\ub274\uc695\ud0c0\uc784\uc988\uac00 \ubcf4\ub3c4<\/a>\ud588\uc74c. \ubbf8 \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 11\uc77c \ubbf8\uad6d \ube44\uc0c1\uc7a5\uae30\uc5c5\uc758 \u2018\uc2e4\uc18c\uc720\uc790(beneficial owner)\u2019 \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\ub294 \uc81c\ub3c4\ub97c \uc601\uad6c \uc911\ub2e8\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uae30\uc5c5\ub4e4\uc758 \ud589\uc815\ubd80\ub2f4\uc774 \uc9c0\ub098\uce58\uac8c \ud06c\ub2e4\ub294 \uc5c5\uacc4\uc758 \uc624\ub79c \uc694\uad6c\ub97c \ubc1b\uc544\ub4e4\uc778 \uc870\uce58\uc784.<\/p>\n\uae30\uc5c5\ud22c\uba85\uc131\ubc95\uc740 \ucd08\ub2f9\uc801 \uc9c0\uc9c0\ub97c \ubc1b\uc544 2021\ub144 \uc81c\uc815\ub410\ub294\ub370, \uc2e4\uc81c \uc601\uc5c5\ud65c\ub3d9\uc774\ub098 \uc790\uc0b0\uc774 \uac70\uc758 \uc5c6\ub294 \ubc95\uc778\uc744 \uc774\uc6a9\ud574 \uc790\uae08\uc758 \uc8fc\uc778\uc744 \uc228\uae30\ub294 \ud589\uc704\ub97c \ucc28\ub2e8\ud558\ub294 \uac83\uc774 \ubaa9\uc801\uc774\uc5c8\uc74c. \ubc95 \uc9d1\ud589\uae30\uad00\uc774 \uae30\uc5c5\uc758 \uc2e4\uc9c8\uc801\uc778 \uc18c\uc720\uad6c\uc870\ub97c \ud655\uc778\ud560 \uc218 \uc788\ub3c4\ub85d \ud574 \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\ub97c \ud1b5\ud55c \uc790\uae08\uc138\ud0c1, \uc0ac\uae30, \ub9c8\uc57d \uac70\ub798, \uc81c\uc7ac \ud68c\ud53c \ub4f1\uc744 \ucd94\uc801\ud558\uae30 \uc27d\uac8c \ub9cc\ub4e4\ub824\ub294 \ucde8\uc9c0\uc600\uc74c.<\/p>\n
\ub2f9\uc2dc \uc5f0\ubc29\uc0c1\uc6d0\uc758\uc6d0\uc774\ub358 \ub9c8\ucf54 \ub8e8\ube44\uc624(Marco Rubio) \ud604 \ubbf8\uad6d \uad6d\ubb34\uc7a5\uad00\ub3c4 \ubc95\uc548\uc744 \uacf5\ub3d9 \ubc1c\uc758\ud588\ub294\ub370, \uadf8\ub294 \uc774\ub97c \u201c\uc218\uc2ed\ub144 \ub9cc\uc5d0 \uac00\uc7a5 \uc911\uc694\ud55c \ubc18\ubd80\ud328\u00b7\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95\u201d\uc774\ub77c\uace0 \ud3c9\uac00\ud588\uc74c. \ubcf8 \ubc95\uc548\uc740 \ud2b8\ub7fc\ud504 1\uae30 \uc784\uae30 \ub9d0 \ub300\ud1b5\ub839\uc758 \uac70\ubd80\uad8c\uae4c\uc9c0 \uc758\ud68c\uac00 \uc7ac\uc758\uacb0\ub85c \ubb34\ud6a8\ud654\ud560 \uc815\ub3c4\ub85c \uac15\ud55c \uc9c0\uc9c0\ub97c \ubc1b\uc558\uc74c.<\/p>\n
\ubc95\uc5d0 \ub530\ub974\uba74 \uc2e0\uace0 \ub300\uc0c1 \uae30\uc5c5\uc758 \uc9c0\ubd84\uc744 25% \uc774\uc0c1 \ubcf4\uc720\ud558\uac70\ub098 \uae30\uc5c5\uc758 \uc8fc\uc694 \uc758\uc0ac\uacb0\uc815\uc5d0 \uc0c1\ub2f9\ud55c \ud1b5\uc81c\ub825\uc744 \ud589\uc0ac\ud558\ub294 \uc0ac\ub78c\uc744 \uc2e4\uc18c\uc720\uc790\ub85c \uaddc\uc815\ud588\uc74c. \uc774\ub4e4\uc740 \uc774\ub984\uacfc \uc8fc\uc18c, \uc0dd\ub144\uc6d4\uc77c\uc744 \ube44\ub86f\ud574 \uc5ec\uad8c\uc774\ub098 \uc6b4\uc804\uba74\ud5c8\uc99d \ub4f1 \ucd5c\uc2e0 \uc2e0\ubd84\uc99d \uc815\ubcf4\ub97c \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0 \uc81c\ucd9c\ud558\ub3c4\ub85d \ub3fc \uc788\uc5c8\uc74c. \ud574\ub2f9 \uc815\ubcf4\ub294 \uc774\ud6c4 \uc77c\uc815\ud55c \uc870\uac74 \uc544\ub798 \uc740\ud589\uacfc \ubc95 \uc9d1\ud589\uae30\uad00 \ub4f1\uc774 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\ub294 \ub370 \ud65c\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub410\uc74c.<\/p>\n
\uadf8\ub7ec\ub098 \uc911\uc18c\uae30\uc5c5 \ub2e8\uccb4\ub4e4\uc740 \ubc14\uc774\ub4e0 \ud589\uc815\ubd80 \uc2dc\uc808\ubd80\ud130 \uc2e0\uace0\uc81c\ub3c4\uc758 \uc2dc\ud589 \uc5f0\uae30\uc640 \uc644\ud654\ub97c \uc694\uad6c\ud558\uba74\uc11c \ub85c\ube44\ub97c \ubc8c\uc5ec\uc654\uc74c. \uadf8\ub4e4\uc740 \uc774 \uc2e0\uace0\uc81c\ub3c4\ub85c \uc778\ud574 \uc911\uc18c\uae30\uc5c5 \uc218\ubc31\ub9cc\uacf3\uacfc \uac1c\uc778\uc0ac\uc5c5\uc790 \ub4f1\uc774 \ubcf5\uc7a1\ud558\uace0 \ube44\uc6a9\uc774 \ub9ce\uc774 \ub4dc\ub294 \uc2e0\uace0 \uc758\ubb34\ub97c \ub5a0\uc548\uac8c \ub410\uace0, \ubc18\uba74 \uc2e4\uc81c \ubc94\uc8c4\uc790\ub97c \uc7a1\ub294 \ud6a8\uacfc\ub294 \ud06c\uc9c0 \uc54a\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n
\uc774\uc640 \uac19\uc740 \uc8fc\uc7a5\uc5d0 \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c\ud574 \ubbf8\uad6d \uae30\uc5c5\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uc218\uc9d1\uc744 \uc77c\uc2dc \uc911\ub2e8\ud55c \ub370 \uc774\uc5b4 \uc774\ubc88\uc5d0 \uc774\ub97c \uc601\uad6c\ud654\ud588\uc74c. \ub2e4\ub9cc \uc678\uad6d \uae30\uc5c5\uc740 \uc678\uad6d\uc778 \uc18c\uc720\uc790\uc5d0 \uad00\ud55c \uc815\ubcf4\ub97c \uacc4\uc18d FinCEN\uc5d0 \uc2e0\uace0\ud574\uc57c \ud568.<\/p>\n
\uc2a4\ucf67 \ubca0\uc120\ud2b8(Scott Bessent) \ubbf8\uad6d \uc7ac\ubb34\uc7a5\uad00\uc740 \uc774\ubc88 \uc870\uce58\uac00 \uad6d\uac00\uc548\ubcf4\ub97c \ud6fc\uc190\ud558\uc9c0 \uc54a\uc73c\uba74\uc11c \uc218\ubc31\ub9cc\uba85\uc758 \ubc95\uc744 \uc900\uc218\ud558\ub294 \uc0ac\uc5c5\uc790\uc5d0\uac8c \ubd80\uacfc\ub41c \ubd80\ub2f4\uc744 \uc5c6\uc560\ub294 \uac83\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uacf5\ud654\ub2f9\uc758 \uc6cc\ub7f0 \ub370\uc774\ube44\ub4dc\uc2a8(Warren Davidson) \ud558\uc6d0\uc758\uc6d0\ub3c4 \uc911\uc18c\uae30\uc5c5\uacfc \uac1c\uc778\uc0ac\uc5c5\uc790, \uc2ec\uc9c0\uc5b4 \uc790\uc6d0\ubd09\uc0ac\ub85c \uc6b4\uc601\ub418\ub294 \uc8fc\ud0dd\uc18c\uc720\uc790\ud611\ud68c(HOA) \uad00\uacc4\uc790\uae4c\uc9c0 \ube44\uc6a9\uc774 \ub4dc\ub294 \uc2e0\uace0 \uc758\ubb34\uc5d0 \ubb36\uc5b4\ub193\uc558\ub358 \uc81c\ub3c4\ub97c \uc644\ud654\ud55c \uac83\uc740 \uae08\uc735 \ud504\ub77c\uc774\ubc84\uc2dc\uc640 \uc911\uc18c\uae30\uc5c5\uc744 \uc704\ud55c \uc911\uc694\ud55c \uc131\uacfc\ub77c\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
\ubc18\uba74 \uc774\ubc88 \uc870\uce58\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc5ed\ub7c9\uc744 \uc57d\ud654\ud55c\ub2e4\ub294 \ube44\ud310\ub3c4 \uc81c\uae30\ub410\uc74c. \uc0c1\uc6d0 \uc740\ud589\uc704\uc6d0\ud68c \ubbfc\uc8fc\ub2f9 \uac04\uc0ac\uc778 \uc5d8\ub9ac\uc790\ubca0\uc2a4 \uc6cc\ub7f0(Elizabeth Warren) \uc0c1\uc6d0\uc758\uc6d0\uc740 \uc774\ubc88 \uc870\uce58\uac00 \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\ub97c \uc774\uc6a9\ud574 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uc73c\ub85c \ub3c8\uc744 \uc774\ub3d9\uc2dc\ud0a4\ub294 \ubc94\uc8c4\uc870\uc9c1\uacfc \ubbf8\uad6d\uc758 \uc801\ub300\uc138\ub825\uc5d0 \u201c\uc120\ubb3c\u201d\uc744 \uc900 \uac83\uc774\ub77c\uace0 \ube44\ud310\ud588\uc74c.<\/p>\n
\ub9c8\uc57d \uac70\ub798\ubd80\ud130 \uc0ac\uae30\uc640 \uc81c\uc7ac \ud68c\ud53c\uae4c\uc9c0 \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\uac00 \ub2e4\uc591\ud55c \ubc94\uc8c4\uc5d0 \ud65c\uc6a9\ub41c\ub2e4\ub294 \ubc95 \uc9d1\ud589\uae30\uad00\uc758 \uacbd\uace0\ub97c \ud589\uc815\ubd80\uac00 \ubb34\uc2dc\ud588\ub2e4\uace0 \uc6cc\ub7f0\uc740 \uc9c0\uc801\ud588\uc74c. \ub610\ud55c \uc758\ud68c\uac00 \uc81c\uc815\ud55c \ubc95\ub960\uc744 \ud589\uc815\ubd80\uac00 \uc0ac\uc2e4\uc0c1 \uc9d1\ud589\ud558\uc9c0 \uc54a\ub294 \uac83\uc774 \uc801\uc808\ud55c\uc9c0\ub97c \ub458\ub7ec\uc2fc \ubb38\uc81c\ub3c4 \uc81c\uae30\ub410\uc74c.<\/p>\n
\uc9c0\ub09c\ub2ec \uc0ac\uc784\ud55c \uc564\ub4dc\ub9ac\uc544 \uac1c\ud0a4(Andrea Gacki) \uc804 FinCEN \uad6d\uc7a5\uc740 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\uac00 \ubc94\uc8c4\uc218\uc0ac\uc640 \uad6d\uac00\uc548\ubcf4\uc5d0 \uc720\uc6a9\ud558\ub2e4\uace0 \uac15\uc870\ud574\uc628 \uc778\ubb3c\uc784. \uadf8\ub294 2024\ub144\ub3c4\uc5d0\ub294 \uc2dc\uce74\uace0\uc5d0\uc11c\uc758 \uc785\ucc30 \ub2f4\ud569 \uc0ac\uac74\uacfc \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154(Sinaloa Cartel)\uc758 1650\ub9cc\ub2ec\ub7ec(\uc57d 233\uc5b5\uc6d0) \uaddc\ubaa8 \ucd08\uad6d\uacbd \uc790\uae08\uc138\ud0c1 \uc0ac\uac74 \ub4f1\uc744 \uc0ac\ub840\ub85c \ub4e4\uba74\uc11c \ud574\ub2f9 \uc81c\ub3c4\ub97c \uc639\ud638\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n
\ub2f9\uc2dc \ub7ec\uc2dc\uc544 \uc2e0\ud765\uc7ac\ubc8c\ub4e4\uc774 \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\ub97c \uc774\uc6a9\ud574 \ubbf8\uad6d\uc5d0\uc11c \ubd88\ubc95\uc801\uc73c\ub85c \uc790\uc0b0\uc744 \uc228\uae30\ub294 \uacbd\uc6b0\uc5d0\ub3c4 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\uac00 \uc790\uae08 \ucd94\uc801\uc744 \ub354 \ud6a8\uc728\uc801\uc73c\ub85c \ub9cc\ub4e4 \uc218 \uc788\ub2e4\uace0 \uac1c\ud0a4\ub294 \uc124\uba85\ud588\uc74c. \uc7ac\ubb34\ubd80 \ud14c\ub7ec\uae08\uc735\uc815\ubcf4\uad6d \ucd9c\uc2e0 \uc54c\ub809\uc2a4 \uc800\ub4e0(Alex Zerden)\uc740 \ubc95 \uc790\uccb4\uc5d0 \uc911\uc18c\uae30\uc5c5\uc758 \ubd80\ub2f4\uc744 \ub35c\uc5b4\uc904 \uc608\uc678\ub97c \ub9cc\ub4e4 \uc5ec\uc9c0\uac00 \uc788\uc5c8\ub2e4\uace0 \uc804\ud558\uba74\uc11c, \uc2e0\uace0\uc81c\ub3c4\ub97c \ub300\ud3ed \ucd95\uc18c\ud55c \uc774\ubc88 \uc870\uce58\ub97c \u201c\uc544\uae30\ub97c \uc53b\uae34 \ud6c4 \ubaa9\uc695\ubb3c\uc744 \ubc84\ub9ac\uba74\uc11c \uc544\uae30\ub3c4 \ud568\uaed8 \ubc84\ub9b0 \uaca9\u201d\uc774\ub77c\uace0 \ube44\ud310\ud588\uc74c.<\/p>\n
(1\ubbf8\uad6d\ub2ec\ub7ec=1418\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \u7f8e \ube44\uc0c1\uc7a5\uae30\uc5c5 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uc218\uc9d1 \uc601\uad6c \uc911\uc9c0… \uc678\uad6d \uc5c5\uccb4\ub294 \uc81c\uc678 | \uc7ac\ubb34\ubd80 “\uc218\ubc31\ub9cc \uc0ac\uc5c5\uc790 \ubd80\ub2f4 \ud574\uc18c” \uc639\ud638 | \ubbfc\uc8fc\ub2f9 “\uce74\ub974\ud154\u00b7\ubc94\uc8c4\uc790\u00b7\uc801\ub300\uad6d\uc5d0 \uc120\ubb3c” \ube44\ud310 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\uacfc \ub9c8\uc57d \uac70\ub798 \ub4f1\uc5d0 \uc545\uc6a9\ub418\ub294 \ubbf8\uad6d \ub0b4 \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\uc758 \uc2e4\uc81c \uc18c\uc720\uc8fc\ub97c \ud30c\uc545\ud558\uae30 \uc704\ud574 \ub3c4\uc785\ub41c \uae30\uc5c5\ud22c\uba85\uc131\ubc95(Corporate Transparency Act\u00b7CTA)\uc758 \ud575\uc2ec \uc2e0\uace0 \uc758\ubb34\ub97c \uc0ac\uc2e4\uc0c1 \uc9d1\ud589\ud558\uc9c0 \uc54a\uae30\ub85c \ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub274\uc695\ud0c0\uc784\uc988\uac00 \ubcf4\ub3c4\ud588\uc74c. \ubbf8 \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 11\uc77c […]<\/p>\n","protected":false},"author":98,"featured_media":634,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[58,36,8673,1258,56],"class_list":{"0":"post-68907","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-8673","12":"tag-1258","13":"tag-56"},"yoast_head":"\n
\ud2b8\ub7fc\ud504 \ud589\uc815\ubd80, \u7f8e \uae30\uc5c5 \u2018\uc2e4\uc18c\uc720\uc8fc \uc2e0\uace0\u2019 \ud3d0\uae30\u2026 \uc790\uae08\uc138\ud0c1 \uac10\uc2dc \ud6c4\ud1f4 \ub17c\ub780 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\uacfc \ub9c8\uc57d \uac70\ub798 \ub4f1\uc5d0 \uc545\uc6a9\ub418\ub294 \ubbf8\uad6d \ub0b4 \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\uc758 \uc2e4\uc81c \uc18c\uc720\uc8fc\ub97c \ud30c\uc545\ud558\uae30 \uc704\ud574 \ub3c4\uc785\ub41c \uae30\uc5c5\ud22c\uba85\uc131\ubc95(Corporate Transparency Act\u00b7CTA)\uc758 \ud575\uc2ec \uc2e0\uace0 \uc758\ubb34\ub97c \uc0ac\uc2e4\uc0c1 \uc9d1\ud589\ud558\uc9c0 \uc54a\uae30\ub85c \ud588\ub2e4\uace0...\" \/>\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=68907\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud2b8\ub7fc\ud504 \ud589\uc815\ubd80, \u7f8e \uae30\uc5c5 \u2018\uc2e4\uc18c\uc720\uc8fc \uc2e0\uace0\u2019 \ud3d0\uae30\u2026 \uc790\uae08\uc138\ud0c1 \uac10\uc2dc \ud6c4\ud1f4 \ub17c\ub780 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\uacfc \ub9c8\uc57d \uac70\ub798 \ub4f1\uc5d0 \uc545\uc6a9\ub418\ub294 \ubbf8\uad6d \ub0b4 \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\uc758 \uc2e4\uc81c \uc18c\uc720\uc8fc\ub97c \ud30c\uc545\ud558\uae30 \uc704\ud574 \ub3c4\uc785\ub41c \uae30\uc5c5\ud22c\uba85\uc131\ubc95(Corporate Transparency Act\u00b7CTA)\uc758 \ud575\uc2ec \uc2e0\uace0 \uc758\ubb34\ub97c \uc0ac\uc2e4\uc0c1 \uc9d1\ud589\ud558\uc9c0 \uc54a\uae30\ub85c \ud588\ub2e4\uace0...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=68907\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-08-13T18:00:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-08-15T03:41:03+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/640px-Us-treasury-building.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"480\" \/>\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 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