{"id":17761,"date":"2025-03-13T04:59:03","date_gmt":"2025-03-12T19:59:03","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=17761"},"modified":"2025-12-22T14:09:46","modified_gmt":"2025-12-22T05:09:46","slug":"%e7%be%8e-%eb%a9%95%ec%8b%9c%ec%bd%94-%eb%a7%88%ec%95%bd-%ec%b9%b4%eb%a5%b4%ed%85%94-%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81-%ec%b0%a8%eb%8b%a8-%ec%9c%84%ed%95%9c-%ea%b8%88%ec%9c%b5-%ea%b7%9c%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=17761","title":{"rendered":"\u7f8e, \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154 \uc790\uae08 \uc138\ud0c1 \ucc28\ub2e8 \uc704\ud55c \uae08\uc735 \uaddc\uc81c \uac15\ud654"},"content":{"rendered":"

| \ub0a8\ubd80 \uad6d\uacbd\uc8fc \uc778\uadfc \uc1a1\uae08 \uc5c5\uccb4\uc5d0 200\ub2ec\ub7ec \uc774\uc0c1 \ud604\uae08 \uac70\ub798 \uc2dc \ubcf4\uace0 \uc758\ubb34\ud654<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc815\ubd80\ub294 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uacfc \uae30\ud0c0 \ubc94\uc8c4 \uc870\uc9c1\uc758 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 ‘\uc9c0\ub9ac\uc801 \ud45c\uc801 \uba85\ub839(GTO)’\uc744 \ubc1c\ub839<\/a>\ud568. \uc774\uc5d0 \ub530\ub77c \uce98\ub9ac\ud3ec\ub2c8\uc544\uc640 \ud14d\uc0ac\uc2a4 \ub0a8\uc11c\ubd80 \uad6d\uacbd \uc9c0\uc5ed \uc77c\ub300\uc758 \uc1a1\uae08\uc5c5\uccb4\ub4e4\uc740 200\ub2ec\ub7ec \uc774\uc0c1\uc758 \ud604\uae08 \uac70\ub798 \uc2dc \uc815\ubd80\uc5d0 \ubcf4\uace0\ud574\uc57c \ud558\ub294 \uc758\ubb34\uac00 \uc0dd\uae40. \uc774\ubc88 \uc870\uce58\ub294 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \ub9c8\uc57d \uc870\uc9c1 \ub2e8\uc18d \uac15\ud654 \uc815\ucc45\uc758 \uc77c\ud658\uc73c\ub85c, 6\uac1c \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uc744 ‘\uc678\uad6d \ud14c\ub7ec \uc870\uc9c1(FTO)’\uc73c\ub85c \uc9c0\uc815\ud55c \ub370 \uc774\uc5b4 \ucd94\uac00\ub41c \uc870\uce58\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uacfc \uae30\ud0c0 \ubc94\uc8c4 \uc870\uc9c1\uc774 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc545\uc6a9\ud558\ub294 \uac83\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 ‘\uc9c0\ub9ac\uc801 \ud45c\uc801 \uba85\ub839(GTO)’\uc744 \ubc1c\ub839\ud55c \uc0c1\ud0dc\uc784. \uc774\ubc88 \uc870\uce58\ub85c \uc778\ud574 \uce98\ub9ac\ud3ec\ub2c8\uc544\uc640 \ud14d\uc0ac\uc2a4\uc758 \ud2b9\uc815 \uad6d\uacbd \uc9c0\uc5ed\uc5d0 \uc704\uce58\ud55c \uc1a1\uae08 \uc11c\ube44\uc2a4 \uc81c\uacf5 \uc5c5\uccb4(MSB)\ub4e4\uc740 200\ub2ec\ub7ec(\uc57d 29\ub9cc\uc6d0) \uc774\uc0c1\uc758 \ud604\uae08 \uac70\ub798\uac00 \ubc1c\uc0dd\ud560 \uacbd\uc6b0 \uc774\ub97c FinCEN\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568.<\/p>\n

\uc774\ubc88 GTO \ubc1c\ub839\uc740 \ubbf8\uad6d \ub0a8\uc11c\ubd80 \uad6d\uacbd\uc744 \uc911\uc2ec\uc73c\ub85c \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uacfc \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uc774 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5\uc744 \ucc28\ub2e8\ud558\ub824\ub294 \ubaa9\uc801\uc744 \uac00\uc9d0. \uc774\uc640 \uad00\ub828\ud574 \uc2a4\ucf67 \ubca0\uc13c\ud2b8(Scott Besent) \ubbf8\uad6d \uc7ac\ubb34\uc7a5\uad00\uc740 “\uba55\uc2dc\ucf54 \uce74\ub974\ud154\uacfc \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uc774 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc2ec\uac01\ud55c \uc704\ud611\uc744 \uac00\ud558\uace0 \uc788\ub2e4”\uace0 \uc8fc\uc7a5\ud558\uba74\uc11c, \uc774\ubc88 \uc870\uce58\uac00 \uc774\ub7ec\ud55c \ubc94\uc8c4 \ud65c\ub3d9\uc744 \uc5b5\uc81c\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud560 \uac83\uc774\ub77c\uace0 \ubc1d\ud798.<\/p>\n

\ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \ucde8\uc784 \uc774\uc804\ubd80\ud130 \uc911\ub0a8\ubbf8 \ub9c8\uc57d \uce74\ub974\ud154\uacfc\uc758 \uc804\uc7c1\uc744 \uc8fc\uc694 \uc815\ucc45 \uacfc\uc81c\ub85c \uc124\uc815\ud558\uace0 \uc788\uc5c8\uc74c. \uc774\uc5d0 \ub530\ub77c \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \uc9c0\ub09c 1\uc6d4 \ucde8\uc784 \uc774\ud6c4 \uc77c\ubd80 \ub9c8\uc57d \uce74\ub974\ud154 \ub4f1\uc744 \uc774\ub978\ubc14 \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1(FTO)\ub85c \uc9c0\uc815\ud558\ub294 \uc808\ucc28\uc5d0 \uc2dc\ub3d9\uc744 \uac80. \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1(FTO)\uc73c\ub85c \uc9c0\uc815\ub418\uba74 \ubbf8\uad6d \ub0b4 \ubaa8\ub4e0 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uba70, \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c \uc811\uadfc\uc774 \ucc28\ub2e8\ub428. \ub610\ud55c, FTO\uc640\uc758 \uac70\ub798\u00b7\uc9c0\uc6d0\uc774 \uae08\uc9c0\ub418\uace0, \uad00\ub828 \uc778\ubb3c\uc740 \ubbf8 \uc785\uad6d\uc774 \uc81c\ud55c\ub418\uace0, \ubbf8\uad6d \ub0b4 \ud611\ub825\uc790\ub294 \ubc95\uc801 \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c. \uc774\uc5d0 \ub354\ud574 \ubbf8 \uc815\ubd80\ub294 FTO \uc5f0\uacc4 \ub2e8\uccb4\u00b7\uac1c\uc778\uc744 \ucd94\uac00 \uc81c\uc7ac\ud560 \uc218 \uc788\uc74c.<\/p>\n

\uc774\ud6c4 2\uc6d4 \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc640 \uad6d\ubb34\ubd80\ub294 6\uac1c\uc758 \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uc744 \ud3ec\ud568\ud55c 8\uac1c \uc870\uc9c1\uc744 \uacf5\uc2dd\uc801\uc73c\ub85c FTO\ub85c \uc9c0\uc815<\/a>\ud558\uba74\uc11c \ubcf8\uaca9\uc801\uc73c\ub85c \uae08\uc735 \uc81c\uc7ac\ub97c \uc2e4\ud589\ud55c \uc0c1\ud0dc\uc784. \uc774\ubc88 GTO \ubc1c\ub839\uc740 \uc774\ub7ec\ud55c \ud14c\ub7ec \uc870\uc9c1 \uc9c0\uc815 \uc870\uce58\ub97c \ub4b7\ubc1b\uce68\ud558\ub294 \ud6c4\uc18d \uc870\uce58\ub85c, \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uce74\ub974\ud154 \uc870\uc9c1\uc758 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucd94\uace0 \uc788\uc74c.<\/p>\n

GTO\ub294 \ubc1c\ub839\uc77c\ub85c\ubd80\ud130 30\uc77c \ud6c4 \ubc1c\ud6a8\ub418\uace0, \ucd1d 179\uc77c \ub3d9\uc548 \uc720\uc9c0\ub428. \uc801\uc6a9 \uc9c0\uc5ed\uc740 \uce98\ub9ac\ud3ec\ub2c8\uc544\uc640 \ud14d\uc0ac\uc2a4\uc758 7\uac1c \uce74\uc6b4\ud2f0, \ucd1d 30\uac1c ZIP \ucf54\ub4dc \ub0b4 \uc1a1\uae08 \uc11c\ube44\uc2a4 \uc81c\uacf5 \uc5c5\uccb4\ub85c \ud55c\uc815\ub428. \uc774\ubc88 \uc870\uce58\ub294 \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uc774 \uad6d\uacbd\uc744 \ub118\uc5b4 \ubbf8\uad6d\uc73c\ub85c \ubd88\ubc95 \ub9c8\uc57d(\ud2b9\ud788 \ud39c\ud0c0\ub2d0)\uc744 \ubc00\uc218\ud558\uace0, \uc774\ub97c \ud1b5\ud574 \ubc8c\uc5b4\ub4e4\uc778 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \ud589\uc704\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784. \ud2b9\ud788, \uce74\ub974\ud154 \uc870\uc9c1\ub4e4\uc774 \uc1a1\uae08\uc5c5\uccb4\ub97c \uc774\uc6a9\ud574 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \ubc29\uc2dd\uc778 ‘\uc2a4\uba38\ud551(Smurfing, \uc18c\uc561 \uac70\ub798\ub85c \uc790\uae08 \ubd84\uc0b0)’\uc744 \ub9c9\ub294 \ub370 \uc9d1\uc911\ud558\uace0 \uc788\uc74c. \uc7ac\ubb34\ubd80\ub294 \uc774\uc640 \uad00\ub828\ud574 \uc1a1\uae08 \uc11c\ube44\uc2a4 \uc81c\uacf5 \uc5c5\uccb4\ub4e4\uc774 \uc774\ubc88 GTO\ub97c \ucca0\uc800\ud788 \uc900\uc218\ud568\uc73c\ub85c\uc368 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ubcf4\ud638\ud558\ub294 \ub370 \uae30\uc5ec\ud560 \uac83\uc744 \uc694\uccad\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ubbf8\uad6d\uc774 \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uc744 \ub2e8\uc18d\ud558\uae30 \uc704\ud574 \uae08\uc735 \uaddc\uc81c\ub97c \uac15\ud654\ud558\uba74\uc11c, \uad6d\uacbd \uc9c0\uc5ed\uc5d0\uc11c\uc758 \uc1a1\uae08 \ubc0f \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0 \ub300\ud55c \uac10\ub3c5\uc774 \ub300\ud3ed \uac15\ud654\ub420 \uc804\ub9dd\uc784. \uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d \ub0b4 \ub9c8\uc57d \ud655\uc0b0\uacfc \uc790\uae08 \uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uac15\uacbd\ud55c \uc811\uadfc\ubc95\uc73c\ub85c, \uc1a1\uae08\uc5c5\uccb4\ub4e4\uc758 \uc5c5\ubb34 \ubd80\ub2f4 \ub610\ud55c \ucee4\uc9c8 \uac83\uc73c\ub85c \ubd84\uc11d\ub428. \ub610\ud55c, \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \ub300\ud615 \uce74\ub974\ud154\uc744 ‘\ud14c\ub7ec \uc870\uc9c1’\uc73c\ub85c \uc9c0\uc815\ud55c \uc774\ud6c4 \ud6c4\uc18d \uc870\uce58\ub97c \uc787\ub2ec\uc544 \ubc1c\ud45c\ud558\uba74\uc11c, \uc8fc\uad8c \uce68\ud574\uc5d0 \ubc18\ubc1c\ud558\uace0 \uc788\ub294 \uba55\uc2dc\ucf54\uc640\uc758 \uad00\uacc4\uc5d0\ub3c4 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n

(1\ubbf8\uad6d\ub2ec\ub7ec=1452\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ub0a8\ubd80 \uad6d\uacbd\uc8fc \uc778\uadfc \uc1a1\uae08 \uc5c5\uccb4\uc5d0 200\ub2ec\ub7ec \uc774\uc0c1 \ud604\uae08 \uac70\ub798 \uc2dc \ubcf4\uace0 \uc758\ubb34\ud654 <\uac1c\uc694> \ubbf8\uad6d \uc815\ubd80\ub294 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uacfc \uae30\ud0c0 \ubc94\uc8c4 \uc870\uc9c1\uc758 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 ‘\uc9c0\ub9ac\uc801 \ud45c\uc801 \uba85\ub839(GTO)’\uc744 \ubc1c\ub839\ud568. \uc774\uc5d0 \ub530\ub77c \uce98\ub9ac\ud3ec\ub2c8\uc544\uc640 \ud14d\uc0ac\uc2a4 \ub0a8\uc11c\ubd80 \uad6d\uacbd \uc9c0\uc5ed \uc77c\ub300\uc758 \uc1a1\uae08\uc5c5\uccb4\ub4e4\uc740 200\ub2ec\ub7ec \uc774\uc0c1\uc758 \ud604\uae08 \uac70\ub798 \uc2dc \uc815\ubd80\uc5d0 \ubcf4\uace0\ud574\uc57c \ud558\ub294 \uc758\ubb34\uac00 \uc0dd\uae40. \uc774\ubc88 \uc870\uce58\ub294 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \ub9c8\uc57d […]<\/p>\n","protected":false},"author":98,"featured_media":634,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1,618,8],"tags":[119,232,167,58,36,52,233],"class_list":{"0":"post-17761","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-money-laundering","10":"category-south-america","11":"category-compliance","12":"tag-119","13":"tag-232","14":"tag-167","15":"tag-58","16":"tag-36","17":"tag-52","18":"tag-233"},"yoast_head":"\n\u7f8e, \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154 \uc790\uae08 \uc138\ud0c1 \ucc28\ub2e8 \uc704\ud55c \uae08\uc735 \uaddc\uc81c \uac15\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uacfc \uae30\ud0c0 \ubc94\uc8c4 \uc870\uc9c1\uc758 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 '\uc9c0\ub9ac\uc801 \ud45c\uc801 \uba85\ub839(GTO)'\uc744 \ubc1c\ub839\ud568. \uc774\uc5d0 \ub530\ub77c \uce98\ub9ac\ud3ec\ub2c8\uc544\uc640 \ud14d\uc0ac\uc2a4 \ub0a8\uc11c\ubd80 \uad6d\uacbd \uc9c0\uc5ed \uc77c\ub300\uc758 \uc1a1\uae08\uc5c5\uccb4\ub4e4\uc740 200\ub2ec\ub7ec \uc774\uc0c1\uc758 \ud604\uae08 \uac70\ub798 \uc2dc...\" \/>\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=17761\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154 \uc790\uae08 \uc138\ud0c1 \ucc28\ub2e8 \uc704\ud55c \uae08\uc735 \uaddc\uc81c \uac15\ud654 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uacfc \uae30\ud0c0 \ubc94\uc8c4 \uc870\uc9c1\uc758 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 '\uc9c0\ub9ac\uc801 \ud45c\uc801 \uba85\ub839(GTO)'\uc744 \ubc1c\ub839\ud568. \uc774\uc5d0 \ub530\ub77c \uce98\ub9ac\ud3ec\ub2c8\uc544\uc640 \ud14d\uc0ac\uc2a4 \ub0a8\uc11c\ubd80 \uad6d\uacbd \uc9c0\uc5ed \uc77c\ub300\uc758 \uc1a1\uae08\uc5c5\uccb4\ub4e4\uc740 200\ub2ec\ub7ec \uc774\uc0c1\uc758 \ud604\uae08 \uac70\ub798 \uc2dc...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=17761\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-12T19:59:03+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-22T05:09:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/640px-Us-treasury-building.jpg\" 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