{"id":1346,"date":"2024-09-30T04:07:06","date_gmt":"2024-09-29T19:07:06","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1346"},"modified":"2025-04-09T17:23:31","modified_gmt":"2025-04-09T08:23:31","slug":"%eb%af%b8-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ed%95%b4%ec%99%b8-%ea%b8%88%ec%9c%b5%ec%82%ac%ea%b8%b0%eb%8f%84-72%ec%8b%9c%ea%b0%84-%eb%82%b4-%ec%8b%a0%ea%b3%a0%ec%8b%9c-%ed%9a%8c%ec%88%98-%ea%b0%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1346","title":{"rendered":"\ubbf8 \uc7ac\ubb34\ubd80 “\ud574\uc678 \uae08\uc735\uc0ac\uae30\ub3c4 72\uc2dc\uac04 \ub0b4 \uc2e0\uace0\uc2dc \ud68c\uc218 \uac00\ub2a5\uc131 \ub192\uc544\uc838”"},"content":{"rendered":"
\"\"
\ubbf8 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c \ub85c\uace0(FinCEN)<\/figcaption><\/figure>\n


\n<\uac1c\uc694> <\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558\uc758 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ucd5c\uadfc \uc758\ud68c\uc5d0 \uc81c\ucd9c\ud55c \uc0ac\uc804 \ub2f5\ubcc0 \uc790\ub8cc<\/a>\uc5d0\uc11c \uae08\uc735\uc0ac\uae30 \ub300\uc751\uc744 \uc704\ud55c \uc2e0\uc18d\ub300\uc751\ud504\ub85c\uadf8\ub7a8(Rapid Response Program, RRP)\uc744 \ud1b5\ud574 \uc9c0\ub09c 10\ub144\uac04 15\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \ud574\uc678 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud574\ub2f9 \ud504\ub85c\uadf8\ub7a8\uc740 \ud53c\ud574\uc790\uac00 \uacbd\ucc30\uc5d0 \uc2e0\uace0 \ud6c4, \ud574\uc678 \uae08\uc735\ub2f9\uad6d\uacfc \uc815\ubcf4 \uacf5\uc720\ub97c \ud1b5\ud574 \ud53c\ud574 \uc790\uae08\uc744 \ub3d9\uacb0\ud55c \ub4a4 \ud53c\ud574\uc790\uc5d0\uac8c \ubc18\ud658\ud558\ub294 \uac83\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uae08\uc735\ubc94\uc8c4 \uc2e0\uc18d\ub300\uc751\ud504\ub85c\uadf8\ub7a8\uc740 \uc0ac\uc774\ubc84 \ubc94\uc8c4, \ud22c\uc790 \uc0ac\uae30 \ub4f1\uc758 \ud53c\ud574\uc790\ub4e4\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 2014\ub144\ubd80\ud130 \uc6b4\uc601\ub410\uace0, \uad6d\uc81c\uc801\uc778 \uc0ac\uae30 \uc0ac\uac74 \ubc1c\uc0dd \uc2dc \uae08\uc735 \uc815\ubcf4\ub97c \uc2e0\uc18d\ud788 \uacf5\uc720\ud558\uc5ec \uc790\uc0b0 \ub3d9\uacb0\uacfc \ubc18\ud658\uc744 \ub3d5\ub294 \uc5ed\ud560\uc744 \ud568. \ud53c\ud574\uc790\ub4e4\uc774 \ucd5c\ub300\ud55c \ube60\ub974\uac8c \uc2e0\uace0\ud560\uc218\ub85d \uc131\uacf5 \ud655\ub960\uc774 \ub192\uace0, \ud2b9\ud788 72\uc2dc\uac04 \ub0b4 \uc2e0\uace0\ub41c \uacbd\uc6b0 \uc790\uc0b0 \ud68c\uc218 \uac00\ub2a5\uc131\uc774 \ucee4\uc9c4\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

FinCEN\uc740 \uc774 \ud504\ub85c\uadf8\ub7a8\uc744 \ud1b5\ud574 \ud574\uc678 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uacfc \ud611\ub825\ud574 2023\ub144\uc5d0\ub3c4 \uc57d 1\uc5b5 \ub2ec\ub7ec\ub97c \ub3d9\uacb0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub610 2024\ub144\ub4e4\uc5b4\uc11c\ub3c4 \uc804 \uc138\uacc4 88\uac1c\uad6d\uc5d0\uc11c 686\uac74\uc758 \uae08\uc735 \uc0ac\uae30\uc640 \uad00\ub828\ud55c \uc694\uccad\uc744 \ucc98\ub9ac\ud588\ub2e4\uace0 \ud588\uc74c.<\/p>\n

FinCEN\uc740 \ucd5c\uadfc ‘\ub3fc\uc9c0 \ub3c4\uc0b4(Pig Butchering)’\uc774\ub77c \ubd88\ub9ac\ub294 \uc554\ud638\ud654\ud3d0 \ud22c\uc790 \uc0ac\uae30\uac00 \uae09\uc99d\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc554. \uc0ac\uae30\uafbc\uc774 \ud53c\ud574\uc790\uc5d0\uac8c \uc2e0\ub8b0\ub97c \uc313\uace0, \uac00\uc9dc \ud22c\uc790 \uae30\ud68c\ub97c \uc81c\uacf5\ud55c \ud6c4 \ud53c\ud574\uc790\uac00 \uc554\ud638\ud654\ud3d0\ub85c \uc1a1\uae08\ud558\ub3c4\ub85d \ud574 \uac08\ucde8\ud558\ub294 \ubc29\uc2dd\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810> <\/strong>
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