{"id":1732,"date":"2024-10-30T04:10:55","date_gmt":"2024-10-29T19:10:55","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1732"},"modified":"2025-04-09T17:24:44","modified_gmt":"2025-04-09T08:24:44","slug":"%eb%af%b8-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ec%a4%91%eb%8f%99-%ec%84%9c%ec%95%84%ed%94%84%eb%a6%ac%ec%b9%b4-%ec%9d%80%ed%96%89-%ec%9d%b4%ec%9a%a9%ec%8b%9c-%ed%97%a4%ec%a6%88%eb%b3%bc%eb%9d%bc-%eb%8f%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1732","title":{"rendered":"\ubbf8 \uc7ac\ubb34\ubd80 “\uc911\ub3d9, \uc11c\uc544\ud504\ub9ac\uce74 \uc740\ud589 \uc774\uc6a9\uc2dc \ud5e4\uc988\ubcfc\ub77c \ub3c8\uc138\ud0c1 \uc758\uc2ec\uc744”"},"content":{"rendered":"
\"\"
\ubbf8 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c \ub85c\uace0(FinCEN)<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4 \ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)<\/a>\uac00 \ucd5c\uadfc \ud5e4\uc988\ubcfc\ub77c(Hizbollah)\uc758 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \ud655\ubcf4\ub97c \ub9c9\uae30 \uc704\ud55c \uacbd\uace0 \uc9c0\uce68\uc744 \ubc1c\ub839\ud588\uc74c.\u00a0FinCEN\uc740 7\uac00\uc9c0 \uad6c\uccb4\uc801\uc778 \uc758\uc2ec \uc9d5\ud6c4 \uc9c0\ud45c(Red Flag)\ub97c \uc81c\uc2dc\ud558\uba74\uc11c \uae08\uc735\uae30\uad00\uc758 \uc8fc\uc758\ub97c \uc694\uad6c\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nFinCEN\uc774 \uc81c\uc2dc\ud55c 7\uae30\uc9c0 \uc758\uc2ec \uc9d5\ud6c4 \uc9c0\ud45c\ub294 \ud5e4\uc988\ubcfc\ub77c \ubfd0 \uc544\ub2c8\ub77c \ubaa8\ub4e0 \uc0c1\ud669\uc5d0 \uc801\uc6a9\ub420 \uc218 \uc788\ub294 \uac83\uc784. \ud14c\ub7ec \ub2e8\uccb4\ub098 \uc801\uc131\uad6d\uc758 \uc790\uae08\uc138\ud0c1\uc744 \ub9c9\uae30 \uc704\ud55c \uae30\ubcf8 \uc911\uc758 \uae30\ubcf8\uc73c\ub85c \ubcfc \uc218 \uc788\uc74c.<\/p>\n

    \n
  1. \uc81c\uc7ac\ub41c \uac1c\uc778 \ubc0f \uc870\uc9c1\uacfc\uc758 \uac70\ub798
    \n<\/strong>\uace0\uac1d\uc774\ub098 \uace0\uac1d\uc758 \uac70\ub798 \uc0c1\ub300\ubc29\uc774 \ud5e4\uc988\ubcfc\ub77c\uc640 \uc5f0\uad00\ub41c \uc81c\uc7ac \ub300\uc0c1\uc790, \ub610\ub294 \uadf8\ub4e4\uc758 \uc774\uba54\uc77c, \uc8fc\uc18c, \uc804\ud654\ubc88\ud638 \ub4f1\uc758 \uc2dd\ubcc4 \uc815\ubcf4\ub97c \uc0ac\uc6a9\ud558\ub294\uc9c0 \uc0b4\ud3b4\uc57c\ud568. \uc774\ub97c \uc704\ud574\uc120 \ucd5c\uc2e0 \uc81c\uc7ac \uc815\ubcf4\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uc5c5\ub370\uc774\ud2b8 \ud574\uc57c\ud568.<\/li>\n
  2. \uc790\uae08 \uc138\ud0c1 \uc6b0\ub824\uac00 \uc788\ub294 \uc678\uad6d \uae08\uc735 \uae30\uad00 \uc0ac\uc6a9<\/strong>
    \n\uace0\uac1d \ub610\ub294 \uac70\ub798 \uc0c1\ub300\ubc29\uc774 \ud5e4\uc988\ubcfc\ub77c \uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc774 \ub192\uc740 \uc678\uad6d \uae08\uc735 \uae30\uad00(\uc911\ub3d9, \ub0a8\ubbf8\uc758 \uad6d\uacbd \uc9c0\uc5ed, \uc11c\uc544\ud504\ub9ac\uce74 \ub4f1)\uc758 \uc11c\ube44\uc2a4\ub97c \uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0\ub3c4 \uc758\uc2ec \ud574\uc57c\ud568. \uc774\ub4e4 \uc9c0\uc5ed\uc740 \uae08\uc735 \ud22c\uba85\uc131\uc774 \ub0ae\uace0 \ud5e4\uc988\ubcfc\ub77c\uc640\uc758 \uc5f0\uad00 \uac00\ub2a5\uc131\uc774 \ud070 \uacf3\uc73c\ub85c \uac04\uc8fc\ub428.<\/li>\n
  3. \uc911\uac04 \ud658\uc804 \uc11c\ube44\uc2a4 \uc0ac\uc6a9<\/strong>
    \n\uac70\ub798\uac00 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 MSB(\ud658\uc804 \uc11c\ube44\uc2a4) \ub610\ub294 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub97c \ud1b5\ud574 \uc774\ub8e8\uc5b4\uc9c0\ub294 \uacbd\uc6b0, \ud2b9\ud788 \uac70\ub798 \uc0c1\ub300\ubc29\uc774 \ud5e4\uc988\ubcfc\ub77c\uc640 \uc5f0\uad00\ub418\uc5c8\uc744 \uac00\ub2a5\uc131\uc774 \ub192\ub2e4\uba74 \uc774\ub97c \uc8fc\uc758 \uae4a\uac8c \uac80\ud1a0\ud574\uc57c \ud568. \uc774\ub7ec\ud55c \uc11c\ube44\uc2a4\ub294 \ud5e4\uc988\ubcfc\ub77c \uc790\uae08 \uc138\ud0c1\uc758 \uc218\ub2e8\uc73c\ub85c \uc0ac\uc6a9\ub420 \uc218 \uc788\uc74c.<\/li>\n
  4. \uc704\uc7a5 \uae30\uc5c5 \uc0ac\uc6a9<\/strong>
    \n\uc704\uc7a5 \uae30\uc5c5(front company)\uc740 \ud569\ubc95\uc801\uc778 \uae30\uc5c5\uc73c\ub85c \uac00\uc7a5\ud558\uc9c0\ub9cc, \uc2e4\uc81c\ub85c\ub294 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1\uc744 \uc704\ud55c \uad6c\uc870\ub97c \uac16\ucd98 \uacbd\uc6b0\uac00 \ub9ce\uc74c. \ubd88\ud22c\uba85\ud55c \uc18c\uc720 \uad6c\uc870\ub97c \uac00\uc9c0\uace0 \uc788\uac70\ub098 \uac00\uc0c1 \uc8fc\uc18c\ub97c \uc0ac\uc6a9\ud558\ub294 \uae30\uc5c5\ub4e4\uacfc\uc758 \uac70\ub798\ub294 \uc8fc\uc758\ud574\uc57c \ud568.<\/li>\n
  5. \ube44\uc815\uc0c1\uc801 \uc1a1\uc7a5\uacfc \uacfc\uc18c\/\uacfc\ub300 \uccad\uad6c<\/strong>
    \n\uc804\uc790 \uc81c\ud488\uc744 \ubbf8\uad6d\uc5d0\uc11c \ub0a8\ubbf8 \uad6d\uacbd \uc9c0\uc5ed\uc774\ub098 \uc911\uad6d\uc73c\ub85c, \ub610\ub294 \uc911\uace0 \uc790\ub3d9\ucc28\ub97c \uc11c\uc544\ud504\ub9ac\uce74\ub85c \uc218\ucd9c\ud558\ub294 \uac70\ub798\uc5d0\uc11c \uc1a1\uc7a5\uc774 \ube44\uc815\uc0c1\uc801\uc73c\ub85c \uacfc\ub2e4 \ub610\ub294 \uacfc\uc18c \uccad\uad6c\ub418\uac70\ub098, \uc0c1\ud488\uc774 \uc0c1\ub300\ubc29\uc758 \uc0ac\uc5c5\uacfc \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0\uac00 \uc788\uc74c.\u00a0 \ud2b9\ud788 \ud5e4\uc988\ubcfc\ub77c\uc640 \uc5f0\uad00\ub41c \uae08\uc735 \uae30\uad00\uc744 \ud1b5\ud574 \uc774\ub8e8\uc5b4\uc9c0\ub294 \uac70\ub798\ub294 \uc8fc\uc758\uac00 \ud544\uc694\ud568.<\/li>\n
  6. \ud5c8\uc704 \uc120\uc801 \ubb38\uc11c \uc0ac\uc6a9<\/strong>
    \n\uc120\ubc15\uc774\ub098 \uc0c1\uc5c5\uc6a9 \ud65c\ub3d9\uc744 \uc554\uc2dc\ud558\ub294 \uac70\ub798\uc5d0\uc11c, \uc1a1\uc7a5\uc5d0 \ubc1b\ub294 \uc0ac\ub78c \uc815\ubcf4\uac00 \uc5c6\uac70\ub098 \uc120\ubc15\uc774 \uc774\uc804\uc5d0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uae08\uc735 \ud65c\ub3d9\uacfc \uc5f0\uad00\ub41c \uacbd\uc6b0, \uc11c\ub958\uac00 \uc704\uc870\ub418\uc5c8\uac70\ub098 \uc911\uc694\ud55c \uc815\ubcf4\uac00 \ub204\ub77d\ub41c \uacbd\uc6b0\ub294 \ubaa8\ub450 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc73c\ub85c \uac04\uc8fc\ud574\uc57c\ud568.<\/li>\n
  7. \ubd80\ub3d9\uc0b0, \uc218\ucd9c\uc785, \ub2e4\uc774\uc544\ubaac\ub4dc \uac70\ub798 \ub4f1\uc5d0\uc11c\uc758 \ube44\uc815\uc0c1\uc801\uc778 \ud604\uae08 \uc785\uae08<\/strong>
    \n\ud2b9\ud788 \ud5e4\uc988\ubcfc\ub77c \uc790\uae08 \uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \uad6d\uac00\ub4e4\uc5d0\uc11c \ubd80\ub3d9\uc0b0, \ub2e4\uc774\uc544\ubaac\ub4dc, \uc608\uc220\ud488\uc744 \uac70\ub798\ud558\ub294 \uace0\uac1d\uc774 \ube44\uc815\uc0c1\uc801\uc73c\ub85c \ub9ce\uc740 \ud604\uae08\uc744 \uc0ac\uc5c5 \uacc4\uc88c\uc5d0 \uc785\uae08\ud558\uac70\ub098, \uac1c\uc778 \uacc4\uc88c\uc640 \uc0ac\uc5c5 \uacc4\uc88c \uac04 \ube48\ubc88\ud55c \uc790\uae08 \uc774\uccb4\ub97c \ud558\ub294 \uacbd\uc6b0\uc5d0 \uc758\uc2ec\ud574\uc57c\ud568.<\/li>\n<\/ol>\n

    <\uc2dc\uc0ac\uc810>
    \n<\/strong>\uc774\ub7ec\ud55c \uc758\uc2ec \uc9d5\ud6c4\ub294 \ub2e8\uc77c \uc694\uc778\ub9cc\uc73c\ub85c \ubd88\ubc95 \ud65c\ub3d9\uc744 \ud655\uc815 \uc9c0\uc744 \uc218\ub294 \uc5c6\uc74c. \uadf8\ub7ec\ub098 \ub2e4\uc218\uc758 \uc9d5\ud6c4\uac00 \uacb0\ud569\ub418\uba74 \uae08\uc735 \uae30\uad00\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ub354 \ucca0\uc800\ud788 \ubd84\uc11d\ud558\uace0 \ubcf4\uace0\ud560 \ud544\uc694\uac00 \uc788\uc74c. \ud2b9\ud788 \uc554\ud638\ud654\ud3d0\ub098 MSB \uc11c\ube44\uc2a4\ub97c \ud1b5\ud574 \uc774\ub8e8\uc5b4\uc9c0\ub294 \uac70\ub798\ub294 \uc790\uae08 \uc138\ud0c1\uc758 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \ud06c\ubbc0\ub85c \ub354\uc6b1 \uc8fc\uc758\uac00 \ud544\uc694\ud568. \ub610 \ubd88\ud22c\uba85\ud55c \uc18c\uc720 \uad6c\uc870\ub97c \uac00\uc9c4 \uae30\uc5c5\uacfc\uc758 \uac70\ub798\ub294 \uc0ac\uc804\uc5d0 \ucda9\ubd84\ud788 \uac80\ud1a0\ud574 \uc81c\uc7ac \ud68c\ud53c \ubc0f \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc5d0 \ub178\ucd9c\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud574\uc57c\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uac1c\uc694> \ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4 \ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ucd5c\uadfc \ud5e4\uc988\ubcfc\ub77c(Hizbollah)\uc758 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \ud655\ubcf4\ub97c \ub9c9\uae30 \uc704\ud55c \uacbd\uace0 \uc9c0\uce68\uc744 \ubc1c\ub839\ud588\uc74c.\u00a0FinCEN\uc740 7\uac00\uc9c0 \uad6c\uccb4\uc801\uc778 \uc758\uc2ec \uc9d5\ud6c4 \uc9c0\ud45c(Red Flag)\ub97c \uc81c\uc2dc\ud558\uba74\uc11c \uae08\uc735\uae30\uad00\uc758 \uc8fc\uc758\ub97c \uc694\uad6c\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> FinCEN\uc774 \uc81c\uc2dc\ud55c 7\uae30\uc9c0 \uc758\uc2ec \uc9d5\ud6c4 \uc9c0\ud45c\ub294 \ud5e4\uc988\ubcfc\ub77c \ubfd0 \uc544\ub2c8\ub77c \ubaa8\ub4e0 \uc0c1\ud669\uc5d0 \uc801\uc6a9\ub420 \uc218 \uc788\ub294 \uac83\uc784. \ud14c\ub7ec \ub2e8\uccb4\ub098 \uc801\uc131\uad6d\uc758 \uc790\uae08\uc138\ud0c1\uc744 \ub9c9\uae30 \uc704\ud55c \uae30\ubcf8 \uc911\uc758 \uae30\ubcf8\uc73c\ub85c \ubcfc \uc218 \uc788\uc74c. […]<\/p>\n","protected":false},"author":2,"featured_media":851,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,617,1,619],"tags":[58,36,669],"class_list":{"0":"post-1732","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-asia","10":"category-money-laundering","11":"category-africa","12":"tag-58","13":"tag-36","14":"tag-669"},"yoast_head":"\n\ubbf8 \uc7ac\ubb34\ubd80 "\uc911\ub3d9, \uc11c\uc544\ud504\ub9ac\uce74 \uc740\ud589 \uc774\uc6a9\uc2dc \ud5e4\uc988\ubcfc\ub77c \ub3c8\uc138\ud0c1 \uc758\uc2ec\uc744" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4 \ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ucd5c\uadfc \ud5e4\uc988\ubcfc\ub77c(Hizbollah)\uc758 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \ud655\ubcf4\ub97c \ub9c9\uae30 \uc704\ud55c \uacbd\uace0 \uc9c0\uce68\uc744 \ubc1c\ub839\ud588\uc74c.\u00a0FinCEN\uc740 7\uac00\uc9c0 \uad6c\uccb4\uc801\uc778 \uc758\uc2ec \uc9d5\ud6c4 \uc9c0\ud45c(Red Flag)\ub97c \uc81c\uc2dc\ud558\uba70 \uc8fc\uc758\ub97c \uc694\uad6c\ud588\uc74c.\u00a0\" \/>\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=1732\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubbf8 \uc7ac\ubb34\ubd80 "\uc911\ub3d9, \uc11c\uc544\ud504\ub9ac\uce74 \uc740\ud589 \uc774\uc6a9\uc2dc \ud5e4\uc988\ubcfc\ub77c \ub3c8\uc138\ud0c1 \uc758\uc2ec\uc744" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4 \ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ucd5c\uadfc \ud5e4\uc988\ubcfc\ub77c(Hizbollah)\uc758 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \ud655\ubcf4\ub97c \ub9c9\uae30 \uc704\ud55c \uacbd\uace0 \uc9c0\uce68\uc744 \ubc1c\ub839\ud588\uc74c.\u00a0FinCEN\uc740 7\uac00\uc9c0 \uad6c\uccb4\uc801\uc778 \uc758\uc2ec \uc9d5\ud6c4 \uc9c0\ud45c(Red Flag)\ub97c \uc81c\uc2dc\ud558\uba70 \uc8fc\uc758\ub97c \uc694\uad6c\ud588\uc74c.\u00a0\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=1732\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-10-29T19:10:55+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-09T08:24:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png\" \/>\n\t<meta property=\"og:image:width\" content=\"758\" \/>\n\t<meta property=\"og:image:height\" content=\"758\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\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=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\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=1732#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=1732\"},\"author\":{\"name\":\"\uc0dd\ud06c\uc158\ub7a9\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/8cdd6eb3a948376f7b289de6fb6da75c\"},\"headline\":\"\ubbf8 \uc7ac\ubb34\ubd80 “\uc911\ub3d9, \uc11c\uc544\ud504\ub9ac\uce74 \uc740\ud589 \uc774\uc6a9\uc2dc \ud5e4\uc988\ubcfc\ub77c 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