{"id":1436,"date":"2024-10-11T04:29:21","date_gmt":"2024-10-10T19:29:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1436"},"modified":"2025-04-09T17:25:14","modified_gmt":"2025-04-09T08:25:14","slug":"%ec%8b%b1%ea%b0%80%ed%8f%ac%eb%a5%b4-%ea%b2%bd%ec%b0%b0%c2%b7%ec%84%b8%eb%ac%b4%c2%b7%ea%b8%88%ec%9c%b5-%ec%a0%95%eb%b3%b4-%ed%95%a9%ec%b9%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1436","title":{"rendered":"\uc2f1\uac00\ud3ec\ub974, \uacbd\ucc30\u00b7\uc138\ubb34\u00b7\uae08\uc735 \uc815\ubcf4 \ud569\uce5c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud3ec\ud138 \ub9cc\ub4e0\ub2e4"},"content":{"rendered":"
\"\"
\uc2f1\uac00\ud3ec\ub974 \uba38\ub77c\uc774\uc5b8 \/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\uc2f1\uac00\ud3ec\ub974 \uc815\ubd80<\/a>\uac00 \uac01 \ubd80\ucc98\uac04 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc815\ubcf4\ub97c \uacf5\uc720\ud558\ub294 \ub124\ube44\uac8c\uc774\ud2b8(NAVIGATE)\ub77c\ub294 \ub370\uc774\ud130 \uacf5\uc720 \ud50c\ub7ab\ud3fc\uc744 \ub9cc\ub4e4\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774 \uc2dc\uc2a4\ud15c\uc740 \uc2f1\uac00\ud3ec\ub974 \uacbd\ucc30(SPF)\uc774 \uc8fc\ub3c4\ud558\uc5ec, \uc5ec\ub7ec \uc815\ubd80 \uae30\uad00\uc774 \ud611\ub825\ud558\uc5ec \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc2e4\uc2dc\uac04\uc73c\ub85c \ubd84\uc11d\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2e0\uc18d\ud558\uac8c \uac10\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \ub3d5\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud568. \uae30\uc874\uc758 \uc77c\ud68c\uc131 \ub370\uc774\ud130 \uc694\uccad \ubc29\uc2dd\uc758 \ud55c\uacc4\ub97c \ubcf4\uc644\ud558\uae30 \uc704\ud574, \uc804\uccb4\uc801\uc778 \uc815\ubcf4 \ubd84\uc11d\uacfc \ud0d0\uc9c0\ub97c \ud5a5\uc0c1\uc2dc\ud0a4\ub294 \ub370 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9>
\n<\/strong>\uc2f1\uac00\ud3ec\ub974\uc5d0\uc120 \uc9c0\ub09c\ud574 \uc911\uad6d\uc778 \ubc94\uc8c4\uc870\uc9c1\uc744 \uc911\uc2ec\uc73c\ub85c 20\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc744 \uc138\ud0c1\ud55c \uc0ac\uac74\uc774\ud6c4 \ub300\ub300\uc801\uc778 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc95\ub960\uacfc \uc81c\ub3c4 \uac15\ud654\uac00 \uc77c\uc5b4\ub098\uace0 \uc788\uc74c.<\/p>\n

\ub124\ube44\uac8c\uc774\ud2b8 \uc2dc\uc2a4\ud15c\uc740 \ubc95 \uc9d1\ud589 \uae30\uad00, \uac10\ub3c5\uae30\uad00, \ubc0f \uae30\ud0c0 \uad00\ub828 \uae30\uad00\ub4e4\uc774 \uac01\uc790\uc758 \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \ud1b5\ud569\ud558\uc5ec \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc778\ubb3c\uc774\ub098 \ub2e8\uccb4\ub97c \uc2e4\uc2dc\uac04\uc73c\ub85c \ud3c9\uac00\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub410\uc74c. \uae30\uc874\uc758 \ub370\uc774\ud130 \uc694\uccad \ubc29\uc2dd\uc740 \uac74\ubcc4\ub85c \ucc98\ub9ac\ub418\uc5b4 \uc2dc\uac04\uc774 \uc9c0\uc5f0\ub418\uace0 \ubc94\uc704\uac00 \uc81c\ud55c\uc801\uc774\uc5c8\uc9c0\ub9cc, \ub124\ube44\uac8c\uc774\ud2b8 \uc2dc\uc2a4\ud15c\uc744 \uc774\uc6a9\ud558\uba74 \uc804\uccb4\uc801\uc778 \ud070 \uadf8\ub9bc\uc744 \ubc14\ub85c \ubcfc \uc218 \uc788\uc74c.<\/p>\n

\uc608\ub97c \ub4e4\uc5b4, \ub124\ube44\uac8c\uc774\ud2b8\ub294 \uacbd\ucc30, \uc138\ubb34 \ub2f9\uad6d, \uadf8\ub9ac\uace0 \uae08\uc735\uac10\ub3c5 \ub2f9\uad6d\uc758 \uc815\ubcf4\ub97c \ud569\ud574 \ud2b9\uc815 \uc704\ud5d8 \uc778\ubb3c\uc774\ub098 \uae30\uc5c5\uc744 \ub3d9\uc2dc\uc5d0 \ud3c9\uac00\ud560 \uc218 \uc788\uc74c. \uacfc\uac70\uc5d4 \uac74\ub2f9 \uc815\ubcf4\uc694\uccad\uc744 \ud574\uc57c\ud574\uc11c \ubd80\ucc98 \uac04\uc758 \uc815\ubcf4 \uc804\ub2ec\uc774 \uc9c0\uc5f0\ub410\uc5c8\uc74c. \uc2f1\uac00\ud3ec\ub974 \uc815\ubd80\ub294 \ub124\ube44\uac8c\uc774\ud2b8 \uc2dc\uc2a4\ud15c \uac1c\ubc1c\uc744 \uc704\ud55c \uc804\ub2f4\uc870\uc9c1\uc744 \uc2e0\uc124\ud558\uace0, \uac01 \uae30\uad00\uc758 \uc815\ubcf4 \uacf5\uc720\ub97c \uc704\ud55c \ud45c\uc900\ud654 \uc791\uc5c5\uc744 \uc9c4\ud589\uc911\uc784.\u00a0 \ud5a5\ud6c4 \uc2f1\uac00\ud3ec\ub974\ub294 \uc774 \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1 \ud0d0\uc9c0\uc640 \ub300\uc751\uc758 \ud6a8\uc728\uc131\uc744 \ub354\uc6b1 \ub192\uc77c \uc608\uc815\uc774\uba70, \ube44\uae08\uc735 \ubd80\ubb38 \ubc0f \uad00\ub828 \uc0ac\uc5c5\uc790\ub4e4\uc5d0\uac8c\ub3c4 \uc810\uc9c4\uc801\uc73c\ub85c \uc801\uc6a9\ud560 \ubc29\uce68\uc784.<\/p>\n

\uc774 \uc678\uc5d0\ub3c4 \uc2f1\uac00\ud3ec\ub974 \ud1b5\ud654\uccad(MAS)\uacfc 6\uac1c \uc8fc\uc694 \uc740\ud589(DBS, OCBC, UOB, \uc2dc\ud2f0\uc740\ud589, HSBC, \uc2a4\ud0e0\ub2e4\ub4dc \ucc28\ud0c0\ub4dc)\uc740\u00a0 \uc9c0\ub09c 4\uc6d4 \ucf54\uc2a4\ubbf9(COSMIC)\uc774\ub780 \uc790\uae08\uc138\ud0c1 \uc815\ubcf4 \uacf5\uc720 \ud50c\ub7ab\ud3fc\uc744 \ub9cc\ub4e4\uc5c8\uc74c. \uc774 \ud50c\ub7ab\ud3fc\uc740 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc758 \uc704\ud5d8\uc744 \uc870\uae30\uc5d0 \uc2dd\ubcc4\ud558\uace0 \ub300\uc751\ud558\uae30 \uc704\ud574, \uc740\ud589\ub4e4\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uace0\uac1d \uc815\ubcf4\ub97c \uc790\ubc1c\uc801\uc73c\ub85c \uacf5\uc720\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub410\uc74c.\u00a0\ubbfc\uac04\uc740 \ucf54\uc2a4\ubbf9, \uc815\ubd80\ub294 \ub124\ube44\uac8c\uc774\ud2b8\ub97c \ud1b5\ud574 \uc790\uae08\uc138\ud0c1 \uc815\ubcf4\ub97c \ubaa8\uc544 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uaca0\ub2e4\ub294 \uac83\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
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<\uac1c\uc694> \uc2f1\uac00\ud3ec\ub974 \uc815\ubd80\uac00 \uac01 \ubd80\ucc98\uac04 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc815\ubcf4\ub97c \uacf5\uc720\ud558\ub294 \ub124\ube44\uac8c\uc774\ud2b8(NAVIGATE)\ub77c\ub294 \ub370\uc774\ud130 \uacf5\uc720 \ud50c\ub7ab\ud3fc\uc744 \ub9cc\ub4e4\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774 \uc2dc\uc2a4\ud15c\uc740 \uc2f1\uac00\ud3ec\ub974 \uacbd\ucc30(SPF)\uc774 \uc8fc\ub3c4\ud558\uc5ec, \uc5ec\ub7ec \uc815\ubd80 \uae30\uad00\uc774 \ud611\ub825\ud558\uc5ec \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc2e4\uc2dc\uac04\uc73c\ub85c \ubd84\uc11d\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2e0\uc18d\ud558\uac8c \uac10\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \ub3d5\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud568. \uae30\uc874\uc758 \uc77c\ud68c\uc131 \ub370\uc774\ud130 \uc694\uccad \ubc29\uc2dd\uc758 \ud55c\uacc4\ub97c \ubcf4\uc644\ud558\uae30 \uc704\ud574, \uc804\uccb4\uc801\uc778 \uc815\ubcf4 \ubd84\uc11d\uacfc \ud0d0\uc9c0\ub97c \ud5a5\uc0c1\uc2dc\ud0a4\ub294 \ub370 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc74c. […]<\/p>\n","protected":false},"author":2,"featured_media":495,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[597,104,36,598],"class_list":{"0":"post-1436","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-597","10":"tag-104","11":"tag-36","12":"tag-598"},"yoast_head":"\n\uc2f1\uac00\ud3ec\ub974, \uacbd\ucc30\u00b7\uc138\ubb34\u00b7\uae08\uc735 \uc815\ubcf4 \ud569\uce5c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud3ec\ud138 \ub9cc\ub4e0\ub2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2f1\uac00\ud3ec\ub974 \uc815\ubd80\uac00 \uac01 \ubd80\ucc98\uac04 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc815\ubcf4\ub97c \uacf5\uc720\ud558\ub294 \ub124\ube44\uac8c\uc774\ud2b8(NAVIGATE)\ub77c\ub294 \ub370\uc774\ud130 \uacf5\uc720 \ud50c\ub7ab\ud3fc\uc744 \ub9cc\ub4e4\uaca0\ub2e4\uace0 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