{"id":74387,"date":"2026-10-27T05:36:20","date_gmt":"2026-10-26T20:36:20","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=74387"},"modified":"2026-10-26T17:28:19","modified_gmt":"2026-10-26T08:28:19","slug":"%e4%bc%8a-%eb%a7%88%ed%94%bc%ec%95%84-%ec%97%b0%ea%b3%84-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%a1%b0%ec%a7%81-%ec%a0%81%eb%b0%9c%eb%a0%8c%ed%84%b0%ec%b9%b4-%ec%97%85%ec%b2%b4-%ec%9c%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=74387","title":{"rendered":"\u4f0a, \ub9c8\ud53c\uc544 \uc5f0\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uc801\ubc1c\u2026\ub80c\ud130\uce74 \uc5c5\uccb4 \uc704\uc7a5\ud574 &#8216;\uc9c0\ud558\uc740\ud589&#8217; \uc6b4\uc601"},"content":{"rendered":"<h3>| \uc774\ud0c8\ub9ac\uc544 \uae08\uc735\uacbd\ucc30, \ub9c8\ud53c\uc544 \uc5f0\uacc4 \ubd88\ubc95 \uae08\uc735\uc870\uc9c1 \uc801\ubc1c\u202630\uba85 \uad6c\uc18d\u00b7\uac00\ud0dd\uc5f0\uae08<br \/>\n| \ubc94\uc8c4\uc870\uc9c1, \ud5c8\uc704 \uc138\uae08\uacc4\uc0b0\uc11c 1637\uc5b5\uc6d0 \ubc1c\ud589\u20261012\uc5b5\uc6d0 \ud574\uc678 \uc1a1\uae08<br \/>\n| \uc720\ub839\ud68c\uc0ac \ud1b5\ud574 \uae30\uc5c5 \ud0c8\uc138 \uc9c0\uc6d0\u2026\ud604\uae08 \uac70\ub798\u00b7\uc554\ud638\ud654\ud3d0 \ud65c\uc6a9\ud55c \uc790\uae08\uc138\ud0c1<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc774\ud0c8\ub9ac\uc544 \uae08\uc735\uacbd\ucc30\uc774 \ub80c\ud130\uce74 \uc5c5\uccb4\ub85c \uc704\uc7a5\ud574 \ub9c8\ud53c\uc544\uc640 \ud0c8\uc138\uc5c5\uc790\ub4e4\uc758 \ub3c8\uc744 \uc138\ud0c1\ud574 \uc628 \ubd88\ubc95 \uae08\uc735\uc870\uc9c1\uc744 \uc801\ubc1c\ud588\uc74c. \uae08\uc735\uacbd\ucc30\uc740 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc00\ub77c\ub178 \uc778\uadfc\uc5d0\uc11c &#8216;\uc9c0\ud558\uc740\ud589&#8217;\uc744 \uc6b4\uc601\ud558\uc5ec 1\uc5b51000\ub9cc\uc720\ub85c(\uc57d 1637\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ud5c8\uc704 \uc138\uae08\uacc4\uc0b0\uc11c\ub97c \ubc1c\ud589\ud558\uace0 \uc57d 6800\ub9cc\uc720\ub85c(\uc57d 1012\uc5b5\uc6d0)\ub97c \ud574\uc678\ub85c \uc1a1\uae08\ud55c \uc870\uc9c1\uc744 \uc801\ubc1c\ud588\ub2e4\uace0 <a href=\"https:\/\/www.gdf.gov.it\/it\/gdf-comunica\/notizie-ed-eventi\/comunicati-stampa\/anno-2026\/ottobre\/smantellata-banca-occulta\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ub4e4\uc740 \uc720\ub839\ud68c\uc0ac\ub97c \ud1b5\ud574 \uae30\uc5c5\ub4e4\uc758 \ud0c8\uc138\ub97c \ub3d5\uace0 \ub9c8\uc57d \ubc00\ub9e4\ub85c \ubc8c\uc5b4\ub4e4\uc778 \ub3c8\uc744 \uc554\ud638\ud654\ud3d0\ub85c \ubc14\uafb8\ub294 \ub4f1 \ubd88\ubc95 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ubc95\uc6d0\uc740 \uc870\uc9c1\uc6d0 30\uba85 \uac00\uc6b4\ub370 16\uba85\uc5d0\uac8c \uad6c\uc18d, 14\uba85\uc5d0\uac8c \uac00\ud0dd\uc5f0\uae08\uc744 \uba85\ub839\ud588\uace0, \uae08\uc735\uacbd\ucc30\uc740 2100\ub9cc\uc720\ub85c(\uc57d 312\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uc790\uc0b0 \uc555\ub958\uc5d0 \ub098\uc130\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\uc774\ud0c8\ub9ac\uc544 \uae08\uc735\uacbd\ucc30\uc740 \ub300\uaddc\ubaa8 \ub2e8\uc18d\uc744 \ubc8c\uc5ec \ub9c8\ud53c\uc544\uc640 \uc5f0\uacc4\ub41c \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc744 \uc801\ubc1c\ud588\uc74c. \uc774\ubc88 \uc791\uc804\uc5d0\ub294 \uae08\uc735\uacbd\ucc30 350\uba85 \uc774\uc0c1\uc774 \ucc38\uc5ec\ud574 \uc774\ud0c8\ub9ac\uc544 \uc804\uc5ed\uc744 \uc218\uc0c9\ud588\uace0, \uc2a4\ud398\uc778\uacfc \uc2a4\uc704\uc2a4\uc5d0\uc11c\ub3c4 \ud604\uc9c0 \uc218\uc0ac\uae30\uad00\uacfc \ud568\uaed8 \uad00\ub828\uc790 \uac80\uac70\uc5d0 \ub098\uc130\uc74c.<\/p>\n<p>\ubc94\uc8c4\uc870\uc9c1\uc740 \ubc00\ub77c\ub178 \uc778\uadfc \ud398\ub85c \uc9c0\uc5ed\uc5d0\uc11c \ub80c\ud130\uce74 \uc5c5\uccb4\ub85c \uc704\uc7a5\ud574 \uc9c0\ud558\uc740\ud589\uc744 \uc6b4\uc601\ud588\uc74c. \uc774\ud0c8\ub9ac\uc544 \ub9c8\ud53c\uc544\uc778 \uc740\ub4dc\ub791\uac8c\ud0c0\uc640 \uce74\uc0b4\ub808\uc2dc \uc870\uc9c1\uc5d0 \uc5f0\ub8e8\ub41c \uc774\ud0c8\ub9ac\uc544\uc778 3\uba85\uc774 \uc6b4\uc601\uc744 \uc8fc\ub3c4\ud588\uace0, \uc911\uad6d\uacfc \uc54c\ubc14\ub2c8\uc544 \ucd9c\uc2e0 \uacf5\ubc94\ub4e4\ub3c4 \uac00\ub2f4\ud588\uc74c. \uc774\ub4e4\uc740 \ub9c8\uc57d \ubc00\ub9e4\uc5c5\uc790\uc640 \ud0c8\uc138\uc5c5\uc790\ub4e4\uc744 \uc0c1\ub300\ub85c \ud604\uae08 \uc1a1\uae08\uacfc \ud658\uc804, \uc554\ud638\ud654\ud3d0 \uac70\ub798 \ub4f1\uc744 \ub300\uc2e0 \ucc98\ub9ac\ud558\uba70 \uae08\uc735\ub2f9\uad6d\uc758 \uac10\uc2dc\ub97c \ud53c\ud574 \uc654\uc74c.<\/p>\n<p>\uc8fc\uc694 \uc218\ubc95\uc740 \uc720\ub839\ud68c\uc0ac\ub97c \uc774\uc6a9\ud55c \ud5c8\uc704 \uc138\uae08\uacc4\uc0b0\uc11c \ubc1c\ud589\uc774\uc5c8\uc74c. \uc870\uc9c1\uc6d0\ub4e4\uc740 \ub2e4\ub978 \uc0ac\ub78c\uc758 \uba85\uc758\ub85c \ud68c\uc0ac\ub97c \uc124\ub9bd\ud55c \ub4a4 \uac74\uc124\u00b7\ubb3c\ub958\u00b7\uc11c\ube44\uc2a4\uc5c5\uccb4\uc5d0 \uc2e4\uc81c \uac70\ub798\uac00 \uc5c6\ub294\ub370\ub3c4 \uc138\uae08\uacc4\uc0b0\uc11c\ub97c \ubc1c\ud589\ud588\uc74c. \uc5c5\uccb4\ub4e4\uc774 \uac70\ub798\ub300\uae08\uc744 \uc1a1\uae08\ud558\uba74 \ubc94\uc8c4\uc870\uc9c1\uc740 \uc218\uc218\ub8cc 2~5%\ub97c \ub5bc\uace0 \ub098\uba38\uc9c0\ub97c \ud604\uae08\uc73c\ub85c \ub3cc\ub824\uc92c\uc74c. \uc5c5\uccb4\ub4e4\uc740 \ud5c8\uc704 \ube44\uc6a9\uc744 \ub9cc\ub4e4\uc5b4 \uc138\uae08\uc744 \uc904\uc600\uace0, \ubc94\uc8c4\uc870\uc9c1\uc740 \uc218\uc218\ub8cc\ub97c \ucc59\uacbc\uc74c. \uc774\ud6c4 \uc720\ub839\ud68c\uc0ac\ub97c \uace0\uc758\ub85c \ud30c\uc0b0\uc2dc\ud0a4\uace0 \uc0c8 \ud68c\uc0ac\ub97c \uc138\uc6b0\ub294 \ubc29\uc2dd\uc73c\ub85c \ubc94\ud589\uc744 \uc774\uc5b4\uac14\uc74c.<\/p>\n<p>\ub9c8\uc57d \ubc00\ub9e4\uc640 \ud0c8\uc138\ub85c \ubc8c\uc5b4\ub4e4\uc778 \ud604\uae08\ub3c4 \uc774 \uc870\uc9c1\uc744 \uac70\uccd0 \uc774\ub3d9\ud588\uc74c. \ubc94\uc8c4\uc870\uc9c1\uc740 \ud604\uae08\uc744 \ub9e1\uae34 \uace0\uac1d\uc5d0\uac8c \uc554\ud638\ud654\ud3d0\ub97c \uc9c0\uae09\ud558\uac70\ub098 \uc544\uc2dc\uc544\uc640 \uce90\ub098\ub2e4, \ub0a8\ubbf8 \uc9c0\uc5ed\uc758 \uacc4\uc88c\ub85c \ub3c8\uc744 \ubcf4\ub0b4\uc92c\uc74c. \uc720\ub839\ud68c\uc0ac \uacc4\uc88c\uc5d0 \ubaa8\uc778 \ub3c8\uc740 \ub8e9\uc148\ubd80\ub974\ud06c\uc640 \ub9ac\ud22c\uc544\ub2c8\uc544, \ub3c5\uc77c \ub4f1\uc758 \uc740\ud589\uc744 \uac70\uccd0 \uc554\ud638\ud654\ud3d0\ub85c \ubc14\uafbc \ub4a4 \uc870\uc9c1\uc774 \uad00\ub9ac\ud558\ub294 \uc804\uc790\uc9c0\uac11\uc73c\ub85c \uc62e\uacbc\uc74c. \uac80\ucc30\uc740 \uc628\ub77c\uc778 \ud22c\uc790\uc0ac\uae30\uc640 \ud53c\uc2f1\uc73c\ub85c \uac00\ub85c\ucc48 \ub3c8\ub3c4 \uac19\uc740 \ubc29\uc2dd\uc73c\ub85c \uc138\ud0c1\ud55c \uc815\ud669\uc744 \ud655\uc778\ud588\uc74c.<\/p>\n<p>\uae08\uc735\uacbd\ucc30\uc740 \uc218\uc0ac\ub97c \ud1b5\ud574 1\uc5b51000\ub9cc\uc720\ub85c(\uc57d 1637\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ud5c8\uc704 \uc138\uae08\uacc4\uc0b0\uc11c \uac70\ub798\uc640 \uc57d 6800\ub9cc\uc720\ub85c(\uc57d 1012\uc5b5\uc6d0)\uc758 \ud574\uc678 \uc1a1\uae08 \ub0b4\uc5ed\uc744 \ud655\uc778\ud588\uc74c. \ubc94\uc8c4\uc870\uc9c1\uc740 \ubd88\ubc95 \uc218\uc775 \uc77c\ubd80\ub97c \ub9c8\ud53c\uc544 \uc218\uac10\uc790 \uc9c0\uc6d0\uacfc \ub2e4\ub978 \ub9c8\ud53c\uc544 \uc870\uc9c1 \uad00\uacc4\uc790\uc5d0 \ub300\ud55c \ubb34\uae30\u00b7\ucc28\ub7c9 \uc81c\uacf5\uc5d0\ub3c4 \uc0ac\uc6a9\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c\ub294 \ubc95\uc6d0 \uc9c1\uc6d0\uc774 \ubcc0\ud638\uc0ac\uc640 \uacf5\ubaa8\ud574 \ubc94\uc8c4\uc870\uc9c1\uc5d0 \uc218\uc0ac \uc815\ubcf4\ub97c \ub118\uae30\uace0, \uc804\uc9c1 \uae08\uc735\uacbd\ucc30 \uc9c1\uc6d0\uc774 \uc218\uc0ac \ub300\uc0c1\uc790\uc5d0\uac8c \uae08\ud488\uc744 \ubc1b\uc740 \uc758\ud639\ub3c4 \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \ub9c8\ud53c\uc544 \uc870\uc9c1\uc774 \uc720\ub839\ud68c\uc0ac\uc640 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud574 \uae30\uc5c5\uc758 \ud0c8\uc138\ub97c \ub3d5\uace0 \ubc94\uc8c4\uc218\uc775\uae4c\uc9c0 \uc138\ud0c1\ud558\ub294 \ubd88\ubc95 \uae08\uc735\ub9dd\uc744 \uc6b4\uc601\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc8fc\ubaa9\ud588\uc74c. \ud2b9\ud788 \ud5c8\uc704 \uc138\uae08\uacc4\uc0b0\uc11c\ub85c \uc815\uc0c1\uc801\uc778 \uae30\uc5c5 \uac70\ub798\ucc98\ub7fc \uafb8\ubbfc \ub4a4 \ud574\uc678 \uc1a1\uae08\uacfc \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud574 \ub3c8\uc758 \ud750\ub984\uc744 \uc228\uae30\uba74\uc11c \uae08\uc735\uac70\ub798 \uac10\uc2dc\uc758 \ud5c8\uc810\uc744 \ub4dc\ub7ec\ub0c8\uc74c. \ub610\ud55c \ubc94\uc8c4\uc870\uc9c1\uc774 \uc77c\ubc18 \uae30\uc5c5\uc758 \uac70\ub798 \uacfc\uc815\uae4c\uc9c0 \ud30c\uace0\ub4e0 \ub9cc\ud07c, \ud5c8\uc704 \uac70\ub798\ub97c \ud1b5\ud55c \ud0c8\uc138\uc640 \uc790\uae08\uc138\ud0c1\uc744 \ud568\uaed8 \uac10\uc2dc\ud574\uc57c \ud560 \ud544\uc694\uc131\uc744 \ubd80\uac01\ud588\uc74c.<\/p>\n<p>(1\uc720\ub85c=1488\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc774\ud0c8\ub9ac\uc544 \uae08\uc735\uacbd\ucc30, \ub9c8\ud53c\uc544 \uc5f0\uacc4 \ubd88\ubc95 \uae08\uc735\uc870\uc9c1 \uc801\ubc1c\u202630\uba85 \uad6c\uc18d\u00b7\uac00\ud0dd\uc5f0\uae08 | \ubc94\uc8c4\uc870\uc9c1, \ud5c8\uc704 \uc138\uae08\uacc4\uc0b0\uc11c 1637\uc5b5\uc6d0 \ubc1c\ud589\u20261012\uc5b5\uc6d0 \ud574\uc678 \uc1a1\uae08 | \uc720\ub839\ud68c\uc0ac \ud1b5\ud574 \uae30\uc5c5 \ud0c8\uc138 \uc9c0\uc6d0\u2026\ud604\uae08 \uac70\ub798\u00b7\uc554\ud638\ud654\ud3d0 \ud65c\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 &lt;\uac1c\uc694&gt; \uc774\ud0c8\ub9ac\uc544 \uae08\uc735\uacbd\ucc30\uc774 \ub80c\ud130\uce74 \uc5c5\uccb4\ub85c \uc704\uc7a5\ud574 \ub9c8\ud53c\uc544\uc640 \ud0c8\uc138\uc5c5\uc790\ub4e4\uc758 \ub3c8\uc744 \uc138\ud0c1\ud574 \uc628 \ubd88\ubc95 \uae08\uc735\uc870\uc9c1\uc744 \uc801\ubc1c\ud588\uc74c. \uae08\uc735\uacbd\ucc30\uc740 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc00\ub77c\ub178 \uc778\uadfc\uc5d0\uc11c &#8216;\uc9c0\ud558\uc740\ud589&#8217;\uc744 \uc6b4\uc601\ud558\uc5ec 1\uc5b51000\ub9cc\uc720\ub85c(\uc57d 1637\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ud5c8\uc704 \uc138\uae08\uacc4\uc0b0\uc11c\ub97c \ubc1c\ud589\ud558\uace0 \uc57d 6800\ub9cc\uc720\ub85c(\uc57d [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":74388,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[13892,227,208,36,13891],"class_list":{"0":"post-74387","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-13892","10":"tag-227","11":"tag-208","12":"tag-36","13":"tag-13891"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u4f0a, \ub9c8\ud53c\uc544 \uc5f0\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uc801\ubc1c\u2026\ub80c\ud130\uce74 \uc5c5\uccb4 \uc704\uc7a5\ud574 &#039;\uc9c0\ud558\uc740\ud589&#039; \uc6b4\uc601 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc774\ud0c8\ub9ac\uc544 \uae08\uc735\uacbd\ucc30\uc774 \ub80c\ud130\uce74 \uc5c5\uccb4\ub85c \uc704\uc7a5\ud574 \ub9c8\ud53c\uc544\uc640 \ud0c8\uc138\uc5c5\uc790\ub4e4\uc758 \ub3c8\uc744 \uc138\ud0c1\ud574 \uc628 \ubd88\ubc95 \uae08\uc735\uc870\uc9c1\uc744 \uc801\ubc1c\ud588\uc74c. \uae08\uc735\uacbd\ucc30\uc740 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc00\ub77c\ub178 \uc778\uadfc\uc5d0\uc11c &#039;\uc9c0\ud558\uc740\ud589&#039;\uc744 \uc6b4\uc601\ud558\uc5ec 1\uc5b51000\ub9cc\uc720\ub85c(\uc57d 1637\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ud5c8\uc704 \uc138\uae08\uacc4\uc0b0\uc11c\ub97c\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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