\uccb4\uc774\uc2a4\ub97c \uc0c1\ub300\ub85c \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uc640 \uc815\uce58\uc801 \uae08\uc735 \ubc30\uc81c \uae08\uc9c0 \uc6d0\uce59\uc774 \ucda9\ub3cc\ud560 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ubc95\uc6d0\uc774 \uac70\ub798 \uc704\ud5d8\uc5d0 \ub530\ub978 \uacc4\uc88c \ud3d0\uc1c4\uc640 \uc815\uce58\uc801 \ucc28\ubcc4\uc744 \uc5b4\ub5a4 \uae30\uc900\uc73c\ub85c \uad6c\ubd84\ud558\ub290\ub0d0\uc5d0 \ub530\ub77c \ubbf8\uad6d \uae08\uc735\uad8c\uc758 \uace0\uac1d \uc704\ud5d8\uad00\ub9ac\uc640 \ub514\ubc45\ud0b9 \uaddc\uc81c \ubc29\ud5a5\uc774 \ub2ec\ub77c\uc9c8 \uc218 \uc788\uc74c. \ud2b9\ud788 \uc815\uce58\uc778\uacfc \uace0\uc704\ud5d8 \uace0\uac1d\uc758 \uacc4\uc88c \uc2ec\uc0ac \uacfc\uc815\uc5d0\uc11c \uc740\ud589\uc758 \uae30\ub85d \ubcf4\uc874\uacfc \uac1d\uad00\uc801 \uc704\ud5d8\ud3c9\uac00 \uadfc\uac70\uac00 \ub354\uc6b1 \uc911\uc694\ud574\uc9c8 \uc804\ub9dd\uc784.<\/p>\n<p>\uce90\ud53c\ud138 \uc6d0, \ud2b8\ub7fc\ud504\uadf8\ub8f9, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0, AML, \ub514\ubc45\ud0b9, debanking, \uc5d0\ub9ad \ud2b8\ub7fc\ud504, \uae08\uc735\uaddc\uc81c, \uc740\ud589\uacc4\uc88c\ud3d0\uc1c4, \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ud2b8\ub7fc\ud504 \uce21 \u201c\uc815\uce58\uc801 \uc131\ud5a5 \ub530\ub978 \uae08\uc735 \ubc30\uc81c\u201d \uc8fc\uc7a5\u2026\uc740\ud589\uc740 \u201c\uc218\uac1c\uc6d4\uac04 \uac70\ub798 \ubd84\uc11d\u201d |\ubc95\uc6d0, \ub450 \ucc28\ub840 \uc18c\uc7a5 \uae30\uac01 \ud6c4 \uc218\uc815 \ud5c8\uc6a9\u2026\ud2b8\ub7fc\ud504 2\uae30 \u2018\ub514\ubc45\ud0b9\u2019 \ub17c\uc7c1 \ud655\uc0b0 &nbsp; &lt;\uac1c\uc694&gt; \ubbf8\uad6d \ub300\ud615\uc740\ud589 \uce90\ud53c\ud138 \uc6d0(Capital One)\uc774 \ud2b8\ub7fc\ud504\uadf8\ub8f9\uacfc \uad00\uacc4\uc0ac \uba85\uc758\uc758 \uacc4\uc88c 300\uc5ec \uac1c\ub97c \ud3d0\uc1c4\ud55c \uac83\uc740 \uc815\uce58\uc801 \uc774\uc720\uac00 \uc544\ub2c8\ub77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38\uac00\ub4e4\uc758 \uac80\ud1a0\uc5d0 \ub530\ub978 \uacb0\uc815\uc774\uc5c8\ub2e4\uace0 \ubc95\uc6d0\uc5d0 \ubc1d\ud614\uc74c. \ud2b8\ub7fc\ud504 \uce21\uc740 \ubcf4\uc218 \uc131\ud5a5\uc744 \uc774\uc720\ub85c \uae08\uc735\uc11c\ube44\uc2a4\uc5d0\uc11c \ubc30\uc81c\ub2f9\ud588\ub2e4\uace0 [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":68074,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[58,36,214],"class_list":{"0":"post-68073","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-58","10":"tag-36","11":"tag-214"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uce90\ud53c\ud138 \uc6d0 \u201c\ud2b8\ub7fc\ud504\uadf8\ub8f9 \uacc4\uc88c 300\uc5ec \uac1c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2ec\uc0ac \ud6c4 \ud3d0\uc1c4\u201d SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ud53c\ud138 \uc6d0\uc774 \ud2b8\ub7fc\ud504\uadf8\ub8f9 \uad00\ub828 \uacc4\uc88c 300\uc5ec \uac1c\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2ec\uc0ac \ud6c4 \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b8\ub7fc\ud504 \uce21\uc740 \uc815\uce58\uc801 \uae08\uc735 \ubc30\uc81c\ub77c\uace0 \uc8fc\uc7a5\ud588\uc9c0\ub9cc \uc740\ud589\uc740 \uac70\ub798 \uc704\ud5d8 \ubd84\uc11d\uc5d0 \ub530\ub978 \uc870\uce58\ub77c\uace0 \ubc18\ubc15\ud588\uc74c. \ubbf8\uad6d \uae08\uc735\uad8c\uc758 \ub514\ubc45\ud0b9 \uaddc\uc81c\uc640 AML \uc2ec\uc0ac \uae30\uc900\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc804\ub9dd\uc784.\" \/>\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=68073\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uce90\ud53c\ud138 \uc6d0 \u201c\ud2b8\ub7fc\ud504\uadf8\ub8f9 \uacc4\uc88c 300\uc5ec \uac1c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2ec\uc0ac \ud6c4 \ud3d0\uc1c4\u201d SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uce90\ud53c\ud138 \uc6d0\uc774 \ud2b8\ub7fc\ud504\uadf8\ub8f9 \uad00\ub828 \uacc4\uc88c 300\uc5ec \uac1c\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2ec\uc0ac \ud6c4 \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b8\ub7fc\ud504 \uce21\uc740 \uc815\uce58\uc801 \uae08\uc735 \ubc30\uc81c\ub77c\uace0 \uc8fc\uc7a5\ud588\uc9c0\ub9cc \uc740\ud589\uc740 \uac70\ub798 \uc704\ud5d8 \ubd84\uc11d\uc5d0 \ub530\ub978 \uc870\uce58\ub77c\uace0 \ubc18\ubc15\ud588\uc74c. \ubbf8\uad6d \uae08\uc735\uad8c\uc758 \ub514\ubc45\ud0b9 \uaddc\uc81c\uc640 AML \uc2ec\uc0ac \uae30\uc900\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc804\ub9dd\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=68073\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-08-03T20:00:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-08-04T22:24:59+00:00\" \/>\n<meta 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