{"id":13329,"date":"2025-02-10T04:35:59","date_gmt":"2025-02-09T19:35:59","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=13329"},"modified":"2025-12-22T16:11:09","modified_gmt":"2025-12-22T07:11:09","slug":"%e7%be%8e-%eb%a9%95%ec%8b%9c%ec%bd%94%eb%a1%9c-%ed%98%84%ea%b8%88-%ec%88%98%ec%86%a1%ed%95%98%eb%8a%94-%ea%b8%b0%ec%97%85%ec%97%90-aml-%ec%9c%84%eb%b0%98-4200%eb%a7%8c-%eb%8b%ac%eb%9f%ac-%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=13329","title":{"rendered":"\u7f8e, \uba55\uc2dc\ucf54\ub85c \ud604\uae08 \uc218\uc1a1\ud558\ub294 \uae30\uc5c5\uc5d0 AML \uc704\ubc18 4200\ub9cc \ub2ec\ub7ec \ubc8c\uae08"},"content":{"rendered":"<h3>| BGS USA, \uc1a1\uae08 \uc0ac\uc5c5\uc790 \ub4f1\ub85d \uc5c6\uc774 \ub300\uaddc\ubaa8 \ud604\uae08 \uc6b4\uc1a1 \uc801\ubc1c<br \/>\n| \ubd88\ubc95 \uae08\uc735 \uc1a1\uae08\u00b7AML \uaddc\uc815 \uc704\ubc18\u2026 5039\ub9cc \ub2ec\ub7ec \ubab0\uc218\uae4c\uc9c0<br \/>\n| \ud604\uae08 \uc218\uc1a1\uc5c5\uccb4 AML \uc81c\uc7ac \uccab\uc0ac\ub840&#8230;\uad6d\uacbd \uae08\uc735 \uac10\uc2dc \uac15\ud654 \uc2e0\ud638\ud0c4?<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 <a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/fincen-announces-37000000-civil-money-penalty-against-brinks-global-services-usa\">\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)<\/a>\uc640 <a href=\"https:\/\/www.justice.gov\/usao-sdca\/pr\/brinks-forfeits-50-million-failing-register-money-transmitting-business\">\ubc95\ubb34\ubd80<\/a>\ub294 \uc7a5\uac11\ucc28 \uc6b4\uc1a1 \uc5c5\uccb4 \ube0c\ub9c1\ud06c\uc2a4 \uae00\ub85c\ubc8c \uc11c\ube44\uc2a4 USA(Brink\u2019s Global Services USA, BGS USA)\uc5d0 \ub300\ud574 <strong>\ubd88\ubc95 \uae08\uc735 \uc1a1\uae08 \uc0ac\uc5c5 \uc6b4\uc601 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18 \ud610\uc758<\/strong>\ub85c <a href=\"https:\/\/investors.brinks.com\/news-releases\/news-release-details\/brinks-global-services-usa-reaches-resolutions-doj-and-fincen\">\ucd1d 4200\ub9cc \ub2ec\ub7ec(\uc57d 608\uc5b55254\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uacfc 5039\ub9cc \ub2ec\ub7ec(\uc57d 730\uc5b5855\ub9cc \uc6d0)\uc758 \ubab0\uc218 \uc870\uce58<\/a>\ub97c \uacb0\uc815\ud588\uc74c.<\/p>\n<p>BGS USA\ub294 \uae08\uc735 \uc1a1\uae08 \uc0ac\uc5c5\uc790\ub85c \ub4f1\ub85d\ud558\uc9c0 \uc54a\uc740 \uc0c1\ud0dc\uc5d0\uc11c \ub300\uaddc\ubaa8 \ud604\uae08\uc744 \uad6d\ub0b4\uc678\ub85c \uc6b4\uc1a1\ud588\uc73c\uba70, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc601\ud558\uc9c0 \uc54a\uace0, \uc758\uc2ec \uac70\ub798 \ubcf4\uace0(SAR) \uc81c\ucd9c \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\ub294 \ub4f1 \uc740\ud589\ube44\ubc00\ubc95(BSA) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub97c \ubc1b\uc74c. \ud2b9\ud788 \uba55\uc2dc\ucf54\uc5d0\uc11c \ubbf8\uad6d\uc73c\ub85c 3500\ub9cc \ub2ec\ub7ec(\uc57d 507\uc5b51045\ub9cc \uc6d0) \uc774\uc0c1\uc758 \ud604\uae08\uc744 \ubc18\uc785\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ubd88\ubc95\uc801\uc778 \uae08\uc735 \uc11c\ube44\uc2a4 \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud55c \uc0ac\uc2e4\uc774 \uc801\ubc1c\ub428.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>BGS USA\ub294 2018\ub144\ubd80\ud130 2020\ub144 \uc0ac\uc774 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0 \uae08\uc735 \uc1a1\uae08 \uc0ac\uc5c5\uc790\ub85c \ub4f1\ub85d\ud558\uc9c0 \uc54a\uc740 \ucc44 \ub300\uaddc\ubaa8 \ud604\uae08\uc744 \uad6d\ub0b4\uc678\ub85c \uc6b4\uc1a1\ud588\uc74c. \ud574\ub2f9 \uae30\uc5c5\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud504\ub85c\uadf8\ub7a8\uc744 \uc801\uc808\ud788 \uc6b4\uc601\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \uc740\ud589\ube44\ubc00\ubc95(BSA) \uc900\uc218 \uc758\ubb34\ub3c4 \uc18c\ud640\ud788 \ud588\uc74c.<\/p>\n<p>\ud2b9\ud788 \uc0cc\ub514\uc5d0\uc774\uace0\uc640 \ud50c\ub85c\ub9ac\ub2e4\ub97c \uc624\uac00\ub294 1500\ub9cc \ub2ec\ub7ec(\uc57d 217\uc5b53305\ub9cc \uc6d0) \uaddc\ubaa8\uc758 \uc790\uae08 \uc774\ub3d9\uc5d0\uc11c \ucd5c\uc885 \uc218\ucde8\uc778\uc744 \ud655\uc778\ud558\uc9c0 \uc54a\uc740 \ucc44 12\uac74\uc758 \uac70\ub798\ub97c \uc9c4\ud589\ud588\uace0, 3500\ub9cc \ub2ec\ub7ec(\uc57d 507\uc5b51045\ub9cc \uc6d0) \uc774\uc0c1\uc758 \ud604\uae08\uc744 \ubbf8\uad6d\uc73c\ub85c \ubc18\uc785\ud558\ub294 \uacfc\uc815\uc5d0\uc11c\ub3c4 \ubd88\ubc95\uc801\uc778 \uae08\uc735 \uc11c\ube44\uc2a4 \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud55c \ud610\uc758\uac00 \ubc1d\ud600\uc84c\uc74c.<\/p>\n<p>\uc774\uc5d0 \ub530\ub77c BGS USA\ub294 \ubc95\ubb34\ubd80\uc640 \uae30\uc18c\uc720\uc608 \ud569\uc758\ub97c \ub9fa\uace0, \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc640\uc758 \ubbfc\uc0ac \ud569\uc758\ub3c4 \uccb4\uacb0\ud588\uc74c. 3\ub144\uc5d0 \uac78\uccd0 \ucd1d 4200\ub9cc \ub2ec\ub7ec(\uc57d 608\uc5b55254\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud558\uace0, 5039\ub9cc \ub2ec\ub7ec(\uc57d 730\uc5b5855\ub9cc \uc6d0)\ub97c \ubab0\uc218\ud558\ub294 \ub370 \ub3d9\uc758\ud588\uc74c. \ubc95\ubb34\ubd80\ub294 \uc774\ubc88 \uc870\uce58\ub97c \ud1b5\ud574 \uad6d\uacbd \uac04 \ubd88\ubc95 \uae08\uc735 \ud750\ub984\uc744 \ucc28\ub2e8\ud558\uace0, \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ud22c\uba85\uc131\uc744 \uac15\ud654\ud558\ub824 \ud55c\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud798.<\/p>\n<p>\uc774\ubc88 \uc0ac\uac74\uc740 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \uba55\uc2dc\ucf54\ub97c \uaca8\ub0e5\ud55c \uac15\uacbd\ud55c \uacbd\uc81c\u00b7\uc548\ubcf4 \uc815\ucc45\uc744 \ubcf8\uaca9\uc801\uc73c\ub85c \uac00\ub3d9\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ubc1c\uc0dd\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \ub2e8\uc21c\ud55c \uae08\uc735 \uaddc\uc81c \uc774\uc0c1\uc758 \uc758\ubbf8\ub85c \ud574\uc11d\ub420 \uc218 \uc788\uc74c. \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \uba55\uc2dc\ucf54\ub97c \ud1b5\ud55c \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9\uc774 \ubbf8\uad6d \ub0b4 \ub9c8\uc57d \ubc00\ub9e4 \ubc0f \ubc94\uc8c4 \uc870\uc9c1\uacfc \uc5f0\uacb0\ub41c\ub2e4\uace0 \uc8fc\uc7a5\ud558\uba70, \uac15\ub825\ud55c \uad6d\uacbd \ub2e8\uc18d \uc815\ucc45\uc744 \ucd94\uc9c4\ud574 \uc654\uc74c.<\/p>\n<p>\uc774\ubc88 \uc870\uce58 \ub610\ud55c \uba55\uc2dc\ucf54\ub85c \uc774\ub3d9\ud574 \ub9c8\uc57d \ubc94\uc8c4\uc640 \uc774\uc5b4\uc9c0\ub294 \ubd88\ubc95 \uc790\uae08\uc744 \uc6d0\ucc9c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uac10\uc2dc \uc870\uce58\uc758 \uc77c\ud658\uc73c\ub85c \ubcf4\uc784. \uc774\ub294 \ub2e8\uc21c\ud55c \uae30\uc5c5 \uaddc\uc81c \ucc28\uc6d0\uc744 \ub118\uc5b4, \ubbf8\uad6d\uc774 \uad6d\uacbd\uc744 \ub118\uc5b4 \ud750\ub974\ub294 \ubd88\ubc95 \uc790\uae08\uc5d0 \ub300\ud574 \uc804\ubc29\uc704\uc801 \uc555\ubc15\uc744 \uac00\ud558\uaca0\ub2e4\ub294 \uc815\ucc45\uc801 \uc2e0\ud638\ub97c \ubcf4\ub0b4\ub294 \uac83\uc73c\ub85c\ub3c4 \ubcfc \uc218 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uc815\ubd80\uac00 \uba55\uc2dc\ucf54\uc640 \uc5f0\uacb0\ub41c \uc790\uae08 \ud750\ub984\uc744 \ubcf4\ub2e4 \uba74\ubc00\ud788 \uac10\uc2dc\ud558\uaca0\ub2e4\ub294 \uc815\ucc45\uc801 \ubc29\ud5a5\uc774 \uba85\ud655\ud574\uc9c0\uace0 \uc788\uc74c. \uc774\ubc88 \uc870\uce58\ub97c \uacc4\uae30\ub85c, \uad6d\uacbd \uac04 \uae08\uc735 \ud750\ub984\uc5d0 \ub300\ud55c \uaddc\uc81c\uac00 \ud55c\uce35 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub418\uba70, \uae30\uc5c5\ub4e4\uc740 \uad00\ub828 AML \uaddc\uc815\uc744 \ub354\uc6b1 \ucca0\uc800\ud788 \uc900\uc218\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1449\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| BGS USA, \uc1a1\uae08 \uc0ac\uc5c5\uc790 \ub4f1\ub85d \uc5c6\uc774 \ub300\uaddc\ubaa8 \ud604\uae08 \uc6b4\uc1a1 \uc801\ubc1c | \ubd88\ubc95 \uae08\uc735 \uc1a1\uae08\u00b7AML \uaddc\uc815 \uc704\ubc18\u2026 5039\ub9cc \ub2ec\ub7ec \ubab0\uc218\uae4c\uc9c0 | \ud604\uae08 \uc218\uc1a1\uc5c5\uccb4 AML \uc81c\uc7ac \uccab\uc0ac\ub840&#8230;\uad6d\uacbd \uae08\uc735 \uac10\uc2dc \uac15\ud654 \uc2e0\ud638\ud0c4? &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc640 \ubc95\ubb34\ubd80\ub294 \uc7a5\uac11\ucc28 \uc6b4\uc1a1 \uc5c5\uccb4 \ube0c\ub9c1\ud06c\uc2a4 \uae00\ub85c\ubc8c \uc11c\ube44\uc2a4 USA(Brink\u2019s Global Services USA, BGS USA)\uc5d0 \ub300\ud574 \ubd88\ubc95 \uae08\uc735 \uc1a1\uae08 \uc0ac\uc5c5 \uc6b4\uc601 \ubc0f [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":328,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,8525,612,1,618],"tags":[719,272,167,58,182,36],"class_list":{"0":"post-13329","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-drug","9":"category-usa","10":"category-money-laundering","11":"category-south-america","12":"tag-aml","13":"tag-fincen","14":"tag-167","15":"tag-58","16":"tag-182","17":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e, \uba55\uc2dc\ucf54\ub85c \ud604\uae08 \uc218\uc1a1\ud558\ub294 \uae30\uc5c5\uc5d0 AML \uc704\ubc18 4200\ub9cc \ub2ec\ub7ec \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c\uc640 \ubc95\ubb34\ubd80\ub294 \uc7a5\uac11\ucc28 \uc6b4\uc1a1 \uc5c5\uccb4 \ube0c\ub9c1\ud06c\uc2a4 \uae00\ub85c\ubc8c \uc11c\ube44\uc2a4 USA\uc5d0 \ub300\ud574 \ubd88\ubc95 \uae08\uc735 \uc1a1\uae08 \uc0ac\uc5c5 \uc6b4\uc601 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc704\ubc18 \ud610\uc758\ub85c \ucd1d 4200\ub9cc \ub2ec\uc758 \ubc8c\uae08\uacfc 5039\ub9cc \ub2ec\uc758 \ubab0\uc218 \uc870\uce58\ub97c \uacb0\uc815\ud588\uc74c.\" \/>\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=13329\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uba55\uc2dc\ucf54\ub85c \ud604\uae08 \uc218\uc1a1\ud558\ub294 \uae30\uc5c5\uc5d0 AML \uc704\ubc18 4200\ub9cc \ub2ec\ub7ec \ubc8c\uae08 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