{"id":14636,"date":"2025-02-19T06:25:04","date_gmt":"2025-02-18T21:25:04","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=14636"},"modified":"2025-02-18T19:46:04","modified_gmt":"2025-02-18T10:46:04","slug":"%e8%8b%b1-%e5%8c%97-%ea%b8%88%ec%9c%b5-%ec%a0%9c%ec%9e%ac-%ed%94%bc%ed%95%98%eb%a0%a4-%ec%b0%a8%eb%aa%85-%ea%b3%84%ec%a2%8c%c2%b7%ec%a0%9c3%ea%b5%ad-%ea%b2%bd%ec%9c%a0-%ec%a0%84%eb%9e%b5-%ec%82%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=14636","title":{"rendered":"\u82f1 “\u5317, \uae08\uc735 \uc81c\uc7ac \ud53c\ud558\ub824 \ucc28\uba85 \uacc4\uc88c\u00b7\uc81c3\uad6d \uacbd\uc720 \uc804\ub7b5 \uc0ac\uc6a9” \uacbd\uace0"},"content":{"rendered":"

|\u82f1 \uc7ac\ubb34\ubd80 \ubcf4\uace0\uc11c, \ub7ec\u00b7\uc774\ub780 \ub4f1\uacfc \ud568\uaed8 \uae08\uc735 \uc81c\uc7ac \uc704\ubc18\uad6d\uc73c\ub85c \uc120\uc815<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc601\uad6d \uc7ac\ubb34\ubd80\ub294 \ubd81\ud55c\uc744 \uc8fc\uc694 \uae08\uc735 \uc81c\uc7ac \uc704\ubc18\uad6d \uc911 \ud558\ub098\ub85c \uc9c0\ubaa9\ud558\uace0, \ud55c\uc774 \uc554\ud638\ud654\ud3d0\uc640 \uc81c3\uc790\ub97c \ud65c\uc6a9\ud574 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uace0 \uc788\ub2e4\uace0 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uacbd\uace0<\/a>\ud588\uc74c. \ud2b9\ud788 \ubd81\ud55c IT \uc778\ub825\uc758 \uc704\uc7a5 \ucde8\uc5c5\uc744 \ud1b5\ud55c \uc218\uc775 \ucc3d\ucd9c\uc774 \ubd88\ubc95 \uc790\uae08 \uc870\ub2ec\uacfc \uc5f0\uad00\ub418\uc5b4 \uc788\uace0, \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00\ub4e4\uc774 \ucc28\uba85 \uacc4\uc88c\u00b7\ub300\ub9ac\uc778\u00b7\ub300\uccb4 \uacb0\uc81c \uc218\ub2e8\uc744 \uc801\uadf9 \ud65c\uc6a9\ud558\uace0 \uc788\uc5b4 \uae08\uc735\uae30\uad00\ub4e4\uc758 \uba74\ubc00\ud55c \uac10\uc2dc\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc601\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)\uc740 13\uc77c \ubc1c\ud45c\ud55c ‘\uae08\uc735 \uc704\ud611 \ud3c9\uac00 \ubcf4\uace0\uc11c’\uc5d0\uc11c \ubd81\ud55c\uc744 \ub7ec\uc2dc\uc544, \ubca8\ub77c\ub8e8\uc2a4, \uc774\ub780, \ub9ac\ube44\uc544\uc640 \ud568\uaed8 \uae08\uc735 \uc81c\uc7ac \uc704\ubc18\uad6d\uc73c\ub85c \uc9c0\ubaa9\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \ubd81\ud55c\uc774 \uae08\uc735\u00b7\ubc95\ub960 \uc804\ubb38\uac00 \ubfd0\ub9cc \uc544\ub2c8\ub77c \ucc28\uba85 \uc18c\uc720\uc790 \ub4f1 \ube44\uc804\ubb38 \uc870\ub825\uc790\ub97c \ud65c\uc6a9\ud574 \uae08\uc735 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\ub294 \uc0ac\ub840\uac00 \uae09\uc99d\ud588\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \ubd81\ud55c\uc758 \uae08\uc735 \uc81c\uc7ac \ud68c\ud53c \uc218\ubc95\uc73c\ub85c\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \ubc29\uc2dd\uc774 \uc5b8\uae09\ub428.<\/p>\n

    \n
  1. \uc81c3\uc790\ub97c \ud1b5\ud55c \uc790\uc0b0 \uc6b4\uc6a9 \ubc0f \uc774\uc804<\/strong>: \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc9c1\uc811 \uae08\uc735 \uac70\ub798\uc5d0 \uac1c\uc785\ud558\uc9c0 \uc54a\uace0 \ub300\ub9ac\uc778\uc744 \ud65c\uc6a9\ud558\uc5ec \uc81c\uc7ac\ub97c \ud53c\ud568.<\/li>\n
  2. \uc554\ud638\ud654\ud3d0 \ud65c\uc6a9 \uc99d\uac00<\/strong>: \uae30\uc874 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc6b0\ud68c\ud558\uae30 \uc704\ud574 \ub300\uccb4 \uacb0\uc81c \uc218\ub2e8, \ud2b9\ud788 \uc554\ud638\ud654\ud3d0\ub97c \uc801\uadf9 \ud65c\uc6a9\ud568.<\/li>\n
  3. \ubd81\ud55c IT \ub178\ub3d9\uc790\uc758 \uc704\uc7a5 \ucde8\uc5c5<\/strong>: \ubd81\ud55c IT \uc778\ub825\uc774 \uc11c\ubc29 \uae30\uc5c5\uc5d0\uc11c \ud504\ub9ac\ub79c\uc11c\ub85c \uac00\uc7a5\ud558\uc5ec \uc678\ud654\ub97c \ubc8c\uc5b4\ub4e4\uc774\uace0 \uc774\ub97c \ubd88\ubc95 \ud65c\ub3d9\uc5d0 \uc0ac\uc6a9\ud568.<\/li>\n<\/ol>\n

    \uc601\uad6d \uc7ac\ubb34\ubd80\ub294 \uc2e0\ubd84\uc744 \uc704\uc7a5\ud55c \ubd81\ud55c IT \ub178\ub3d9\uc790\ub4e4\uc774 \uc81c3\uad6d\uc744 \uac70\uccd0 \uc601\uad6d \uae30\uc5c5\uc5d0 \ucde8\uc5c5\ud558\uace0 \uc788\uace0, \uc774\ub97c \ud1b5\ud574 \ubd88\ubc95 \uc218\uc775\uc744 \ucc3d\ucd9c\ud558\ub294 \uac83\uc774 \ud655\uc2e4\uc2dc\ub41c\ub2e4\uace0 \uacbd\uace0\ud568. \ub610 \uc774\ub4e4\uc740 \uc804\uc790 \ud654\ud3d0 \ubc1c\ud589\uacfc \uacb0\uc81c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 ‘\uc804\uc790 \ud654\ud3d0 \uae30\uad00(EMI)’, \uc1a1\uae08\u00b7\ud658\uc804\u00b7\uc120\ubd88\uce74\ub4dc \ubc1c\ud589 \ub4f1 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ube44\uc740\ud589 \uae08\uc735 \uae30\uad00\uc778 ‘\uc790\uae08 \uc11c\ube44\uc2a4 \uc5c5\uccb4(MSB)’, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ub4f1\uc744 \uc774\uc6a9\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud560 \uac00\ub2a5\uc131\uc774 \ud06c\uace0, \uc774\ub97c \ud1b5\ud574 \ubc8c\uc5b4\ub4e4\uc778 \uc218\uc775\uc774 \ubd81\ud55c\uc758 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \ubc0f \ubbf8\uc0ac\uc77c \uac1c\ubc1c\uc5d0 \uc0ac\uc6a9\ub420 \uc218 \uc788\uc74c\uc744 \uc9c0\uc801\ud568.<\/p>\n

    \ubcf4\uace0\uc11c\ub294 \ubd81\ud55c\uacfc \ub7ec\uc2dc\uc544 \ub4f1 \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00\ub4e4\uc774 \uc81c3\uad6d, \ucc28\uba85 \uacc4\uc88c, \ub300\ub9ac\uc778 \ub4f1\uc744 \uc774\uc6a9\ud574 \uae08\uc735 \uc81c\uc7ac\ub97c \uc801\uadf9\uc801\uc73c\ub85c \ud68c\ud53c\ud558\uace0 \uc788\uace0, \ud2b9\ud788 \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ub300\uc0c1 \uc778\ubb3c\ub4e4\uc774 \uc601\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc6b0\ud68c\ud558\ub824\ub294 \uc2dc\ub3c4\uac00 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \uc774\uc5d0 \ub530\ub77c \uc601\uad6d \uae08\uc735\uae30\uad00\ub4e4\uc740 \uc81c\uc7ac \ud68c\ud53c \uc218\ubc95\uc744 \uba74\ubc00\ud788 \uac10\uc2dc\ud558\uace0, \uc758\uc2ec \uac70\ub798\ub97c \uc801\uadf9\uc801\uc73c\ub85c \ubcf4\uace0\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

    \ud55c\ud3b8, \ubd81\ud55c\uc740 \uadf8\ub3d9\uc548 \uad6d\uc81c\uc0ac\ud68c\uc758 \uc0ac\uc774\ubc84 \uacf5\uaca9 \ubc0f \uae08\uc735 \ubc94\uc8c4 \uad00\ub828 \ube44\ud310\uc5d0 \ubc18\ubc1c\ud588\uc74c. 2022\ub144\uc5d0\ub294 \uc678\ubb34\uc131 \ubc1c\ud45c\ub97c \ud1b5\ud574 “\uc0ac\uc774\ubc84 \uacf5\uaca9 \ubc0f \uac00\uc0c1 \ud654\ud3d0 \uc808\ucde8\uc124\uc740 \uc0ac\uc2e4\uc774 \uc544\ub2c8\ub2e4”\ub77c\uace0 \ubc18\ubc15\ud558\uae30\ub3c4 \ud568.<\/p>\n

    <\uc2dc\uc0ac\uc810><\/strong>
    \n\ubd81\ud55c\uc740 \ud575 \ub4f1 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30\uc640 \ubbf8\uc0ac\uc77c \uac1c\ubc1c \uc790\uae08 \ud655\ubcf4\ub97c \uc704\ud574 \uc554\ud638\ud654\ud3d0, \ucc28\uba85 \uacc4\uc88c, IT \uc778\ub825 \uc704\uc7a5 \ucde8\uc5c5 \ub4f1\uc744 \ud65c\uc6a9\ud55c \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc744 \ub298\ub9ac\uace0 \uc788\uc74c. \uad6d\uc81c \uc0ac\ud68c\ub294 \ubd81\ud55c\uc758 \uad6d\uc81c \uae08\uc735\ub9dd \uc811\uc18d \ucc28\ub2e8\uc744 \uc704\ud574 \ub354\uc6b1 \uac15\ub825\ud55c \uc81c\uc7ac\uc640 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud574\uc57c \ud558\uace0, \uac01\uad6d \uae08\uc735\uae30\uad00\uc740 \uc758\uc2ec \uac70\ub798 \ud0d0\uc9c0 \ubc0f \ubcf4\uace0 \uc808\ucc28\ub97c \uac15\ud654\ud560 \ud544\uc694\uac00 \uc788\uc74c. \ub610\ud55c, \uc2e0\ubd84\uc744 \uc704\uc7a5\ud55c \ubd81\ud55c IT \uc778\ub825\uc774 \uae00\ub85c\ubc8c \uae30\uc5c5\uc5d0\ub3c4 \uce68\ud22c\ud560 \uc218 \uc788\uc5b4, \uace0\uc6a9\uc8fc\ub4e4\uc758 \uc2e0\uc6d0 \ud655\uc778 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uac15\ud654\uac00 \ud544\uc218\uc801\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

    |\u82f1 \uc7ac\ubb34\ubd80 \ubcf4\uace0\uc11c, \ub7ec\u00b7\uc774\ub780 \ub4f1\uacfc \ud568\uaed8 \uae08\uc735 \uc81c\uc7ac \uc704\ubc18\uad6d\uc73c\ub85c \uc120\uc815 <\uac1c\uc694> \uc601\uad6d \uc7ac\ubb34\ubd80\ub294 \ubd81\ud55c\uc744 \uc8fc\uc694 \uae08\uc735 \uc81c\uc7ac \uc704\ubc18\uad6d \uc911 \ud558\ub098\ub85c \uc9c0\ubaa9\ud558\uace0, \ud55c\uc774 \uc554\ud638\ud654\ud3d0\uc640 \uc81c3\uc790\ub97c \ud65c\uc6a9\ud574 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uace0 \uc788\ub2e4\uace0 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uacbd\uace0\ud588\uc74c. \ud2b9\ud788 \ubd81\ud55c IT \uc778\ub825\uc758 \uc704\uc7a5 \ucde8\uc5c5\uc744 \ud1b5\ud55c \uc218\uc775 \ucc3d\ucd9c\uc774 \ubd88\ubc95 \uc790\uae08 \uc870\ub2ec\uacfc \uc5f0\uad00\ub418\uc5b4 \uc788\uace0, \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00\ub4e4\uc774 \ucc28\uba85 \uacc4\uc88c\u00b7\ub300\ub9ac\uc778\u00b7\ub300\uccb4 \uacb0\uc81c \uc218\ub2e8\uc744 \uc801\uadf9 \ud65c\uc6a9\ud558\uace0 […]<\/p>\n","protected":false},"author":98,"featured_media":791,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,613,1],"tags":[1535,53,21,908,78,20,313],"class_list":{"0":"post-14636","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-europe","9":"category-money-laundering","10":"tag-1535","11":"tag-53","12":"tag-21","13":"tag-908","14":"tag-78","15":"tag-20","16":"tag-313"},"yoast_head":"\n\u82f1 "\u5317, \uae08\uc735 \uc81c\uc7ac \ud53c\ud558\ub824 \ucc28\uba85 \uacc4\uc88c\u00b7\uc81c3\uad6d \uacbd\uc720 \uc804\ub7b5 \uc0ac\uc6a9" \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc7ac\ubb34\ubd80\ub294\u00a0\ubd81\ud55c\uc744 \uc8fc\uc694 \uae08\uc735 \uc81c\uc7ac \uc704\ubc18\uad6d \uc911 \ud558\ub098\ub85c \uc9c0\ubaa9\ud558\uba70, \ubd81\ud55c\uc774 \uc554\ud638\ud654\ud3d0\uc640 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content=\"532\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\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=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14636#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14636\"},\"author\":{\"name\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e\"},\"headline\":\"\u82f1 “\u5317, 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