{"id":1634,"date":"2024-10-24T04:04:57","date_gmt":"2024-10-23T19:04:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1634"},"modified":"2025-04-09T17:24:45","modified_gmt":"2025-04-09T08:24:45","slug":"%eb%a1%9c%ec%9d%b4%ec%a6%88-%ec%9d%80%ed%96%89%ec%9e%a5-%ea%b8%88%ec%9c%b5%ec%82%ac%ea%b8%b0-%eb%a9%94%ed%83%80-%ec%b1%85%ec%9e%84-%ec%bb%a4-%ec%9d%80%ed%96%89-%ec%9e%87%eb%94%b0%eb%9d%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1634","title":{"rendered":"\ub85c\uc774\uc988 \uc740\ud589\uc7a5 &#8220;\uae08\uc735\uc0ac\uae30 \uba54\ud0c0 \ucc45\uc784 \ucee4&#8221;&#8230;\uc787\ub530\ub974\ub294 \ube45\ud14c\ud06c \ucc45\uc784\ub860"},"content":{"rendered":"<figure id=\"attachment_1635\" aria-describedby=\"caption-attachment-1635\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1635\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-19-111422-300x273.png\" alt=\"\" width=\"300\" height=\"273\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-19-111422-300x273.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-19-111422-150x136.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-19-111422.png 657w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-1635\" class=\"wp-caption-text\">\ucc30\ub9ac \ub10c \uc601\uad6d \ub85c\uc774\uc988 \uc740\ud589\uc7a5 \/\ub85c\uc774\uc988 \ud648\ud398\uc774\uc9c0 \ucea1\ucc98<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d \ub85c\uc774\uc988\uc740\ud589 \ucc30\ub9ac \ub10c \uc740\ud589\uc7a5\uc774 \ucd5c\uadfc <a href=\"https:\/\/youtu.be\/40G8B3kvch4?si=IrfzpLrweUN8hHZL\">BBC \uc778\ud130\ubdf0<\/a>\uc5d0\uc11c \uc18c\uc15c \ubbf8\ub514\uc5b4\ub97c \ud1b5\ud55c \uc0ac\uae30 \uc99d\uac00\uc5d0 \ub300\ud574 \uba54\ud0c0(Meta)\uc640 \uac19\uc740 \uae30\uc220 \uae30\uc5c5\ub4e4\uc774 \ub354 \ub9ce\uc740 \uc5ed\ud560\uc744 \ud574\uc57c \ud55c\ub2e4\uace0 \ucd09\uad6c\ud588\uc74c. \ub10c \uc740\ud589\uc7a5\uc740 \uc601\uad6d \uae08\uc735 \uc0ac\uae30\uc758 80%\uac00 \ub300\ud615 \uae30\uc220 \uae30\uc5c5\uc5d0\uc11c \ubc1c\uc0dd\ud558\uba70, \ud2b9\ud788 70%\ub294 \uba54\ud0c0\uc5d0\uc11c \ube44\ub86f\ub41c\ub2e4\uace0 \uc9c0\uc801\ud568. \ucd5c\uadfc HSBC\uc640 \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\ubcfc\ub8e8\ud2b8 \ub4f1\uc740 \uc787\ub530\ub77c \ube45\ud14c\ud06c \ucc45\uc784\ub860\uc744 \uac15\uc870\ud558\uba70, \uc0ac\uae30 \ubcf4\uc0c1\uc5d0 \ud14c\ud06c \uae30\uc5c5\ub4e4\ub3c4 \ucc38\uc5ec\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ub85c\uc774\uc988\uc740\ud589\uc758 CEO \ucc30\ub9ac \ub10c\uc740 \uc778\ud130\ubdf0\uc5d0\uc11c \uba54\ud0c0\uc640 \uac19\uc740 \ub300\ud615 \uae30\uc220 \uae30\uc5c5\ub4e4\uc774 \uc0ac\uae30 \ubc29\uc9c0\uc5d0 \ucda9\ubd84\ud788 \uae30\uc5ec\ud558\uc9c0 \uc54a\uace0 \uc788\ub2e4\uace0 \ud588\uc74c. \uadf8\ub294 \uc601\uad6d \ub0b4 \uae08\uc735 \uc0ac\uae30\uc758 80%\uac00 \ub300\ud615 \uae30\uc220 \uae30\uc5c5\uc744 \ud1b5\ud574 \ubc1c\uc0dd\ud558\uace0 \uadf8 \uc911 70%\ub294 \uba54\ud0c0 \uc18c\uc18d\uc758 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \ube44\ub86f\ub41c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\ud2b9\ud788, \uba54\ud0c0\uc758 \ud398\uc774\uc2a4\ubd81 \ub9c8\ucf13\ud50c\ub808\uc774\uc2a4\uc640 \uc778\uc2a4\ud0c0\uadf8\ub7a8\uc744 \ud1b5\ud574 \uace0\uac1d\ub4e4\uc774 \uc0ac\uae30\uafbc\uc5d0\uac8c \ub178\ucd9c\ub418\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud568. \ub10c\uc740 \ub2e8\uc21c\ud788 \uace0\uac1d\ub4e4\uc5d0\uac8c \ubcf4\uc0c1\ud558\ub294 \uac83 \uc774\uc0c1\uc73c\ub85c, \uc774\ub7ec\ud55c \uc0ac\uae30\ub97c \uc608\ubc29\ud558\uae30 \uc704\ud574 \uae30\uc220 \uae30\uc5c5\uacfc \uc740\ud589\uc758 \ub354 \uae34\ubc00\ud55c \ud611\ub825\uc744 \uc694\uad6c\ud588\uc74c.<\/p>\n<p>\uc774\ub294 \ucd5c\uadfc \uc601\uad6d \uacb0\uc81c \uaddc\uc81c\ub2f9\uad6d\uc774 APP(\uc2b9\uc778\ub41c \uc1a1\uae08 \uc0ac\uae30)\uc5d0 \ub300\ud55c \ubcf4\uc0c1 \ucc45\uc784\uc744 \uc740\ud589\uacfc \uacb0\uc81c \ud68c\uc0ac\ub4e4\uc5d0\uac8c \ubd80\uacfc\ud55c \uc0c8\ub85c\uc6b4 \uaddc\uc815\uacfc \uad00\ub828\uc774 \uc788\uc74c. \uc774\uc81c \uc740\ud589\uc740 \ucd5c\ub300 8\ub9cc5000\ud30c\uc6b4\ub4dc(\uc57d 1\uc5b55000\ub9cc\uc6d0)\uae4c\uc9c0 \ubcf4\uc0c1\ud574\uc57c \ud558\uc9c0\ub9cc, \uae30\uc220 \uae30\uc5c5\uc5d0\uac8c\ub294 \ubcc4\ub2e4\ub978 \ucc45\uc784\uc774 \ubd80\uacfc\ub418\uc9c0 \uc54a\uc74c.<\/p>\n<p>HSBC\uc640 Revolut \uac19\uc740 \uc740\ud589\ub4e4\uc740 \uc774\ub7ec\ud55c \uc0c1\ud669\uc5d0\uc11c \uc18c\uc15c \ubbf8\ub514\uc5b4 \uae30\uc5c5\ub3c4 \ubcf4\uc0c1\uc5d0 \ucc38\uc5ec\ud574\uc57c \ud55c\ub2e4\uace0 \uc694\uad6c\ud558\uace0 \uc788\uc74c. \ub2e4\ub9cc \ub10c\uc740 \uba85\uc2dc\uc801\uc778 \ubcf4\uc0c1 \uc694\uad6c\ub97c \ud558\uc9c0\ub294 \uc54a\uace0, \uba54\ud0c0\uac00 \uc0ac\uae30\uc758 \uc8fc\uc694 \uc6d0\ucc9c\uc784\uc744 \uc9c0\uc801\ud558\uba74\uc11c \uae30\uc220 \uae30\uc5c5\ub4e4\uc774 \uc0ac\uae30 \ubc29\uc9c0\uc5d0 \ub354 \ud070 \uc5ed\ud560\uc744 \ud574\uc57c \ud55c\ub2e4\uace0 \ud588\uc74c.<\/p>\n<p>\uae08\uc735\uad8c\uc758 \uc555\ubc15\uc744 \ubc1b\uace0 \uc788\ub294 \uba54\ud0c0\ub294 \ucd5c\uadfc \ub0c7\uc6e8\uc2a4\ud2b8, \uba54\ud2b8\ub85c \ubc45\ud06c\uc640\uc758 6\uac1c\uc6d4\uac04\uc758 \uc2dc\ubc94 \ud504\ub85c\uc81d\ud2b8 \uc774\ud6c4 \ub354 \ub9ce\uc740 \uc601\uad6d \uc740\ud589\ub4e4\uacfc \ud611\ub825\ud560 \uacc4\ud68d\uc784\uc744 \ubc1c\ud45c\ud568. \uc774 \ud504\ub85c\uc81d\ud2b8(Fraud Intelligence Reciprocal Exchange, FIRE)\ub294 \uc740\ud589\ub4e4\uc774 \uba54\ud0c0\uc640 \uc815\ubcf4\ub97c \uacf5\uc720\ud574 \uc0ac\uae30 \uacc4\uc815\uc744 \uc0ad\uc81c\ud558\ub294 \uac83\uc784. \uba54\ud0c0\ub294 \uc774 \ud30c\uc77c\ub7ff \ud504\ub85c\uadf8\ub7a8\uc744 \ud1b5\ud574 \uc57d 2\ub9cc \uac1c\uc758 \uc0ac\uae30 \uacc4\uc815\uc744 \uc0ad\uc81c\ud588\ub2e4\uace0 \ubcf4\uace0\ud568. \uadf8\ub7ec\ub098 \uba54\ud0c0\uc758 \uc774\ub7f0 \uc6c0\uc9c1\uc784\uc774 \ubcf4\uc0c1 \ucc45\uc784\uc744 \ud53c\ud558\uae30 \uc704\ud55c \uac83\uc774\ub780 \uc2dc\uac01\ub3c4 \uc788\uc74c.<\/p>\n<p>\uc601\uad6d\uc758 2024\ub144 \uc0c1\ubc18\uae30 \ub3d9\uc548 \uce74\ub4dc \uacb0\uc81c\ub97c \ud1b5\ud55c \uc0ac\uae30 \ud53c\ud574 \uae08\uc561\uc774 5\uc5b57100\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 1\uc870\uc6d0)\uc5d0 \ub2ec\ud588\ub2e4\uace0 \ubc1d\ud798. \uc774\uc911 \uc18c\uc15c \ubbf8\ub514\uc5b4\uc640 \ud1b5\uc2e0\uc0ac\ub97c \ud1b5\ud55c \uc0ac\uae30\uac00 \uc804\uccb4\uc758 88%\uc5d0 \ub2ec\ud588\uc74c. \uc0ac\uae30\ubc94\ub4e4\uc740 \ud22c\uc790, \ub85c\ub9e8\uc2a4, \uad6c\ub9e4 \uc0ac\uae30\ub97c \ud1b5\ud574 \ud53c\ud574\uc790\uac00 \ub3c8\uc744 \uc774\uccb4\ud558\ub3c4\ub85d \uc720\ub3c4\ud558\uac70\ub098, \uc804\ud654, \ubb38\uc790 \uba54\uc2dc\uc9c0, \uc774\uba54\uc77c\uc744 \uc774\uc6a9\ud574 \uac1c\uc778 \uc815\ubcf4\ub97c \ube7c\uc557\uae30\ub3c4 \ud568. \uc601\uad6d \uaddc\uc81c \ub2f9\uad6d\ub3c4 \uc18c\uc15c \ubbf8\ub514\uc5b4 \uae30\uc5c5\ub4e4\uc774 \uae08\uc735 \uc0ac\uae30\uc5d0 \ub354 \ud070 \ub178\ub825\uc744 \uae30\uc6b8\uc5ec\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ucd5c\uadfc \uc601\uad6d\uc740 \uc740\ud589\ub4e4\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uacb0\uc81c\ub97c \ucd5c\ub300 72\uc2dc\uac04 \ub3d9\uc548 \uc9c0\uc5f0\ud560 \uc218 \uc788\ub294 \uc0c8\ub85c\uc6b4 \uaddc\uc815\uc744 \ub3c4\uc785\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ucd5c\uadfc \uae08\uc735\uae30\uad00\ub4e4\uc740 \uae08\uc735 \uc0ac\uae30\uc5d0 \ub300\ud574 \ube45\ud14c\ud06c\uc640 \ud1b5\uc2e0\uc0ac\ub4e4\uc758 \uc5f0\ub300 \ucc45\uc784\uc744 \uc787\ub530\ub77c \uc694\uad6c\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc601\uad6d\uc5d0\uc120 \uaddc\uc81c \ub2f9\uad6d\ub3c4 \uc774\uc5d0 \ud638\uc751\ud558\ub294 \ubaa8\uc2b5\uc744 \ubcf4\uc774\uace0 \uc788\uc74c. \uc774\ub294 \uae30\uc220 \ubc1c\uc804\uacfc \ub354\ubd88\uc5b4 \ubc1c\uc0dd\ud558\ub294 \uc0c8\ub85c\uc6b4 \ud615\ud0dc\uc758 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \ubc95\uc801, \uc81c\ub3c4\uc801 \ubcc0\ud654\uc758 \ud544\uc694\uc131\uc744 \uc2dc\uc0ac\ud568.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc601\uad6d \ub85c\uc774\uc988\uc740\ud589 \ucc30\ub9ac \ub10c \uc740\ud589\uc7a5\uc774 \ucd5c\uadfc BBC \uc778\ud130\ubdf0\uc5d0\uc11c \uc18c\uc15c \ubbf8\ub514\uc5b4\ub97c \ud1b5\ud55c \uc0ac\uae30 \uc99d\uac00\uc5d0 \ub300\ud574 \uba54\ud0c0(Meta)\uc640 \uac19\uc740 \uae30\uc220 \uae30\uc5c5\ub4e4\uc774 \ub354 \ub9ce\uc740 \uc5ed\ud560\uc744 \ud574\uc57c \ud55c\ub2e4\uace0 \ucd09\uad6c\ud588\uc74c. \ub10c \uc740\ud589\uc7a5\uc740 \uc601\uad6d \uae08\uc735 \uc0ac\uae30\uc758 80%\uac00 \ub300\ud615 \uae30\uc220 \uae30\uc5c5\uc5d0\uc11c \ubc1c\uc0dd\ud558\uba70, \ud2b9\ud788 70%\ub294 \uba54\ud0c0\uc5d0\uc11c \ube44\ub86f\ub41c\ub2e4\uace0 \uc9c0\uc801\ud568. \ucd5c\uadfc HSBC\uc640 \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\ubcfc\ub8e8\ud2b8 \ub4f1\uc740 \uc787\ub530\ub77c \ube45\ud14c\ud06c \ucc45\uc784\ub860\uc744 \uac15\uc870\ud558\uba70, \uc0ac\uae30 \ubcf4\uc0c1\uc5d0 \ud14c\ud06c \uae30\uc5c5\ub4e4\ub3c4 \ucc38\uc5ec\ud574\uc57c [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1635,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[384,663,665,78,393,664],"class_list":{"0":"post-1634","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-384","11":"tag-663","12":"tag-665","13":"tag-78","14":"tag-393","15":"tag-664"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub85c\uc774\uc988 \uc740\ud589\uc7a5 &quot;\uae08\uc735\uc0ac\uae30 \uba54\ud0c0 \ucc45\uc784 \ucee4&quot;...\uc787\ub530\ub974\ub294 \ube45\ud14c\ud06c \ucc45\uc784\ub860 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \ub85c\uc774\uc988\uc740\ud589 \ucc30\ub9ac \ub10c \uc740\ud589\uc7a5\uc774 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