\uad6d\uc81c\ud0d0\uc0ac\ubcf4\ub3c4\uc5b8\ub860\uc778\ud611\ud68c(ICIJ)\uac00 \ubcf4\ub3c4<\/a>\ud588\uc74c. ICIJ\uac00 \uc785\uc218\ud55c \uc62c\ud574 3\uc6d4 \uc791\uc131 \ubcf4\uace0\uc11c\ub294 \uce90\ub098\ub2e4 \uc804\uc5ed\uc758 \uc0c1\ub2f9\uc218 \uad00\ub828 \uc5c5\uccb4\uac00 \ubd88\ubc95 \uc790\uae08 \uac70\ub798\uc5d0 \uc545\uc6a9\ub418\uace0 \uc788\uc744 \ubfd0 \uc544\ub2c8\ub77c \uc77c\ubd80\ub294 \uc774\ub97c \uc54c\uba74\uc11c\ub3c4 \uc790\uae08\uc138\ud0c1\uacfc \uad6d\uc81c \uc81c\uc7ac \ud68c\ud53c, \ucd08\uad6d\uac00\uc801 \uc870\uc9c1\ubc94\uc8c4\ub97c \uc0ac\uc2e4\uc0c1 \uc9c0\uc6d0\ud558\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n\ubcf4\uace0\uc11c\ub294 \ucd5c\uadfc \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \uc0ac\uae30\uc640 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc774 \ub298\uc5b4\ub098\ub294 \uac00\uc6b4\ub370, \uc774\ub7ec\ud55c \uc11c\ube44\uc2a4\uac00 \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\uc758 \uc0c8\ub85c\uc6b4 \ucde8\uc57d\uc810\uc73c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\ub4e4 \uc5c5\uccb4\ub294 \uace0\uac1d\uc774 \uc740\ud589\uc744 \uac70\uce58\uc9c0 \uc54a\uace0 \uac70\uc561\uc758 \uc554\ud638\ud654\ud3d0\ub97c \ud604\uae08\uc73c\ub85c \ubc14\uafb8\uac70\ub098 \ubc18\ub300\ub85c \ud604\uae08\uc744 \uc554\ud638\ud654\ud3d0\ub85c \uc804\ud658\ud560 \uc218 \uc788\ub3c4\ub85d \ud574 \uae30\uc874 \uae08\uc735\uad8c\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc7a5\uce58\ub97c \uc6b0\ud68c\ud558\uac8c \ub9cc\ub4e0\ub2e4\ub294 \uac83\uc784. \uadf8 \uacb0\uacfc \uc870\uc9c1\ubc94\uc8c4\uc640 \uc778\uc2e0\ub9e4\ub9e4, \uc0ac\uc774\ubc84\ubc94\uc8c4, \ud574\uc678 \uacf5\uc791 \ud65c\ub3d9 \ub4f1\uc5d0 \uc4f0\uc774\ub294 \uc790\uae08\ub3c4 \uc27d\uac8c \uc774\ub3d9\ud560 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \uc81c\uae30\ub410\uc74c.<\/p>\n
\uce90\ub098\ub2e4 \uc5f0\ubc29\uacbd\ucc30(RCMP)\uc5d0\uc11c \ubc94\uc8c4\uc218\uc775 \ud658\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc774\ub04c\uc5c8\ub358 \uac1c\ub9ac \ud074\ub808\uba3c\ud2b8(Garry Clement)\ub294 \uc774\ub7ec\ud55c \uc11c\ube44\uc2a4\uc758 \uc8fc\uc694 \uace0\uac1d\uc774 \uc804\ubb38 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uadf8\ub294 \uc774\ub4e4\uc774 \ub2e4\ub8e8\ub294 \uc790\uae08\uc740 \ub9c8\uc57d \uac70\ub798\uc640 \uc778\uc2e0\ubc00\ub9e4, \ub300\uaddc\ubaa8 \uae08\uc735\uc0ac\uae30, \uc0ac\uc774\ubc84\ubc94\uc8c4 \ub4f1\uc5d0\uc11c \ubc1c\uc0dd\ud55c \ubc94\uc8c4\uc218\uc775\uc778 \uacbd\uc6b0\uac00 \ub9ce\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uc9c0\ub09c\ud574 \uad6d\uc81c\ud0d0\uc0ac\ubcf4\ub3c4\uc5b8\ub860\uc778\ud611\ud68c\uc640 37\uac1c \uc5b8\ub860\uc0ac\uac00 \uacf5\ub3d9 \ubcf4\ub3c4\ud55c ‘\ucf54\uc778 \ub860\ub4dc\ub9ac(Coin Laundry)’ \ud504\ub85c\uc81d\ud2b8\ub3c4 \uc5b8\uae09\ud588\uc74c. \ub2f9\uc2dc \uacf5\ub3d9 \ucde8\uc7ac\uc5d0\uc11c\ub294 \uce90\ub098\ub2e4\ub97c \ud3ec\ud568\ud55c \uc5ec\ub7ec \ub098\ub77c\uc5d0\uc11c \uc554\ud638\ud654\ud3d0\ub97c \uac70\uc561\uc758 \ud604\uae08\uc73c\ub85c \ubc14\uafd4\uc8fc\ub294 \uc5c5\uccb4\ub4e4\uc774 \ube60\ub974\uac8c \uc131\uc7a5\ud558\uace0 \uc788\ub294\ub370, \ub300\ubd80\ubd84 \uc740\ud589\uad8c\uc758 \uace0\uac1d \ud655\uc778\uacfc \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc808\ucc28\ub97c \uac70\uce58\uc9c0 \uc54a\uace0 \uc788\ub2e4\uace0 \ud3ed\ub85c\ud588\uc74c.<\/p>\n
\ucde8\uc7ac\uc9c4\uc740 \ud3f4\ub780\ub4dc\uc640 \uc6b0\ud06c\ub77c\uc774\ub098, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE), \uce90\ub098\ub2e4\uc5d0\uc11c \uc9c1\uc811 \uc7a0\uc785 \ucde8\uc7ac\ub97c \uc9c4\ud589\ud588\uc74c. \uce90\ub098\ub2e4 \ud1a0\ub860\ud1a0\uc5d0\uc11c\ub294 ‘001k’\ub77c\ub294 \uae00\ub85c\ubc8c \uc5c5\uccb4\ub97c \ud1b5\ud574 \uc554\ud638\ud654\ud3d0 2000\uac1c\ub97c \ud604\uae08\uc73c\ub85c \uad50\ud658\ud558\ub294 \uac70\ub798\ub97c \uc2dc\ub3c4\ud588\ub294\ub370, \uc5c5\uccb4\ub294 \uc774\ub984\uc774\ub098 \uc2e0\ubd84\uc99d\uc744 \uc694\uad6c\ud558\uc9c0 \uc54a\uace0 5\ub2ec\ub7ec(\uc57d 7150\uc6d0) \uc9c0\ud3d0 \uc77c\ub828\ubc88\ud638\ub97c \ucd2c\uc601\ud55c \ub4a4 \uac19\uc740 \uc9c0\ud3d0\ub97c \ud604\uae08 \uc218\ub839 \uc2dc \uc81c\uc2dc\ud558\ub3c4\ub85d \ud588\uc74c. \uc804\ubb38\uac00\ub4e4\uc740 \uc774\ub7ec\ud55c \uac70\ub798 \ubc29\uc2dd\uc774 \uce90\ub098\ub2e4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc744 \uc704\ubc18\ud588\uc744 \uac00\ub2a5\uc131\uc774 \ub192\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 \uccb4\uc774\ub110\ub9ac\uc2dc\uc2a4(Chainalysis)\uc5d0 \ub530\ub974\uba74 001k\ub294 \ucd5c\uadfc \uc218\ub144\uac04 148\uc5b5\ub2ec\ub7ec(\uc57d 21\uc870\uc6d0) \uc774\uc0c1\uc758 \uc554\ud638\ud654\ud3d0\ub97c \ucc98\ub9ac\ud55c \uac83\uc73c\ub85c \uc9d1\uacc4\ub410\uc74c.<\/p>\n
\ub610 ICIJ\uc640 \ud611\ub825\ud558\ub294 \uce90\ub098\ub2e4 \ub9e4\uccb4 \ud1a0\ub860\ud1a0\uc2a4\ud0c0(The Toronto Star)\ub294 \uc62c\ud574 3\uc6d4 \uad11\uc5ed \ud1a0\ub860\ud1a0\uc758 \ud55c \uac70\ub9ac\uc5d0\uc11c \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4\ub97c \uad11\uace0\ud558\ub294 \uc5c5\uccb4 50\uacf3\uc744 \ud655\uc778\ud588\ub294\ub370, \uc0c1\ub2f9\uc218\uac00 \uad00\ub828 \ubc95\uaddc\ub97c \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \ucc44 \uc6b4\uc601\ub418\ub294 \uac83\uc73c\ub85c \ubcf4\ub3c4\ud588\uc74c. \uc774\ud6c4 \uce90\ub098\ub2e4 \uc815\ubd80\ub294 \ub2e8\uc18d\uc5d0 \ub098\uc11c \ud1a0\ub860\ud1a0\uc2a4\ud0c0\uac00 \uc9c0\ubaa9\ud55c \uc5c5\uccb4\ub97c \ud3ec\ud568\ud574 \uc218\uc2ed\uac1c \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4\uc758 \ub4f1\ub85d\uc744 \ucde8\uc18c\ud588\uace0, \uc62c\ud574 \ub4e4\uc5b4\uc11c\ub9cc \ubaa8\ub450 123\uac1c \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\uc758 \ub4f1\ub85d\uc744 \ub9d0\uc18c\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uacf5\uac1c\ub41c \uc815\ubcf4\ubcf4\uace0\uc11c\ub294 \uc0c1\ub2f9 \ubd80\ubd84\uc774 \ube44\uacf5\uac1c \ucc98\ub9ac\ub410\uc9c0\ub9cc, \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4\ub4e4\uc774 \ud0dd\ubc30\uc5c5\uccb4\ub098 \uacf5\uc720 \uc0ac\ubb34\uc2e4, \uc1fc\ud551\ubab0 \ub4f1 \uc77c\ubc18 \uc0c1\uc5c5\uc2dc\uc124\uc5d0 \uc228\uc5b4 \uc6b4\uc601\ub418\ub294 \uacbd\uc6b0\uac00 \ub9ce\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uac89\uc73c\ub85c\ub294 \uc815\uc0c1\uc801\uc778 \uc554\ud638\ud654\ud3d0 \uc911\uac1c\uc5c5\uccb4\ucc98\ub7fc \ubcf4\uc774\uc9c0\ub9cc \uc2e4\uc81c\ub85c\ub294 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\ub97c \uac70\uc758 \uac70\uce58\uc9c0 \uc54a\uace0, \uc911\uc559\ud654\ub41c \uac70\ub798\uc18c\ubcf4\ub2e4 \ud6e8\uc52c \ub192\uc740 \uc775\uba85\uc131\uc744 \uc81c\uacf5\ud558\uba74\uc11c \uae30\uc874 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc7a5\uce58\ub97c \uc758\ub3c4\uc801\uc73c\ub85c \uc6b0\ud68c\ud558\ub294 \uc0ac\ub840\uac00 \uc801\uc9c0 \uc54a\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
\uc774\uc640 \uad00\ub828\ud574 \ud074\ub808\uba3c\ud2b8\ub294 \uc815\ubd80\uac00 \ubb38\uc81c\ub97c \uc778\uc2dd\ud558\ub294 \uac83\ub9cc\uc73c\ub85c\ub294 \ucda9\ubd84\ud558\uc9c0 \uc54a\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ucd08\uae30 \ub2e8\uacc4\uc5d0\uc11c \uc801\uadf9\uc801\uc73c\ub85c \ub2e8\uc18d\ud558\uc9c0 \uc54a\uc73c\uba74 \ubd88\ubc95 \uc2dc\uc7a5\uc740 \ube60\ub974\uac8c \ucee4\uc9c8 \uc218\ubc16\uc5d0 \uc5c6\uace0, \uce90\ub098\ub2e4 \uc5ed\uc2dc \uc2e4\uc81c\ub85c \uadf8\ub7f0 \uc0c1\ud669\uc774 \ubc8c\uc5b4\uc84c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uadf8\ub294 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\uc744 \ub9c9\uae30 \uc704\ud574\uc11c\ub294 \uc815\ubcf4 \uc218\uc9d1 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc9c0\uc18d\uc801\uc778 \ubc95 \uc9d1\ud589\uacfc \uac15\ub825\ud55c \uac10\ub3c5\uc774 \ub4a4\ub530\ub77c\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
(1\ubbf8\uad6d\ub2ec\ub7ec=1430\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uc5c5\uacc4\uc11c \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \uc5c6\uc774 \uac70\uc561 \ud604\uae08 \uac70\ub798 \ub110\ub9ac \ud37c\uc838 \uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FINTRAC) \uc0b0\ud558 \uc815\ubcf4\ubd84\uc11d \uc870\uc9c1\uc774 \uc554\ud638\ud654\ud3d0\ub97c \ud604\uae08\uc73c\ub85c \ubc14\uafb8\uac70\ub098 \ud604\uae08\uc744 \uc554\ud638\ud654\ud3d0\ub85c \uad50\ud658\ud574 \uc8fc\ub294 \ucf54\uc778 \ud658\uc804 \uc11c\ube44\uc2a4(\ud06c\ub9bd\ud1a0-\ud22c-\uce90\uc2dc, Crypto-to-Cash) \uc11c\ube44\uc2a4\uac00 \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uad11\ubc94\uc704\ud558\uac8c \uc545\uc6a9\ub418\uace0 \uc788\ub2e4\ub294 \ub0b4\uc6a9\uc758 \ub0b4\ubd80 \uc815\ubcf4\ubcf4\uace0\uc11c\ub97c \uc791\uc131\ud588\ub2e4\uace0 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c\ud0d0\uc0ac\ubcf4\ub3c4\uc5b8\ub860\uc778\ud611\ud68c(ICIJ)\uac00 \ubcf4\ub3c4\ud588\uc74c. ICIJ\uac00 \uc785\uc218\ud55c \uc62c\ud574 3\uc6d4 \uc791\uc131 \ubcf4\uace0\uc11c\ub294 \uce90\ub098\ub2e4 \uc804\uc5ed\uc758 \uc0c1\ub2f9\uc218 \uad00\ub828 \uc5c5\uccb4\uac00 \ubd88\ubc95 \uc790\uae08 \uac70\ub798\uc5d0 […]<\/p>\n","protected":false},"author":98,"featured_media":64458,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612],"tags":[12548,353,225,36,440,177,56],"class_list":{"0":"post-68118","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"tag-12548","10":"tag-353","11":"tag-225","12":"tag-36","13":"tag-440","14":"tag-177","15":"tag-56"},"yoast_head":"\n
\u52a0 \u201c\ucf54\uc778 \ud658\uc804 \uc11c\ube44\uc2a4, \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc758 \ud575\uc2ec \ud1b5\ub85c" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FINTRAC) \uc0b0\ud558 \uc815\ubcf4\ubd84\uc11d \uc870\uc9c1\uc774 \uc554\ud638\ud654\ud3d0\ub97c \ud604\uae08\uc73c\ub85c \ubc14\uafb8\uac70\ub098 \ud604\uae08\uc744 \uc554\ud638\ud654\ud3d0\ub85c \uad50\ud658\ud574 \uc8fc\ub294 \ucf54\uc778 \ud658\uc804 \uc11c\ube44\uc2a4(\ud06c\ub9bd\ud1a0-\ud22c-\uce90\uc2dc, Crypto-to-Cash) \uc11c\ube44\uc2a4\uac00 \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uad11\ubc94\uc704\ud558\uac8c \uc545\uc6a9\ub418\uace0 \uc788\ub2e4\ub294 \ub0b4\uc6a9\uc758...\" \/>\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=68118\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u52a0 \u201c\ucf54\uc778 \ud658\uc804 \uc11c\ube44\uc2a4, \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc758 \ud575\uc2ec \ud1b5\ub85c" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FINTRAC) \uc0b0\ud558 \uc815\ubcf4\ubd84\uc11d \uc870\uc9c1\uc774 \uc554\ud638\ud654\ud3d0\ub97c \ud604\uae08\uc73c\ub85c \ubc14\uafb8\uac70\ub098 \ud604\uae08\uc744 \uc554\ud638\ud654\ud3d0\ub85c \uad50\ud658\ud574 \uc8fc\ub294 \ucf54\uc778 \ud658\uc804 \uc11c\ube44\uc2a4(\ud06c\ub9bd\ud1a0-\ud22c-\uce90\uc2dc, Crypto-to-Cash) \uc11c\ube44\uc2a4\uac00 \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uad11\ubc94\uc704\ud558\uac8c \uc545\uc6a9\ub418\uace0 \uc788\ub2e4\ub294 \ub0b4\uc6a9\uc758...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=68118\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-08-04T19:00:34+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/06\/Vancouver_BC_Canada_Canada_Place_Kanadaflagge_-_2022_-_1896-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1707\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\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=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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