{"id":10804,"date":"2025-01-20T04:23:10","date_gmt":"2025-01-19T19:23:10","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=10804"},"modified":"2025-01-30T16:02:02","modified_gmt":"2025-01-30T07:02:02","slug":"%e7%be%8e-%ea%b2%b0%ec%a0%9c-%ed%94%8c%eb%9e%ab%ed%8f%bc-%ec%ba%90%ec%8b%9c-%ec%95%b1-aml-%ea%b7%9c%ec%a0%9c-%eb%ac%b8%ec%a0%9c%eb%a1%9c-2%ec%96%b55500%eb%a7%8c-%eb%8b%ac%eb%9f%ac-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=10804","title":{"rendered":"\u7f8e \uacb0\uc81c \ud50c\ub7ab\ud3fc \uce90\uc2dc \uc571, AML \uaddc\uc81c \ubb38\uc81c\ub85c 2\uc5b55500\ub9cc \ub2ec\ub7ec \ubc8c\uae08"},"content":{"rendered":"

| \ud2b8\uc704\ud130 \uc124\ub9bd\uc790 \uc7ad \ub3c4\uc2dc\uac00 \ub9cc\ub4e0 \ud50c\ub7ab\ud3fc, \uc790\uae08\uc138\ud0c1\u00a0\ubc29\uc9c0 \ubbf8\ud761
\n| \uc8fc \uaddc\uc81c \uae30\uad00, \uc18c\ube44\uc790\uae08\uc735\ubcf4\ud638\uad6d\uc774 \ub098\uc11c \ubc8c\uae08 \ubc0f \ud658\uae09 \uc870\uce58<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ud2b8\uc704\ud130 \uc124\ub9bd\uc790 \uc7ad \ub3c4\uc2dc(Jack Dorsey)\uac00 \uc124\ub9bd\ud55c \ubbf8\uad6d\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \uae30\uc5c5 \ube14\ub85d(BLOCK)\uc774 \uc6b4\uc601\ud558\ub294 \ubaa8\ubc14\uc77c \uacb0\uc81c \ud50c\ub7ab\ud3fc \uce90\uc2dc \uc571(Cash App)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc0ac\uae30 \ubc29\uc9c0 \ud1b5\uc81c \ubd80\uc2e4\ub85c \uc778\ud574 \uac01 \uc8fc \uaddc\uc81c \uae30\uad00 \ubc0f \uc18c\ube44\uc790 \uae08\uc735 \ubcf4\ud638\uad6d(CFPB)<\/a>\uc73c\ub85c\ubd80\ud130 \ubc8c\uae08 2\uc5b5 \ub2ec\ub7ec(2910\uc5b5\uc6d0)\ub97c \ubd80\uacfc \ubc1b\uc558\uc74c. \ub610 5500\ub9cc \ub2ec\ub7ec(800\uc5b5\uc6d0)\ub97c \uc18c\ube44\uc790\ub4e4\uc5d0 \ud658\uae09\ud558\ub77c\ub294 \uba85\ub839\ub3c4 \ub0b4\ub824\uc84c\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ub3c4\uc2dc\uac00 \ucc3d\ub9bd\ud55c \ube14\ub85d\uc740 \ubbf8\uad6d\uc5d0\uc11c 5000\ub9cc \uba85 \uc774\uc0c1\uc774 \uc0ac\uc6a9\ud558\ub294 \uacb0\uc81c \ud50c\ub7ab\ud3fc \uce90\uc2dc \uc571\uc758 \uc6b4\uc601\uc0ac\uc784. 2023\ub144, \ube14\ub85d\uc740 \ud50c\ub7ab\ud3fc\uc758 AML \ubc0f \uc0ac\uae30 \ubc29\uc9c0 \uccb4\uacc4\uc758 \uacb0\ud568\uc73c\ub85c \uc778\ud574 \ucd1d 2\uc5b55500\ub9cc \ub2ec\ub7ec(\uc57d 3700\uc5b52500\ub9cc \uc6d0)\uc758 \ubc8c\uae08 \ubc0f \ud658\uae09\uc744 \uc9c0\ubd88\ud558\uac8c \ub428.<\/p>\n

\uc6b0\uc120 48\uac1c \uc8fc \uaddc\uc81c \uae30\uad00\uc740 \ud68c\uc0ac\uac00 BSA(\uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95)\uc640 AML \ubc95\ub960\uc744 \uc704\ubc18\ud588\ub2e4\uace0 \ud310\ub2e8\ud558\uba70, 8000\ub9cc \ub2ec\ub7ec(\uc57d 1164\uc5b5 \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc774 \uacb0\uc815\uc740 \uc544\uce78\uc18c, \uce98\ub9ac\ud3ec\ub2c8\uc544, \ub9e4\uc0ac\ucd94\uc138\uce20, \ud50c\ub85c\ub9ac\ub2e4, \uba54\uc778, \ud14d\uc0ac\uc2a4, \uc6cc\uc2f1\ud134 \uc8fc\uc758 \uaddc\uc81c \ub2f9\uad6d\uc774 \uc8fc\ub3c4\uc801\uc73c\ub85c \uc774\ub04c\uc5c8\uc74c. \uc8fc \uaddc\uc81c \uae30\uad00\ub4e4\uc740 \ube14\ub85d\uc774 12\uac1c\uc6d4 \ub0b4\uc5d0 \uc81c3\uc790 \ucee8\uc124\ud134\ud2b8\ub97c \uace0\uc6a9\ud558\uc5ec \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uacb0\ud568\uc744 \uac1c\uc120\ud560 \uac83\uc744 \uc694\uad6c\ud568. \ube14\ub85d \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ubc1c\uacac\ub41c \uad6c\uccb4\uc801\uc778 \uacb0\ud568\uc774\ub098 \uc790\uae08\uc138\ud0c1 \uc0ac\ub840\ub294 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

\uc18c\ube44\uc790 \uae08\uc735 \ubcf4\ud638\uad6d(CFPB) \ub610\ud55c \uce90\uc2dc \uc571\uc758 \uc0ac\uae30 \ubc29\uc9c0 \uc870\uce58\ub97c \ubb38\uc81c \uc0bc\uc73c\uba70, 1\uc5b52000\ub9cc \ub2ec\ub7ec(\uc57d 1746\uc5b5 \uc6d0)\uc758 \uc18c\ube44\uc790 \ud658\uae09\uacfc 5500\ub9cc \ub2ec\ub7ec(\uc57d 800\uc5b52500\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.<\/p>\n

CFPB\ub294 \uce90\uc2dc \uc571\uc774 \uc0ac\uae30 \uc0ac\uac74\uc744 \uc801\uc808\ud788 \uc870\uc0ac\ud558\uc9c0 \uc54a\uace0 \uc0ac\uc6a9\uc790\uc5d0\uac8c \uc740\ud589\uc5d0 \ub300\uae08 \uccad\uad6c\ub97c \uc694\uccad\ud558\ub3c4\ub85d \uc720\ub3c4\ud588\uc73c\uba70, \uc774\ud6c4 \uc790\uccb4\uc801\uc73c\ub85c \uc774\ub7ec\ud55c \uccad\uad6c\ub97c \uac70\ubd80\ud558\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc558\ub2e4\uace0 \uc9c0\uc801\ud568. CFPB \uc9c0\uc2dc\uc5d0 \ub530\ub77c \ube14\ub85d\uc740 24\uc2dc\uac04 \uace0\uac1d \uc11c\ube44\uc2a4 \uc81c\uacf5, \uc0ac\uae30 \uc0ac\uac74 \uc870\uc0ac \uac15\ud654, \uc801\uc808\ud55c \ud658\ubd88\uc758 \uc758\ubb34\ud654 \ub4f1\uc744 \uba85\ub839\ubc1b\uc74c.<\/p>\n

\ube14\ub85d\uc740 \ud610\uc758\ub97c \uc778\uc815\ud588\uc9c0\ub9cc, \uc774 \ubb38\uc81c\uac00 \uc8fc\ub85c \uce90\uc2dc \uc571\uc758 \uacfc\uac70 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\uc774 \uc788\ub2e4\uace0 \ubc1d\ud798. \uce90\uc2dc \uc571\uc774 \uc131\uc7a5\ud568\uc5d0 \ub530\ub77c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubc0f \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc5d0 \ub300\ud55c \ud22c\uc790\ub97c \ud06c\uac8c \ub298\ub824 \ud604\uc7ac\ub294 \ubb38\uc81c\uac00 \uac1c\uc120\ub410\ub2e4\uace0 \uc8fc\uc7a5\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \ub514\uc9c0\ud138 \uacb0\uc81c \ud50c\ub7ab\ud3fc\uc774 \uae08\uc735 \ubc94\uc8c4 \ubc0f \uc18c\ube44\uc790 \ubcf4\ud638 \uce21\uba74\uc5d0\uc11c \ub354\uc6b1 \uac15\ud654\ub41c \uaddc\uc81c\ub97c \ubc1b\uc744 \uac83\uc744 \uc608\uace0\ud568. CFPB\ub294 \uc9c0\ub09c\ub2ec \uc5bc\ub9ac \uc6cc\ub2dd \uc11c\ube44\uc2a4(Early Warning Services), JP\ubaa8\uac74, \ubc45\ud06c \uc624\ube0c \uc544\uba54\ub9ac\uce74(Bank of America), \uadf8\ub9ac\uace0 \uc6f0\uc2a4 \ud30c\uace0(Wells Fargo)\ub97c \uc0c1\ub300\ub85c \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uace0, \uc824(Zelle) \ub4f1 \uc720\uc0ac \ud50c\ub7ab\ud3fc\uc758 \ubb38\uc81c\ub97c \uc870\uc0ac \uc911\uc5d0 \uc788\uc74c. \ud55c\uad6d \uae08\uc735\uc0ac \ub610\ud55c \uaddc\uc81c\uc640 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ub97c \uac15\ud654\ud574 \ub514\uc9c0\ud138 \uae08\uc735 \ud658\uacbd\uc5d0\uc11c\uc758 \uc2e0\ub8b0\ub97c \ud655\ubcf4\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1455\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ud2b8\uc704\ud130 \uc124\ub9bd\uc790 \uc7ad \ub3c4\uc2dc\uac00 \ub9cc\ub4e0 \ud50c\ub7ab\ud3fc, \uc790\uae08\uc138\ud0c1\u00a0\ubc29\uc9c0 \ubbf8\ud761 | \uc8fc \uaddc\uc81c \uae30\uad00, \uc18c\ube44\uc790\uae08\uc735\ubcf4\ud638\uad6d\uc774 \ub098\uc11c \ubc8c\uae08 \ubc0f \ud658\uae09 \uc870\uce58 <\uac1c\uc694> \ud2b8\uc704\ud130 \uc124\ub9bd\uc790 \uc7ad \ub3c4\uc2dc(Jack Dorsey)\uac00 \uc124\ub9bd\ud55c \ubbf8\uad6d\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \uae30\uc5c5 \ube14\ub85d(BLOCK)\uc774 \uc6b4\uc601\ud558\ub294 \ubaa8\ubc14\uc77c \uacb0\uc81c \ud50c\ub7ab\ud3fc \uce90\uc2dc \uc571(Cash App)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc0ac\uae30 \ubc29\uc9c0 \ud1b5\uc81c \ubd80\uc2e4\ub85c \uc778\ud574 \uac01 \uc8fc \uaddc\uc81c \uae30\uad00 \ubc0f \uc18c\ube44\uc790 \uae08\uc735 \ubcf4\ud638\uad6d(CFPB)\uc73c\ub85c\ubd80\ud130 \ubc8c\uae08 2\uc5b5 […]<\/p>\n","protected":false},"author":24,"featured_media":10816,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1,8],"tags":[134,1871,1870,1869,184,1793],"class_list":{"0":"post-10804","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-134","12":"tag-1871","13":"tag-1870","14":"tag-1869","15":"tag-184","16":"tag-1793"},"yoast_head":"\n\u7f8e \uacb0\uc81c \ud50c\ub7ab\ud3fc \uce90\uc2dc \uc571, AML \uaddc\uc81c \ubb38\uc81c\ub85c 2\uc5b55500\ub9cc \ub2ec\ub7ec \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud2b8\uc704\ud130 \uc124\ub9bd\uc790 \uc7ad \ub3c4\uc2dc(Jack Dorsey)\uac00 \uc124\ub9bd\ud55c \ubbf8\uad6d\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \uae30\uc5c5 \ube14\ub85d(BLOCK)\uc740 \ubaa8\ubc14\uc77c 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