{"id":15956,"date":"2025-02-28T04:36:28","date_gmt":"2025-02-27T19:36:28","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=15956"},"modified":"2025-03-07T10:08:30","modified_gmt":"2025-03-07T01:08:30","slug":"fincen-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80%ec%97%90-%ec%a1%b0%ec%a7%81%ec%a0%81-%eb%a1%9c%eb%a7%a8%ec%8a%a4-%ec%82%ac%ea%b8%b0-%ec%a6%9d%ea%b0%80-%ea%b2%bd%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=15956","title":{"rendered":"FinCEN, \uae08\uc735\uae30\uad00\uc5d0 \uc870\uc9c1\uc801 \ub85c\ub9e8\uc2a4 \uc0ac\uae30 \uc99d\uac00 \uacbd\uace0"},"content":{"rendered":"<h3 data-start=\"44\" data-end=\"59\">| \uc870\uc9c1\uc801 \ub85c\ub9e8\uc2a4 \uc0ac\uae30 \uc99d\uac00\u2026 \uae08\uc735\uae30\uad00 \ub300\uc751 \ud544\uc694<br \/>\n| \ub178\uc778 \ub178\ub9b0 \uae08\uc735 \uc0ac\uae30, 20%\ub294 \uac00\uc871\uc774\ub098 \ubcf4\ud638\uc790\uac00 \ubc94\uc778<\/h3>\n<p data-start=\"44\" data-end=\"59\"><strong data-start=\"49\" data-end=\"57\">&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uae08\uc735\uae30\uad00\uc5d0 \ub85c\ub9e8\uc2a4 \uc0ac\uae30 \uc99d\uac00\uc5d0 \ub300\ud55c <a href=\"https:\/\/fincen.gov\/news\/news-releases\/fincen-reminds-financial-institutions-remain-vigilant-regarding-potential\">\uacbd\uace0\ub97c \ubc1c\ub839<\/a>\ud568. \uc774\ub294 \ubbf8\uad6d \uc7ac\ubb34\ubd80, FBI, \uc0c1\ud488\uc120\ubb3c\uac70\ub798\uc704\uc6d0\ud68c \ub4f1\uc774 \uacf5\ub3d9 \uc8fc\ub3c4\ud55c \uae08\uc735\uc0ac\uae30 \uc608\ubc29 \ucea0\ud398\uc778 <a href=\"https:\/\/connect.usa.gov\/dating-or-defrauding\">&#8216;Dating Or Defrauding&#8217;<\/a>\uc758 \uc77c\ud658\uc73c\ub85c, \ub370\uc774\ud305 \uc571, \uc18c\uc15c \ubbf8\ub514\uc5b4, \ubb38\uc790 \uba54\uc2dc\uc9c0\ub97c \ud1b5\ud55c \uae08\uc735 \uc0ac\uae30 \ud53c\ud574\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc2dc\ud589\ub428. FinCEN\uc740 \ub85c\ub9e8\uc2a4 \uc0ac\uae30\uac00 \ub2e8\uc21c\ud55c \uac1c\uc778 \uc0ac\uae30\uac00 \uc544\ub2c8\ub77c \uc870\uc9c1\uc801\uc778 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\uc640 \uc5f0\uacc4\ub3fc \uc788\uace0, \ub178\uc778 \uae08\uc735 \ucc29\ucde8, \uac00\uc0c1\ud654\ud3d0 \ud22c\uc790 \uc0ac\uae30, \uc6b0\ud3b8 \uc808\ub3c4 \uc218\ud45c \uc0ac\uae30\uc640\ub3c4 \uc5f0\uacb0\ub41c\ub2e4\uace0 \ubd84\uc11d\ud568. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00\uc774 \uad00\ub828 \uacbd\ubcf4 \ubc0f \uacbd\uace0 \uc0ac\ud56d\uc744 \uc801\uadf9 \ud65c\uc6a9\ud574 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uc2e0\uace0\ud560 \uac83\uc744 \uac15\uc870\ud568.<\/p>\n<p data-start=\"373\" data-end=\"392\"><strong data-start=\"378\" data-end=\"390\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\nFinCEN\uc740 \uc774\uc804\uc5d0 \ubc1c\ud45c\ud55c \ub124 \uac00\uc9c0 \uacbd\uace0\ubb38\uc744 \uc18c\uac1c\ud558\uba70 \uae08\uc735 \uae30\uad00\ub4e4\uc774 \ub85c\ub9e8\uc2a4 \uc0ac\uae30 \ubc94\uc8c4\ub97c \ud0d0\uc9c0\ud558\uace0 \uc2e0\uace0\ud558\ub3c4\ub85d \uac15\uc870\ud588\uc74c.\u00a0<\/strong><\/p>\n<ul>\n<li data-start=\"373\" data-end=\"392\"><strong><a href=\"https:\/\/www.fincen.gov\/sites\/default\/files\/shared\/FinCEN_Alert_Pig_Butchering_FINAL_508c.pdf\">&#8216;Pig Butchering(\ub3fc\uc9c0 \ub3c4\uc0b4)&#8217; \uc0ac\uae30<\/a>(2023\ub144 9\uc6d4 \ubc1c\ud589)<\/strong> : \ub85c\ub9e8\uc2a4 \uc0ac\uae30\ub294 \ub2e8\uc21c\ud55c \uc5f0\uc560 \uc0ac\uae30\uac00 \uc544\ub2c8\ub77c \ud53c\ud574\uc790\uc758 \uc2e0\ub8b0\ub97c \uc774\uc6a9\ud574 \uc7ac\uc0b0\uc744 \ube7c\uc557\ub294 \uad6c\uc870\uc801 \ubc94\uc8c4\uc784. &#8216;Pig Butchering(\ub3fc\uc9c0 \ub3c4\uc0b4)&#8217; \uc0ac\uae30\ub294 \uac00\uc7a5 \ub300\ud45c\uc801\uc778 \uc0ac\ub840\ub85c, \ubc94\uc8c4 \uc870\uc9c1\uc774 \uc7a5\uae30\uac04 \ud53c\ud574\uc790\uc640 \uc2e0\ub8b0\ub97c \uc313\uc740 \ud6c4 \uac00\uc0c1\ud654\ud3d0 \ud22c\uc790\ub098 \uc678\ud658 \uac70\ub798\ub97c \ube59\uc790\ud574 \ub3c8\uc744 \uac00\ub85c\ucc44\ub294 \ubc29\uc2dd\uc784. \ub9ce\uc740 \uacbd\uc6b0 \ub3d9\ub0a8\uc544\uc2dc\uc544 \uae30\ubc18\uc758 \ubc94\uc8c4 \uc870\uc9c1\uc774 \uc6b4\uc601\ud558\uace0 \uc788\uc74c. \ud53c\ud574\uc790\uac00 \ucd9c\uae08\uc744 \uc694\uccad\ud558\uba74 \uc138\uae08\uc774\ub098 \uc218\uc218\ub8cc \uba85\ubaa9\uc73c\ub85c \ucd94\uac00 \uc785\uae08\uc744 \uc694\uad6c\ud558\uace0, \ubaa8\ub4e0 \ub3c8\uc744 \uac00\ub85c\ucc48 \ud6c4 \uc5f0\ub77d\uc744 \ucc28\ub2e8\ud558\ub294 \ubc29\uc2dd\uc784.<\/li>\n<li data-start=\"704\" data-end=\"927\"><strong><a href=\"https:\/\/www.fincen.gov\/sites\/default\/files\/advisory\/2022-06-15\/FinCEN%20Advisory%20Elder%20Financial%20Exploitation%20FINAL%20508.pdf\">\ub178\uc778 \uae08\uc735 \ucc29\ucde8<\/a>(2022\ub144 6\uc6d4 \ubc1c\ud589)<\/strong> : \ub178\uc778\ub4e4\uc740 \uc2e0\uccb4\uc801\u00b7\uc778\uc9c0\uc801 \ub2a5\ub825 \uc800\ud558, \uae30\uc220 \uc0ac\uc6a9 \ubbf8\uc219, \uc0ac\ud68c\uc801 \uace0\ub9bd \ub4f1\uc758 \uc774\uc720\ub85c \uae08\uc735 \uc0ac\uae30\uc5d0 \ucde8\uc57d\ud568. FinCEN\uc740 &#8220;\uae08\uc735\uae30\uad00\uc774 \ub178\uc778\uc758 \uae08\uc735 \ud328\ud134 \ubcc0\ud654\ub97c \uac10\uc9c0\ud558\uace0, \uc758\uc2ec \uac70\ub798\ub97c \uc2e0\uace0\ud574\uc57c \ud55c\ub2e4&#8221;\uace0 \uac15\uc870\ud568. \ubcf4\uace0\ub41c \uc8fc\uc694 \uc0ac\uae30 \uc720\ud615\uc73c\ub85c\ub294 \uc815\ubd80 \uae30\uad00 \uc0ac\uce6d, \uae30\uc220 \uc9c0\uc6d0 \uc0ac\uae30, \ub85c\ub9e8\uc2a4 \uc0ac\uae30 \ub4f1\uc774 \uc788\uace0, \ud53c\ud574\uc790\ub294 \uc7a5\uae30\uac04\uc5d0 \uac78\uccd0 \uc218\ucc9c\ub9cc\ub2ec\ub7ec\ub97c \uc783\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc74c.<\/li>\n<li data-start=\"929\" data-end=\"1176\"><strong><a href=\"https:\/\/www.fincen.gov\/sites\/default\/files\/shared\/FTA_Elder_Financial_Exploitation_508Final.pdf\">\ub178\uc778 \uae08\uc735 \ucc29\ucde8 \uc720\ud615 \ubc0f \uaddc\ubaa8 \ub3d9\ud5a5 \ubd84\uc11d<\/a>(2024\ub144 4\uc6d4 \ubc1c\ud589)<\/strong> : \ucd5c\uadfc FinCEN\uc774 \ubc1c\ud45c\ud55c \uae08\uc735 \ub3d9\ud5a5 \ubd84\uc11d\uc5d0 \ub530\ub974\uba74 \ub178\uc778 \uae08\uc735 \uc0ac\uae30\uc758 80%\uc740 &#8216;\ubaa8\ub974\ub294 \uc0ac\ub78c&#8217;\uc774 \ubc94\uc778\uc778 \ubc18\uba74, \ub098\uba38\uc9c0 20%\ub294 \uac00\uc871\uc774\ub098 \ubcf4\ud638\uc790 \ub4f1 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc778\ubb3c\uc774 \uac00\ud574\uc790\uc778 \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8. \ud2b9\ud788 \uc131\uc778 \uc790\ub140\uac00 \ub178\uc778 \ubd80\ubaa8\uc758 \uae08\uc735 \uc790\uc0b0\uc744 \ucc29\ucde8\ud558\ub294 \uc0ac\ub840\uac00 \uc804\uccb4\uc758 40%\ub97c \ucc28\uc9c0\ud558\uace0, \uc804\ubb38 \uac04\ubcd1\uc778\uc774\ub098 \uc7ac\uc815 \uad00\ub9ac\uc778\ub3c4 \uc8fc\uc694 \uac00\ud574\uc790\ub85c \uc9c0\ubaa9\ub428. FinCEN\uc740 \uae08\uc735\uae30\uad00\uc774 \uace0\uac1d\uacfc \uc9c1\uc811 \uc18c\ud1b5\ud558\uba70 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uac10\uc9c0\ud558\ub294 \uac83\uc774 \uc911\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud568.<\/li>\n<li data-start=\"1178\" data-end=\"1409\"><strong><a href=\"https:\/\/www.fincen.gov\/sites\/default\/files\/shared\/FTA-Check-Fraud-FINAL508.pdf\">\uc6b0\ud3b8 \uc808\ub3c4 \uad00\ub828 \uc218\ud45c \uc0ac\uae30<\/a>(2024\ub144 9\uc6d4 \ubc1c\ud589)<\/strong>\u200b : FinCEN\uc740 \uc6b0\ud3b8\uc744 \uc774\uc6a9\ud55c \uc218\ud45c \uc0ac\uae30\ub3c4 \uacbd\uace0 \ud588\uc74c. \ubc94\uc8c4\uc790\ub4e4\uc740 \uc6b0\ud3b8\ubb3c\uc744 \ud6d4\uccd0 \uc218\ud45c\ub97c \ubcc0\uc870\ud558\uac70\ub098 \uc704\uc870\ud574 \ud604\uae08\ud654\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc218\ubc31\ub9cc\ub2ec\ub7ec\ub97c \ud0c8\ucde8\ud558\uace0 \uc788\uc74c. \uc8fc\uc694 \ubc29\ubc95\uc73c\ub85c\ub294 \uc218\ud45c \uc218\ucde8\uc778\uc744 \uc870\uc791\ud574 \uc790\uc2e0\uc774 \uc785\uae08\ud558\uac70\ub098, \uc704\uc870\ub41c \uc2e0\ubd84\uc99d\uc744 \uc774\uc6a9\ud574 \uac00\uc9dc \uacc4\uc88c\ub97c \uac1c\uc124\ud55c \ud6c4 \uc785\uae08\ud558\ub294 \ubc29\uc2dd\uc774 \uc788\uc74c.<\/li>\n<\/ul>\n<p data-start=\"1411\" data-end=\"1574\">FinCEN\uc740 \uae08\uc735\uae30\uad00\uc5d0 \ub300\ud574 \uc774\ub7ec\ud55c \uc0ac\uae30 \uc720\ud615\uc744 \ud0d0\uc9c0\ud560 \uc218 \uc788\ub294 \uad6c\uccb4\uc801\uc778 \uacbd\uace0 \ubc0f \uacbd\ubcf4 \uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9\ud558\uace0, \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR) \uc791\uc131 \uc2dc \ud574\ub2f9 \uc0ac\uae30\uc5d0 \ub300\ud55c \ud2b9\uc815 \ud0a4\uc6cc\ub4dc\ub97c \uc0ac\uc6a9\ud560 \uac83\uc744 \uad8c\uace0\ud568. \uae08\uc735\uae30\uad00\uc774 \uc801\uadf9\uc801\uc73c\ub85c \uc0ac\uae30 \ud0d0\uc9c0\uc5d0 \ub098\uc124 \uacbd\uc6b0, \ud53c\ud574\ub97c \ucd5c\uc18c\ud654\ud560 \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uae30\ub300\ub428.<\/p>\n<p data-start=\"1576\" data-end=\"1592\"><strong data-start=\"1581\" data-end=\"1590\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\ub85c\ub9e8\uc2a4 \uc0ac\uae30\ub294 \ub2e8\uc21c\ud55c \uac1c\uc778 \uac04 \uc0ac\uae30\uac00 \uc544\ub2cc, \uc870\uc9c1\uc801 \uae08\uc735 \ubc94\uc8c4\ub85c \ud655\uc7a5\ub418\uace0 \uc788\uc74c. \ud2b9\ud788 \uac00\uc0c1\ud654\ud3d0\ub97c \ud65c\uc6a9\ud55c \uc0ac\uae30 \ubc0f \uc6b0\ud3b8 \uc808\ub3c4\uc640 \uacb0\ud569\ud55c \ud615\ud0dc\uac00 \ub298\uc5b4\ub098\uba74\uc11c \uae08\uc735\uae30\uad00\uc758 \uc5ed\ud560\uc774 \ub354\uc6b1 \uc911\uc694\ud574\uc9d0. \ub178\uc778 \ubc0f \ucde8\uc57d\uacc4\uce35\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uae08\uc735 \uc0ac\uae30\uac00 \uae09\uc99d\ud558\ub294 \ub9cc\ud07c, \uae08\uc735\uae30\uad00\uc758 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uc2e0\uace0 \uc808\ucc28\uac00 \uac15\ud654\ub420 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc870\uc9c1\uc801 \ub85c\ub9e8\uc2a4 \uc0ac\uae30 \uc99d\uac00\u2026 \uae08\uc735\uae30\uad00 \ub300\uc751 \ud544\uc694 | \ub178\uc778 \ub178\ub9b0 \uae08\uc735 \uc0ac\uae30, 20%\ub294 \uac00\uc871\uc774\ub098 \ubcf4\ud638\uc790\uac00 \ubc94\uc778 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uae08\uc735\uae30\uad00\uc5d0 \ub85c\ub9e8\uc2a4 \uc0ac\uae30 \uc99d\uac00\uc5d0 \ub300\ud55c \uacbd\uace0\ub97c \ubc1c\ub839\ud568. \uc774\ub294 \ubbf8\uad6d \uc7ac\ubb34\ubd80, FBI, \uc0c1\ud488\uc120\ubb3c\uac70\ub798\uc704\uc6d0\ud68c \ub4f1\uc774 \uacf5\ub3d9 \uc8fc\ub3c4\ud55c \uae08\uc735\uc0ac\uae30 \uc608\ubc29 \ucea0\ud398\uc778 &#8216;Dating Or Defrauding&#8217;\uc758 \uc77c\ud658\uc73c\ub85c, \ub370\uc774\ud305 \uc571, \uc18c\uc15c \ubbf8\ub514\uc5b4, \ubb38\uc790 \uba54\uc2dc\uc9c0\ub97c \ud1b5\ud55c \uae08\uc735 \uc0ac\uae30 \ud53c\ud574\ub97c \ubc29\uc9c0\ud558\uae30 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":15973,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[272,795,58,134,36],"class_list":{"0":"post-15956","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-fincen","11":"tag-795","12":"tag-58","13":"tag-134","14":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FinCEN, \uae08\uc735\uae30\uad00\uc5d0 \uc870\uc9c1\uc801 \ub85c\ub9e8\uc2a4 \uc0ac\uae30 \uc99d\uac00 \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uae08\uc735\uae30\uad00\uc5d0 \ub85c\ub9e8\uc2a4 \uc0ac\uae30 \uc99d\uac00\uc5d0 \ub300\ud55c \uacbd\uace0\ub97c \ubc1c\ub839\ud568. \uc774\ubc88 \uacbd\uace0\ub294 \ubbf8\uad6d \uc7ac\ubb34\ubd80, FBI, \uc0c1\ud488\uc120\ubb3c\uac70\ub798\uc704\uc6d0\ud68c \ub4f1\uc774 \uacf5\ub3d9 \uc8fc\ub3c4\ud55c \uae08\uc735\uc0ac\uae30 \uc608\ubc29 \ucea0\ud398\uc778 &#039;Dating Or Defrauding&#039;\uc758 \uc77c\ud658\uc784.\" \/>\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=15956\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FinCEN, \uae08\uc735\uae30\uad00\uc5d0 \uc870\uc9c1\uc801 \ub85c\ub9e8\uc2a4 \uc0ac\uae30 \uc99d\uac00 \uacbd\uace0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uae08\uc735\uae30\uad00\uc5d0 \ub85c\ub9e8\uc2a4 \uc0ac\uae30 \uc99d\uac00\uc5d0 \ub300\ud55c \uacbd\uace0\ub97c \ubc1c\ub839\ud568. \uc774\ubc88 \uacbd\uace0\ub294 \ubbf8\uad6d \uc7ac\ubb34\ubd80, FBI, \uc0c1\ud488\uc120\ubb3c\uac70\ub798\uc704\uc6d0\ud68c \ub4f1\uc774 \uacf5\ub3d9 \uc8fc\ub3c4\ud55c \uae08\uc735\uc0ac\uae30 \uc608\ubc29 \ucea0\ud398\uc778 &#039;Dating Or Defrauding&#039;\uc758 \uc77c\ud658\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=15956\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-27T19:36:28+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-07T01:08:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/\uc2a4\ud06c\ub9b0\uc0f7-2025-02-27-165154.png\" \/>\n\t<meta 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