{"id":73785,"date":"2026-10-22T05:48:57","date_gmt":"2026-10-21T20:48:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=73785"},"modified":"2026-10-19T18:54:26","modified_gmt":"2026-10-19T09:54:26","slug":"%e7%be%8e-%ec%a0%84%ec%97%ad%ec%84%9c-%eb%a7%88%ec%95%bd%eb%8c%80%ea%b8%88-400%ec%96%b5%ec%9b%90-%ec%84%b8%ed%83%81%ec%99%93%ec%b8%a0%ec%95%b1%ec%9c%bc%eb%a1%9c-%ed%98%84%ea%b8%88-%ec%88%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=73785","title":{"rendered":"\u7f8e \uc804\uc5ed\uc11c \ub9c8\uc57d\ub300\uae08 400\uc5b5\uc6d0 \uc138\ud0c1\u2026\uc653\uce20\uc571\uc73c\ub85c \ud604\uae08 \uc218\uac70 \uc9c0\ud718\ud55c \ucd1d\ucc45\uc5d0 \uc9d5\uc5ed 12\ub144"},"content":{"rendered":"<h3>| \u7f8e \ubc95\uc6d0, \uc790\uae08 \uc138\ud0c1 \uc870\uc9c1 \uc6b4\uc601\ud55c \ube0c\ub77c\uc9c8\uc778\uc5d0 \uc9d5\uc5ed 12\ub144 \uc120\uace0<br \/>\n| \uc653\uce20\uc571\uc73c\ub85c \uc5f0\ub77d\ud558\uace0 \u7f8e \uc8fc\uc694 \ub3c4\uc2dc\uc11c \ub9c8\uc57d \ud310\ub9e4\ub300\uae08 \ud604\uae08 \uc218\uac70<br \/>\n| \u7f8e \uc740\ud589\uc5d0 \ud604\uae08 \uc785\uae08 \ud6c4 \ud574\uc678 \ub9c8\uc57d \uacf5\uae09\ucc45\uc5d0 \uc1a1\uae08\u2026\uacf5\ubc94 5\uba85\ub3c4 \uc2e4\ud615<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uc804\uc5ed\uc5d0\uc11c \ub9c8\uc57d \ud310\ub9e4\ub300\uae08\uc744 \ud604\uae08\uc73c\ub85c \uac70\ub46c\ub4e4\uc778 \ub4a4 \uc740\ud589\uc744 \ud1b5\ud574 \ud574\uc678\ub85c \ube7c\ub3cc\ub9b0 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc758 \ucd1d\ucc45\uc774 \uc9d5\uc5ed 12\ub144\uc744 \uc120\uace0\ubc1b\uc558\uc74c. \ubbf8 \ubc95\ubb34\ubd80\ub294 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \ube0c\ub77c\uc9c8 \uad6d\uc801\uc758 \uc774\uace0\ub974 \ud3ec\ud0a8 \uc0ac\ube44\uc62c\ub9ac\uac00 3000\ub9cc\ub2ec\ub7ec(\uc57d 401\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubd88\ubc95\uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \uc870\uc9c1\uc744 \uc6b4\uc601\ud55c \ud610\uc758\ub85c \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ubc1b\uc558\ub2e4\uace0 <a href=\"https:\/\/www.justice.gov\/opa\/pr\/brazilian-man-sentenced-12-years-prison-managerial-role-conspiracy-launder-tens-millions\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774 \uc870\uc9c1\uc740 \ubbf8\uad6d \uc8fc\uc694 \ub3c4\uc2dc\uc5d0 \ud604\uae08 \uc6b4\ubc18\ucc45\uc744 \ub450\uace0 \uc653\uce20\uc571(WhatsApp)\uc73c\ub85c \uc218\uac70 \uc791\uc5c5\uc744 \uc870\uc728\ud588\uace0, \ubaa8\uc740 \ub3c8\uc744 \uc740\ud589\uc5d0 \uc785\uae08\ud55c \ub4a4 \ud574\uc678 \ub9c8\uc57d \uacf5\uae09\ucc45\ub4e4\uc5d0\uac8c \uc1a1\uae08\ud588\uc74c. \uc0ac\ube44\uc62c\ub9ac\ub294 \uc870\uc9c1 \uc6b4\uc601\uc5d0 \ud544\uc694\ud55c \uc790\uae08\uc744 \uc81c\uacf5\ud558\uace0 \ud604\uae08 \uc218\uac70\ubd80\ud130 \uc790\uae08\uc138\ud0c1\uae4c\uc9c0 \uc804 \uacfc\uc815\uc744 \uc9c0\ud718\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ubbf8 \ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc0ac\ube44\uc62c\ub9ac\uac00 \uc774\ub048 \uc870\uc9c1\uc740 \ubbf8\uad6d \uacf3\uacf3\uc5d0 \ud604\uae08 \uc6b4\ubc18\ucc45\uc744 \ub450\uace0 \ub9c8\uc57d \ud310\ub9e4\ub300\uae08\uc744 \uac70\ub46c\ub4e4\uc600\uc74c. \uc870\uc9c1\uc6d0\ub4e4\uc740 \uc560\ud2c0\ub79c\ud0c0\uc640 \uc0ec\ub7ff, \uc2dc\uce74\uace0, \ud074\ub9ac\ube14\ub79c\ub4dc, \ubbf8\ub2c8\uc560\ud3f4\ub9ac\uc2a4, \ub85c\uccb4\uc2a4\ud130, \ud0ec\ud30c \ub4f1 \uc8fc\uc694 \ub3c4\uc2dc\ub97c \ub3cc\uba70 \uc218\uc2ed \ucc28\ub840\uc5d0 \uac78\uccd0 \ub300\ub7c9\uc758 \ud604\uae08\uc744 \uc218\uac70\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \uc653\uce20\uc571 \uba54\uc2dc\uc9c0 \ucc44\ub110\uc744 \ud65c\uc6a9\ud574 \uc6b4\ubc18\ucc45\ub4e4\uacfc \uc5f0\ub77d\ud558\uace0 \ud604\uae08 \uc218\uac70 \uc791\uc5c5\uc744 \uc870\uc728\ud588\uc74c.<\/p>\n<p>\uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc2dd\uc740 \ubbf8\uad6d\uc5d0\uc11c \ub9c8\uc57d \ud310\ub9e4\ub300\uae08\uc744 \ud604\uae08\uc73c\ub85c \ubaa8\uc740 \ub4a4 \uc740\ud589\uc744 \uac70\uccd0 \ud574\uc678\ub85c \ubcf4\ub0b4\ub294 \uad6c\uc870\uc600\uc74c. \uc6b4\ubc18\ucc45\ub4e4\uc774 \uc218\uac70\ud55c \ud604\uae08\uc740 \ubbf8\uad6d \uc804\uc5ed\uc758 \uc740\ud589 \uacc4\uc88c\uc5d0 \uc785\uae08\ud588\uace0, \uc870\uc9c1\uc740 \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \uc228\uae34 \ub4a4 \ud574\uc678 \ub9c8\uc57d \uacf5\uae09\ucc45\ub4e4\uc5d0\uac8c \uc1a1\uae08\ud588\uc74c. \uc774 \uac19\uc740 \ubc29\uc2dd\uc73c\ub85c \uc870\uc9c1\uc774 \uc138\ud0c1\ud55c \ubd88\ubc95\uc790\uae08\uc740 3000\ub9cc\ub2ec\ub7ec(\uc57d 401\uc5b5\uc6d0)\ub97c \ub118\uc5c8\uc74c.<\/p>\n<p>\uc0ac\ube44\uc62c\ub9ac\ub294 \ub2e8\uc21c\ud788 \ud604\uae08 \uc218\uac70\ub97c \uc9c0\uc2dc\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \uc870\uc9c1 \uc6b4\uc601\uc5d0 \ud544\uc694\ud55c \uc790\uae08\uc744 \ubbf8\ub9ac \uc81c\uacf5\ud558\uace0 \uc804\uccb4 \uc790\uae08\uc138\ud0c1 \uacfc\uc815\uc744 \uad00\ub9ac\ud588\uc74c. \uacf5\ubc94\uc778 \uac00\ube0c\ub9ac\uc5d8 \uc138\uc790\ub974 \uba54\ub124\uc81c\uc2a4\ub294 \ud604\uae08 \uc6b4\ubc18\ucc45\ub4e4\uc5d0\uac8c \uc9c0\uc2dc\ub97c \ub0b4\ub9ac\uace0 \ud65c\ub3d9\uc744 \uac10\ub3c5\ud588\uace0, \uc5ec\ub7ec \ucc28\ub840 \uc9c1\uc811 \ud604\uae08\uc744 \uc218\uac70\ud558\uae30\ub3c4 \ud588\uc74c. \ub098\uba38\uc9c0 \uacf5\ubc94\uc778 \uc624\ub9c8\ub974 \uc54c\ub9ac\ud398\ub974\ud2f0 \ub370 \uba5c\ub85c \ucf54\ub808\uc544, \ub808\uc548\ub4dc\ub85c \ub370 \uc544\ube4c\ub77c \uace4\uc0b4\ubca0\uc2a4, \uc8fc\uc559 \uc548\ub4dc\ub77c\ub370 \ub370 \uba5c\ub85c, \ud0c0\ub370\uc6b0 \uc138\ubc14\uc2a4\ud2f0\uc548 \ub77c\ubca8\ub85c \uc54c\ubca0\uc2a4 \ubc14\ub974\ubcf4\uc0ac\ub294 \ubbf8\uad6d \uac01\uc9c0\uc5d0\uc11c \ud604\uae08\uc744 \uc218\uac70\ud558\ub294 \uc5ed\ud560\uc744 \ub9e1\uc558\uc74c.<\/p>\n<p>\ubc95\uc6d0\uc740 \uc870\uc9c1 \ub0b4 \uc5ed\ud560\uc5d0 \ub530\ub77c \ud53c\uace0\uc778\ub4e4\uc5d0\uac8c \uc11c\ub85c \ub2e4\ub978 \ud615\ub7c9\uc744 \uc120\uace0\ud588\uc74c. \uc9c0\ub09c 9\uc6d4 24\uc77c \uba54\ub124\uc81c\uc2a4\uc5d0\uac8c \uc9d5\uc5ed 94\uac1c\uc6d4\uc744 \uc120\uace0\ud588\uace0, \ucf54\ub808\uc544\uc5d0\uac8c\ub294 \uc9d5\uc5ed 30\uac1c\uc6d4, \uace4\uc0b4\ubca0\uc2a4\uc5d0\uac8c\ub294 \uc9d5\uc5ed 24\uac1c\uc6d4\uc744 \uc120\uace0\ud588\uc74c. \ub370 \uba5c\ub85c\uc640 \ubc14\ub974\ubcf4\uc0ac\uc5d0\uac8c\ub294 \uac01\uac01 \uc9d5\uc5ed 12\uac1c\uc6d4 1\uc77c\uc744 \uc120\uace0\ud588\uc74c. \uc774\uc5b4 \uc9c0\ub09c 16\uc77c \uc870\uc9c1 \uc6b4\uc601\uc744 \ucd1d\uad04\ud55c \uc0ac\ube44\uc62c\ub9ac\uc5d0\uac8c \uc9d5\uc5ed 12\ub144\uc744 \uc120\uace0\ud558\uba74\uc11c 6\uba85\uc5d0 \ub300\ud55c \uc120\uace0\ub97c \ub9c8\ubb34\ub9ac\ud588\uc74c. \uc774\ub4e4\uc740 \uc55e\uc11c \uc9c0\ub09c 6\uc6d4 \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\ub97c \ubaa8\ub450 \uc778\uc815\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \ub9c8\uc57d \ubc00\ub9e4 \uc218\uc775\uae08\uc774 \ud604\uae08 \uc6b4\ubc18\ucc45\uacfc \uc740\ud589\uac70\ub798\ub97c \uac70\uccd0 \ud574\uc678\ub85c \uc774\ub3d9\ud55c\ub2e4\ub294 \uc810\uc5d0\uc11c \uae08\uc735\uae30\uad00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac \uc911\uc694\uc131\uc744 \ubd80\uac01\ud588\uc74c. \ud2b9\ud788 \ud604\uae08 \uc785\uae08\uacfc \ud574\uc678 \uc1a1\uae08 \uacfc\uc815\uc5d0\uc11c \uc790\uae08 \ucd9c\ucc98\uc640 \ucd5c\uc885 \uc218\ucde8\uc778\uc744 \uba74\ubc00\ud788 \ud655\uc778\ud560 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c. \ub610\ud55c \uc628\ub77c\uc778 \uba54\uc2e0\uc800\ub97c \ud65c\uc6a9\ud55c \uc870\uc9c1\uc801\uc778 \uc790\uae08\uc138\ud0c1\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uae08\uc735\uac70\ub798 \uac10\uc2dc\uc640 \uad6d\uc81c \uc218\uc0ac \uacf5\uc870\uc758 \uc911\uc694\uc131\uc744 \ud655\uc778\ud588\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1337\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \u7f8e \ubc95\uc6d0, \uc790\uae08 \uc138\ud0c1 \uc870\uc9c1 \uc6b4\uc601\ud55c \ube0c\ub77c\uc9c8\uc778\uc5d0 \uc9d5\uc5ed 12\ub144 \uc120\uace0 | \uc653\uce20\uc571\uc73c\ub85c \uc5f0\ub77d\ud558\uace0 \u7f8e \uc8fc\uc694 \ub3c4\uc2dc\uc11c \ub9c8\uc57d \ud310\ub9e4\ub300\uae08 \ud604\uae08 \uc218\uac70 | \u7f8e \uc740\ud589\uc5d0 \ud604\uae08 \uc785\uae08 \ud6c4 \ud574\uc678 \ub9c8\uc57d \uacf5\uae09\ucc45\uc5d0 \uc1a1\uae08\u2026\uacf5\ubc94 5\uba85\ub3c4 \uc2e4\ud615 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc804\uc5ed\uc5d0\uc11c \ub9c8\uc57d \ud310\ub9e4\ub300\uae08\uc744 \ud604\uae08\uc73c\ub85c \uac70\ub46c\ub4e4\uc778 \ub4a4 \uc740\ud589\uc744 \ud1b5\ud574 \ud574\uc678\ub85c \ube7c\ub3cc\ub9b0 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc758 \ucd1d\ucc45\uc774 \uc9d5\uc5ed 12\ub144\uc744 \uc120\uace0\ubc1b\uc558\uc74c. \ubbf8 \ubc95\ubb34\ubd80\ub294 \uc9c0\ub09c [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":328,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1],"tags":[13739,232,58,182,812,36],"class_list":{"0":"post-73785","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-money-laundering","10":"tag-13739","11":"tag-232","12":"tag-58","13":"tag-182","14":"tag-812","15":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e \uc804\uc5ed\uc11c \ub9c8\uc57d\ub300\uae08 400\uc5b5\uc6d0 \uc138\ud0c1\u2026\uc653\uce20\uc571\uc73c\ub85c \ud604\uae08 \uc218\uac70 \uc9c0\ud718\ud55c \ucd1d\ucc45\uc5d0 \uc9d5\uc5ed 12\ub144 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc804\uc5ed\uc5d0\uc11c \ub9c8\uc57d 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property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/\ubbf8-\ubc95\ubb34\ubd80.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1433\" \/>\n\t<meta property=\"og:image:height\" content=\"954\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\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=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\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 type=\"application\/ld+json\" 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