{"id":73342,"date":"2026-10-14T05:36:09","date_gmt":"2026-10-13T20:36:09","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=73342"},"modified":"2026-10-13T19:03:35","modified_gmt":"2026-10-13T10:03:35","slug":"%e7%be%8e-%ec%9d%bc%eb%b0%98%ec%9d%b8-%ec%9d%80%ed%96%89-%ea%b3%84%ec%a2%8c-750%ec%97%ac%ea%b0%9c%eb%a1%9c-1000%eb%a7%8c%eb%8b%ac%eb%9f%ac-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%ed%95%9c-%eb%b2%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=73342","title":{"rendered":"\u7f8e, \uc77c\ubc18\uc778 \uc740\ud589 \uacc4\uc88c 750\uc5ec\uac1c\ub85c 1000\ub9cc\ub2ec\ub7ec \uc790\uae08\uc138\ud0c1\ud55c \ubc94\uc8c4\uc870\uc9c1 \uc6b4\uc601 \uc2e4\ud0dc \uacf5\uac1c"},"content":{"rendered":"<h3>| \ud5c8\uc704 \ucc44\uc6a9\uc73c\ub85c \ubbf8\uad6d\uc778 1\ub9cc5000\uba85 \uc774\uc0c1 \ubaa8\uc9d1\u2026\ud574\uc678 \uc1a1\uae08<br \/>\n| \u7f8e \uc740\ud589 \uacc4\uc88c 750\uac1c \uc774\uc0c1\uc11c \uc790\uae08 \ud0c8\ucde8&#8230;\ud575\uc2ec \uc778\ubb3c \ucd5c\ub300 \uc9d5\uc5ed 50\ub144 \uac00\ub2a5<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 \ud574\ucee4\ub4e4\uc774 \ubbf8\uad6d \uc740\ud589 \uacc4\uc88c\uc5d0\uc11c \ud6d4\uce5c \ub3c8\uc744 \ud574\uc678\ub85c \ube7c\ub3cc\ub9b0 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc758 \uc6b4\uc601 \uc2e4\ud0dc\ub97c \uacf5\uac1c\ud588\uc74c. \ubc95\ubb34\ubd80\ub294 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc6b0\ud06c\ub77c\uc774\ub098\u00b7\ub7ec\uc2dc\uc544 \uc774\uc911\uad6d\uc801\uc790 \uc62c\ub808\uadf8 \ucf54\ub974\ub2c8\uc608\ud504\uac00 \ubbf8\uad6d\uc778 1\ub9cc5000\uba85 \uc774\uc0c1\uc744 \uc790\uae08 \uc6b4\ubc18\ucc45\uc73c\ub85c \ubaa8\uc9d1\ud55c \uc870\uc9c1\uc744 \uc6b4\uc601\ud558\uc5ec \ucd5c\uc18c 1000\ub9cc\ub2ec\ub7ec(\uc57d 133\uc5b55000\ub9cc\uc6d0)\uc758 \ubc94\uc8c4\uc218\uc775\uc744 \uc138\ud0c1\ud55c \uc0ac\uac74\uacfc \uad00\ub828\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\ub2e4\uace0 <a href=\"https:\/\/www.justice.gov\/usao-wdnc\/pr\/ukrainian-russian-dual-citizen-pleads-guilty-running-international-money-laundering\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774 \uc870\uc9c1\uc740 \ubbf8\uad6d \uc740\ud589 \uacc4\uc88c 750\uac1c \uc774\uc0c1\uc5d0\uc11c \ud574\ucee4\ub4e4\uc774 \ud6d4\uce5c \ub3c8\uc744 \ud5c8\uc704 \ucc44\uc6a9\uc73c\ub85c \ubaa8\uc9d1\ud55c \uad6c\uc9c1\uc790\ub4e4\uc758 \uacc4\uc88c\ub97c \uac70\uccd0 \ud574\uc678\ub85c \uc1a1\uae08\ud588\uc74c. \ucf54\ub974\ub2c8\uc608\ud504\ub294 \uc790\uae08\uc138\ud0c1\uacfc \ucef4\ud4e8\ud130 \uc0ac\uae30 \uacf5\ubaa8 \ub4f1 5\uac1c \ud610\uc758\ub97c \uc778\uc815\ud588\uace0, \ucd5c\ub300 \uc9d5\uc5ed 50\ub144\uc744 \uc120\uace0\ubc1b\uc744 \uc218 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ubc95\ubb34\ubd80\ub294 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc6b0\ud06c\ub77c\uc774\ub098\u00b7\ub7ec\uc2dc\uc544 \uc774\uc911\uad6d\uc801\uc790 \uc62c\ub808\uadf8 \ucf54\ub974\ub2c8\uc608\ud504\uac00 \ubbf8\uad6d\uc778 1\ub9cc5000\uba85 \uc774\uc0c1\uc744 \uc790\uae08 \uc6b4\ubc18\ucc45\uc73c\ub85c \ubaa8\uc9d1\ud574 \ucd5c\uc18c 1000\ub9cc\ub2ec\ub7ec(\uc57d 133\uc5b55000\ub9cc\uc6d0)\ub97c \uc138\ud0c1\ud55c \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1\uc744 \uc6b4\uc601\ud55c \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. YMCO\ub294 \ubbf8\uad6d \uae30\uc5c5\uc758 \uc740\ud589 \uacc4\uc88c\ub97c \ud574\ud0b9\ud574 \ub3c8\uc744 \ud6d4\uce5c \uc0ac\uc774\ubc84\ubc94\uc8c4\uc790\ub4e4\uc744 \uc704\ud574 \uc790\uae08\uc138\ud0c1 \uc2dc\uc2a4\ud15c\uacfc \uc628\ub77c\uc778 \uac70\ub798\ub9dd\uc744 \uc6b4\uc601\ud588\uc74c. \ud574\ucee4\ub4e4\uc740 \ud6d4\uce5c \ub3c8\uc758 \uc77c\uc815 \ube44\uc728\uc744 \uc218\uc218\ub8cc\ub85c \uc9c0\uae09\ud558\uace0 YMCO\ub97c \ud1b5\ud574 \uc8fc\ub85c \ub3d9\uc720\ub7fd \uad6d\uac00\ub85c \uc790\uae08\uc744 \uc1a1\uae08\ud588\uc74c.<\/p>\n<p>YMCO\ub294 \ubbf8\uad6d\uc778 1\ub9cc5000\uba85 \uc774\uc0c1\uc744 \uc790\uae08 \uc6b4\ubc18\ucc45\uc73c\ub85c \ubaa8\uc9d1\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc815\uc0c1\uc801\uc778 \uae30\uc5c5\uc758 \ucc44\uc6a9\uc744 \uac00\uc7a5\ud588\uc74c. \uc870\uc9c1\uc740 \uad6c\uc9c1\uc790\ub4e4\uc5d0\uac8c \uae30\uc5c5\uc758 \ub300\uae08\uc744 \uac1c\uc778 \uacc4\uc88c\ub85c \ubc1b\uc740 \ub4a4 \uc778\ucd9c\ud574 \ud574\uc678 \ud611\ub825\uc5c5\uccb4\uc5d0 \uc1a1\uae08\ud558\ub294 \uc5c5\ubb34\ub77c\uace0 \uc18d\uc600\uc74c. \uadf8\ub7ec\ub098 \uc2e4\uc81c\ub85c\ub294 \ud574\ucee4\ub4e4\uc774 \ud6d4\uce5c \ub3c8\uc744 \ud574\uc678 \uc870\uc9c1\uc6d0\ub4e4\uc5d0\uac8c \uc804\ub2ec\ud558\ub294 \uc5ed\ud560\uc774\uc5c8\uace0, \uad6c\uc9c1\uc790\ub4e4\uc740 \uc57d\uc18d\ud55c \ubcf4\uc218\ub3c4 \ubc1b\uc9c0 \ubabb\ud588\uc74c.<\/p>\n<p>\ucf54\ub974\ub2c8\uc608\ud504\ub294 YMCO\uc758 \uc6b4\uc601 \ubc29\uce68\uacfc \uc5c5\ubb34 \uc808\ucc28\ub97c \ub9c8\ub828\ud558\uace0 \uc9c1\uc6d0 \ucc44\uc6a9\uacfc \ud574\uace0, \uc131\uacfc \ud3c9\uac00, \ud3ec\uc0c1\uacfc \uc9d5\uacc4 \ub4f1\uc744 \ucd1d\uad04\ud588\uc74c. \ub610\ud55c \uc870\uc9c1 \uc6b4\uc601\uc5d0 \ud544\uc694\ud55c \ubd88\ubc95 \uc11c\ube44\uc2a4\ub97c \ud655\ubcf4\ud558\ub294 \uc5ed\ud560\ub3c4 \ub9e1\uc558\uc74c. \ubc95\uc6d0 \uc790\ub8cc\uc5d0 \ub530\ub974\uba74 YMCO\ub294 \ud574\ucee4\ub4e4\uc774 \ubbf8\uad6d \uc740\ud589 \uacc4\uc88c 750\uac1c \uc774\uc0c1\uc5d0\uc11c \ud6d4\uce5c \ucd5c\uc18c 1000\ub9cc\ub2ec\ub7ec(\uc57d 133\uc5b55000\ub9cc\uc6d0)\ub97c \uc138\ud0c1\ud588\uc74c.<\/p>\n<p>\ucf54\ub974\ub2c8\uc608\ud504\ub294 \uc720\uc8c4 \uc778\uc815 \uacfc\uc815\uc5d0\uc11c YMCO\uac00 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \uc785\ud78c \uc2e4\uc81c \uc190\uc2e4\uacfc \ubc94\ud589\uc744 \ud1b5\ud574 \ubc1c\uc0dd\uc2dc\ud0a4\ub824 \ud588\ub358 \uc190\uc2e4\uc774 \ucd1d 1470\ub9cc\ub2ec\ub7ec(\uc57d 196\uc5b52500\ub9cc\uc6d0)\ub97c \ub118\ub294\ub2e4\uace0 \uc778\uc815\ud588\uc74c. \ub610\ud55c \uc870\uc9c1\uc774 \uc0ac\uc774\ubc84\ubc94\uc8c4\uc790\ub4e4\ub85c\ubd80\ud130 970\ub9cc\ub2ec\ub7ec(\uc57d 129\uc5b54900\ub9cc\uc6d0) \uc774\uc0c1\uc744 \uc138\ud0c1\ud558\ub824 \ud588\uace0, \uc2e4\uc81c\ub85c \ucd5c\uc18c 700\ub9cc\ub2ec\ub7ec(\uc57d 93\uc5b54500\ub9cc\uc6d0)\ub97c \uc138\ud0c1\ud588\ub2e4\uace0 \uc2dc\uc778\ud588\uc74c. \ucf54\ub974\ub2c8\uc608\ud504\ub294 \ud53c\ud574\uc790\ub4e4\uc758 \uc2e4\uc81c \uc190\uc2e4\uc744 \uc804\uc561 \ubc30\uc0c1\ud558\uace0, \uc870\uc9c0\uc544\uc5d0\uc11c \uccb4\ud3ec\ub420 \ub2f9\uc2dc \ub2f9\uad6d\uc774 \uc555\uc218\ud55c \ud604\uae08\uc758 \ubab0\uc218\uc5d0\ub3c4 \ub3d9\uc758\ud588\uc74c.<\/p>\n<p>\ucf54\ub974\ub2c8\uc608\ud504\ub294 \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8\uc640 \uc790\uae08\uc138\ud0c1, \ucef4\ud4e8\ud130 \uc0ac\uae30 \uacf5\ubaa8, \uc811\uadfc\uc7a5\uce58 \uc808\ub3c4 \uacf5\ubaa8, \uac00\uc911 \uc2e0\ubd84 \ub3c4\uc6a9 \ub4f1 5\uac1c \ud610\uc758\ub97c \uc778\uc815\ud588\uc74c. \ubc95\uc6d0\uc740 \ucd94\ud6c4 \uc120\uace0 \uacf5\ud310\uc744 \uc5f4\uc5b4 \ud615\ub7c9\uc744 \uacb0\uc815\ud560 \uc608\uc815\uc774\uace0, \ucf54\ub974\ub2c8\uc608\ud504\ub294 \ucd5c\uc18c 2\ub144\uc5d0\uc11c \ucd5c\ub300 50\ub144\uc758 \uc9d5\uc5ed\ud615\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c.<\/p>\n<p>\uc55e\uc11c \ubbf8\uad6d \ub2f9\uad6d\uc740 YMCO\uc5d0 \uac00\ub2f4\ud55c \ub2e4\ub978 \uc870\uc9c1\uc6d0 4\uba85\uc744 \ud574\uc678\uc5d0\uc11c \uccb4\ud3ec\ud574 \ubbf8\uad6d\uc73c\ub85c \uc1a1\ud658\ud588\uc74c. \uc774\ub4e4\ub3c4 \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\ub97c \uc778\uc815\ud588\uace0, \ubc95\uc6d0\uc740 \uac01\uac01 \uc9d5\uc5ed 37~63\uac1c\uc6d4\uc744 \uc120\uace0\ud588\uc74c. \ub610\ud55c \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c 910\ub9cc\ub2ec\ub7ec(\uc57d 121\uc5b54800\ub9cc\uc6d0) \uc774\uc0c1\uc758 \ubc30\uc0c1\uae08\uc744 \uc9c0\uae09\ud558\ub3c4\ub85d \uba85\ub839\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc0ac\uc774\ubc84\ubc94\uc8c4 \uc870\uc9c1\uc774 \ud5c8\uc704 \ucc44\uc6a9\uc744 \ud1b5\ud574 \uc77c\ubc18\uc778\uc758 \uae08\uc735\uacc4\uc88c\ub97c \uc790\uae08\uc138\ud0c1\uc5d0 \uc545\uc6a9\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uad6c\uc9c1\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c \uae08\uc735\ubc94\uc8c4 \uc608\ubc29\uacfc \uacc4\uc88c \uac70\ub798 \uac10\uc2dc\uc758 \uc911\uc694\uc131\uc744 \ubd80\uac01\ud588\uc74c. \ud2b9\ud788 \ud574\ud0b9 \ubc94\uc8c4\uc640 \uc790\uae08\uc138\ud0c1\uc744 \ubd84\uc5c5\ud654\ud558\uace0 \ub2e4\uc218\uc758 \uac1c\uc778 \uacc4\uc88c\ub97c \uac70\uccd0 \ud574\uc678\ub85c \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\ub294 \uc218\ubc95\uc740 \uac1c\ubcc4 \uac70\ub798\ubfd0 \uc544\ub2c8\ub77c \uc5f0\uad00 \uacc4\uc88c\uc640 \uc790\uae08 \ud750\ub984\uc744 \uc885\ud569\uc801\uc73c\ub85c \ubd84\uc11d\ud574\uc57c \ud560 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c. \ub610\ud55c \ud574\uc678\uc5d0 \uac70\uc810\uc744 \ub454 \ubc94\uc8c4\uc870\uc9c1\uc744 \ucd94\uc801\ud558\uace0 \uc8fc\uc694 \uac00\ub2f4\uc790\uc758 \ud615\uc0ac\ucc45\uc784\uc744 \ubb3b\uae30 \uc704\ud574 \uad6d\uac00 \uac04 \uc218\uc0ac \uacf5\uc870\uc640 \uae08\uc735\uc815\ubcf4 \uacf5\uc720\uac00 \uc911\uc694\ud558\ub2e4\ub294 \uc810\uc744 \uc2dc\uc0ac\ud588\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1335\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ud5c8\uc704 \ucc44\uc6a9\uc73c\ub85c \ubbf8\uad6d\uc778 1\ub9cc5000\uba85 \uc774\uc0c1 \ubaa8\uc9d1\u2026\ud574\uc678 \uc1a1\uae08 | \u7f8e \uc740\ud589 \uacc4\uc88c 750\uac1c \uc774\uc0c1\uc11c \uc790\uae08 \ud0c8\ucde8&#8230;\ud575\uc2ec \uc778\ubb3c \ucd5c\ub300 \uc9d5\uc5ed 50\ub144 \uac00\ub2a5 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 \ud574\ucee4\ub4e4\uc774 \ubbf8\uad6d \uc740\ud589 \uacc4\uc88c\uc5d0\uc11c \ud6d4\uce5c \ub3c8\uc744 \ud574\uc678\ub85c \ube7c\ub3cc\ub9b0 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc758 \uc6b4\uc601 \uc2e4\ud0dc\ub97c \uacf5\uac1c\ud588\uc74c. \ubc95\ubb34\ubd80\ub294 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc6b0\ud06c\ub77c\uc774\ub098\u00b7\ub7ec\uc2dc\uc544 \uc774\uc911\uad6d\uc801\uc790 \uc62c\ub808\uadf8 \ucf54\ub974\ub2c8\uc608\ud504\uac00 \ubbf8\uad6d\uc778 1\ub9cc5000\uba85 \uc774\uc0c1\uc744 \uc790\uae08 \uc6b4\ubc18\ucc45\uc73c\ub85c \ubaa8\uc9d1\ud55c \uc870\uc9c1\uc744 \uc6b4\uc601\ud558\uc5ec \ucd5c\uc18c 1000\ub9cc\ub2ec\ub7ec(\uc57d [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":328,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,612,1],"tags":[53,58,4034,36,1129],"class_list":{"0":"post-73342","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-usa","9":"category-money-laundering","10":"tag-53","11":"tag-58","12":"tag-4034","13":"tag-36","14":"tag-1129"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e, \uc77c\ubc18\uc778 \uc740\ud589 \uacc4\uc88c 750\uc5ec\uac1c\ub85c 1000\ub9cc\ub2ec\ub7ec \uc790\uae08\uc138\ud0c1\ud55c \ubc94\uc8c4\uc870\uc9c1 \uc6b4\uc601 \uc2e4\ud0dc \uacf5\uac1c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 \ud574\ucee4\ub4e4\uc774 \ubbf8\uad6d \uc740\ud589 \uacc4\uc88c\uc5d0\uc11c \ud6d4\uce5c \ub3c8\uc744 \ud574\uc678\ub85c \ube7c\ub3cc\ub9b0 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc758 \uc6b4\uc601 \uc2e4\ud0dc\ub97c \uacf5\uac1c\ud588\uc74c. \ubc95\ubb34\ubd80\ub294 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc6b0\ud06c\ub77c\uc774\ub098\u00b7\ub7ec\uc2dc\uc544 \uc774\uc911\uad6d\uc801\uc790 \uc62c\ub808\uadf8 \ucf54\ub974\ub2c8\uc608\ud504\uac00 \ubbf8\uad6d\uc778 1\ub9cc5000\uba85 \uc774\uc0c1\uc744 \uc790\uae08 \uc6b4\ubc18\ucc45\uc73c\ub85c\" \/>\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=73342\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uc77c\ubc18\uc778 \uc740\ud589 \uacc4\uc88c 750\uc5ec\uac1c\ub85c 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