{"id":10216,"date":"2025-01-14T10:00:36","date_gmt":"2025-01-14T01:00:36","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=10216"},"modified":"2025-04-09T17:28:24","modified_gmt":"2025-04-09T08:28:24","slug":"%ec%9d%b8%ed%84%b0%eb%84%b7-%eb%a7%8c%eb%93%a0-%e7%be%8e-%ea%b5%ad%eb%b0%a9%eb%b6%80-darpa-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80%ea%b0%80-%eb%8b%a4%ec%9d%8c-%ed%98%81%ec%8b%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=10216","title":{"rendered":"\uc778\ud130\ub137 \ub9cc\ub4e0 \u7f8e \uad6d\ubc29\ubd80 DARPA &#8220;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uac00 \ub2e4\uc74c \ud601\uc2e0 \uc8fc\uc81c&#8221;"},"content":{"rendered":"<h3>| \uad6d\ubc29\uace0\ub4f1\uc5f0\uad6c\uacc4\ud68d\uad6d(DARPA), \uc778\ud130\ub137\u00b7GPS\u00b7\ub4dc\ub860 \ud0c4\uc0dd\ud55c \ud601\uc2e0\uc758 \uc0b0\uc2e4<br \/>\n| DARPA, AML\uc744 \ud5a5\ud6c4 \uc5f0\uad6c \uad00\uc2ec\ubd84\uc57c \uc9c0\uc815<br \/>\n| &#8220;\ud604\uc7ac \uc2dc\uc2a4\ud15c\uc744 \ubd81\ud55c \ud575 \uac1c\ubc1c \uc790\uae08 \uc870\ub2ec \ub4f1\uc744 \ub9c9\ub294 \uac83 \ud798\ub4e4\ub2e4&#8221;<\/h3>\n<p>\ubbf8\uad6d \uad6d\ubc29\ubd80\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2e4\ubb34\ub97c \u2018\ud601\uc2e0\u2019\ud558\uace0, \uad6d\uac00 \uc548\ubcf4\ub97c \uc704\ud611\ud558\ub294 \uc790\uae08 \ud750\ub984\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \ud504\ub85c\uadf8\ub7a8\uc744 \uc2dc\uc791\ud560 \uac83\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ubbf8 \uad6d\ubc29\ubd80 \uc0b0\ud558 \uad6d\ubc29\uace0\ub4f1\uc5f0\uad6c\uacc4\ud68d\uad6d(DARPA)\uc758 \uc815\ubcf4\ud601\uc2e0\uc2e4(I2O)\uc740 &#8216;\uc608\uce21\uc801\uc774\uace0 \uc801\uc751 \uac00\ub2a5\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0<a href=\"https:\/\/www.darpa.mil\/research\/programs\/a3ml-anticipatory-adaptive\">(A3ML: Anticipatory and Adaptive Anti-Money Laundering)<\/a>\u2019\ub97c \ud5a5\ud6c4 \uc5f0\uad6c\uc758 \uad00\uc2ec \ubd84\uc57c\ub85c \uc9c0\uc815\ud588\uc74c.<\/p>\n<p>DARPA\ub294 \uc138\uc0c1\uc744 \ubc14\uafbc \uc555\ub3c4\uc801 \uae30\ubc18 \uae30\uc220\uc744 \uc5f0\uad6c\ud55c \uacf3\uc73c\ub85c <a href=\"https:\/\/www.taejaefci.org\/research\/633\">\uc720\uba85\ud568<\/a>. \uc778\ud130\ub137(\uc54c\ud30c\ub137), \ub9c8\uc6b0\uc2a4, \uc804\uc790\ub808\uc778\uc9c0, GPS, \ud0c4\uc18c\uc12c\uc720, \uc218\uc220\ub85c\ubd07, \ub4dc\ub860, \uc74c\uc131\uc778\uc2dd\uae30\uc220(\uc560\ud50c Siri), \uc790\uc728\uc8fc\ud589\ucc28 \ub4f1 \uc140 \uc218 \uc5c6\uc774 \ub9ce\uc74c. \uc778\ud130\ub137\uc758 \uae30\uc6d0\uc778 \uc54c\ud30c\ub137(ARPA Net)\uc740 DARPA\uc758 \uc124\ub9bd \ub2f9\uc2dc \uba85\uce6d\uc778 ARPA\uc758 \uc774\ub984\uc744 \ub534 \uac83\uc784.<\/p>\n<p><strong>A3ML\uc758 \ud544\uc694\uc131<\/strong><br \/>\n1. \ud604\uc7ac AML \uccb4\uacc4\uc758 \ud55c\uacc4:<br \/>\n&#8211; \ub300\ubd80\ubd84\uc758 AML \uc2dc\uc2a4\ud15c\uc740 \uc218\uc791\uc5c5 \uae30\ubc18\uc73c\ub85c \ub300\uaddc\ubaa8 \ub370\uc774\ud130\ub97c \ubd84\uc11d\ud558\uba70, \uc790\uc6d0\uc758 \uc81c\ud55c\uacfc \uc778\uac04\uc758 \uc778\uc9c0 \uc18d\ub3c4\uc5d0 \uc758\ud574 \uc131\uacfc\uac00 \uc81c\ud55c\uc801\uc784.<br \/>\n&#8211; \uc790\uae08\uc138\ud0c1\ubc94\ub4e4\uc740 \uc810\uc810 \ub354 \uc815\uad50\ud55c \uae30\uc220\uacfc \uae00\ub85c\ubc8c \ub124\ud2b8\uc6cc\ud06c\ub97c \ud65c\uc6a9\ud558\uc5ec \ud0d0\uc9c0\ub97c \ud53c\ud558\uace0 \uc788\uc74c.<br \/>\n&#8211; \ubd81\ud55c\uc758 \ud575 \uac1c\ubc1c \uc790\uae08 \uc870\ub2ec\uc774\ub098 \uc911\uad6d\uc758 \uc9c0\ud558 \uc740\ud589\uc774 \uba55\uc2dc\ucf54\uc758 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uc5d0 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uc0ac\ub840\ucc98\ub7fc, \ud604\uc7ac AML \uc2dc\uc2a4\ud15c\uc740 \uc8fc\uc694 \uc790\uae08 \ud750\ub984\uc744 \ucc28\ub2e8\ud558\uae30\uc5d0 \ucda9\ubd84\ud788 \ud6a8\uacfc\uc801\uc774\uc9c0 \uc54a\uc74c.<\/p>\n<p>2. AML \ud658\uacbd\uc758 \ubcf5\uc7a1\uc131 \uc99d\uac00<br \/>\n&#8211; \ub514\uc9c0\ud138 \uc790\uc0b0, \ud1a0\ud070\ud654\ub41c \uc790\uc0b0 \uc2dc\uc7a5, \uc775\uba85\ud654 \uae30\uc220\uacfc \uac19\uc740 \uc0c8\ub85c\uc6b4 \uae08\uc735 \uae30\uc220\uc774 \ub4f1\uc7a5\ud558\uba74\uc11c, AML \uc2e4\ubb34\ub294 \ub354\uc6b1 \ubcf5\uc7a1\ud574\uc9c0\uace0 \uc788\uc74c.<br \/>\n&#8211; \uae30\uc874\uc758 \ubc18\uc751\uc801(reactionary) AML \uc811\uadfc\ubc95\uc73c\ub85c\ub294 \uc810\uc810 \ub354 \uc815\uad50\ud574\uc9c0\ub294 \uc704\ud611\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\uc751\ud558\uae30 \uc5b4\ub824\uc6c0.<\/p>\n<p><strong>A3ML\uc758 \ud575\uc2ec \uc694\uc18c<\/strong><br \/>\n1. \uc608\uce21\uc801(Anticipatory) \uae30\ub2a5<br \/>\n&#8211; \ube45\ub370\uc774\ud130 \ubd84\uc11d\uacfc \uba38\uc2e0\ub7ec\ub2dd \uc54c\uace0\ub9ac\uc998\uc744 \ud65c\uc6a9\ud574 \uc790\uae08\uc138\ud0c1 \ud328\ud134\uacfc \uc774\uc0c1 \uac70\ub798\ub97c \uc0ac\uc804\uc5d0 \ud0d0\uc9c0.<br \/>\n&#8211; \uacfc\uac70 \ub370\uc774\ud130\ub97c \ubd84\uc11d\ud574 \ubbf8\ub798\uc5d0 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uc790\uae08\uc138\ud0c1 \uacbd\ub85c\uc640 \ud589\uc704\ub97c \uc608\uce21.<\/p>\n<p>2. \uc801\uc751 \uac00\ub2a5\ud55c(Adaptive) \uc2dc\uc2a4\ud15c<br \/>\n&#8211; \uc2e4\uc2dc\uac04 \ub370\uc774\ud130 \ucc98\ub9ac\ub97c \ud1b5\ud574 \uc0c8\ub86d\uac8c \ub4f1\uc7a5\ud558\ub294 \uc704\ud611\uc5d0 \ube60\ub974\uac8c \uc801\uc751.<br \/>\n&#8211; \uace0\uc815\ub41c \uaddc\uce59 \uae30\ubc18 \ud0d0\uc9c0 \uc2dc\uc2a4\ud15c\uc774 \uc544\ub2c8\ub77c, \uc790\uc728\uc801\uc73c\ub85c \ud559\uc2b5\ud558\uba70 \uc0c8\ub85c\uc6b4 \ud328\ud134\uc744 \uc774\ud574\ud558\uace0 \ub300\uc751\ud558\ub294 \uc720\uc5f0\ud55c \uad6c\uc870.<\/p>\n<p>3. \ud6a8\uc728\uc131 \uac15\ud654<br \/>\n&#8211; \uae30\uc874 \uc218\uc791\uc5c5 \ubd84\uc11d \ubc29\uc2dd\uc5d0\uc11c \ubc97\uc5b4\ub098, \uc790\ub3d9\ud654\ub41c \ubd84\uc11d\uacfc \ub300\uc751 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95.<br \/>\n&#8211; \ube44\uc6a9\uc744 \uc808\uac10\ud558\uba74\uc11c\ub3c4 \ud0d0\uc9c0\uc758 \uc815\ud655\ub3c4\ub97c \ub192\uc5ec \uc790\uc6d0 \ud65c\uc6a9\uc758 \ud6a8\uc728\uc131\uc744 \uc99d\ub300.<\/p>\n<p><strong>\uad6c\uccb4\uc801\uc778 \uae30\uc220 \uc801\uc6a9 \ubc29\uc548<\/strong><br \/>\n1. \uc54c\uace0\ub9ac\uc998 \uae30\ubc18 \ud0d0\uc9c0<br \/>\n&#8211; \uba38\uc2e0\ub7ec\ub2dd \uc54c\uace0\ub9ac\uc998\uc744 \uc0ac\uc6a9\ud558\uc5ec \ub300\uaddc\ubaa8 \uae08\uc735 \ub370\uc774\ud130\ub97c \ubd84\uc11d\ud558\uace0, \uc774\uc0c1 \ud328\ud134\uc744 \ud0d0\uc9c0.<br \/>\n&#8211; \uc608\ub97c \ub4e4\uc5b4, \uac70\ub798 \ube48\ub3c4, \uae08\uc561, \ucd9c\ucc98 \ubc0f \ubaa9\uc801\uc9c0\uc758 \uc5f0\uad00\uc131\uc744 \ubd84\uc11d\ud558\uc5ec \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uc2e4\uc2dc\uac04\uc73c\ub85c \uc2dd\ubcc4.<\/p>\n<p>2. \uc9c0\uc18d\uc801\uc778 \ud559\uc2b5 \ubaa8\ub378<br \/>\n&#8211; \uc704\ud611 \ud658\uacbd\uc774 \ubcc0\ud568\uc5d0 \ub530\ub77c \uc2dc\uc2a4\ud15c\uc774 \uc0c8\ub85c\uc6b4 \ub370\uc774\ud130\ub85c \ud559\uc2b5\ud558\uba70, \uc608\uce21 \uc815\ud655\ub3c4\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac1c\uc120.<br \/>\n&#8211; \uc0c8\ub85c\uc6b4 \uae08\uc735 \ub3c4\uad6c(\uc608: \ud1a0\ud070\ud654\ub41c \uc790\uc0b0)\ub098 \ubc94\uc8c4 \uae30\ubc95\uc774 \ub098\ud0c0\ub0a0 \uacbd\uc6b0, \uc2dc\uc2a4\ud15c\uc774 \uc774\ub97c \ube60\ub974\uac8c \ud559\uc2b5\ud558\uace0 \uc801\uc6a9.<\/p>\n<p>3. \ub514\uc9c0\ud138 \uc2e0\uc6d0 \uae30\ubc18 \uc811\uadfc<br \/>\n&#8211; \ub514\uc9c0\ud138 \uc2e0\uc6d0(repursable digital identities) \uae30\uc220\uc744 \ud65c\uc6a9\ud574 \uc790\uae08 \ud750\ub984\uc744 \ubcf4\ub2e4 \uc815\ud655\ud788 \ucd94\uc801.<br \/>\n&#8211; \uc774\ub294 \ud2b9\ud788 \ud1a0\ud070\ud654\ub41c \uc790\uc0b0 \uc2dc\uc7a5\uc5d0\uc11c AML \uc2e4\ubb34\uc758 \ud6a8\uc728\uc131\uc744 \uadf9\ub300\ud654\ud560 \uc218 \uc788\uc74c.<\/p>\n<p>4. \uae00\ub85c\ubc8c \ub124\ud2b8\uc6cc\ud06c \ud65c\uc6a9<br \/>\n&#8211; \uad6d\uc81c\uc801 \ud611\ub825 \uac15\ud654\ub97c \uc704\ud574 \ub2e4\ub978 \uad6d\uac00\uc758 AML \uc2dc\uc2a4\ud15c\uacfc \uc0c1\ud638 \uc5f0\uacb0.<br \/>\n&#8211; \ub370\uc774\ud130\ub97c \uacf5\uc720\ud558\uace0 \uc2e4\uc2dc\uac04\uc73c\ub85c \uc704\ud611 \uc815\ubcf4\ub97c \uad50\ud658\ud558\uc5ec, \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1 \ud750\ub984\uc744 \ubc29\uc9c0.<\/p>\n<p><strong>\uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<br \/>\n<\/strong>DARPA\uc758 A3ML \ud504\ub85c\uadf8\ub7a8\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \ud601\uc2e0\uc801 \uc804\ud658\uc810\uc744 \ub9c8\ub828\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc74c. \uc608\uce21\uc801 \ubd84\uc11d\uacfc \uc801\uc751\ud615 \uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9\ud574 \uae30\uc874 AML\uc758 \ud55c\uacc4\ub97c \uadf9\ubcf5\ud558\uace0, \uc790\ub3d9\ud654\uc640 \ud6a8\uc728\uc131\uc744 \ud1b5\ud574 \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\ub824\ub294 \uc2dc\ub3c4\ub294 \uae08\uc735 \ubc0f \ubcf4\uc548 \ubd84\uc57c \uc804\ubc18\uc5d0 \ud070 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc784. \ud2b9\ud788, \ubd81\ud55c\uacfc \uac19\uc740 \uc801\ub300\uc801 \uad6d\uac00\uc758 \uc790\uae08 \uc870\ub2ec\uacfc \uad6d\uc81c \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\ub97c \ucc28\ub2e8\ud558\ub294 \ub370 \uc788\uc5b4 \uc2e4\uc9c8\uc801\uc778 \uae30\uc5ec\ub97c \ud560 \uac83\uc73c\ub85c \uae30\ub300\ub428. \uc774\uc640 \ud568\uaed8 \ub514\uc9c0\ud138 \uc2e0\uc6d0 \uae30\uc220\uacfc \uae00\ub85c\ubc8c \ub124\ud2b8\uc6cc\ud06c \ud65c\uc6a9\uc740 \uad6d\uc81c AML \ud611\ub825\uc758 \uc0c8\ub85c\uc6b4 \ud45c\uc900\uc744 \uc81c\uc2dc\ud560 \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uad6d\ubc29\uace0\ub4f1\uc5f0\uad6c\uacc4\ud68d\uad6d(DARPA), \uc778\ud130\ub137\u00b7GPS\u00b7\ub4dc\ub860 \ud0c4\uc0dd\ud55c \ud601\uc2e0\uc758 \uc0b0\uc2e4 | DARPA, AML\uc744 \ud5a5\ud6c4 \uc5f0\uad6c \uad00\uc2ec\ubd84\uc57c \uc9c0\uc815 | &#8220;\ud604\uc7ac \uc2dc\uc2a4\ud15c\uc744 \ubd81\ud55c \ud575 \uac1c\ubc1c \uc790\uae08 \uc870\ub2ec \ub4f1\uc744 \ub9c9\ub294 \uac83 \ud798\ub4e4\ub2e4&#8221; \ubbf8\uad6d \uad6d\ubc29\ubd80\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2e4\ubb34\ub97c \u2018\ud601\uc2e0\u2019\ud558\uace0, \uad6d\uac00 \uc548\ubcf4\ub97c \uc704\ud611\ud558\ub294 \uc790\uae08 \ud750\ub984\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \ud504\ub85c\uadf8\ub7a8\uc744 \uc2dc\uc791\ud560 \uac83\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ubbf8 \uad6d\ubc29\ubd80 \uc0b0\ud558 \uad6d\ubc29\uace0\ub4f1\uc5f0\uad6c\uacc4\ud68d\uad6d(DARPA)\uc758 \uc815\ubcf4\ud601\uc2e0\uc2e4(I2O)\uc740 &#8216;\uc608\uce21\uc801\uc774\uace0 \uc801\uc751 \uac00\ub2a5\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(A3ML: Anticipatory and Adaptive Anti-Money Laundering)\u2019\ub97c [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":8151,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1,8],"tags":[1750,1752,1751,58,36],"class_list":{"0":"post-10216","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-1750","12":"tag-1752","13":"tag-1751","14":"tag-58","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>\uc778\ud130\ub137 \ub9cc\ub4e0 \u7f8e \uad6d\ubc29\ubd80 DARPA &quot;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uac00 \ub2e4\uc74c \ud601\uc2e0 \uc8fc\uc81c&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uad6d\ubc29\ubd80\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) 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