{"id":75390,"date":"2026-11-10T05:09:35","date_gmt":"2026-11-09T20:09:35","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=75390"},"modified":"2026-11-05T17:38:16","modified_gmt":"2026-11-05T08:38:16","slug":"%e7%be%8e-%ea%b2%80%ec%b0%b0-%ec%98%88%ec%b9%98%ea%b8%88-5000%ec%96%b5%ec%9b%90-%ea%b7%9c%eb%aa%a8-%ea%b3%84%ec%a2%8c-%eb%85%b8%eb%a6%b0-%ea%b8%88%ec%9c%b5%ec%82%ac%ea%b8%b0-%ec%a1%b0%ec%a7%81-14","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=75390","title":{"rendered":"\u7f8e \uac80\ucc30, \uc608\uce58\uae08 5000\uc5b5\uc6d0 \uaddc\ubaa8 \uacc4\uc88c \ub178\ub9b0 \uae08\uc735\uc0ac\uae30 \uc870\uc9c1 14\uba85 \uae30\uc18c\u2026\uc740\ud589 \ub0b4\ubd80\uc790 \uc5f0\ub8e8"},"content":{"rendered":"<h3>| \u7f8e \uc5f0\ubc29\uac80\ucc30, \uc740\ud589 \uacc4\uc88c \ud0c8\ucde8 \uacf5\ubaa8 \ud610\uc758\ub85c 14\uba85 \uae30\uc18c\u2026\uc8fc\ubc94 \ud574\uc678 \ub3c4\uc8fc \uc9c1\uc804 \uccb4\ud3ec<br \/>\n| \ubc94\uc8c4\uc870\uc9c1, \uace0\uac1d \uc57d 3000\uba85 \uac1c\uc778\uc815\ubcf4 \ud655\ubcf4\u2026\uc608\uce58\uae08 3\uc5b57300\ub9cc\ub2ec\ub7ec \uc774\uc0c1 \uacc4\uc88c \ub178\ub824<br \/>\n| \uc704\uc870 \uc2e0\ubd84\uc99d\u00b7\ud734\ub300\uc804\ud654 \ubc88\ud638 \ud0c8\ucde8\u00b7\uc740\ud589 \ubc0f \ud1b5\uc2e0\uc0ac \ub0b4\ubd80\uc790 \ub3d9\uc6d0\ud574 \uacc4\uc88c \uc778\uc99d \uc808\ucc28 \uc6b0\ud68c<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d\uc5d0\uc11c \uc740\ud589\uacfc \ud1b5\uc2e0\ud68c\uc0ac \ub0b4\ubd80\uc790\ub97c \ub3d9\uc6d0\ud574 \uace0\uac1d \uacc4\uc88c\ub97c \ud0c8\ucde8\ud558\ub824 \ud55c \uae08\uc735\uc0ac\uae30 \uc870\uc9c1 14\uba85\uc774 \uc7ac\ud310\uc5d0 \ub118\uaca8\uc84c\uc74c. \ubbf8\uad6d \ubc95\ubb34\ubd80 \ud14d\uc0ac\uc2a4 \ubd81\ubd80 \uc5f0\ubc29\uac80\ucc30\uccad\uc740 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubb34\ud558\uba54\ub4dc \ub514\uc608 \ub4f1 14\uba85\uc744 \uc740\ud589\uc0ac\uae30\uc640 \uc804\uc2e0\uc0ac\uae30 \uacf5\ubaa8, \uc2e0\ubd84 \ub3c4\uc6a9 \ub4f1\uc758 \ud610\uc758\ub85c \uae30\uc18c\ud588\ub2e4\uace0 <a href=\"https:\/\/www.justice.gov\/usao-ndtx\/pr\/federal-grand-jury-indicts-fourteen-defendants-370-million-nationwide-bank-account\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ub4e4\uc740 \uc57d 3000\uba85\uc758 \uac1c\uc778\uc815\ubcf4\ub97c \ud655\ubcf4\ud55c \ub4a4 \uc704\uc870 \uc2e0\ubd84\uc99d\uacfc \ud734\ub300\uc804\ud654 \ubc88\ud638 \ud0c8\ucde8 \uc218\ubc95\uc73c\ub85c \uc740\ud589 \uacc4\uc88c\uc5d0 \uc811\uadfc\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uace0, \ubc94\ud589 \ub300\uc0c1\uc73c\ub85c \uc0bc\uc740 \uacc4\uc88c\uc758 \uc608\uce58\uae08\uc740 \ucd1d 3\uc5b57300\ub9cc\ub2ec\ub7ec(\uc57d 5009\uc5b5\uc6d0)\ub97c \ub118\ub294 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \ud2b9\ud788 \uc740\ud589\uacfc \ud1b5\uc2e0\ud68c\uc0ac \ub0b4\ubd80 \uad00\uacc4\uc790\uae4c\uc9c0 \ub3d9\uc6d0\ud574 \ubcf8\uc778 \uc778\uc99d \uc808\ucc28\ub97c \uc6b0\ud68c\ud55c \uc815\ud669\ub3c4 \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uc5f0\ubc29\uac80\ucc30\uc5d0 \ub530\ub974\uba74 \ub514\uc608 \uc77c\ub2f9\uc740 2023\ub144 7\uc6d4\ubd80\ud130 2024\ub144 11\uc6d4\uae4c\uc9c0 \ubbf8\uad6d \uc804\uc5ed\uc758 \uc740\ud589 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uacc4\uc88c \ud0c8\ucde8\ub97c \uc2dc\ub3c4\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uac80\ucc30\uc740 \uc9c0\ub09c 8\uc6d4 26\uc77c \uc774\ub4e4\uc744 22\uac1c \ud610\uc758\ub85c \uae30\uc18c\ud588\uace0, \uc8fc\uc694 \uacf5\ubc94\uc778 \ud14c\ub80c\uc2a4 \ub354\ub4e4\ub9ac\ub97c \ud50c\ub85c\ub9ac\ub2e4\uc5d0\uc11c \uccb4\ud3ec\ud55c \ub4a4 \uc9c0\ub09c 3\uc77c \uae30\uc18c\uc7a5\uc744 \uacf5\uac1c\ud588\uc74c.<\/p>\n<p>\uc218\uc0ac \uacfc\uc815\uc5d0\uc11c \ub514\uc608\uac00 \uc57d 3000\uba85\uc758 \uac1c\uc778\uc815\ubcf4\uc640 \uc0ac\uc5c5 \uad00\ub828 \uc815\ubcf4\ub97c \uc815\ub9ac\ud55c \uc2a4\ud504\ub808\ub4dc\uc2dc\ud2b8\ub97c \ubcf4\uc720\ud55c \uc0ac\uc2e4\ub3c4 \ud655\uc778\ud588\uc74c. \ud574\ub2f9 \uace0\uac1d\ub4e4\uc758 \uc740\ud589 \uacc4\uc88c\uc5d0\ub294 \ucd1d 3\uc5b57300\ub9cc\ub2ec\ub7ec(\uc57d 5009\uc5b5\uc6d0) \uc774\uc0c1\uc774 \uc608\uce58\ub3fc \uc788\uc5c8\uace0, \uac80\ucc30\uc740 \uc774\ub4e4\uc774 \ud655\ubcf4\ud55c \uc815\ubcf4\ub97c \uc774\uc6a9\ud574 \ud53c\ud574\uc790 \uba85\uc758\uc758 \uacc4\uc88c\uc5d0 \uc811\uadfc\ud558\uace0 \uc790\uae08\uc744 \ube7c\ub3cc\ub9ac\ub824 \ud55c \uac83\uc73c\ub85c \ud30c\uc545\ud588\uc74c.<\/p>\n<p>\ubc94\ud589\uc5d0\ub294 \uc704\uc870 \uc2e0\ubd84\uc99d\uacfc \ud734\ub300\uc804\ud654 \ubc88\ud638 \ud0c8\ucde8 \uc218\ubc95\uc744 \ub3d9\uc6d0\ud588\uc74c. \uc77c\ub2f9\uc740 \ud53c\ud574\uc790\ub97c \uc0ac\uce6d\ud574 \uc740\ud589 \uacc4\uc88c\uc5d0 \uc811\uadfc\ud558\uace0, \ubc1c\uc2e0\ubc88\ud638 \uc870\uc791\uacfc \uc720\uc2ec(USIM) \uad50\uccb4\ub97c \ud1b5\ud55c \uc804\ud654\ubc88\ud638 \ud0c8\ucde8 \uc218\ubc95\uc778 &#8216;SIM \uc2a4\uc640\ud551&#8217;\uc744 \uc774\uc6a9\ud574 \uae08\uc735\uae30\uad00\uc774 \ubc1c\uc1a1\ud55c \ubcf8\uc778 \uc778\uc99d\ubc88\ud638\ub97c \uac00\ub85c\ucc48 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc740\ud589\uacfc \ud1b5\uc2e0\ud68c\uc0ac \ub0b4\ubd80 \uad00\uacc4\uc790\ub4e4\ub3c4 \uace0\uac1d\uc815\ubcf4 \ud655\uc778\uacfc \ubcf8\uc778 \uc778\uc99d \uc808\ucc28\ub97c \uc6b0\ud68c\ud558\ub294 \ub370 \uac00\ub2f4\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n<p>\uac80\ucc30\uc740 \uc774\ub4e4\uc774 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74, JP\ubaa8\uac74\uccb4\uc774\uc2a4, \ud2b8\ub8e8\uc774\uc2a4\ud2b8\uc740\ud589, \ucc30\uc2a4\uc288\uc651 \ub4f1 \uc8fc\uc694 \uae08\uc735\uae30\uad00\uc758 \uace0\uac1d \uacc4\uc88c\uc5d0 \uc811\uadfc\ud558\uac70\ub098 \uc790\uae08\uc744 \uc778\ucd9c\ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uc758 \uc5d0\ubbf8\ub808\uc774\ud2b8 \uc774\uc2ac\ub78c\uc740\ud589\uc73c\ub85c 200\ub9cc\ub2ec\ub7ec(\uc57d 26\uc5b58600\ub9cc\uc6d0)\ub97c \uc1a1\uae08\ud558\ub824 \ud55c \uc2dc\ub3c4\ub3c4 \uae30\uc18c\uc7a5\uc5d0 \ud3ec\ud568\ub410\uc74c.<\/p>\n<p>\uc8fc\ubc94\uc73c\ub85c \uc9c0\ubaa9\ub41c \ub514\uc608\ub294 \uc218\uc0ac\ub9dd\uc744 \ud53c\ud574 \ud574\uc678\ub85c \ub3c4\uc8fc\ud558\ub824\ub2e4 \uccb4\ud3ec\ub410\uc74c. \uac80\ucc30\uc5d0 \ub530\ub974\uba74 \ub514\uc608\ub294 \ub308\ub7ec\uc2a4 \uc790\ud0dd\uc744 \ube44\uc6b0\uace0 \uc18c\uc9c0\ud488 \ub300\ubd80\ubd84\uc744 \ucf00\ub0d0\ub85c \ubcf4\ub0b8 \ub4a4 \uac00\uc871\uacfc \ud568\uaed8 \ub274\uc695\uc73c\ub85c \uc774\ub3d9\ud574 \ub9d0\ub808\uc774\uc2dc\uc544\ud589 \ud3b8\ub3c4 \ud56d\uacf5\ud3b8\uc5d0 \ud0d1\uc2b9\ud558\ub824 \ud588\uc74c. \uadf8\ub7ec\ub098 JFK \uacf5\ud56d \ud0d1\uc2b9\uad6c\uc5d0\uc11c \uc5f0\ubc29 \uc218\uc0ac\uad00\ub4e4\uc5d0\uac8c \ubd99\uc7a1\ud614\uace0, \uccb4\ud3ec \uacfc\uc815\uc5d0\uc11c \uc800\ud56d\ud558\uace0 \ud734\ub300\uc804\ud654\ub97c \ud30c\uc190\ud558\ub824 \ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n<p>\ub514\uc608\ub294 \ud604\uc7ac \uc5f0\ubc29 \uad6c\uae08 \uc0c1\ud0dc\uc5d0\uc11c \uc7ac\ud310\uc744 \uae30\ub2e4\ub9ac\uace0 \uc788\uace0, \ub2e4\ub978 \ud53c\uace0\uc778\ub4e4\ub3c4 \uc740\ud589\uc0ac\uae30\uc640 \uc804\uc2e0\uc0ac\uae30 \ub4f1\uc758 \ud610\uc758\ub85c \uc7ac\ud310\uc744 \ubc1b\uac8c \ub410\uc74c. \uc720\uc8c4\uac00 \uc778\uc815\ub418\uba74 \uc740\ud589\uc0ac\uae30 \uacf5\ubaa8 \ud610\uc758\ub294 \ucd5c\ub300 \uc9d5\uc5ed 30\ub144, \uc804\uc2e0\uc0ac\uae30 \uacf5\ubaa8 \ud610\uc758\ub294 \ucd5c\ub300 \uc9d5\uc5ed 20\ub144\uc744 \uc120\uace0\ubc1b\uc744 \uc218 \uc788\uace0, \uac00\uc911 \uc2e0\ubd84 \ub3c4\uc6a9 \ud610\uc758\uc5d0\ub294 \uc9d5\uc5ed 2\ub144\uc774 \ucd94\uac00\ub85c \ubd80\uacfc\ub420 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \ubc94\uc8c4\uc870\uc9c1\uc774 \ud0c8\ucde8\ud55c \uac1c\uc778\uc815\ubcf4\uc640 \ud734\ub300\uc804\ud654 \ubc88\ud638\ub97c \uc774\uc6a9\ud574 \uc740\ud589 \uacc4\uc88c\uc758 \ubcf4\uc548 \uc808\ucc28\ub97c \ubb34\ub825\ud654\ud558\ub824 \ud55c \uc0ac\ub840\ub85c \uc8fc\ubaa9\ubc1b\uc558\uc74c. \ud2b9\ud788 \uc740\ud589\uacfc \ud1b5\uc2e0\ud68c\uc0ac \ub0b4\ubd80 \uad00\uacc4\uc790\uae4c\uc9c0 \ubc94\ud589\uc5d0 \uac00\ub2f4\ud55c \ud610\uc758\uac00 \ub4dc\ub7ec\ub098\uba74\uc11c \uae08\uc735\uae30\uad00\uc758 \uace0\uac1d\uc815\ubcf4 \uad00\ub9ac\uc640 \ub0b4\ubd80 \uc811\uadfc \ud1b5\uc81c \ubb38\uc81c\ub97c \ubd80\uac01\ud588\uc74c. \ub610\ud55c \ubbf8\uad6d \ub0b4 \uc5ec\ub7ec \uae08\uc735\uae30\uad00\uc758 \uacc4\uc88c\ub97c \ub300\uc0c1\uc73c\ub85c \ubc94\ud589\uc744 \uc2dc\ub3c4\ud558\uace0 \ud574\uc678 \uc740\ud589\uc73c\ub85c \uc790\uae08\uc744 \uc1a1\uae08\ud558\ub824 \ud55c \uc815\ud669\uae4c\uc9c0 \ud655\uc778\ub418\uba74\uc11c \uae08\uc735\uc0ac\uae30 \uc218\uc0ac\uc5d0\uc11c \uad6d\ub0b4\uc678 \uc790\uae08 \uc774\ub3d9 \uacbd\ub85c \ucd94\uc801\uc758 \uc911\uc694\uc131\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1342\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \u7f8e \uc5f0\ubc29\uac80\ucc30, \uc740\ud589 \uacc4\uc88c \ud0c8\ucde8 \uacf5\ubaa8 \ud610\uc758\ub85c 14\uba85 \uae30\uc18c\u2026\uc8fc\ubc94 \ud574\uc678 \ub3c4\uc8fc \uc9c1\uc804 \uccb4\ud3ec | \ubc94\uc8c4\uc870\uc9c1, \uace0\uac1d \uc57d 3000\uba85 \uac1c\uc778\uc815\ubcf4 \ud655\ubcf4\u2026\uc608\uce58\uae08 3\uc5b57300\ub9cc\ub2ec\ub7ec \uc774\uc0c1 \uacc4\uc88c \ub178\ub824 | \uc704\uc870 \uc2e0\ubd84\uc99d\u00b7\ud734\ub300\uc804\ud654 \ubc88\ud638 \ud0c8\ucde8\u00b7\uc740\ud589 \ubc0f \ud1b5\uc2e0\uc0ac \ub0b4\ubd80\uc790 \ub3d9\uc6d0\ud574 \uacc4\uc88c \uc778\uc99d \uc808\ucc28 \uc6b0\ud68c &lt;\uac1c\uc694&gt; \ubbf8\uad6d\uc5d0\uc11c \uc740\ud589\uacfc \ud1b5\uc2e0\ud68c\uc0ac \ub0b4\ubd80\uc790\ub97c \ub3d9\uc6d0\ud574 \uace0\uac1d \uacc4\uc88c\ub97c \ud0c8\ucde8\ud558\ub824 \ud55c \uae08\uc735\uc0ac\uae30 \uc870\uc9c1 14\uba85\uc774 \uc7ac\ud310\uc5d0 \ub118\uaca8\uc84c\uc74c. \ubbf8\uad6d \ubc95\ubb34\ubd80 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":328,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[95,58,353,134,49,2110,137],"class_list":["post-75390","post","type-post","status-publish","format-standard","has-post-thumbnail","category-usa","category-money-laundering","category-compliance","tag-95","tag-58","tag-353","tag-134","tag-49","tag-2110","tag-137"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e \uac80\ucc30, \uc608\uce58\uae08 5000\uc5b5\uc6d0 \uaddc\ubaa8 \uacc4\uc88c \ub178\ub9b0 \uae08\uc735\uc0ac\uae30 \uc870\uc9c1 14\uba85 \uae30\uc18c\u2026\uc740\ud589 \ub0b4\ubd80\uc790 \uc5f0\ub8e8 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d\uc5d0\uc11c \uc740\ud589\uacfc \ud1b5\uc2e0\ud68c\uc0ac \ub0b4\ubd80\uc790\ub97c \ub3d9\uc6d0\ud574 \uace0\uac1d \uacc4\uc88c\ub97c \ud0c8\ucde8\ud558\ub824 \ud55c \uae08\uc735\uc0ac\uae30 \uc870\uc9c1 14\uba85\uc774 \uc7ac\ud310\uc5d0 \ub118\uaca8\uc84c\uc74c. \ubbf8\uad6d \ubc95\ubb34\ubd80 \ud14d\uc0ac\uc2a4 \ubd81\ubd80 \uc5f0\ubc29\uac80\ucc30\uccad\uc740 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubb34\ud558\uba54\ub4dc \ub514\uc608 \ub4f1 14\uba85\uc744 \uc740\ud589\uc0ac\uae30\uc640 \uc804\uc2e0\uc0ac\uae30 \uacf5\ubaa8, \uc2e0\ubd84 \ub3c4\uc6a9 \ub4f1\uc758 \ud610\uc758\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=75390\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e \uac80\ucc30, \uc608\uce58\uae08 5000\uc5b5\uc6d0 \uaddc\ubaa8 \uacc4\uc88c \ub178\ub9b0 \uae08\uc735\uc0ac\uae30 \uc870\uc9c1 14\uba85 \uae30\uc18c\u2026\uc740\ud589 \ub0b4\ubd80\uc790 \uc5f0\ub8e8 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d\uc5d0\uc11c \uc740\ud589\uacfc \ud1b5\uc2e0\ud68c\uc0ac \ub0b4\ubd80\uc790\ub97c \ub3d9\uc6d0\ud574 \uace0\uac1d \uacc4\uc88c\ub97c \ud0c8\ucde8\ud558\ub824 \ud55c \uae08\uc735\uc0ac\uae30 \uc870\uc9c1 14\uba85\uc774 \uc7ac\ud310\uc5d0 \ub118\uaca8\uc84c\uc74c. \ubbf8\uad6d \ubc95\ubb34\ubd80 \ud14d\uc0ac\uc2a4 \ubd81\ubd80 \uc5f0\ubc29\uac80\ucc30\uccad\uc740 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubb34\ud558\uba54\ub4dc \ub514\uc608 \ub4f1 14\uba85\uc744 \uc740\ud589\uc0ac\uae30\uc640 \uc804\uc2e0\uc0ac\uae30 \uacf5\ubaa8, \uc2e0\ubd84 \ub3c4\uc6a9 \ub4f1\uc758 \ud610\uc758\ub85c\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=75390\" 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