{"id":18090,"date":"2025-03-18T07:00:10","date_gmt":"2025-03-17T22:00:10","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=18090"},"modified":"2025-03-18T08:33:19","modified_gmt":"2025-03-17T23:33:19","slug":"%e7%be%8e-%ed%95%98%ec%9b%90-%ea%b8%88%ec%9c%b5%ec%84%9c%eb%b9%84%ec%8a%a4%ec%9c%84%ec%9b%90%ed%9a%8c-%ec%8a%a4%ed%85%8c%ec%9d%b4%eb%b8%94%ec%bd%94%ec%9d%b8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=18090","title":{"rendered":"\u7f8e \ud558\uc6d0 \uae08\uc735\uc11c\ube44\uc2a4\uc704\uc6d0\ud68c, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ub17c\uc758"},"content":{"rendered":"
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<\uac1c \uc694>
\n<\/span><\/strong>\ubbf8\uad6d \ud558\uc6d0 \uae08\uc735\uc11c\ube44\uc2a4\uc704\uc6d0\ud68c\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uacfc \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uad00\ub828 \ubc95\uc548\uc744 \ub17c\uc758\ud588\ub2e4\uace0 AXIOS\uac00<\/a> 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\ud588\uc74c. \uc8fc\uc694 \ucd08\uc810\uc740 \ube14\ub85d\uccb4\uc778 \uae30\ubc18 \uacb0\uc81c \uc218\ub2e8\uc774 \ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud558\ub294 \uaddc\uc81c \ubc29\uc548\uc774\uc5c8\uc74c. \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uaddc\uc81c \uac15\ud654\uc640 \uae08\uc735\ud601\uc2e0 \ubcf4\uc7a5 \uc0ac\uc774\uc5d0\uc11c \uc758\uacac\uc774 \uac08\ub838\uc73c\uba70, \uc77c\ubd80 \uc758\uc6d0\uc740 \uae30\uc874 \ubc95\uc548\uc758 \uac10\ub3c5 \uc870\ud56d\uc744 \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

<\uc138\ubd80\uc801 \ub0b4\uc6a9>
\n<\/strong>\ud654\uc694\uc77c \uc5f4\ub9b0 \ubbf8\uad6d \ud558\uc6d0 \uae08\uc735\uc11c\ube44\uc2a4\uc704\uc6d0\ud68c \uccad\ubb38\ud68c\uc5d0\uc11c\ub294 \uacb0\uc81c \uc2dc\uc2a4\ud15c \ud604\ub300\ud654, \ud2b9\ud788 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \uaddc\uc81c \ubb38\uc81c\ub97c \uc911\uc810\uc801\uc73c\ub85c \ub2e4\ub8e8\uc5c8\uc74c. \uc774\ub294 \ub514\uc9c0\ud138 \uc790\uc0b0 \uc0b0\uc5c5\uc744 \ubbf8\uad6d \ubc95 \uccb4\uacc4\uc5d0 \ud3ec\ud568\uc2dc\ud0a4\ub824\ub294 \uc758\ud68c\uc758 \uccab \ubc88\uc9f8 \uacfc\uc81c \uc911 \ud558\ub098\uc784.<\/p>\n

\uc774\ubc88 \ub17c\uc758\ub294 \ud504\ub80c\uce58 \ud790(\uacf5\ud654\u00b7\uc544\uce78\uc18c) \uc704\uc6d0\uc7a5\uacfc \ube0c\ub77c\uc774\uc5b8 \uc2a4\ud0c0\uc77c(\uacf5\ud654\u00b7\uc704\uc2a4\ucf58\uc2e0) \uc758\uc6d0\uc774 \uacf5\ub3d9 \uc791\uc131\ud55c STABLE \ubc95\uc548 \uc218\uc815\uc548\uc744 \uc911\uc2ec\uc73c\ub85c \uc9c4\ud589\ub418\uc5c8\uc74c. \uccad\ubb38\ud68c\uc5d0\uc11c \uc200 \uce90\uc2a4\ud150(\ubbfc\uc8fc\u00b7\uc77c\ub9ac\ub178\uc774) \uc758\uc6d0\uc740 \uae30\uc874 \uae08\uc735 \uc2dc\uc2a4\ud15c\uacfc \ub2ec\ub9ac \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc740 \uc911\uc559 \ud1b5\uc81c \uc9c0\uc810\uc774 \uc5c6\ub2e4\uace0 \uc9c0\uc801\ud558\uba70, \ubc94\uc8c4\uc790\ub4e4\uc774 \uc774\ub97c \uc545\uc6a9\ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \ubc95\uc801 \uc7a5\uce58\ub97c \ub9c8\ub828\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\uc99d\uc778\uc73c\ub85c \ucc38\uc11d\ud55c \uc2f1\ud06c\ud0f1\ud06c \uc560\ud2c0\ub79c\ud2f1 \uce74\uc6b4\uc2ac\uc758 \uce90\ub864 \ud558\uc6b0\uc2a4 \uc120\uc784 \uc5f0\uad6c\uc6d0\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1 \uae30\uad00\uc774\ub098 \ub3c8\uc138\ud0c1\ubc94\ub4e4\uc5d0\uac8c \uc545\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \ub354 \uac15\ub825\ud55c \uc870\uce58\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uadf8\ub140\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uaddc\uc81c\ub97c \uacb0\uc81c \ud50c\ub7ab\ud3fc \uc804\uccb4\ub97c \ud3ec\uad04\ud558\ub294 \ud3ec\uad04\uc801\uc778 \uc811\uadfc \ubc29\uc2dd\uc758 \uc77c\ubd80\ub85c \ub2e4\ub8e8\uc5b4\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc73c\uba70, \uc774\uc804 \ubc95\uc548\uc5d0 \ud3ec\ud568\ub418\uc5c8\ub358 \uad00\ub828 \uc870\ud56d\uc744 \ub2e4\uc2dc \ucd94\uac00\ud560 \uac83\uc744 \ucd09\uad6c\ud588\uc74c.<\/p>\n

\ub9e5\uc2e0 \uc6cc\ud130\uc2a4(\ubbfc\uc8fc\u00b7\uce98\ub9ac\ud3ec\ub2c8\uc544) \uc758\uc6d0\ub3c4 \uae30\uc874 \ubc95\uc548\uc774 \uc911\uac1c\uc5c5\uccb4 \uac10\ub3c5\uc744 \uac15\ud654\ud558\uace0 \uc77c\ubd80 \uc704\ubc18 \uc0ac\ud56d\uc5d0 \ub300\ud55c \ud615\uc0ac \ucc98\ubc8c \uc870\ud56d\uc744 \ud3ec\ud568\ud558\uace0 \uc788\uc74c\uc744 \uc0c1\uae30\uc2dc\ud0a4\uba70, \ubcf4\ub2e4 \uac15\ub825\ud55c \uaddc\uc81c\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\ubc18\uba74, \uae08\uc735\uc11c\ube44\uc2a4\uc704\uc6d0\uc7a5 \uc2a4\ud0c0\uc77c \uc758\uc6d0\uc740 “\uc644\ubcbd\ud568\uc744 \ucd94\uad6c\ud558\ub2e4\uac00 \uc624\ud788\ub824 \uc2e4\uc9c8\uc801\uc778 \uac1c\uc120\uc744 \ub193\uce60 \uc218 \uc788\ub2e4”\uba70, \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \uae30\uc874 \uae08\uc735\ubc95, \ud2b9\ud788 \uc740\ud589\ube44\ubc00\ubc95(Bank Secrecy Act)\uc744 \uc900\uc218\ud558\ub294 \uac83\uc774 \uc911\uc694\ud558\ub2e4\uace0 \uc5b8\uae09\ud588\uc74c. \uadf8\ub294 \ud604\uae08\uc774 \uc624\ud788\ub824 \ub354 \ucd94\uc801\uc774 \uc5b4\ub835\ub2e4\ub294 \uc810\uc744 \uac15\uc870\ud558\uba70, \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \ud604\uae08\ubcf4\ub2e4 \ud22c\uba85\uc131\uc774 \ub192\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\ub610\ud55c, \uae08\uc735\ubc95\ub960 \uc804\ubb38 \ubcc0\ud638\uc0ac \ub79c\ub2ec \uadc4\uc740 \uc778\ub958 \uc5ed\uc0ac\uc5d0\uc11c \uacb0\uc81c \uc2dc\uc2a4\ud15c\uc740 \uc8fc\ub85c \ubbfc\uac04 \uc8fc\ub3c4\ub85c \ubc1c\uc804\ud574 \uc654\ub2e4\uba70, \uc2a4\ud14c\uc774\ube14\ucf54\uc778\ub3c4 \uc774\ub7ec\ud55c \ud601\uc2e0\uc758 \uc5f0\uc7a5\uc120\uc5d0 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uadf8\ub294 \uc815\ubd80 \ud5c8\uac00 \uc5c6\uc774 \ubbfc\uac04\uc774 \uc790\uc720\ub86d\uac8c \ud654\ud3d0\ub97c \ucc3d\uc870\ud560 \uc218 \uc788\uc5b4\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ub17c\uc758\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \uaddc\uc81c \ubc29\ud5a5\uc744 \uacb0\uc815\ud558\ub294 \uc911\uc694\ud55c \uacfc\uc815\uc784. \ubbf8\uad6d \uc758\ud68c\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc640 \uae08\uc735\ud601\uc2e0 \uc0ac\uc774\uc5d0\uc11c \uade0\ud615\uc744 \ub9de\ucd94\ub824\ub294 \ub178\ub825\uc774 \ud544\uc694\ud568. \uae30\uc874 \uae08\uc735 \uc2dc\uc2a4\ud15c\uacfc \ub514\uc9c0\ud138 \uc790\uc0b0 \uc0b0\uc5c5\uc758 \uc811\uc810\uc744 \uc870\uc728\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uaddc\uc81c \uac15\ud654\uac00 \ud601\uc2e0\uc744 \uc800\ud574\ud558\uc9c0 \uc54a\ub3c4\ub85d \uc2e0\uc911\ud55c \uc811\uadfc\uc774 \uc694\uad6c\ub428.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n","protected":false},"excerpt":{"rendered":"

<\uac1c \uc694> \ubbf8\uad6d \ud558\uc6d0 \uae08\uc735\uc11c\ube44\uc2a4\uc704\uc6d0\ud68c\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uacfc \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uad00\ub828 \ubc95\uc548\uc744 \ub17c\uc758\ud588\ub2e4\uace0 AXIOS\uac00 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\ud588\uc74c. \uc8fc\uc694 \ucd08\uc810\uc740 \ube14\ub85d\uccb4\uc778 \uae30\ubc18 \uacb0\uc81c \uc218\ub2e8\uc774 \ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud558\ub294 \uaddc\uc81c \ubc29\uc548\uc774\uc5c8\uc74c. \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uaddc\uc81c \uac15\ud654\uc640 \uae08\uc735\ud601\uc2e0 \ubcf4\uc7a5 \uc0ac\uc774\uc5d0\uc11c \uc758\uacac\uc774 \uac08\ub838\uc73c\uba70, \uc77c\ubd80 \uc758\uc6d0\uc740 \uae30\uc874 \ubc95\uc548\uc758 \uac10\ub3c5 \uc870\ud56d\uc744 \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. <\uc138\ubd80\uc801 \ub0b4\uc6a9> \ud654\uc694\uc77c \uc5f4\ub9b0 \ubbf8\uad6d \ud558\uc6d0 \uae08\uc735\uc11c\ube44\uc2a4\uc704\uc6d0\ud68c \uccad\ubb38\ud68c\uc5d0\uc11c\ub294 \uacb0\uc81c \uc2dc\uc2a4\ud15c \ud604\ub300\ud654, \ud2b9\ud788 […]<\/p>\n","protected":false},"author":279,"featured_media":18104,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1,8],"tags":[719,69,3208,58,823,490,1258],"class_list":{"0":"post-18090","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-money-laundering","10":"category-compliance","11":"tag-aml","12":"tag-69","13":"tag-3208","14":"tag-58","15":"tag-823","16":"tag-490","17":"tag-1258"},"yoast_head":"\n\u7f8e \ud558\uc6d0 \uae08\uc735\uc11c\ube44\uc2a4\uc704\uc6d0\ud68c, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ub17c\uc758 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ud558\uc6d0 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property=\"article:published_time\" content=\"2025-03-17T22:00:10+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-17T23:33:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/photo-1657408056887-c8c627f7574a.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1932\" \/>\n\t<meta property=\"og:image:height\" content=\"1086\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ubc15\ub798\ud601 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\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=\"\ubc15\ub798\ud601 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script 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