{"id":1319,"date":"2024-09-25T04:03:58","date_gmt":"2024-09-24T19:03:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1319"},"modified":"2025-04-09T17:23:31","modified_gmt":"2025-04-09T08:23:31","slug":"%ec%98%81%ea%b5%ad-%ec%a0%95%eb%b6%80-%ec%98%81%ea%b5%ad%ec%84%9c-%eb%a7%a4%eb%85%84-170%ec%a1%b0%ec%9b%90-%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81%eb%8f%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1319","title":{"rendered":"\uc601\uad6d \uc815\ubd80 &#8220;\uc601\uad6d\uc11c \ub9e4\ub144 170\uc870\uc6d0 \uc790\uae08 \uc138\ud0c1\ub3fc&#8221;"},"content":{"rendered":"<figure id=\"attachment_1320\" aria-describedby=\"caption-attachment-1320\" style=\"width: 259px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1320\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-21-111650-259x300.png\" alt=\"\" width=\"259\" height=\"300\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-21-111650-259x300.png 259w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-21-111650-150x174.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-21-111650-300x348.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-21-111650.png 555w\" sizes=\"auto, (max-width: 259px) 100vw, 259px\" \/><figcaption id=\"caption-attachment-1320\" class=\"wp-caption-text\">\uc601\uad6d \uad6d\uac00\uacbd\uc81c\ubc94\uc8c4\uc13c\ud130 \ubcf4\uace0\uc11c \/\uc601\uad6d\uad6d\uac00\ubc94\uc8c4\uccad \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad(NCA) \uc0b0\ud558 \uad6d\uac00\uacbd\uc81c\ubc94\uc8c4\uc13c\ud130(National Economic Crime Centre, NECC)\uac00 \ucd5c\uadfc <a href=\"https:\/\/www.nationalcrimeagency.gov.uk\/what-we-do\/national-economic-crime-centre\">\ubcf4\uace0\uc11c<\/a>\ub97c \ub0b4\uace0 \uc601\uad6d \ub0b4\uc5d0\uc11c \ub9e4\ub144 \uc57d 120\uc5b5 \ud30c\uc6b4\ub4dc(\uc57d 20\uc870\uc6d0)\uc758 \ubc94\uc8c4 \uc218\uc775\uc774 \ubc1c\uc0dd\ub418\uace0 \uc774\uc911 \uc0c1\ub2f9 \ubd80\ubd84\uc774 \uc790\uae08\uc138\ud0c1 \ub41c\ub2e4\uace0 \ucd94\uc815\ud588\uc74c. \uad6d\uac00\uacbd\uc81c\ubc94\uc8c4\uc13c\ud130\ub294 \uc601\uad6d\uc744 \ud1b5\ud574 \uc138\ud0c1\ub418\ub294 \uc790\uae08\uc740 \uc774\ubcf4\ub2e4 10\ubc30\uac00 \ub9ce\uc740 1000\uc5b5 \ud30c\uc6b4\ub4dc(170\uc870\uc6d0)\uc5d0 \ub2ec\ud560 \uac83\uc73c\ub85c \ucd94\uc815\ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc601\uad6d\uc758 \uc8fc\uc694 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(Anti-Money Laundering, AML) \uae30\uad00 \uc911 \ud558\ub098\uc778 \uad6d\uac00\uacbd\uc81c\ubc94\uc8c4\uc13c\ud130\uac00 \uc601\uad6d\uc774 \uad6d\uc81c \uc790\uae08\uc138\ud0c1\uc758 \uc911\uc2ec\uc9c0\ub77c\uace0 \ubc1d\ud614\uc74c.\u00a0\uad6d\uac00\uacbd\uc81c\ubc94\uc8c4\uc13c\ud130\ub294 \uc601\uad6d \uae30\ubc18 \ubc94\uc8c4\ub85c \uc778\ud574 \ubc1c\uc0dd\ud558\ub294 \uc790\uae08\uc138\ud0c1 \uc790\uae08\uc774 \ucd5c\ub300 120\uc5b5 \ud30c\uc6b4\ub4dc\uc5d0 \uc774\ub974\uace0, \uc774\ubcf4\ub2e4 10\ubc30\uc5d0 \ub2ec\ud558\ub294 \uae08\uc561\uc774 \uc601\uad6d\uc744 \ud1b5\ud574 \uc138\ud0c1\ub41c\ub2e4\uace0 \ucd94\uc815\ud588\uc74c.<\/p>\n<p>\ubc94\uc8c4\uc870\uc9c1\ub4e4\uc740 \ud604\uae08\ub3c4 \uc601\uad6d\uc744 \ud1b5\ud574 \uc138\ud0c1\ud558\uace0 \uc788\uc74c. \uc2e4\uc81c\ub85c \ub7f0\ub358\uc5d0\uc11c \ud604\uae08 50\ub9cc \ud30c\uc6b4\ub4dc\ub97c \ubaa8\uc740 \ub4a4 \uc774\ub97c \uc9c4\uacf5\ud3ec\uc7a5\ud558\uace0 \uacf5\ud56d \ud0d0\uc9c0\uacac\uc5d0 \uac78\ub9ac\uc9c0 \uc54a\uae30 \uc704\ud574 \ucee4\ud53c\ub098 \uacf5\uae30\uccad\uc815\uc81c\uc640 \ud568\uaed8 \uc5ec\ud589 \uac00\ubc29\uc5d0 \ub123\uc5b4\uc11c \ud574\uc678\ub85c \ubc00\ubc18\uc785\ud55c \uc0ac\ub840\uac00 \uac78\ub9ac\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p>\uad6d\uac00\uacbd\uc81c\ubc94\uc8c4\uc13c\ud130 \uc81c\uc784\uc2a4 \ubc14\ube44\uc9c0(James Babbage) \uad6d\uc7a5\uc740 &#8220;(\uc5c4\uccad\ub09c) \uc790\uae08\uc138\ud0c1 \uaddc\ubaa8\uac00 \uc601\uad6d\uc758 \uad6d\uc81c\uc801 \uba85\uc131\uc744 \uc704\ud611\ud55c\ub2e4&#8221;\uba70 &#8220;\uc6b0\ub9ac\ub294 \ubc94\uc8c4 \uc218\uc775 1000\uc5b5 \ud30c\uc6b4\ub4dc\uac00 \uc601\uad6d \ub0b4\ubd80\ub098 \uc601\uad6d\uc744 \ud1b5\ud574, \ub610\ub294 \uc601\uad6d\uc5d0 \ub4f1\ub85d\ub41c \uae30\uc5c5 \uad6c\uc870\ub97c \uc0ac\uc6a9\ud558\uc5ec \uc138\ud0c1\ub41c\ub2e4\uace0 \ucd94\uc815\ud558\uace0 \uc788\ub2e4&#8221;\uace0 \ud588\uc74c.<\/p>\n<p>\uc601\uad6d \uad6d\uac00\uacbd\uc81c\ubc94\uc8c4\uc13c\ud130\ub294 \uc554\ud638\ud654\ud3d0\uc758 &#8220;\uc624\uc6a9&#8221;\uacfc \uc804\uc790 \uacb0\uc81c\ub97c \ud1b5\ud55c \ubd88\ubc95 \uae08\uc735\uc758 \uc99d\uac00\uac00 \uc788\uc5c8\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774 \uae30\uad00\uc740 \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(Financial Conduct Authority)\uacfc \ud611\ub825\ud574 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \uc790\uae08 \uc138\ud0c1\uc5d0 \ub300\uc751\ud558\ub294 \uc804\ub7b5\uc744 \uac1c\ubc1c\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\uc774 \ubcf4\uace0\uc11c\ub294 \uc601\uad6d\uc774 \uc790\uae08\uc138\ud0c1 \ucc3d\uad6c\ub85c \uc9c0\ubaa9\ubc1b\uc544 \uad6d\uc81c\uc801 \uc555\ub825\uc744 \ubc1b\uace0 \uc788\ub294 \uac00\uc6b4\ub370 \ub098\uc628 \uac83\uc784.\u00a0\uc62c\ud574 \ucd08, \uc564\ub4dc\ub958 \ubbf8\uccbc \uc804 \uc601\uad6d \uc678\ubb34\ucc28\uad00\uc740 \uc138\uacc4\uc758 \ub354\ub7ec\uc6b4 \ub3c8\uc758 \uc57d 40%\uac00 \uc601\uad6d\uc744 \ud1b5\ud574 \uc138\ud0c1\ub41c\ub2e4\uace0 \ubc1d\ud788\uae30\ub3c4 \ud588\uc74c. \ud2b9\ud788 \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ub4f1 \uc601\uad6d\uc758 \uc18d\ub839\ub4e4\uc744 \ud1b5\ud55c \ub3c8\uc138\ud0c1\uc774 \ud65c\ubc1c\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \uc774\ub4e4\uc740 \uc601\uad6d \ubcf8\uad6d \uc815\ubd80\uc758 \uc694\uad6c\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uae30\uc900\uc744 \uac15\ud654\ud558\uc9c0 \uc54a\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc601\uad6d \uc815\ubd80 \uae30\uad00\ub4e4\uc740 \uc9c0\uc18d\uc801\uc73c\ub85c \uc790\uad6d\uc744 \ud1b5\ud55c \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub97c \uac70\ub860\ud558\uace0 \uc788\uc74c. \uc774\ub294 \ubcf4\uc218\ub2f9\uacfc \ub178\ub3d9\ub2f9 \ub4f1 \uc815\ud30c\uc5d0 \uc0c1\uad00\uc5c6\uc774 \uacc4\uc18d \uc81c\uae30\ub418\uace0 \uc788\ub294 \ubb38\uc81c\uc784. \ud5a5\ud6c4 \uc601\uad6d \ub4f1 \uc138\uacc4 \uae08\uc735 \uc911\uc2ec\uc9c0\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \uaddc\uc81c\ub294 \ub354\uc6b1 \uac15\ud654\ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad(NCA) \uc0b0\ud558 \uad6d\uac00\uacbd\uc81c\ubc94\uc8c4\uc13c\ud130(National Economic Crime Centre, NECC)\uac00 \ucd5c\uadfc \ubcf4\uace0\uc11c\ub97c \ub0b4\uace0 \uc601\uad6d \ub0b4\uc5d0\uc11c \ub9e4\ub144 \uc57d 120\uc5b5 \ud30c\uc6b4\ub4dc(\uc57d 20\uc870\uc6d0)\uc758 \ubc94\uc8c4 \uc218\uc775\uc774 \ubc1c\uc0dd\ub418\uace0 \uc774\uc911 \uc0c1\ub2f9 \ubd80\ubd84\uc774 \uc790\uae08\uc138\ud0c1 \ub41c\ub2e4\uace0 \ucd94\uc815\ud588\uc74c. \uad6d\uac00\uacbd\uc81c\ubc94\uc8c4\uc13c\ud130\ub294 \uc601\uad6d\uc744 \ud1b5\ud574 \uc138\ud0c1\ub418\ub294 \uc790\uae08\uc740 \uc774\ubcf4\ub2e4 10\ubc30\uac00 \ub9ce\uc740 1000\uc5b5 \ud30c\uc6b4\ub4dc(170\uc870\uc6d0)\uc5d0 \ub2ec\ud560 \uac83\uc73c\ub85c \ucd94\uc815\ud588\uc74c. &lt;\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9&gt; \uc601\uad6d\uc758 \uc8fc\uc694 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(Anti-Money Laundering, AML) \uae30\uad00 \uc911 \ud558\ub098\uc778 \uad6d\uac00\uacbd\uc81c\ubc94\uc8c4\uc13c\ud130\uac00 \uc601\uad6d\uc774 \uad6d\uc81c \uc790\uae08\uc138\ud0c1\uc758 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1320,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[495,496,78,537,36],"class_list":{"0":"post-1319","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-nca","10":"tag-496","11":"tag-78","12":"tag-537","13":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc601\uad6d \uc815\ubd80 &quot;\uc601\uad6d\uc11c \ub9e4\ub144 170\uc870\uc6d0 \uc790\uae08 \uc138\ud0c1\ub3fc&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d 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