{"id":72999,"date":"2026-10-12T05:07:59","date_gmt":"2026-10-11T20:07:59","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=72999"},"modified":"2026-10-07T16:02:55","modified_gmt":"2026-10-07T07:02:55","slug":"%e7%be%8e-%ec%9d%80%ed%96%89-%ec%a7%81%ec%9b%90-%ea%b0%80%eb%8b%b4%ed%95%9c-300%ec%96%b5%ec%9b%90%eb%8c%80-%ed%97%88%ec%9c%84-%eb%8c%80%ec%b6%9c%ec%a6%9d%ea%b6%8c%ea%b3%84%ec%a2%8c-%ea%b1%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=72999","title":{"rendered":"\u7f8e, \uc740\ud589 \uc9c1\uc6d0 \uac00\ub2f4\ud55c 300\uc5b5\uc6d0\ub300 \ud5c8\uc704 \ub300\ucd9c\u2026\uc99d\uad8c\uacc4\uc88c \uac70\uccd0 \uc790\uae08\uc138\ud0c1"},"content":{"rendered":"<h3>| \u7f8e \uc544\uc774\uc624\uc640 \ub0a8\uc131, 2199\ub9cc\ub2ec\ub7ec \uaddc\ubaa8 \ud5c8\uc704 \ub300\ucd9c \uad00\ub828 \uc790\uae08\uc138\ud0c1 \ud610\uc758 \uc720\uc8c4 \uc778\uc815<br \/>\n| \uc740\ud589 \uc9c1\uc6d0, \ud53c\uace0\uc778\u00b7\uace0\uac1d 26\uba85 \uba85\uc758\ub85c \ud5c8\uc704 \ub300\ucd9c \ucc98\ub9ac\ud574 \ud53c\uace0\uc778 \uacc4\uc88c\ub85c \uc790\uae08 \uc774\uccb4<br \/>\n| \ud5c8\uc704 \ub300\ucd9c\uae08 \uc628\ub77c\uc778 \uc99d\uad8c\uacc4\uc88c\ub85c \uc774\ub3d9\u2026\ud53c\uace0\uc778, \uc774 \uc911 2\ub9cc\ub2ec\ub7ec \ubd88\ubc95 \uc774\uccb4 \uc778\uc815<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d\uc5d0\uc11c \uc740\ud589 \uc9c1\uc6d0\uacfc \uacf5\ubaa8\ud574 2199\ub9cc2037\ub2ec\ub7ec(\uc57d 294\uc5b52700\ub9cc\uc6d0) \uaddc\ubaa8\uc758 \ud5c8\uc704 \ub300\ucd9c\uae08\uc744 \ube7c\ub3cc\ub9b0 \uc0ac\uac74\uc758 \ud53c\uace0\uc778\uc774 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \uc778\uc815\ud588\uc74c. \uc544\uc774\uc624\uc640\uc8fc \ub85d\uc6f0\uc2dc\ud2f0 \ucd9c\uc2e0 \ucee4\ud2f0\uc2a4 \uc6e8\uc2a4\ud134\uc740 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1 \ud610\uc758 1\uac74\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. \uacf5\ubc94\uc778 \uc740\ud589 \uc9c1\uc6d0\uc740 \uc6e8\uc2a4\ud134\uacfc \uace0\uac1d 26\uba85\uc758 \uba85\uc758\ub85c \ud5c8\uc704 \ub300\ucd9c\uc744 \ucc98\ub9ac\ud55c \ub4a4 \ub300\ucd9c\uae08\uc744 \uc6e8\uc2a4\ud134\uc758 \uc740\ud589 \uacc4\uc88c\ub85c \uc62e\uacbc\uc74c. \uac80\ucc30\uc740 \uc774 \ub3c8\uc774 \ub2e4\uc2dc \uc6e8\uc2a4\ud134 \uba85\uc758\uc758 \uc628\ub77c\uc778 \uc99d\uad8c\uc0ac \uacc4\uc88c\ub85c \ub118\uc5b4\uac14\ub2e4\uace0 \ubc1d\ud614\uace0, \uc6e8\uc2a4\ud134\uc740 \uc774 \uac00\uc6b4\ub370 2\ub9cc\ub2ec\ub7ec(\uc57d 2677\ub9cc\uc6d0)\ub97c \ub2e4\ub978 \uc740\ud589 \uacc4\uc88c\ub85c \ubd88\ubc95 \uc774\uccb4\ud55c \uc0ac\uc2e4\uc744 \uc778\uc815\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uc544\uc774\uc624\uc640 \ubd81\ubd80\uc9c0\ubc29\uac80\ucc30\uccad\uc740 \uc9c0\ub09c 5\uc77c \uc6e8\uc2a4\ud134\uc774 \uc5f0\ubc29\ubc95\uc6d0\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ud610\uc758 1\uac74\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\ub2e4\uace0 <a href=\"https:\/\/www.justice.gov\/usao-ndia\/pr\/man-pleads-guilty-money-laundering-offense-scheme-involving-over-21000000-stolen-funds\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc6e8\uc2a4\ud134\uc740 \uacf5\ubc94\uacfc \ud568\uaed8 \uc0ac\uae30\ub85c \ubc1b\uc544\ub0b8 \ub300\ucd9c\uae08 2199\ub9cc2037\ub2ec\ub7ec(\uc57d 294\uc5b52700\ub9cc\uc6d0) \uc774\uc0c1\uc744 \uc5ec\ub7ec \uacc4\uc88c\ub85c \uc62e\uacbc\ub2e4\uace0 \uc778\uc815\ud588\uc74c.<\/p>\n<p dir=\"auto\" data-start=\"0\" data-end=\"138\">\ubc94\ud589\uc5d0\ub294 \uc740\ud589 \uc9c1\uc6d0\uc774 \uac00\ub2f4\ud588\uc74c. \uc774 \uc9c1\uc6d0\uc740 \uc6e8\uc2a4\ud134 \ubcf8\uc778\uacfc \ub2e4\ub978 \uace0\uac1d 26\uba85\uc758 \uba85\uc758\ub85c \ud5c8\uc704 \ub300\ucd9c\uc744 \ucc98\ub9ac\ud55c \ub4a4 \uc740\ud589\uc758 \uc77c\ubc18\uacc4\uc815\uc5d0\uc11c \ub300\ucd9c\uae08\uc744 \ube7c\ub0b4 \uc6e8\uc2a4\ud134\uc758 \uc740\ud589 \uacc4\uc88c\ub85c \uc774\uccb4\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc5ec\ub7ec \uace0\uac1d \uba85\uc758\ub85c \uc2e4\ud589\ub41c \ud5c8\uc704 \ub300\ucd9c\uae08\uc774 \uc6e8\uc2a4\ud134\uc758 \uacc4\uc88c\ub85c \ubaa8\uc600\uc74c.<\/p>\n<p dir=\"auto\" data-start=\"140\" data-end=\"337\" data-is-last-node=\"\" data-is-only-node=\"\">\uc6e8\uc2a4\ud134\uacfc \uacf5\ubc94\uc740 \ub274\uc695\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uc628\ub77c\uc778 \uc99d\uad8c\uc0ac\uc5d0\ub3c4 \uacf5\ub3d9 \ub610\ub294 \uac01\uc790 \uba85\uc758\uc758 \uacc4\uc88c\ub97c \uac16\uace0 \uc788\uc5c8\uc74c. \uc6e8\uc2a4\ud134\uc758 \uc740\ud589 \uacc4\uc88c\ub85c \ub4e4\uc5b4\uc628 \ud5c8\uc704 \ub300\ucd9c\uae08\uc740 \uc774\ud6c4 \ubcf8\uc778 \uba85\uc758\uc758 \uc628\ub77c\uc778 \uc99d\uad8c\uc0ac \uacc4\uc88c\ub85c \ub2e4\uc2dc \ub118\uc5b4\uac14\uc74c. \uac80\ucc30\uc740 \uc120\uace0 \uacfc\uc815\uc5d0\uc11c \uc740\ud589 \uc9c1\uc6d0\uc774 \ud5c8\uc704 \ub300\ucd9c\uc744 \ucc98\ub9ac\ud55c \ub2e8\uacc4\ubd80\ud130 \uc6e8\uc2a4\ud134\uc758 \uc740\ud589 \uacc4\uc88c\ub97c \uac70\uccd0 \uc99d\uad8c\uc0ac \uacc4\uc88c\ub85c \ub3c8\uc774 \uc774\ub3d9\ud55c \uacfc\uc815\uae4c\uc9c0 \uc804\uccb4 \uc790\uae08 \ud750\ub984\uc744 \uc81c\uc2dc\ud560 \uc608\uc815\uc784.<\/p>\n<p>\uc6e8\uc2a4\ud134\uc740 \uc774 \uac00\uc6b4\ub370 2\ub9cc\ub2ec\ub7ec(\uc57d 2677\ub9cc\uc6d0)\ub97c \ub2e4\ub978 \uc740\ud589 \uacc4\uc88c\ub85c \ubd88\ubc95 \uc774\uccb4\ud55c \uc0ac\uc2e4\uc744 \uc778\uc815\ud588\uc74c. \uc774\ubc88\uc5d0 \uc720\uc8c4\ub97c \uc778\uc815\ud55c \uc790\uae08\uc138\ud0c1 \ud610\uc758 1\uac74\uc740 \uc774 \uac70\ub798\uc640 \uad00\ub828\ub410\uc74c. \uac80\ucc30\uc740 \uc628\ub77c\uc778 \uc99d\uad8c\uc0ac \uacc4\uc88c\ub85c \ub118\uc5b4\uac04 \ub098\uba38\uc9c0 \uc790\uae08\uc744 \uc774\ud6c4 \uc5b4\ub5bb\uac8c \uc0ac\uc6a9\ud558\uac70\ub098 \uc62e\uacbc\ub294\uc9c0\ub294 \uc774\ubc88 \ubc1c\ud45c\uc5d0\uc11c \ubc1d\ud788\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p>\uc6e8\uc2a4\ud134\uc758 \uc120\uace0\uc77c\uc740 \uc0ac\uc804 \uc2ec\ub9ac 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\uacc4\uc88c\ub85c \ubaa8\uc778 \ub4a4 \ub2e4\uc2dc \uc99d\uad8c\uacc4\uc88c\ub85c \ub118\uc5b4\uac04 \ub9cc\ud07c \uac1c\ubcc4 \uae08\uc735\ud68c\uc0ac \ub0b4\ubd80\uc758 \uac70\ub798\ub9cc \uc0b4\ud53c\ub294 \ubc29\uc2dd\uc73c\ub85c\ub294 \uc804\uccb4 \uc790\uae08 \ud750\ub984\uc744 \ud30c\uc545\ud558\uae30 \uc5b4\ub824\uc6b8 \uc218 \uc788\uc74c. \uc740\ud589\uc5d0\uc11c \ub300\ucd9c\uc774 \uc2e4\ud589\ub41c \uc774\ud6c4 \uc99d\uad8c\uc0ac \ub4f1 \ub2e4\ub978 \uae08\uc735\ud68c\uc0ac\ub85c \uc774\uc5b4\uc9c0\ub294 \uac70\uc561\uc758 \uc790\uae08 \uc774\ub3d9\uae4c\uc9c0 \ud568\uaed8 \uc0b4\ud3b4\uc57c \ud560 \ud544\uc694\uc131\uc774 \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1338\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \u7f8e \uc544\uc774\uc624\uc640 \ub0a8\uc131, 2199\ub9cc\ub2ec\ub7ec \uaddc\ubaa8 \ud5c8\uc704 \ub300\ucd9c \uad00\ub828 \uc790\uae08\uc138\ud0c1 \ud610\uc758 \uc720\uc8c4 \uc778\uc815 | \uc740\ud589 \uc9c1\uc6d0, \ud53c\uace0\uc778\u00b7\uace0\uac1d 26\uba85 \uba85\uc758\ub85c \ud5c8\uc704 \ub300\ucd9c \ucc98\ub9ac\ud574 \ud53c\uace0\uc778 \uacc4\uc88c\ub85c \uc790\uae08 \uc774\uccb4 | \ud5c8\uc704 \ub300\ucd9c\uae08 \uc628\ub77c\uc778 \uc99d\uad8c\uacc4\uc88c\ub85c \uc774\ub3d9\u2026\ud53c\uace0\uc778, \uc774 \uc911 2\ub9cc\ub2ec\ub7ec \ubd88\ubc95 \uc774\uccb4 \uc778\uc815 &lt;\uac1c\uc694&gt; \ubbf8\uad6d\uc5d0\uc11c \uc740\ud589 \uc9c1\uc6d0\uacfc \uacf5\ubaa8\ud574 2199\ub9cc2037\ub2ec\ub7ec(\uc57d 294\uc5b52700\ub9cc\uc6d0) \uaddc\ubaa8\uc758 \ud5c8\uc704 \ub300\ucd9c\uae08\uc744 \ube7c\ub3cc\ub9b0 \uc0ac\uac74\uc758 \ud53c\uace0\uc778\uc774 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \uc778\uc815\ud588\uc74c. \uc544\uc774\uc624\uc640\uc8fc 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