<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ubbf8 \ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \ud558\uc2a4\ub098\ub294 \ud130\ud0a4 \uc774\uc2a4\ud0c4\ubd88\uc5d0 \uac70\uc8fc\ud558\uba70 \uc601\uad6d\uc5d0 \ub4f1\ub85d\ub41c \uad6d\uc81c \uc790\uc120\ub2e8\uccb4\ub85c \uafb8\ubbfc ‘\uc0f4 \uc790\uc120\ub2e8\uccb4’\uc758 \uae00\ub85c\ubc8c \ucc45\uc784\uc790\ub85c \ud65c\ub3d9\ud588\uc74c. \uac80\ucc30\uc740 \uadf8\uac00 \uc790\uc120\ud65c\ub3d9\uacfc \uc778\ub3c4\uc8fc\uc758 \uc9c0\uc6d0\uc744 \ub0b4\uc138\uc6cc \ubaa8\uae08\ud55c \uc790\uae08\uacfc \uad6c\ud638\ubb3c\uc790\ub97c \ud558\ub9c8\uc2a4\uc5d0 \uc804\ub2ec\ud558\uace0, \ud558\ub9c8\uc2a4 \uc9c0\ub3c4\ubd80\uc640 \uc9c0\uc6d0 \uaddc\ubaa8, \ubc30\ubd84 \ub300\uc0c1\uae4c\uc9c0 \uc9c1\uc811 \ud611\uc758\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n\uc218\uc0ac \uacb0\uacfc \ud558\uc2a4\ub098\ub294 \ud558\ub9c8\uc2a4 \uc815\uce58\uad6d \uace0\uc704 \uac04\ubd80\uc778 \uac00\uc9c0 \ud558\ub9c8\ub4dc\uc640 \uacf5\ubaa8\ud574 \ud604\uae08\uacfc \uad6c\ud638\ubb3c\uc790\uc758 \uc870\ub2ec\u00b7\uc6b4\uc1a1\u00b7\ubc30\ubd84\uc744 \ucd1d\uad04\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uac00\uc9c0 \ud558\ub9c8\ub4dc\ub294 \ud558\ub9c8\uc2a4\uac00 \uc0ac\uc2e4\uc0c1 \ud1b5\uc81c\ud558\ub294 \uac00\uc790\uc9c0\uad6c \uc0ac\ud68c\uac1c\ubc1c\ubd80 \uc7a5\uad00\ub3c4 \ub9e1\uace0 \uc788\uc74c. \uac80\ucc30\uc740 \ud558\uc2a4\ub098\uac00 \ud558\ub9c8\ub4dc\uc758 \uc9c0\uc2dc\uc5d0 \ub530\ub77c \uc774\uc9d1\ud2b8 \ub4f1\uc744 \uac70\uccd0 \uac00\uc790\uc9c0\uad6c\ub85c \uc2dd\ub7c9\uacfc \uac01\uc885 \ubb3c\uc790\ub97c \ubc18\uc785\ud55c \ub4a4, \ud558\ub9c8\uc2a4\uac00 \uc9c0\uc815\ud55c \ub300\uc0c1\uc5d0\uac8c \uc804\ub2ec\ud558\ub294 \uccb4\uacc4\ub97c \uc6b4\uc601\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uac80\ucc30\uc740 \uc790\uae08\uacfc \uad6c\ud638\ubb3c\uc790\uc758 \uc2e4\uc81c \ubaa9\uc801\uc9c0\ub97c \uac10\ucd94\uae30 \uc704\ud55c \uc704\uc7a5 \uc791\uc5c5\ub3c4 \uc870\uc9c1\uc801\uc73c\ub85c \uc774\ub904\uc84c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uad6c\ud638\ubb3c\uc790\ub97c \ud558\ub9c8\uc2a4\uac00 \uad00\ub9ac\ud558\ub294 \ucc3d\uace0\ub85c \ubcf4\ub0b4\uba74\uc11c\ub3c4 \uc0ac\ud68c\uac1c\ubc1c\ubd80\ub85c \uc804\ub2ec\ub418\ub294 \uac83\ucc98\ub7fc \uafb8\ubbf8\uac70\ub098, \ucc3d\uace0 \uc704\uce58\uc640 \uad00\ub9ac \uc8fc\uccb4\ub97c \uc54c \uc218 \uc788\ub294 \ud45c\uc2dd\uc744 \uc81c\uac70\ud55c \ub4a4 \uc0ac\uc9c4\uacfc \uc601\uc0c1\uc744 \ucd2c\uc601\ud574 \uc815\uc0c1\uc801\uc778 \uc778\ub3c4\uc8fc\uc758 \uc9c0\uc6d0 \ud65c\ub3d9\uc73c\ub85c \uc704\uc7a5\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uac80\ucc30\uc740 \uc774\ub7ec\ud55c \ubc29\uc2dd\uc73c\ub85c \uc790\uae08\uacfc \uad6c\ud638\ubb3c\uc790\uc758 \uc2e4\uc81c \uc804\ub2ec \uacbd\ub85c\uc640 \ucd5c\uc885 \uc218\ud61c\uc790\ub97c \uc228\uae30\ub824 \ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ub610 \ud558\ub9c8\uc2a4\uc758 2023\ub144 10\uc6d4 7\uc77c \uc774\uc2a4\ub77c\uc5d8 \uacf5\uaca9 \uc774\ud6c4 \uc0f4 \uc790\uc120\ub2e8\uccb4\uc758 \ubaa8\uae08 \uaddc\ubaa8\ub3c4 \ud06c\uac8c \ub298\uc5b4\ub09c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc601\uad6d \ub2f9\uad6d\uc5d0 \uc81c\ucd9c\ub41c \uc790\ub8cc\uc5d0 \ub530\ub974\uba74 \uc774 \ub2e8\uccb4\uc758 \uc5f0\uac04 \uc218\uc785\uc740 2023 \ud68c\uacc4\uc5f0\ub3c4 \uc57d 4180\ub9cc\ub2ec\ub7ec(\uc57d 594\uc5b5\uc6d0)\uc5d0\uc11c 2024 \ud68c\uacc4\uc5f0\ub3c4 \uc57d 8156\ub9cc\ub2ec\ub7ec(\uc57d 1160\uc5b5\uc6d0)\ub85c \uac70\uc758 \ub450 \ubc30 \uc99d\uac00\ud588\uc74c. 2025 \ud68c\uacc4\uc5f0\ub3c4\uc5d0\ub294 \uc790\uc120\uc0ac\uc5c5 \uba85\ubaa9\uc73c\ub85c \uc57d 9100\ub9cc\ub2ec\ub7ec(\uc57d 1294\uc5b5\uc6d0)\ub97c \uc9c0\ucd9c\ud588\ub2e4\uace0 \uc2e0\uace0\ud588\uc74c.<\/p>\n
\ubbf8 \ubc95\ubb34\ubd80\ub294 \uc774\ubc88 \uc0ac\uac74\uc774 \uc790\uc120\ub2e8\uccb4\uc640 \uc778\ub3c4\uc8fc\uc758 \uc9c0\uc6d0 \uccb4\uacc4\ub97c \uc545\uc6a9\ud574 \ud558\ub9c8\uc2a4\uc5d0 \uc790\uae08\uacfc \ubb3c\uc790\ub97c \uc81c\uacf5\ud55c \uc0ac\ub840\ub77c\uace0 \ud310\ub2e8\ud588\uc74c. \ud2b9\ud788 \uc790\uc120\ub2e8\uccb4\ub97c \uc55e\uc138\uc6cc \uc790\uae08\uc758 \uc2e4\uc81c \uc0ac\uc6a9\ucc98\uc640 \ubb3c\ub958 \uacbd\ub85c\ub97c \uc228\uae34 \uc810\uc740 \uad6d\uc81c\uc0ac\ud68c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\uac00 \ud568\uaed8 \uacbd\uacc4\ud574\uc57c \ud560 \uc704\ud5d8 \uc694\uc18c\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ud558\uc2a4\ub098\ub294 \ud558\ub9c8\uc2a4\uc5d0 \ub300\ud55c \ubb3c\uc9c8\uc801 \uc9c0\uc6d0 \uacf5\ubaa8\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uacf5\ubaa8, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub4f1 3\uac1c \ud610\uc758\ub85c \uae30\uc18c\ub410\uc74c. \uac01 \ud610\uc758\uc758 \ubc95\uc815 \ucd5c\uace0\ud615\uc740 \uc9d5\uc5ed 20\ub144\uc774\uace0 \uc2e4\uc81c \ud615\ub7c9\uc740 \ubbf8\uad6d \uc5f0\ubc29\ubc95\uc6d0\uc774 \uacb0\uc815\ud560 \uc608\uc815\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc790\uc120\ub2e8\uccb4\uc640 \uc778\ub3c4\uc8fc\uc758 \uc9c0\uc6d0 \ud65c\ub3d9\uc774 \ud14c\ub7ec\uc870\uc9c1\uc758 \uc790\uae08\uc870\ub2ec\uacfc \ubb3c\uc790 \uc9c0\uc6d0 \ud1b5\ub85c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc900 \uc0ac\ub840\uc600\uc74c. \uc790\uae08\uc758 \ucd5c\uc885 \uc218\ud61c\uc790\uc640 \ubb3c\ub958 \uacbd\ub85c\ub97c \uc228\uae30\ub294 \ubc29\uc2dd\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uce21\uba74\uc5d0\uc11c\ub3c4 \uc8fc\uc694 \uc704\ud5d8 \uc694\uc18c\ub85c \uaf3d\ud614\uc74c. \ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \uad6d\uc81c \uc790\uc120\ub2e8\uccb4\ub97c \uc545\uc6a9\ud55c \ud558\ub9c8\uc2a4\uc758 \uc790\uae08\uc870\ub2ec \ub124\ud2b8\uc6cc\ud06c\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\ub294 \ud55c\ud3b8, \uae08\uc735\uae30\uad00\uacfc \ube44\uc601\ub9ac\ub2e8\uccb4\uc758 \uc790\uae08 \ud750\ub984 \uc810\uac80\uacfc \uc2e4\uc0ac\ub3c4 \ub354\uc6b1 \uc911\uc694\ud574\uc9c8 \uac83\uc774\ub77c\ub294 \uc810\uc744 \uac15\uc870\ud588\uc74c.<\/p>\n(1\ub2ec\ub7ec=1422\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \u7f8e \ubc95\ubb34\ubd80, \ud558\ub9c8\uc2a4 \uc9c0\uc6d0 \ud610\uc758 ‘\uc0f4 \uc790\uc120\ub2e8\uccb4’ \uae00\ub85c\ubc8c \ucc45\uc784\uc790 \uae30\uc18c | \uad6c\ud638\ubb3c\uc790\u00b7\ud604\uae08 \uc804\ub2ec\ud558\uba70 \ud558\ub9c8\uc2a4 \uc9c0\ub3c4\ubd80\uc640 \uacf5\ubaa8\ud55c \ud610\uc758 | \uc790\uc120\ub2e8\uccb4 \uc545\uc6a9\ud55c \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\uc790\uae08 \uc740\ub2c9 \uc218\ubc95\uc5d0 \uacbd\uace0 <\uac1c\uc694> \ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 \uad6d\uc81c \uc790\uc120\ub2e8\uccb4\ub97c \uac00\uc7a5\ud574 \ud558\ub9c8\uc2a4\uc5d0 \uc790\uae08\uacfc \ubb3c\uc790\ub97c \uc81c\uacf5\ud55c \ud610\uc758\ub85c ‘\uc0f4 \uc790\uc120\ub2e8\uccb4(Sham Charity)’\uc758 \uae00\ub85c\ubc8c \ucc45\uc784\uc790 \ubaa8\ud558\ub9c8\ub4dc \uc720\uc138\ud504 \ud558\uc2a4\ub098\ub97c \uae30\uc18c\ud588\ub2e4\uace0 \uc9c0\ub09c 31\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ud558\uc2a4\ub098\ub294 \uc778\ub3c4\uc8fc\uc758 \uc9c0\uc6d0\uc744 \uba85\ubaa9\uc73c\ub85c \ud558\ub9c8\uc2a4 \uc9c0\ub3c4\ubd80\uc640 \uacf5\ubaa8\ud574 […]<\/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],"tags":[95,58,182,3284,10023,3325],"class_list":{"0":"post-68203","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-95","10":"tag-58","11":"tag-182","12":"tag-3284","13":"tag-10023","14":"tag-3325"},"yoast_head":"\n
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href=\"https:\/\/www.sanctionlab.com\/?p=68203\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \ud558\ub9c8\uc2a4 \uc790\uae08\uc870\ub2ec \ub3c4\uc6b4 \uac00\uc9dc \uc790\uc120\ub2e8\uccb4 \ucc45\uc784\uc790 \uc801\ubc1c\u2026\ud14c\ub7ec\uc9c0\uc6d0 \ud610\uc758 \uae30\uc18c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 \uad6d\uc81c \uc790\uc120\ub2e8\uccb4\ub97c \uac00\uc7a5\ud574 \ud558\ub9c8\uc2a4\uc5d0 \uc790\uae08\uacfc \ubb3c\uc790\ub97c \uc81c\uacf5\ud55c \ud610\uc758\ub85c '\uc0f4 \uc790\uc120\ub2e8\uccb4(Sham Charity)'\uc758 \uae00\ub85c\ubc8c \ucc45\uc784\uc790 \ubaa8\ud558\ub9c8\ub4dc \uc720\uc138\ud504 \ud558\uc2a4\ub098\ub97c \uae30\uc18c\ud588\ub2e4\uace0 \uc9c0\ub09c 31\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ud558\uc2a4\ub098\ub294 \uc778\ub3c4\uc8fc\uc758 \uc9c0\uc6d0\uc744 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