{"id":12782,"date":"2025-02-04T07:41:22","date_gmt":"2025-02-03T22:41:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=12782"},"modified":"2025-02-04T12:34:33","modified_gmt":"2025-02-04T03:34:33","slug":"%ec%97%85%eb%b9%84%ed%8a%b8-%eb%8b%b9%ed%99%a9%ec%8b%9c%ed%82%a8-%eb%b6%88%eb%b2%95-%ea%b1%b0%eb%9e%98%ec%86%8c-aml%ec%97%85%ea%b3%84-%ec%a0%84%eb%b0%98-%eb%ac%b8%ec%a0%9c%eb%a1%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=12782","title":{"rendered":"\uc5c5\ube44\ud2b8 \ub2f9\ud669\uc2dc\ud0a8 &#8216;\ubd88\ubc95 \uac70\ub798\uc18c&#8217; AML\u2026\uc5c5\uacc4 \uc804\ubc18 \ubb38\uc81c\ub85c \ubd80\uac01"},"content":{"rendered":"<h3>| \u2461\ubbf8\ub4f1\ub85d \uc0ac\uc5c5\uc790 \uc785\ucd9c\uae08 \ucc28\ub2e8 \uad6c\uba4d\u2026\uc0ac\ub840\ubcc4 \uc9c0\uce68 \ud544\uc694\uc131 \ub300\ub450<\/h3>\n<p>\uae08\uc735\ub2f9\uad6d\uc774 \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac \uc218\uc704\ub97c \uac80\ud1a0\ud55c \ubc30\uacbd\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc704\ubc18\ub3c4 \ud3ec\ud568\ub3fc \uc788\ub2e4. \uc5c5\ube44\ud2b8\uac00 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud55c \uc790\uae08 \uc774\ub3d9\uc744 \uac70\ub974\uc9c0 \ubabb\ud588\ub2e4\ub294 \uac8c \ud575\uc2ec\uc774\ub2e4.<\/p>\n<p>\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95(\ud2b9\uae08\ubc95)\uc5d0 \ub530\ub77c \uad6d\ub0b4\uac70\ub798\uc18c\ub294 \ub2f9\uad6d\uc774 \uc9c0\uc815\ud55c 23\uac1c \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \ub300\uc0c1 \uace0\uac1d\uc774 \ucf54\uc778\uc744 \ubc1b\uc9c0\ub3c4 \ubcf4\ub0b4\uc9c0\ub3c4 \ubabb\ud558\uac8c \ucc28\ub2e8\ud574\uc57c \ud55c\ub2e4. \ud558\uc9c0\ub9cc \ud0d0\uc9c0\uc5d0 \uad6c\uba4d\uc774 \uc0dd\uacbc\uace0 \ub9c9\ub300\ud55c \uacfc\ud0dc\ub8cc\uc640 \uac15\ub3c4 \ub192\uc740 \uc778\uc801\u00b7\uae30\uad00 \uc81c\uc7ac\uc5d0 \uc9c1\uba74\ud588\ub2e4.<\/p>\n<p>\uc5c5\uacc4\ub294 \ube14\ub85d\uccb4\uc778 \uae30\uc220 \ud2b9\uc131\uc0c1 \uc804\uc1a1 \uc790\uccb4\ub97c \uc6d0\ucc9c \ucc28\ub2e8\ud558\uc9c0 \ubabb\ud574 \ubc1c\uc0dd\ud558\ub294 \uc0ac\ub840\uac00 \uc788\ub2e4\uba70 \uba85\ud655\ud55c \uac00\uc774\ub4dc\ub77c\uc778\uc774 \ud544\uc694\ud558\ub2e4\uace0 \uc785\uc744 \ubaa8\uc73c\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7\ud55c\uad6d\uc778 \ub300\uc0c1 \uc601\uc5c5 \ud589\uc704 \ud3ec\ucc29\ub41c \ud574\uc678\uac70\ub798\uc18c 23\uacf3 &#8216;\ubd88\ubc95&#8217; \uac04\uc8fc<\/strong><\/p>\n<p>2022\ub144 \uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\ub294 \ubbf8\uc2e0\uace0 \ubd88\ubc95\uc601\uc5c5 \ud589\uc704\ub97c \ud558\ub294 \uad6d\ub0b4\u00b7\uc678 \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790 16\uacf3\uc744 \uc9c0\uc815\ud574 \uc218\uc0ac\uae30\uad00\uc5d0 \uba85\ub2e8\uc744 \ud1b5\ubcf4\ud588\ub2e4. \ud2b9\uae08\ubc95\uc5d0 \ub530\ub974\uba74 \uad6d\ub0b4\uc11c \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574\uc11c\ub294 &#8216;\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790&#8217; \ub77c\uc774\uc120\uc2a4\ub97c \ucde8\ub4dd\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>\uc774\ub97c \ub530\ub974\uc9c0 \uc54a\ub294 \uad6d\ub0b4 \ubc95\uc778\uc740 \uc601\uc5c5\uc744 \uc774\uc5b4\uac08 \uc218 \uc5c6\ub2e4. \uad6d\ub0b4 \ud22c\uc790\uc790\uac00 \ud574\uc678\uac70\ub798\uc18c\ub97c \uc774\uc6a9\ud558\ub294 \uac74 \ub9c9\uc744 \uc218 \uc5c6\ub2e4. \ub2e4\ub9cc \ud574\uc678\uac70\ub798\uc18c\ub3c4 \ud55c\uad6d\uc5b4 \uc11c\ube44\uc2a4, \uc2e0\uc6a9\uce74\ub4dc \uacb0\uc81c, \uad6d\ub0b4 \ub9c8\ucf00\ud305 \ud589\uc704 \ub4f1\uc744 \ud558\uc9c0 \ubabb\ud558\uac8c \uaddc\uc815\ud588\ub2e4. \ub0b4\uad6d\uc778\uc774 \ubc14\uc774\ub0b8\uc2a4\ub97c \uc774\uc6a9\ud558\ub294 \ub370 \ubb38\uc81c \uc5c6\uc9c0\ub9cc \ud55c\uad6d\uc5b4 \ubc88\uc5ed \uc11c\ube44\uc2a4\ub294 \uc774\uc6a9\ud560 \uc218 \uc5c6\ub294 \uac83\ub3c4 \uc774 \ub54c\ubb38\uc774\ub2e4.<\/p>\n<p>\ucc98\uc74c \uc9c0\uc815\ud55c 16\uac1c \uac70\ub798\uc18c\ub294 \ucfe0\ucf54\uc778, \uba55\uc2dc, \uc9c0\ube44\ub2f7\ucef4 \ub4f1 \ubaa8\ub450 \ud574\uc678 \ubc95\uc778\uc774\ub2e4. \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uac00 \uc544\ub2d8\uc5d0\ub3c4 \ud55c\uad6d\uc5b4 \ud648\ud398\uc774\uc9c0\ub97c \uc81c\uacf5\ud558\uace0 \ud55c\uad6d\uc778 \uace0\uac1d \uc720\uce58 \uc774\ubca4\ud2b8\ub97c \uc9c4\ud589\ud588\ub2e4. \ub610 \ube44\uc790, \ub9c8\uc2a4\ud130 \ub4f1 \ud574\uc678 \uacb0\uc81c\uac00 \uac00\ub2a5\ud55c \uc2e0\uc6a9\uce74\ub4dc\ub85c \ucf54\uc778\uc744 \uad6c\ub9e4\ud558\ub3c4\ub85d \ud5c8\uc6a9\ud588\ub2e4. 2023\ub144\uc5d0\ub294 \ucd94\uac00\ub85c \uc560\ud50c\ube44\ud2b8, \ube14\ub85c\ud540, \uc5d0\uc774\ud399\uc2a4\ud504\ub85c \ub4f1 7\uacf3\uc744 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uba85\ub2e8\uc5d0 \ucd94\uac00\ud574 23\uacf3\uc73c\ub85c \ub298\uc5b4\ub0ac\ub2e4.<\/p>\n<p>\uad6d\ub0b4 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\ub294 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud558\ub294 \uac00\uc0c1\uc790\uc0b0 \uc785\ucd9c\uae08\uc744 \uc81c\ud55c\ud574\uc57c \ud55c\ub2e4. \ud2b9\uae08\ubc95 \uc2dc\ud589\ub839 \uc81c10\uc87020 &#8216;\ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640 \uc601\uc5c5\uc744 \ubaa9\uc801\uc73c\ub85c \uac70\ub798\ud574\uc11c\ub294 \uc544\ub2c8 \ub428&#8217;\uc774\ub77c\ub294 \uc870\ud56d\uc774 \uadfc\uac70\ub2e4. \uc774\uc5d0 \uc5c5\ube44\ud2b8\ub97c \ube44\ub86f\ud55c \uad6d\ub0b4 \uac70\ub798\uc18c\ub4e4\uc740 \ubd88\ubc95 \uac70\ub798\uc18c \uba85\ub2e8\uacfc \ud574\ub2f9 \uac70\ub798\uc18c\uc640\ub294 \uc785\ucd9c\uae08 \uac70\ub798\uac00 \uc81c\ud55c\ub41c\ub2e4\ub294 \ub0b4\uc6a9\uc744 \uace0\uac1d\uc5d0\uac8c \uc548\ub0b4\ud558\uace0 \uc788\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-12783\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836.png\" alt=\"\" width=\"620\" height=\"542\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836.png 620w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836-300x262.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836-150x131.png 150w\" sizes=\"auto, (max-width: 620px) 100vw, 620px\" \/><\/div>\n<p><strong>\u25c7100% \ucc28\ub2e8 \uc5b4\ub824\uc6cc, \uace0\uc758\uc131 \uc5ec\ubd80 \ub530\uc838\ubd10\uc57c<\/strong><\/p>\n<p>\uc9c0\ub09c\ud574 \uc9c4\ud589\ub41c \uc5c5\ube44\ud2b8 \ud604\uc7a5\uc870\uc0ac\uc5d0\uc11c \ub2f9\uad6d\uc740 \uc5c5\ube44\ud2b8\uc640 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uc0ac\uc774 \uac70\ub798 \uae30\ub85d\uc744 \ub2e4\uac74 \ud655\uc778\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\ub2e4. \uaddc\uc81c\ub2f9\uad6d\uc740 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640 \uac70\ub798 \ub0b4\uc5ed\uc774 \ud655\uc778\ub420 \uacbd\uc6b0 \uc81c\uc7ac \ucc98\ubd84\uc744 \ub0b4\ub9b4 \uc218 \uc788\ub2e4.<\/p>\n<p>2023\ub144\uc5d0\ub294 \ub378\ub9ac\uc624\uc5d0 \uac19\uc740 \uc0ac\uc720\ub85c \uc644\uc804 \uc601\uc5c5\uc815\uc9c0 3\uac1c\uc6d4, \uacfc\ud0dc\ub8cc 18\uc5b59600\ub9cc\uc6d0\uc744 \ubd80\uacfc\ud558\uae30\ub3c4 \ud588\ub2e4. \uc784\uc6d0 1\uba85 \ud574\uc784\uad8c\uace0, \ub2f4\ub2f9\uc790 2\uba85 \uac10\ubd09, \uacac\ucc45 \uc81c\uc7ac\ub3c4 \uc774\ub904\uc84c\ub2e4. FIU\ub294 \ub2f9\uc2dc \ub378\ub9ac\uc624\uac00 \ubbf8\uc2e0\uace0 \uc678\uad6d \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \uace0\uac1d \uac00\uc0c1\uc790\uc0b0 \uc774\uc804\uc744 171\ucc28\ub840 \uac78\uccd0 \uc9c0\uc6d0\ud588\ub2e4\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<p>\uc8fc\uc694 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\ub4e4\uc740 \uc900\ubc95, AML \ubd80\uc11c\ub97c \ud1b5\ud574 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \uac70\ub798\uac74\uc744 \ud655\uc778\ud558\uace0 \uc788\uc9c0\ub9cc \ud604\uc2e4\uc801 \uc5b4\ub824\uc6c0\uc774 \uc788\ub2e4\uace0 \uac15\uc870\ud588\ub2e4. \ube14\ub85d\uccb4\uc778\uc774 \uac00\uc9c4 \ube44\uac00\uc5ed\uc801 \ud2b9\uc131 \ub54c\ubb38\uc5d0 \uc804\uc1a1\ub41c \ucf54\uc778\uc744 \uac70\uc808\ud558\ub294 \ubc29\ubc95\uc740 \uc5c6\ub2e4.<\/p>\n<p>\ucd9c\uae08\uc740 \uc0ac\uc804\uc5d0 \ub9c9\uc744 \uc218 \uc788\uc9c0\ub9cc \uc785\uae08 \uac74\uc740 \uc0ac\ud6c4 \ud655\uc778\uc744 \ud1b5\ud574 \ubc18\ud658\uc744 \uc9c4\ud589\ud574\uc57c \ud55c\ub2e4. \uc785\uae08\uc774 \ubc1c\uc0dd\ud558\uba74 \ub0b4\uc5ed\uc744 \ud655\uc778\ud55c \ud6c4 \ubbf8\uc2e0\uace0 \uac70\ub798\uc18c\uc77c \uacbd\uc6b0 \ubc18\ud658 \uc808\ucc28\ub97c \ubc1f\ub294\ub2e4. \uc804\uc1a1\uacfc \ubc18\ud658(\uc7ac\uc804\uc1a1) \ub450 \ubc88\uc758 \uac70\ub798\uac00 \ub0a8\ub294 \uc148\uc774\ub2e4.<\/p>\n<p>\uac8c\ub2e4\uac00 100\ub9cc\uc6d0 \uc774\ud558 \uc785\ucd9c\uae08 \uac74\uc740 \ub354\uc6b1 \ud30c\uc545\ud558\uae30 \uc5b4\ub835\ub2e4. \ud2b8\ub798\ube14\ub8f0 \ub300\uc0c1\uc774 \uc544\ub2c8\uae30\uc5d0 \uc815\ubcf4\ubcf4\uad00 \uc758\ubb34\uac00 \uc5c6\uae30 \ub54c\ubb38\uc774\ub2e4.<\/p>\n<p>\uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c AML \uc804\ubb38\uac00\ub294 &#8220;\ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640\uc758 \uac70\ub798\ub294 \ud2b8\ub798\ube14\ub8f0\uacfc \uad00\uacc4\uc5c6\uc774 \ubaa8\ub4e0 \uac70\ub798 \uac74\uc744 \uc6d0\ucc9c \ucc28\ub2e8\ud574\uc57c \ud558\ub294 \uac8c \uc758\ubb34&#8221;\ub77c\uba70 &#8220;\ub2e4\ub9cc \uc790\uc8fc \uc0c1\ub300 \uac70\ub798\uc18c\uc758 \uc9c0\uac11 \uc8fc\uc18c\uac00 \ubcc0\uacbd\ub418\uace0 \uc784\uc758 \uc785\uae08\uc774 \uc774\ub904\uc9c0\ub294 \uacbd\uc6b0\uac00 \uc788\uc5b4 100% \ucc28\ub2e8\ud558\uae34 \uc5b4\ub835\ub2e4&#8221;\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n<p>\uc774\uc5b4 &#8220;\uadf8\ub7fc\uc5d0\ub3c4 \uadf8 \uac74\uc218\ub97c \uc904\uc774\uae30 \uc704\ud574 \ucd5c\ub300\ud55c \ub178\ub825\ud558\uace0 \uc788\ub2e4&#8221;\ub77c\uba70 &#8220;\uc65c \uc785\ucd9c\uae08\uc744 \uc0ac\uc804 \ud0d0\uc9c0\ud558\uc9c0 \ubabb\ud588\ub294\uc9c0 \uc18c\uba85\ud560 \uc900\ube44\ub3c4 \ud558\uace0 \uc788\ub2e4&#8221;\uace0 \ub367\ubd99\uc600\ub2e4.<\/p>\n<p>\uc5c5\ube44\ud2b8\ub3c4 \ube14\ub85d\uccb4\uc778 \ud2b9\uc131 \uc0c1 \uc0ac\uc804\uc5d0 \ucc98\ub9ac\ud558\uc9c0 \ubabb\ud55c \uc785\ucd9c\uae08 \uac74\uc774 \uc788\uc744 \ubfd0 \uace0\uc758\uc131\uc740 \uc5c6\ub2e4\ub294 \uc785\uc7a5\uc774\ub2e4. \uc2e4\uc81c\ub85c \ucd9c\uae08 \uc804 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c \uc1a1\uae08\ud560 \uacbd\uc6b0 \uac70\ub798\uc18c \uc774\uc6a9\uc81c\ud55c\uc870\uce58\ub97c \ud560 \uc218 \uc788\ub2e4\ub294 \uacbd\uace0 \ubb38\uad6c\ub3c4 \ub744\uc6cc\ub450\uace0 \uc788\ub2e4.<\/p>\n<p>\uc774\ubc88 \uc5c5\ube44\ud2b8 \uc81c\uc7ac \uc5ec\ud30c\ub294 \ud0c0 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\ub85c\ub3c4 \ubc88\uc9c0\ub294 \ubd84\uc704\uae30\ub2e4. \ube57\uc378, \ucf54\uc778\uc6d0 \ub4f1\ub3c4 \uc5c5\ube44\ud2b8\uc640 \uc720\uc0ac\ud55c \uc0ac\ub840\ub85c \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud55c \uc785\ucd9c\uae08 \uac70\ub798 \ub0b4\uc5ed\uc774 \ub2e4\uac74 \uc788\ub2e4\uace0 \uc804\ud574\uc9c0\uba70 \uae34\uc7a5\uac10\uc774 \uc870\uc131\ub410\ub2e4.<\/p>\n<p>\uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \uad00\uacc4\uc790\ub294 &#8220;\ube14\ub85d\uccb4\uc778 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc0ac\uc6a9\ud558\ub294 \uac70\ub798\ub294 \uc9c0\uac11 \uc8fc\uc18c\ub9cc \uc54c\uace0 \uc788\uc73c\uba74 \ub204\uad6c\ub098 \ucf54\uc778\uc744 \ubcf4\ub0bc \uc218 \uc788\ub2e4&#8221;\ub77c\uba70 &#8220;\uac70\ub798\uc18c\uac00 \uc790\uccb4\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\uace0 \uc788\uc9c0\ub9cc 100%\ub97c \uc7a5\ub2f4\ud560 \uc218 \uc5c6\ub294 \ub9cc\ud07c \uba85\ud655\ud55c \uc0ac\ub840\ubcc4 \uac00\uc774\ub4dc\ub77c\uc778\uc774 \ud544\uc694\ud574 \ubcf4\uc778\ub2e4&#8221;\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n<p>\/ \ub178\uc724\uc8fc \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \u2461\ubbf8\ub4f1\ub85d \uc0ac\uc5c5\uc790 \uc785\ucd9c\uae08 \ucc28\ub2e8 \uad6c\uba4d\u2026\uc0ac\ub840\ubcc4 \uc9c0\uce68 \ud544\uc694\uc131 \ub300\ub450 \uae08\uc735\ub2f9\uad6d\uc774 \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac \uc218\uc704\ub97c \uac80\ud1a0\ud55c \ubc30\uacbd\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc704\ubc18\ub3c4 \ud3ec\ud568\ub3fc \uc788\ub2e4. \uc5c5\ube44\ud2b8\uac00 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud55c \uc790\uae08 \uc774\ub3d9\uc744 \uac70\ub974\uc9c0 \ubabb\ud588\ub2e4\ub294 \uac8c \ud575\uc2ec\uc774\ub2e4. \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95(\ud2b9\uae08\ubc95)\uc5d0 \ub530\ub77c \uad6d\ub0b4\uac70\ub798\uc18c\ub294 \ub2f9\uad6d\uc774 \uc9c0\uc815\ud55c 23\uac1c \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \ub300\uc0c1 \uace0\uac1d\uc774 \ucf54\uc778\uc744 \ubc1b\uc9c0\ub3c4 \ubcf4\ub0b4\uc9c0\ub3c4 \ubabb\ud558\uac8c \ucc28\ub2e8\ud574\uc57c \ud55c\ub2e4. \ud558\uc9c0\ub9cc \ud0d0\uc9c0\uc5d0 \uad6c\uba4d\uc774 \uc0dd\uacbc\uace0 \ub9c9\ub300\ud55c \uacfc\ud0dc\ub8cc\uc640 \uac15\ub3c4 \ub192\uc740 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":12783,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,922,1,8,611],"tags":[719,1874,2210,1679,2142],"class_list":{"0":"post-12782","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-thebell","9":"category-money-laundering","10":"category-compliance","11":"category-korea","12":"tag-aml","13":"tag-1874","14":"tag-2210","15":"tag-1679","16":"tag-2142"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc5c5\ube44\ud2b8 \ub2f9\ud669\uc2dc\ud0a8 &#039;\ubd88\ubc95 \uac70\ub798\uc18c&#039; AML\u2026\uc5c5\uacc4 \uc804\ubc18 \ubb38\uc81c\ub85c \ubd80\uac01 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\ub2f9\uad6d\uc774 \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac \uc218\uc704\ub97c \uac80\ud1a0\ud55c \ubc30\uacbd\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc704\ubc18\ub3c4 \ud3ec\ud568\ub3fc \uc788\ub2e4. \uc5c5\ube44\ud2b8\uac00 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud55c \uc790\uae08 \uc774\ub3d9\uc744 \uac70\ub974\uc9c0 \ubabb\ud588\ub2e4\ub294 \uac8c \ud575\uc2ec\uc774\ub2e4.\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95(\ud2b9\uae08\ubc95)\uc5d0 \ub530\ub77c \uad6d\ub0b4\uac70\ub798\uc18c\ub294 \ub2f9\uad6d\uc774 \uc9c0\uc815\ud55c...\" \/>\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=12782\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc5c5\ube44\ud2b8 \ub2f9\ud669\uc2dc\ud0a8 &#039;\ubd88\ubc95 \uac70\ub798\uc18c&#039; AML\u2026\uc5c5\uacc4 \uc804\ubc18 \ubb38\uc81c\ub85c \ubd80\uac01 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uae08\uc735\ub2f9\uad6d\uc774 \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac \uc218\uc704\ub97c \uac80\ud1a0\ud55c \ubc30\uacbd\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc704\ubc18\ub3c4 \ud3ec\ud568\ub3fc \uc788\ub2e4. \uc5c5\ube44\ud2b8\uac00 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud55c \uc790\uae08 \uc774\ub3d9\uc744 \uac70\ub974\uc9c0 \ubabb\ud588\ub2e4\ub294 \uac8c \ud575\uc2ec\uc774\ub2e4.\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95(\ud2b9\uae08\ubc95)\uc5d0 \ub530\ub77c \uad6d\ub0b4\uac70\ub798\uc18c\ub294 \ub2f9\uad6d\uc774 \uc9c0\uc815\ud55c...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=12782\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-03T22:41:22+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-04T03:34:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836.png\" \/>\n\t<meta property=\"og:image:width\" content=\"620\" \/>\n\t<meta property=\"og:image:height\" content=\"542\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"the bell\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"the bell\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"4\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12782#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12782\"},\"author\":{\"name\":\"the bell\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\"},\"headline\":\"\uc5c5\ube44\ud2b8 \ub2f9\ud669\uc2dc\ud0a8 &#8216;\ubd88\ubc95 \uac70\ub798\uc18c&#8217; AML\u2026\uc5c5\uacc4 \uc804\ubc18 \ubb38\uc81c\ub85c \ubd80\uac01\",\"datePublished\":\"2025-02-03T22:41:22+00:00\",\"dateModified\":\"2025-02-04T03:34:33+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12782\"},\"wordCount\":6,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12782#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836.png\",\"keywords\":[\"AML\",\"\ub450\ub098\ubb34\",\"\ubbf8\uc2e0\uace0\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\",\"\uc5c5\ube44\ud2b8\",\"\ucfe0\ucf54\uc778\"],\"articleSection\":[\"AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c\",\"\ub354\ubca8\",\"\uc790\uae08\uc138\ud0c1\",\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\",\"\ud55c\uad6d\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=12782#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12782\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=12782\",\"name\":\"\uc5c5\ube44\ud2b8 \ub2f9\ud669\uc2dc\ud0a8 '\ubd88\ubc95 \uac70\ub798\uc18c' AML\u2026\uc5c5\uacc4 \uc804\ubc18 \ubb38\uc81c\ub85c \ubd80\uac01 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12782#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12782#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836.png\",\"datePublished\":\"2025-02-03T22:41:22+00:00\",\"dateModified\":\"2025-02-04T03:34:33+00:00\",\"description\":\"\uae08\uc735\ub2f9\uad6d\uc774 \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac \uc218\uc704\ub97c \uac80\ud1a0\ud55c \ubc30\uacbd\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc704\ubc18\ub3c4 \ud3ec\ud568\ub3fc \uc788\ub2e4. \uc5c5\ube44\ud2b8\uac00 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud55c \uc790\uae08 \uc774\ub3d9\uc744 \uac70\ub974\uc9c0 \ubabb\ud588\ub2e4\ub294 \uac8c \ud575\uc2ec\uc774\ub2e4.\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95(\ud2b9\uae08\ubc95)\uc5d0 \ub530\ub77c \uad6d\ub0b4\uac70\ub798\uc18c\ub294 \ub2f9\uad6d\uc774 \uc9c0\uc815\ud55c...\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12782#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=12782\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12782#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836.png\",\"width\":620,\"height\":542},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12782#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uc5c5\ube44\ud2b8 \ub2f9\ud669\uc2dc\ud0a8 &#8216;\ubd88\ubc95 \uac70\ub798\uc18c&#8217; AML\u2026\uc5c5\uacc4 \uc804\ubc18 \ubb38\uc81c\ub85c \ubd80\uac01\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\",\"name\":\"the bell\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"caption\":\"the bell\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=44\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uc5c5\ube44\ud2b8 \ub2f9\ud669\uc2dc\ud0a8 '\ubd88\ubc95 \uac70\ub798\uc18c' AML\u2026\uc5c5\uacc4 \uc804\ubc18 \ubb38\uc81c\ub85c \ubd80\uac01 SanctionLab","description":"\uae08\uc735\ub2f9\uad6d\uc774 \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac \uc218\uc704\ub97c \uac80\ud1a0\ud55c \ubc30\uacbd\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc704\ubc18\ub3c4 \ud3ec\ud568\ub3fc \uc788\ub2e4. \uc5c5\ube44\ud2b8\uac00 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud55c \uc790\uae08 \uc774\ub3d9\uc744 \uac70\ub974\uc9c0 \ubabb\ud588\ub2e4\ub294 \uac8c \ud575\uc2ec\uc774\ub2e4.\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95(\ud2b9\uae08\ubc95)\uc5d0 \ub530\ub77c \uad6d\ub0b4\uac70\ub798\uc18c\ub294 \ub2f9\uad6d\uc774 \uc9c0\uc815\ud55c...","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=12782","og_locale":"ko_KR","og_type":"article","og_title":"\uc5c5\ube44\ud2b8 \ub2f9\ud669\uc2dc\ud0a8 '\ubd88\ubc95 \uac70\ub798\uc18c' AML\u2026\uc5c5\uacc4 \uc804\ubc18 \ubb38\uc81c\ub85c \ubd80\uac01 SanctionLab","og_description":"\uae08\uc735\ub2f9\uad6d\uc774 \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac \uc218\uc704\ub97c \uac80\ud1a0\ud55c \ubc30\uacbd\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc704\ubc18\ub3c4 \ud3ec\ud568\ub3fc \uc788\ub2e4. \uc5c5\ube44\ud2b8\uac00 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud55c \uc790\uae08 \uc774\ub3d9\uc744 \uac70\ub974\uc9c0 \ubabb\ud588\ub2e4\ub294 \uac8c \ud575\uc2ec\uc774\ub2e4.\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95(\ud2b9\uae08\ubc95)\uc5d0 \ub530\ub77c \uad6d\ub0b4\uac70\ub798\uc18c\ub294 \ub2f9\uad6d\uc774 \uc9c0\uc815\ud55c...","og_url":"https:\/\/www.sanctionlab.com\/?p=12782","og_site_name":"SanctionLab","article_published_time":"2025-02-03T22:41:22+00:00","article_modified_time":"2025-02-04T03:34:33+00:00","og_image":[{"width":620,"height":542,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836.png","type":"image\/png"}],"author":"the bell","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"the bell","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"4\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=12782#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=12782"},"author":{"name":"the bell","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547"},"headline":"\uc5c5\ube44\ud2b8 \ub2f9\ud669\uc2dc\ud0a8 &#8216;\ubd88\ubc95 \uac70\ub798\uc18c&#8217; AML\u2026\uc5c5\uacc4 \uc804\ubc18 \ubb38\uc81c\ub85c \ubd80\uac01","datePublished":"2025-02-03T22:41:22+00:00","dateModified":"2025-02-04T03:34:33+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=12782"},"wordCount":6,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=12782#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836.png","keywords":["AML","\ub450\ub098\ubb34","\ubbf8\uc2e0\uace0\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790","\uc5c5\ube44\ud2b8","\ucfe0\ucf54\uc778"],"articleSection":["AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c","\ub354\ubca8","\uc790\uae08\uc138\ud0c1","\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4","\ud55c\uad6d"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=12782#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=12782","url":"https:\/\/www.sanctionlab.com\/?p=12782","name":"\uc5c5\ube44\ud2b8 \ub2f9\ud669\uc2dc\ud0a8 '\ubd88\ubc95 \uac70\ub798\uc18c' AML\u2026\uc5c5\uacc4 \uc804\ubc18 \ubb38\uc81c\ub85c \ubd80\uac01 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=12782#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=12782#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836.png","datePublished":"2025-02-03T22:41:22+00:00","dateModified":"2025-02-04T03:34:33+00:00","description":"\uae08\uc735\ub2f9\uad6d\uc774 \uc5c5\ube44\ud2b8(\ub450\ub098\ubb34)\uc5d0 \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac \uc218\uc704\ub97c \uac80\ud1a0\ud55c \ubc30\uacbd\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc704\ubc18\ub3c4 \ud3ec\ud568\ub3fc \uc788\ub2e4. \uc5c5\ube44\ud2b8\uac00 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud55c \uc790\uae08 \uc774\ub3d9\uc744 \uac70\ub974\uc9c0 \ubabb\ud588\ub2e4\ub294 \uac8c \ud575\uc2ec\uc774\ub2e4.\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95(\ud2b9\uae08\ubc95)\uc5d0 \ub530\ub77c \uad6d\ub0b4\uac70\ub798\uc18c\ub294 \ub2f9\uad6d\uc774 \uc9c0\uc815\ud55c...","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=12782#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=12782"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=12782#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/20250203155152836.png","width":620,"height":542},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=12782#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uc5c5\ube44\ud2b8 \ub2f9\ud669\uc2dc\ud0a8 &#8216;\ubd88\ubc95 \uac70\ub798\uc18c&#8217; AML\u2026\uc5c5\uacc4 \uc804\ubc18 \ubb38\uc81c\ub85c \ubd80\uac01"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547","name":"the bell","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","caption":"the bell"},"url":"https:\/\/www.sanctionlab.com\/?author=44"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/12782","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=12782"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/12782\/revisions"}],"predecessor-version":[{"id":12784,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/12782\/revisions\/12784"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/12783"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=12782"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=12782"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=12782"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}