{"id":826,"date":"2024-07-24T04:04:03","date_gmt":"2024-07-23T19:04:03","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=826"},"modified":"2025-01-08T15:52:57","modified_gmt":"2025-01-08T06:52:57","slug":"%eb%af%b8-%ec%97%b0%ec%a4%80-%ea%b8%88%ec%9c%b5-%ed%95%80%ed%85%8c%ed%81%ac-%ec%97%85%ec%b2%b4-%ea%b7%b8%eb%a6%b0%eb%8b%b7%ec%97%90-4400%eb%a7%8c%eb%8b%ac%eb%9f%ac-%eb%b2%8c%ea%b8%88-%eb%b6%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=826","title":{"rendered":"\ubbf8 \uc5f0\uc900, \uae08\uc735 \ud540\ud14c\ud06c \uc5c5\uccb4 \uadf8\ub9b0\ub2f7\uc5d0 4400\ub9cc\ub2ec\ub7ec \ubc8c\uae08 \ubd80\uacfc"},"content":{"rendered":"
\"\"
\uadf8\ub9bf\ub2f7 \uc120\ubd88\uce74\ub4dc\/\uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\ubbf8 \uc5f0\uc900(Fed)\uc774 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc120\ubd88 \uc9c1\ubd88 \uce74\ub4dc\uc640 \ub514\uc9c0\ud138 \ubc45\ud0b9 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uadf8\ub9b0 \ub2f7(Green Dot)\uc5d0 4400\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ud588\uc74c. \ub9c8\ucf00\ud305 \uacfc\uc815\uc5d0\uc11c \uc218\uc218\ub8cc \ub4f1\uc744 \uc81c\ub300\ub85c \uace0\uc9c0\ud558\uc9c0 \uc54a\uace0, \ub9ac\uc2a4\ud06c \uad00\ub9ac\ub97c \ubd80\uc2e4\ud558\uac8c \ud55c \uac83\uc5d0 \ub300\ud55c \ubc8c\uae08\uc784. \ud540\ud14c\ud06c \uc5c5\uccb4\ub4e4\uc5d0 \ub300\ud55c \uaddc\uc81c\uac00 \uac15\ud654\ub418\uace0 \uc788\ub294 \uc0c1\ud669\uc5d0\uc11c \ub2e4\uc2dc \ud55c \ubc88 \uac70\uc561\uc758 \ubc8c\uae08\uc774 \ubd80\uacfc\ub428.<\/p>\n

<\ubb34\uc2a8 \uc77c\uc774 \uc788\uc5c8\ub098><\/strong>
\n\uadf8\ub9b0 \ub2f7(Green Dot)\uc740 1999\ub144\uc5d0 \uc124\ub9bd\ub410\uace0, \ud604\uc7ac \uc6d4\ub9c8\ud2b8\uc640 \uc6b0\ubc84, \uc560\ud50c \ub4f1 \ubbf8\uad6d \uc8fc\uc694\uae30\uc5c5\uc5d0 \ud604\uae08 \uc7ac\ucda9\uc804 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc74c. \ubbf8 \uc5f0\uc900\uc740 \uadf8\ub9b0 \ub2f7\uc774 2017\ub144\ubd80\ud130 2022\ub144 \uc0ac\uc774 \ub9c8\ucf00\ud305, \ud310\ub9e4 \ubc0f \uc11c\ube44\uc2a4 \uc81c\uacf5 \uacfc\uc815\uc5d0\uc11c \ubc95\uc744 \uc704\ubc18\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ud2b9\ud788, \uc138\uae08 \ud658\uae09 \uc900\ube44 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5 \uc2dc \ud658\ubd88 \ucc98\ub9ac \uc218\uc218\ub8cc\ub97c \ucda9\ubd84\ud788 \uacf5\uc9c0\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uacfc \uc2e4\uc5c5 \uc218\ub2f9\uc744 \ubc1b\ub294 \uace0\uac1d\uc774 \uacc4\uc88c\uc5d0 \uc811\uadfc\ud558\uc9c0 \ubabb\ud558\uac8c \ud55c \uc810\uc774 \ubb38\uc81c\uac00 \ub418\uc5c8\uc74c\u200b\u200b. \ub610 \uc774\ub7f0 \ubd80\ubd84\uc5d0 \ubb38\uc81c \ud574\uacb0\uc744 \uc704\ud55c \uc815\ucc45\uacfc \uc808\ucc28\ub3c4 \uc5c6\uc5c8\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

\uadf8\ub9b0 \ub2f7\uc740 \uc81c\uc7ac \uba85\ub839\uc5d0 \ub530\ub77c 2021\ub144 8\uc6d4 1\uc77c\ubd80\ud130 2022\ub144 10\uc6d4 31\uc77c\uae4c\uc9c0\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ub0b4\uc5ed\uc744 \uac80\ud1a0\ud560 \uc81c3\uc790\ub97c \uace0\uc6a9\ud558\uace0, \uadf8 \uacb0\uacfc\ub97c \uc0cc\ud504\ub780\uc2dc\uc2a4\ucf54 \uc5f0\ubc29\uc900\ube44\uc740\ud589\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \ub610\ud55c, \uc18c\ube44\uc790 \uc900\uc218 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ud504\ub85c\uadf8\ub7a8\uc758 \uc774\uc0ac\ud68c \uac10\ub3c5\uc744 \uac1c\uc120\ud558\uae30 \uc704\ud55c \uacc4\ud68d\uc744 90\uc77c \uc774\ub0b4\uc5d0 \uc0cc\ud504\ub780\uc2dc\uc2a4\ucf54 \uc5f0\ubc29\uc900\ube44\uc740\ud589\uc5d0 \uc81c\ucd9c\ud558\uace0, \uc218\uc815\ub41c \uc740\ud589 \ube44\ubc00\ubc95, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uac1c\ubc1c\ud558\uc5ec \uc81c\ucd9c\ud574\uc57c \ud568.<\/p>\n

\uc774\ub294 \uc804\uc9c1 \uc9c1\uc6d0 \ub514\ub178 \ub514\ube14\ub77c\uc2dc\uc624(Dino DiBlasio)\uac00 \ud68c\uc0ac\ub97c \uc0c1\ub300\ub85c \uc81c\uae30\ud55c \uc18c\uc1a1\uc5d0 \ub530\ub978 \uac83\uc784. \ub514\ube14\ub77c\uc2dc\uc624\ub294 \ud68c\uc0ac \uc9c0\ub3c4\ubd80\uac00 \uc774\ub7f0 \ubb38\uc81c\ub97c \uc778\uc9c0\ud558\uba74\uc11c\ub3c4 \ud574\uacb0\ud558\uc9c0 \uc54a\uace0, \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \uc2e4\uc801\uc73c\ub85c \uc18d\uc5ec\uc654\ub2e4\uace0 \uc8fc\uc7a5\ud574\uc654\uc74c.<\/p>\n

\uadf8\ub9b0 \ub2f7\uc758 CEO \uc870\uc9c0 \uadf8\ub808\uc164(George Gresham)\uc740 \uc774\ubc88 \uc870\uce58\uac00 \uba87 \ub144 \uc804\uc758 \ubb38\uc81c\uc640 \uad00\ub828\uc774 \uc788\uace0, \ud68c\uc0ac\ub294 \uc774\ubbf8 \ub2e4\uc591\ud55c \uac1c\uc120 \uc870\uce58\ub97c \ucde8\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c\u200b\u200b\u200b.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uae08\uc735 \ud540\ud14c\ud06c \uc5c5\uccb4\ub4e4\uc5d0 \ub300\ud55c \uaddc\uc81c\uac00 \uae30\uc874 \uae08\uc735\uae30\uad00 \uc218\uc900\uc73c\ub85c \uc62c\ub77c\uac00\uace0 \uc788\uc74c. \ud2b9\ud788 \uae08\uc735 \ubc95\uaddc \uc900\uc218\uac00 \uc911\uc694\ud574\uc838\uac00\uace0 \uc788\uc74c.
\n\ub9ac\uc2a4\ud06c \uad00\ub9ac\uc640 \uc900\ubc95 \uac10\uc2dc\uc758 \ubd80\uc2e4\ud568\uc740 \ubc95\uc801 \uc81c\uc7ac\ub97c \ucd08\ub798\ud560 \uc218 \uc788\uc73c\uba70, \uc774\ub85c \uc778\ud574 \ud68c\uc0ac\uc758 \ud3c9\ud310\uacfc \uc7ac\uc815\uc5d0 \ud070 \ud0c0\uaca9\uc744 \uc785\uc744 \uc218 \uc788\uc74c.\u00a0\uace0\uac1d \ubcf4\ud638\uc640 \uaddc\uc81c \uc900\uc218\ub294 \uae08\uc735 \uae30\uad00\uc758 \ud575\uc2ec\uc801\uc778 \ucc45\uc784\uc774\uba70, \uc774\ub97c \ucca0\uc800\ud788 \uc774\ud589\ud574\uc57c \ud568.<\/p>\n

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<\uac1c\uc694> \ubbf8 \uc5f0\uc900(Fed)\uc774 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc120\ubd88 \uc9c1\ubd88 \uce74\ub4dc\uc640 \ub514\uc9c0\ud138 \ubc45\ud0b9 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uadf8\ub9b0 \ub2f7(Green Dot)\uc5d0 4400\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ub9c8\ucf00\ud305 \uacfc\uc815\uc5d0\uc11c \uc218\uc218\ub8cc \ub4f1\uc744 \uc81c\ub300\ub85c \uace0\uc9c0\ud558\uc9c0 \uc54a\uace0, \ub9ac\uc2a4\ud06c \uad00\ub9ac\ub97c \ubd80\uc2e4\ud558\uac8c \ud55c \uac83\uc5d0 \ub300\ud55c \ubc8c\uae08\uc784. \ud540\ud14c\ud06c \uc5c5\uccb4\ub4e4\uc5d0 \ub300\ud55c \uaddc\uc81c\uac00 \uac15\ud654\ub418\uace0 \uc788\ub294 \uc0c1\ud669\uc5d0\uc11c \ub2e4\uc2dc \ud55c \ubc88 \uac70\uc561\uc758 \ubc8c\uae08\uc774 \ubd80\uacfc\ub428. <\ubb34\uc2a8 \uc77c\uc774 \uc788\uc5c8\ub098> \uadf8\ub9b0 \ub2f7(Green Dot)\uc740 1999\ub144\uc5d0 \uc124\ub9bd\ub410\uace0, \ud604\uc7ac […]<\/p>\n","protected":false},"author":2,"featured_media":827,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1,8],"tags":[273,185,43,36],"class_list":{"0":"post-826","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-money-laundering","10":"category-compliance","11":"tag-fed","12":"tag-185","13":"tag-43","14":"tag-36"},"yoast_head":"\n\ubbf8 \uc5f0\uc900, \uae08\uc735 \ud540\ud14c\ud06c \uc5c5\uccb4 \uadf8\ub9b0\ub2f7\uc5d0 4400\ub9cc\ub2ec\ub7ec \ubc8c\uae08 \ubd80\uacfc SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 \uc5f0\uc900(Fed)\uc774 \uc120\ubd88 \uc9c1\ubd88 \uce74\ub4dc\uc640 \ub514\uc9c0\ud138 \ubc45\ud0b9 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uadf8\ub9b0 \ub2f7(Green Dot)\uc5d0 4400\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 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