{"id":16956,"date":"2025-03-07T04:27:46","date_gmt":"2025-03-06T19:27:46","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=16956"},"modified":"2025-03-14T10:50:23","modified_gmt":"2025-03-14T01:50:23","slug":"%eb%84%a4%eb%8d%9c%eb%9e%80%eb%93%9c-%ea%b0%80%ec%a7%9c-%ed%9a%8c%ec%82%ac%eb%a1%9c-70%ec%96%b5-%ec%84%b8%ed%83%81%ed%95%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%82%a8%eb%a7%a4%ec%97%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=16956","title":{"rendered":"\ub124\ub35c\ub780\ub4dc, 70\uc5b5 \uc790\uae08 \uc138\ud0c1\ud55c \ub0a8\ub9e4\uc5d0 \uac01\uac01 5\ub144\uacfc 4\ub144\uc758 \uc9d5\uc5ed\ud615 \uc120\uace0"},"content":{"rendered":"<article class=\"w-full text-token-text-primary focus-visible:outline-2 focus-visible:outline-offset-[-4px]\" dir=\"auto\" data-testid=\"conversation-turn-5\" data-scroll-anchor=\"true\">\n<div class=\"text-base my-auto mx-auto py-[18px] px-6\">\n<div class=\"mx-auto flex flex-1 text-base gap-4 md:gap-5 lg:gap-6 md:max-w-3xl lg:max-w-[40rem] xl:max-w-[48rem]\">\n<div class=\"group\/conversation-turn relative flex w-full min-w-0 flex-col agent-turn @xs\/thread:px-0 @sm\/thread:px-1.5 @md\/thread:px-4\">\n<div class=\"flex-col gap-1 md:gap-3\">\n<div class=\"flex max-w-full flex-col flex-grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 whitespace-normal break-words text-start [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"7281aa2e-8db4-401f-a34f-518f3db498b5\" data-message-model-slug=\"gpt-4o\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose w-full break-words dark:prose-invert light\">\n<h3 data-start=\"49\" data-end=\"69\">| \ud5c8\uc704 \ud68c\uc0ac \uae09\uc5ec\u00b7\uc138\uae08 \uac00\uc7a5\ud574 \uc790\uae08\uc138\ud0c1<br \/>\n| \uc138\ud0c1\ub41c \ub3c8\uc740 \uba85\ud488, \ubd80\ub3d9\uc0b0\uc73c\ub85c \uc228\uaca8<\/h3>\n<p data-start=\"49\" data-end=\"69\"><strong data-start=\"54\" data-end=\"60\">&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ub124\ub35c\ub780\ub4dc \ubc95\uc6d0\uc774 450\ub9cc\uc720\ub85c(\uc57d 70\uc5b51647\ub9cc\uc6d0) \uaddc\ubaa8\uc758 \uc790\uae08 \uc138\ud0c1 \ubc94\uc8c4\ub97c \uc800\uc9c0\ub978 \ub0a8\ub9e4\uc5d0\uac8c \uac01\uac01 \uc9d5\uc5ed 5\ub144\uacfc 4\ub144\uc758 \uc9d5\uc5ed\ud615\uc744 <a href=\"https:\/\/www.fiu-nederland.nl\/knowledge_base\/veroordeling-voor-witwassen-via-het-cash-compensatie-model\/\">\uc120\uace0<\/a>\ud588\uc74c. \uc774\ub4e4\uc740 \ud5c8\uc704 \ud68c\uc0ac\ub97c \ud1b5\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 &#8216;\ud604\uae08 \ubcf4\uc0c1(Cash Compensation)&#8217; \uc218\ubc95\uc744 \ud65c\uc6a9\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ub0a8\ub9e4\ub294 \uc2e4\uc81c \uc0ac\uc5c5 \ud65c\ub3d9 \uc5c6\uc774 \uc720\ub839 \ud68c\uc0ac\ub97c \uc6b4\uc601\ud558\uace0, \ubd88\ubc95 \uc790\uae08\uc744 \ub2e4\uc591\ud55c \uacbd\ub85c\ub85c \ud574\uc678 \uc1a1\uae08\ud588\uc74c.<\/p>\n<p data-start=\"363\" data-end=\"388\"><strong data-start=\"368\" data-end=\"378\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9<\/strong>&gt;<br \/>\n\ub124\ub35c\ub780\ub4dc FIU\ub294 \uc774 \ub0a8\ub9e4\uac00 &#8216;\ud604\uae08 \ubcf4\uc0c1&#8217; \uc218\ubc95\uc744 \ud65c\uc6a9\ud574 \ubc94\uc8c4 \uc790\uae08\uc744 \uc138\ud0c1\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \ubc94\uc8c4 \uc870\uc9c1\uc774 \uac74\uc124\uc5c5 \ub4f1 \ub178\ub3d9\uc9d1\uc57d\uc801 \uc0b0\uc5c5\uc5d0\uc11c \ud5c8\uc704 \uae30\uc5c5\uc744 \uc124\ub9bd\ud558\uace0, \uc774\ub97c \ud1b5\ud574 \uc138\uae08 \ud68c\ud53c \ubc0f \ubbf8\ub4f1\ub85d \ub178\ub3d9\uc790 \uae09\uc5ec \uc9c0\uae09 \ub4f1\uc758 \ubc29\uc2dd\uc73c\ub85c \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \uc218\ubc95\uc784. \uc774 \uacfc\uc815\uc5d0\uc11c \uc1a1\uae08\ub41c \ub3c8\uc740 \ud5c8\uc704 \uc1a1\uc7a5\uc744 \ud1b5\ud574 \ud569\ubc95\uc801\uc778 \uac70\ub798\ub85c \uac00\uc7a5\ub418\uba70, \ub2e4\uc2dc \ud604\uae08\uc73c\ub85c \ubc18\ud658\ub418\uac70\ub098 \ud574\uc678\ub85c \uc720\ucd9c\ub428.<\/p>\n<p data-start=\"628\" data-end=\"930\">2020\ub144, \ub0a8\ub9e4\ub294 \uac00\uad6c, \uac74\ucd95 \uc790\uc7ac, \uac74\uac15 \uc81c\ud488\uc744 \uac70\ub798\ud558\ub294 \ubb34\uc5ed \ud68c\uc0ac\ub97c \uc124\ub9bd\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uadf8\ub7ec\ub098 \uc2e4\uc81c\ub85c\ub294 \uc0ac\uc5c5 \uc6b4\uc601\uc774 \uc5c6\uc5c8\uc73c\uba70, \uc81c3\uc790\uc758 \uba85\uc758\ub85c \ub4f1\ub85d\ub41c \uc720\ub839 \ud68c\uc0ac\uc600\uc74c. \ud68c\uc0ac\ub294 \uc8fc\uac70\uc9c0 \uc8fc\uc18c\uc5d0\uc11c \ub4f1\ub85d\ub410\uc73c\uba70, \uc7ac\ubb34 \uae30\ub85d \uc5ed\uc2dc \uc2e4\uc81c \uc0ac\uc5c5 \ud65c\ub3d9\uacfc \uc77c\uce58\ud558\uc9c0 \uc54a\uc558\uc74c. \uc774\ub4e4\uc740 \ud574\ub2f9 \ud68c\uc0ac\uc758 \uc740\ud589 \uacc4\uc88c\ub97c \uc9c1\uc811 \uad00\ub9ac\ud558\uba70, \uac74\uc124\uc5c5, \uc6d0\uc608\uc5c5, \uae09\uc5ec \uc11c\ube44\uc2a4\uc5c5\uccb4 \ub4f1\uc5d0\uc11c \ubc1b\uc740 \uc790\uae08\uc744 \uc815\ub2f9\ud654\ud558\uae30 \uc704\ud574 \ud5c8\uc704 \uc1a1\uc7a5\uc744 \ubc1c\ud589\ud588\uc74c. \ud558\uc9c0\ub9cc FIU\uc758 \uc870\uc0ac \uacb0\uacfc, \ud574\ub2f9 \ud68c\uc0ac\uc5d0\uc11c \uc9c1\uc6d0 \uae09\uc5ec\ub098 \uc0ac\uc5c5 \uc6b4\uc601\uacfc \uad00\ub828\ub41c \uc9c0\ucd9c\uc774 \uc804\ud600 \uc5c6\uc5c8\uc74c\uc774 \ubc1d\ud600\uc84c\uc74c.<\/p>\n<p data-start=\"932\" data-end=\"1126\">\uc218\uc0ac \ub2f9\uad6d\uc740 \uc6a9\uc758\uc790\ub4e4\uc774 \ud604\uae08\uc744 \uc785\uae08\ud558\uace0, \ub2e4\uc591\ud55c \uacc4\uc88c\ub97c \ud1b5\ud574 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\ub294 \ub0b4\uc6a9\uc774 \ub2f4\uae34 \ucc44\ud305 \uba54\uc2dc\uc9c0\ub97c \ud655\ubcf4\ud588\uc74c. \uc77c\ubd80 \uba54\uc2dc\uc9c0\uc5d0\ub294 \ub300\ub7c9\uc758 \ud604\uae08 \ubb49\uce58\ub97c \ucd2c\uc601\ud55c \uc0ac\uc9c4\ub3c4 \ud3ec\ud568\ub3fc \uc788\uc5c8\uc74c. \uc774\ub4e4\uc740 \uc790\uae08\uc744 \ubc1b\uc740 \ud6c4, \ud574\uc678\uc758 \uac1c\uc778 \ubc0f \uae30\uc5c5\uc73c\ub85c \uc1a1\uae08\ud558\uba70 \uc774\ub97c \uc790\uc0b0\uc73c\ub85c \ubcc0\ud658\ud558\ub294 \ubc29\uc2dd\uc744 \uc0ac\uc6a9\ud588\uc74c. \uc218\uc0ac \uacb0\uacfc, \ub0a8\ub9e4\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uac70\ub798\ub97c \uc9c4\ud589\ud588\uc74c.<\/p>\n<ul data-start=\"1128\" data-end=\"1219\">\n<li data-start=\"1128\" data-end=\"1157\">\uc2a4\uc704\uc2a4\uc758 \ud55c \uc0ac\ub9bd\ud559\uad50\uc5d0 16\ub9cc1000\uc720\ub85c(\uc57d 2\uc5b55000\ub9cc\uc6d0) \uc1a1\uae08<\/li>\n<li data-start=\"1158\" data-end=\"1194\">\uc2a4\ud398\uc778\uc758 \uace0\uae09 \ub80c\ud130\uce74 \uc774\uc6a9 \ube44\uc6a9\uc73c\ub85c 12\ub9cc4000\uc720\ub85c(\uc57d 1\uc5b59334\ub9cc\uc6d0) \uc9c0\ucd9c<\/li>\n<li data-start=\"1195\" data-end=\"1219\">\ube4c\ub77c \uad6c\ub9e4\uc640 \uad00\ub828\ud574 20\ub9cc\uc720\ub85c(\uc57d 3\uc5b51184\ub9cc\uc6d0) \uc9c0\ubd88<\/li>\n<\/ul>\n<p data-start=\"1221\" data-end=\"1311\">\ub610, \uc774\ub4e4\uc740 \ud68c\uc0ac\uc758 &#8216;\uba85\ubaa9\uc0c1&#8217; \uc774\uc0ac \ubc0f \uc8fc\uc8fc\uc640 \uc5f0\uacb0\ub41c \uac1c\uc778 \uacc4\uc88c\ub85c \uc790\uae08\uc744 \uc774\uccb4\ud55c \ud6c4, \uc554\ud638\ud654\ud3d0\ub97c \uad6c\ub9e4\ud558\uac70\ub098 \uc2a4\ud398\uc778 \ubc0f \ub3c4\ubbf8\ub2c8\uce74\uacf5\ud654\uad6d\uc758 \ub85c\ud38c\uc73c\ub85c \uc790\uae08\uc744 \uc1a1\uae08\ud588\uc74c.<\/p>\n<p data-start=\"1313\" data-end=\"1551\">\ud574\ub2f9 \ud68c\uc0ac\uc758 \uac70\ub798\ub294 \uc5ec\ub7ec \uc740\ud589\uc5d0\uc11c \uc758\uc2ec\uc2a4\ub7fd\uac8c \uc5ec\uaca8\uc84c\uc73c\uba70, \uacb0\uad6d \ub124\ub35c\ub780\ub4dc FIU \uc870\uc0ac \ub300\uc0c1\uc774 \ub410\uc74c. \uc8fc\uc694 \uc774\uc0c1 \uc9d5\ud6c4\ub85c\ub294 \ud68c\uc0ac \uaddc\ubaa8\uc5d0 \ube44\ud574 \uae09\uaca9\ud55c \ub9e4\ucd9c \uc99d\uac00, \ube48\ubc88\ud55c \ub300\uaddc\ubaa8 \uad6d\uc81c \uac70\ub798, \uace0\uae09 \ube0c\ub79c\ub4dc \uc18c\ube44\ub85c \ub4dc\ub7ec\ub09c \uc0ac\uce58\uc2a4\ub7ec\uc6b4 \uc0dd\ud65c, \uc740\ud589 \uace0\uac1d \uc870\uc0ac\uc5d0 \ub300\ud55c \ube44\ud611\uc870\uc801\uc778 \ud0dc\ub3c4 \ub4f1\uc774 \uc788\uc5c8\uc74c. \ub124\ub35c\ub780\ub4dc FIU\ub294 \uc774\ub97c \ubc14\ud0d5\uc73c\ub85c \uac70\ub798\ub97c &#8216;\uc758\uc2ec \uac70\ub798&#8217;\ub85c \ubd84\ub958\ud588\uc73c\uba70, \ucd94\uac00 \uc218\uc0ac\uac00 \uc9c4\ud589\ub420 \uc218 \uc788\ub3c4\ub85d \uc870\uce58\ud588\uc74c.<\/p>\n<p data-start=\"1553\" data-end=\"1783\">\ub124\ub35c\ub780\ub4dc \uad6d\uc138\uccad \ubc94\uc8c4\uc218\uc0ac\uad6d(FIOD)\uc740 \uc774\ubbf8 \uc774 \ub0a8\ub9e4\ub97c \uac10\uc2dc\ud558\uace0 \uc788\uc5c8\uc73c\uba70, FIU\uc758 \ubd84\uc11d\uc774 \uc0ac\uac74 \uc218\uc0ac\uc5d0 \uc911\uc694\ud55c \ub2e8\uc11c\ub97c \uc81c\uacf5\ud588\uc74c. FIOD\ub294 \uad6d\uc81c\uc801\uc778 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uae30 \uc704\ud574 \ub124\ub35c\ub780\ub4dc FIU\uc5d0 \ud574\uc678 \uc790\uc0b0 \uad00\ub828 \uc815\ubcf4\ub97c \uc694\uccad\ud588\uace0, \uc774\ub97c \ud1b5\ud574 \uc678\uad6d FIU\ub4e4\uacfc \uae08\uc735 \ub370\uc774\ud130\ub97c \uacf5\uc720\ud558\uba70 \ubc94\uc8c4 \uc870\uc9c1\uc758 \uc790\uae08 \uc138\ud0c1 \uacbd\ub85c\ub97c \ud30c\uc545\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \ubc95\uc801 \uc9c0\uc6d0 \uc694\uccad\uc744 \ud1b5\ud574 \ud574\uc678\uc5d0\uc11c \ucd94\uac00 \uc99d\uac70\ub97c \ud655\ubcf4\ud560 \uc218 \uc788\uc5c8\uc74c.<\/p>\n<p data-start=\"1785\" data-end=\"1879\">\ubc95\uc6d0\uc740 \ud615\uc81c \uc790\ub9e4\uc758 \uac70\ub798 \ub0b4\uc5ed\uacfc \ud68c\uc0ac \uc6b4\uc601 \uae30\ub85d\uc774 \uc2e4\uc81c \uc0ac\uc5c5 \ud65c\ub3d9\uacfc \uc804\ud600 \uc77c\uce58\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \ud310\uacb0\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ub204\ub098\ub294 \uc9d5\uc5ed 5\ub144, \ub0a8\ub3d9\uc0dd\uc740 \uc9d5\uc5ed 4\ub144\uc744 \uc120\uace0\ubc1b\uc558\uc74c.<\/p>\n<p data-start=\"1881\" data-end=\"1902\"><strong data-start=\"1886\" data-end=\"1893\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc720\ub839 \ud68c\uc0ac\ub97c \uc774\uc6a9\ud55c &#8216;\ud604\uae08 \ubcf4\uc0c1&#8217; \uc790\uae08 \uc138\ud0c1 \ubc29\uc2dd\uc758 \uc704\ud5d8\uc131\uc744 \ubcf4\uc5ec\uc90c. \ub178\ub3d9\uc9d1\uc57d\uc801 \uc0b0\uc5c5, \ud5c8\uc704 \uc1a1\uc7a5\uc744 \ud65c\uc6a9\ud55c \uc138\ud0c1 \uc218\ubc95\uc774 \uc815\uad50\ud574\uc9c0\uace0 \uc788\uc74c. \uc740\ud589\uacfc FIU \uac04 \ud611\ub825 \ub4f1 \uae30\uad00, \uad6d\uc81c \uacf5\uc870\uc758 \uc911\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c. \uc774\ubc88 \ud310\uacb0\uc740 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1 \uc870\uc9c1\uc5d0 \ub300\ud55c \uac15\ub825\ud55c \uacbd\uace0\ub85c \uc791\uc6a9\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p data-start=\"1881\" data-end=\"1902\">(1\uc720\ub85c=1559\uc6d0)<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n","protected":false},"excerpt":{"rendered":"<p>| \ud5c8\uc704 \ud68c\uc0ac \uae09\uc5ec\u00b7\uc138\uae08 \uac00\uc7a5\ud574 \uc790\uae08\uc138\ud0c1 | \uc138\ud0c1\ub41c \ub3c8\uc740 \uba85\ud488, \ubd80\ub3d9\uc0b0\uc73c\ub85c \uc228\uaca8 &lt;\uac1c\uc694&gt; \ub124\ub35c\ub780\ub4dc \ubc95\uc6d0\uc774 450\ub9cc\uc720\ub85c(\uc57d 70\uc5b51647\ub9cc\uc6d0) \uaddc\ubaa8\uc758 \uc790\uae08 \uc138\ud0c1 \ubc94\uc8c4\ub97c \uc800\uc9c0\ub978 \ub0a8\ub9e4\uc5d0\uac8c \uac01\uac01 \uc9d5\uc5ed 5\ub144\uacfc 4\ub144\uc758 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ud588\uc74c. \uc774\ub4e4\uc740 \ud5c8\uc704 \ud68c\uc0ac\ub97c \ud1b5\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 &#8216;\ud604\uae08 \ubcf4\uc0c1(Cash Compensation)&#8217; \uc218\ubc95\uc744 \ud65c\uc6a9\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ub0a8\ub9e4\ub294 \uc2e4\uc81c \uc0ac\uc5c5 \ud65c\ub3d9 \uc5c6\uc774 \uc720\ub839 \ud68c\uc0ac\ub97c \uc6b4\uc601\ud558\uace0, \ubd88\ubc95 \uc790\uae08\uc744 \ub2e4\uc591\ud55c \uacbd\ub85c\ub85c [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":16962,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,110,36],"class_list":{"0":"post-16956","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-aml","11":"tag-110","12":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub124\ub35c\ub780\ub4dc, 70\uc5b5 \uc790\uae08 \uc138\ud0c1\ud55c \ub0a8\ub9e4\uc5d0 \uac01\uac01 5\ub144\uacfc 4\ub144\uc758 \uc9d5\uc5ed\ud615 \uc120\uace0 SanctionLab<\/title>\n<meta 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