{"id":73632,"date":"2026-10-16T04:05:04","date_gmt":"2026-10-15T19:05:04","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=73632"},"modified":"2026-10-17T08:54:26","modified_gmt":"2026-10-16T23:54:26","slug":"%e7%be%8e-%ec%9d%b4%eb%9e%80-%ec%a2%85%ea%b5%90-%ec%9e%90%ec%84%a0%eb%8b%a8%ec%b2%b4-%ed%86%b5%ed%95%9c-%ed%85%8c%eb%9f%ac%ec%9e%90%ea%b8%88-%ec%a1%b0%eb%8b%ac-%ea%b0%90%ec%8b%9c-%ea%b0%95%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=73632","title":{"rendered":"\u7f8e, \uc774\ub780 \uc885\uad50 \uc790\uc120\ub2e8\uccb4 \ud1b5\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uac10\uc2dc \uac15\ud654\u2026\uc885\uad50 \ud5cc\uae08 \uc720\uc6a9 \uacbd\uace0"},"content":{"rendered":"
|\uc885\uad50 \ud5cc\uae08\uacfc \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd \uc545\uc6a9 \uc758\ud639\u2026\uae08\uc735\uae30\uad00\uc5d0 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ucd09\uad6c
\n<\/span>|FinCEN, \uc790\uc120\ub2e8\uccb4 \uc790\uae08\uc138\ud0c1 \uc9d5\ud6c4 \uc81c\uc2dc\u2026\uc815\uc0c1 \uc885\uad50\u00b7\uc790\uc120\ud65c\ub3d9\uacfc \uad6c\ubd84 \uac15\uc870<\/span><\/div>\n
<\/div>\n
<\/div>\n
\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc774\ub780 \uc815\uad8c\uc758 \uc885\uad50 \uc790\uc120\ub2e8\uccb4 \ubc0f \uc885\uad50 \ud5cc\uae08 \uc545\uc6a9 \uac00\ub2a5\uc131\uc744 \uacbd\uace0\ud558\uace0 \uae08\uc735\uae30\uad00\uc5d0 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\ub97c \ucd09\uad6c\ud568. \uc774\ubc88 \uc870\uce58\ub294 \u2018\uacbd\uc81c\uc801 \uace0\ub9bd \uc791\uc804(Operation Economic Outcast)\u2019\uc758 \uc77c\ud658\uc73c\ub85c, \uc2dc\uc544\ud30c \uc885\uad50 \ud5cc\uae08\uc778 \u2018\ucff0\uc2a4(khums)\u2019\uc640 \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd\uc744 \uc774\uc6a9\ud55c \uc774\ub780 \uc815\uad8c\uc758 \uc790\uae08 \ud655\ubcf4 \ubc0f \ud14c\ub7ec \uc9c0\uc6d0\uc744 \ucc28\ub2e8\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucda4.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80<\/a>\ub294 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc774\ub780 \uc815\uad8c\uc758 \uc885\uad50 \uc790\uc120\ub2e8\uccb4 \ubc0f \uc885\uad50 \ud5cc\uae08 \uc545\uc6a9 \uac00\ub2a5\uc131\uc5d0 \uad00\ud55c \uacbd\ubcf4\ub97c \ubc1c\ub839\ud558\uace0 \uae08\uc735\uae30\uad00\uc5d0 \uad00\ub828 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\ub97c \uc694\uccad\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uc774\ub780\uc758 \ubd88\ubc95 \uc790\uae08 \uc870\ub2ec\ub9dd\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \u2018\uacbd\uc81c\uc801 \uace0\ub9bd \uc791\uc804\u2019\uc758 \uc77c\ud658\uc73c\ub85c, \uc2dc\uc544\ud30c \uc885\uad50 \ud5cc\uae08\uc778 \u2018\ucff0\uc2a4(khums)\u2019\uac00 \uc774\ub780 \uc815\uad8c\uc758 \uc790\uae08 \ud655\ubcf4\uc640 \ud14c\ub7ec \uc9c0\uc6d0\uc5d0 \uc804\uc6a9\ub418\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\ub294 \ub370 \ubaa9\uc801\uc774 \uc788\uc74c.<\/p>\n

\uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8\uad6d \uc7ac\ubb34\uc7a5\uad00\uc740 \u201c\ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc758 \uc9c0\ub3c4 \uc544\ub798 \uc7ac\ubb34\ubd80\ub294 \uc774\ub780 \uc815\uad8c\uc774 \uc885\uad50\uae30\uad00\uc744 \uc545\uc6a9\ud574 \uc9c0\ubc30\uce35\uc758 \uc0ac\uc775\uc744 \ucc44\uc6b0\uace0 \ud14c\ub7ec\uc5d0 \uc790\uae08\uc744 \uc9c0\uc6d0\ud558\ub294 \ud589\uc704\ub97c \ub354 \uc774\uc0c1 \uc6a9\ub0a9\ud558\uc9c0 \uc54a\uc744 \uac83\u201d\uc774\ub77c\uba70 \u201c\uae08\uc735\uae30\uad00\uc758 \uc758\uc2ec\uac70\ub798 \uc2dd\ubcc4\uacfc \ubcf4\uace0\ub294 \uc774\ub780 \uc815\uad8c\uacfc \uae08\uc735 \uc870\ub825\uc790\ub97c \uace0\ub9bd\uc2dc\ud0a4\ub294 \ub370 \uc911\uc694\ud55c \uc815\ubcf4\ub97c \uc81c\uacf5\ud560 \uac83\u201d\uc774\ub77c\uace0 \ubc1d\ud798.<\/p>\n

\uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc774\ub780 \uc815\uad8c\uc740 \uc774\ub780\uacfc \uc778\uc811\uad6d\uc758 \uc885\uad50\ub2e8\uccb4\ub97c \uc545\uc6a9\ud574 \uc790\uad6d\ubbfc \ud0c4\uc555\uacfc \ud574\uc678 \ud14c\ub7ec\ud65c\ub3d9\uc744 \uc9c0\uc6d0\ud574 \uc628 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \ud2b9\ud788 \uc804 \uc138\uacc4 \uc2dc\uc544\ud30c \uacf5\ub3d9\uccb4\uac00 \ub0a9\ubd80\ud558\ub294 \uc885\uad50 \ud5cc\uae08\uc778 \ucff0\uc2a4\ub97c \uc815\uad8c\uc758 \ud65c\ub3d9\uc5d0 \uc804\uc6a9\ud558\ub294 \uc0ac\ub840\uac00 \uc9c0\uc801\ub428. \uc77c\ubd80 \ub2e8\uccb4\ub294 \uc774\ub780 \uc815\uad8c\uacfc \uc5f0\uacc4\ub41c \uace0\uc704 \uc885\uad50\uc9c0\ub3c4\uc790\ub4e4\uc744 \ub300\uc2e0\ud574 \ud5cc\uae08\uc744 \uc218\uc9d1\ud558\uba70, \ube44\uacf5\uc2dd \uc1a1\uae08\uccb4\uacc4\uc778 \ud558\uc648\ub77c(hawala)\ub098 \ud604\uae08 \uc6b4\ubc18\ucc45\uc744 \ud1b5\ud574 \uc774\ub780 \ub610\ub294 \uc774\ub780 \uad00\ub828 \uc778\ubb3c\uc5d0\uac8c \uc790\uae08\uc744 \uc804\ub2ec\ud560 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub428.<\/p>\n

\uc774\uc5d0 \ub530\ub77c FinCEN\uc740 \uae08\uc735\uae30\uad00\uc774 \uc8fc\uc758\ud574\uc57c \ud560 \uc704\ud5d8 \uc9d5\ud6c4\ub85c \uc2e4\uc81c \uc790\uc120\ud65c\ub3d9 \uc5c6\uc774 \uae30\ubd80\uae08\uc744 \ubaa8\uc9d1\ud558\uac70\ub098 \uc774\ub780 \uc815\uad8c \ubc0f \uce5c\uc774\ub780 \ubb34\uc7a5\uc870\uc9c1\uc744 \uacf5\uac1c\uc801\uc73c\ub85c \uc9c0\uc9c0\ud558\ub294 \ub2e8\uccb4\ub97c \uc81c\uc2dc\ud568. \ucd9c\ucc98\uac00 \ubd88\ubd84\uba85\ud55c \uac70\uc561\uc758 \uae30\ubd80\uae08\uc744 \ub2e8\uae30\uac04\uc5d0 \uc218\ub839\ud55c \ub4a4 \ub2e4\ub978 \ube44\uc601\ub9ac\ub2e8\uccb4\ub85c \ub300\uaddc\ubaa8 \uc790\uae08\uc744 \uc1a1\uae08\ud558\ub294 \ud589\uc704\ub3c4 \ud3ec\ud568\ub428.<\/p>\n

\uc774 \ubc16\uc5d0 \uac70\ub798 \ubcf4\uace0 \ubc0f \uae30\ub85d \ubcf4\uc874 \uc758\ubb34\ub97c \ud68c\ud53c\ud558\ub824\ub294 \ud589\uc704, \uba85\ud655\ud55c \uac70\ub798\uad00\uacc4\uac00 \uc5c6\ub294 \uc790\uc120\ub2e8\uccb4\ub85c\ubd80\ud130 \uc790\uae08\uc744 \ubc1b\uc740 \ub4a4 \ud604\uae08\uc73c\ub85c \uc778\ucd9c\ud558\uac70\ub098 \uc81c3\uc790\uc5d0\uac8c \uc7ac\uc1a1\uae08\ud558\ub294 \ud589\uc704\ub3c4 \uc8fc\uc694 \uac10\uc2dc \ub300\uc0c1\uc73c\ub85c \uc81c\uc2dc\ub428.\u00a0\ub2e4\ub9cc FinCEN\uc740 \ud569\ubc95\uc801\uc778 \uc790\uc120\ub2e8\uccb4\uc758 \uae08\uc735\uc11c\ube44\uc2a4 \uc811\uadfc\uc774 \ubcf4\uc7a5\ub3fc\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud558\uace0, \uc740\ud589\ub4e4\uc740 \uc790\uc120\ub2e8\uccb4\uc640 \ube44\uc601\ub9ac\uae30\uad00\uc758 \uace0\uac1d\ud655\uc778 \ubc0f \uc704\ud5d8\ud3c9\uac00 \uacfc\uc815\uc5d0\uc11c \uc77c\ub960\uc801\uc778 \uac70\ub798 \uc81c\ud55c\ubcf4\ub2e4 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc\ubc95\uc744 \uc801\uc6a9\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uacbd\ubcf4\ub294 \ubbf8\uad6d\uc758 \ub300\uc774\ub780 \uae08\uc735 \uc555\ubc15\uc774 \uc740\ud589\uacfc \uc11d\uc720 \uac70\ub798\ub9dd\uc744 \ub118\uc5b4 \uc885\uad50 \ud5cc\uae08 \ubc0f \ube44\uc601\ub9ac\ub2e8\uccb4\uc758 \uc790\uae08 \ud750\ub984\uc73c\ub85c \ud655\ub300\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \ud558\uc648\ub77c\uc640 \ud604\uae08 \uc6b4\ubc18 \ub4f1 \ube44\uacf5\uc2dd \uc1a1\uae08\uc218\ub2e8\uc5d0 \ub300\ud55c \uac10\uc2dc\uac00 \uac15\ud654\ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc74c. \ub2e4\ub9cc \uc885\uad50\uc801 \uae30\ubd80\ud589\uc704 \uc790\uccb4\uac00 \ubd88\ubc95\uc73c\ub85c \uac04\uc8fc\ub418\ub294 \uac83\uc740 \uc544\ub2c8\uba70, \uae08\uc735\uae30\uad00\uc740 \uc815\uc0c1\uc801\uc778 \uc790\uc120\ud65c\ub3d9\uc744 \ubcf4\ud638\ud558\uba74\uc11c \uc81c\uc7ac \ud68c\ud53c \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \uad6c\ubd84\ud574\uc57c \ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

|\uc885\uad50 \ud5cc\uae08\uacfc \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd \uc545\uc6a9 \uc758\ud639\u2026\uae08\uc735\uae30\uad00\uc5d0 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ucd09\uad6c |FinCEN, \uc790\uc120\ub2e8\uccb4 \uc790\uae08\uc138\ud0c1 \uc9d5\ud6c4 \uc81c\uc2dc\u2026\uc815\uc0c1 \uc885\uad50\u00b7\uc790\uc120\ud65c\ub3d9\uacfc \uad6c\ubd84 \uac15\uc870 <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc774\ub780 \uc815\uad8c\uc758 \uc885\uad50 \uc790\uc120\ub2e8\uccb4 \ubc0f \uc885\uad50 \ud5cc\uae08 \uc545\uc6a9 \uac00\ub2a5\uc131\uc744 \uacbd\uace0\ud558\uace0 \uae08\uc735\uae30\uad00\uc5d0 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\ub97c \ucd09\uad6c\ud568. \uc774\ubc88 \uc870\uce58\ub294 \u2018\uacbd\uc81c\uc801 \uace0\ub9bd \uc791\uc804(Operation Economic Outcast)\u2019\uc758 \uc77c\ud658\uc73c\ub85c, \uc2dc\uc544\ud30c \uc885\uad50 \ud5cc\uae08\uc778 \u2018\ucff0\uc2a4(khums)\u2019\uc640 \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd\uc744 \uc774\uc6a9\ud55c \uc774\ub780 \uc815\uad8c\uc758 \uc790\uae08 \ud655\ubcf4 \ubc0f […]<\/p>\n","protected":false},"author":817,"featured_media":851,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,619],"tags":[272,12898,12899,3764,732,36,52,13705,536,3490],"class_list":{"0":"post-73632","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-africa","10":"tag-fincen","11":"tag-operation-economic-outcast","12":"tag-12899","13":"tag-3764","14":"tag-732","15":"tag-36","16":"tag-52","17":"tag-13705","18":"tag-536","19":"tag-3490"},"yoast_head":"\n\u7f8e, \uc774\ub780 \uc885\uad50 \uc790\uc120\ub2e8\uccb4 \ud1b5\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uac10\uc2dc \uac15\ud654\u2026\uc885\uad50 \ud5cc\uae08 \uc720\uc6a9 \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 FinCEN\uc774 \uc774\ub780 \uc815\uad8c\uc758 \uc885\uad50 \uc790\uc120\ub2e8\uccb4\uc640 \uc2dc\uc544\ud30c \uc885\uad50 \ud5cc\uae08 \u2018\ucff0\uc2a4\u2019 \uc545\uc6a9 \uac00\ub2a5\uc131\uc744 \uacbd\uace0\ud558\uace0 \uae08\uc735\uae30\uad00\uc5d0 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\ub97c \ucd09\uad6c\ud568. \ud65c\ub3d9\uc774 \uc5c6\ub294 \ub2e8\uccb4\uc758 \uae30\ubd80\uae08 \ubaa8\uc9d1, \ubd88\ubd84\uba85\ud55c \uac70\uc561 \uc1a1\uae08, \ud558\uc648\ub77c \ubc0f \ud604\uae08 \uc6b4\ubc18\uc744 \ud1b5\ud55c \uc790\uae08 \uc774\uc804 \ub4f1\uc774 \uc81c\uc2dc\ub428.\" \/>\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=73632\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uc774\ub780 \uc885\uad50 \uc790\uc120\ub2e8\uccb4 \ud1b5\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uac10\uc2dc \uac15\ud654\u2026\uc885\uad50 \ud5cc\uae08 \uc720\uc6a9 \uacbd\uace0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 FinCEN\uc774 \uc774\ub780 \uc815\uad8c\uc758 \uc885\uad50 \uc790\uc120\ub2e8\uccb4\uc640 \uc2dc\uc544\ud30c \uc885\uad50 \ud5cc\uae08 \u2018\ucff0\uc2a4\u2019 \uc545\uc6a9 \uac00\ub2a5\uc131\uc744 \uacbd\uace0\ud558\uace0 \uae08\uc735\uae30\uad00\uc5d0 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\ub97c \ucd09\uad6c\ud568. \ud65c\ub3d9\uc774 \uc5c6\ub294 \ub2e8\uccb4\uc758 \uae30\ubd80\uae08 \ubaa8\uc9d1, \ubd88\ubd84\uba85\ud55c \uac70\uc561 \uc1a1\uae08, \ud558\uc648\ub77c \ubc0f \ud604\uae08 \uc6b4\ubc18\uc744 \ud1b5\ud55c \uc790\uae08 \uc774\uc804 \ub4f1\uc774 \uc81c\uc2dc\ub428.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=73632\" \/>\n<meta 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