{"id":18558,"date":"2025-03-18T04:10:54","date_gmt":"2025-03-17T19:10:54","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=18558"},"modified":"2025-03-25T09:53:58","modified_gmt":"2025-03-25T00:53:58","slug":"bafin-%eb%b6%88%eb%b2%95-%ec%86%a1%ea%b8%88-%ed%95%98%ec%99%88%eb%9d%bc-%eb%8b%a8%ec%86%8d-%ec%9c%84%ed%95%9c-%eb%b2%94%ec%a3%84-%ec%a0%84%eb%ac%b8%ea%b0%80-%ec%bb%a8%ed%8d%bc%eb%9f%b0%ec%8a%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=18558","title":{"rendered":"\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad “\uc774\uc2ac\ub78c \ubd88\ubc95 \uc1a1\uae08 ‘\ud558\uc648\ub77c’ \ub2e8\uc18d \uc704\ud574 \uad6d\uc81c \ud611\ub825 \uac15\ud654\ud574\uc57c”"},"content":{"rendered":"

| \ud558\uc648\ub77c \ub2e8\uc18d\uc744 \uc704\ud55c \uad6d\uc81c \uc804\ubb38\uac00 \ucee8\ud37c\ub7f0\uc2a4 \uac1c\ucd5c<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad(BaFin)\uc774 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud558\uc648\ub77c \ubc45\ud0b9\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 100\uba85\uc758 \uae08\uc735 \ubc94\uc8c4 \uc804\ubb38\uac00\ub97c \ucd08\uccad\ud574 \uad6d\uc81c \ub124\ud2b8\uc6cc\ud06c \uad6c\ucd95\uc744 \uc704\ud55c \ucee8\ud37c\ub7f0\uc2a4\ub97c \uac1c\ucd5c<\/a>\ud568. \ud504\ub791\ud06c\ud478\ub974\ud2b8\uc5d0\uc11c \uc5f4\ub9b0 \uc774\ubc88 \ucee8\ud37c\ub7f0\uc2a4\uc5d0\uc11c BaFin\uc740 \ubd88\ubc95 \uae08\uc735 \uac70\ub798 \ub2e8\uc18d\uc744 \uc704\ud574 \ubc95 \uc9d1\ud589 \uae30\uad00\uacfc\uc758 \ud611\ub825\uc744 \uac15\uc870\ud568. \ube44\ub974\uae30\ud2b8 \ub85c\ub3cc\ud398(Birgit Rodolphe) BaFin \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9 \uc774\uc0ac\ub294 “\ub124\ud2b8\uc6cc\ud06c\ub97c \ubb34\ub108\ub728\ub9ac\ub824\uba74 \ub124\ud2b8\uc6cc\ud06c\uac00 \ud544\uc694\ud558\ub2e4”\uace0 \ubc1d\ud788\uba70, \ub2f9\uad6d \uac04 \uae34\ubc00\ud55c \ud611\ub825\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud568. \uc774\ubc88 \ud589\uc0ac\uc5d0\uc11c\ub294 \ud2b9\ud788 ‘\ud558\uc648\ub77c(Hawala)’ \uac70\ub798\uc758 \ub514\uc9c0\ud138\ud654\uc640 \uad6d\uc81c\uc801 \ud655\uc0b0\uc5d0 \ub300\ud55c \ub17c\uc758\uac00 \uc774\ub904\uc84c\uc73c\uba70, \uc774\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uaddc\uc81c\ud558\uae30 \uc704\ud55c \ub2e4\uac01\uc801 \uc811\uadfc\uc774 \ud544\uc694\ud558\ub2e4\ub294 \uc758\uacac\uc774 \uc81c\uc2dc\ub428.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n‘\ud558\uc648\ub77c’\ub294 \uacf5\uc2dd\uc801\uc778 \uae08\uc735 \uae30\uad00\uc744 \uac70\uce58\uc9c0 \uc54a\uace0 \ub3c8\uc744 \uc8fc\uace0\ubc1b\ub294 \uc804\ud1b5\uc801\uc778 \ube44\uacf5\uc2dd \uc1a1\uae08 \ubc29\uc2dd\uc784. \uc1a1\uae08\uc790\uac00 \ub3c8\uc744 \uc911\uac1c\uc778\uc5d0\uac8c \ub9e1\uae30\uba74, \uc0c1\ub300 \uad6d\uac00\uc758 \ub610 \ub2e4\ub978 \uc911\uac1c\uc778\uc774 \uac19\uc740 \uae08\uc561\uc744 \uc218\ub839\uc778\uc5d0\uac8c \uc9c0\uae09\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc6b4\uc601\ub428. \uc774 \uc2dc\uc2a4\ud15c\uc740 \uc1a1\uae08 \uc18d\ub3c4\uac00 \ube60\ub974\uace0 \uc218\uc218\ub8cc\uac00 \ub0ae\uc544 \ud569\ubc95\uc801 \uac70\ub798\uc5d0\uc11c\ub3c4 \uc0ac\uc6a9\ub418\uc9c0\ub9cc, \ubc94\uc8c4 \uc870\uc9c1\uc774 \ub3c8\uc138\ud0c1\uacfc \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc5d0 \uc545\uc6a9\ud558\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc544 \uae08\uc735 \ub2f9\uad6d\uc758 \uc8fc\uc694 \ub2e8\uc18d \ub300\uc0c1\uc774 \ub418\uace0 \uc788\uc74c.<\/p>\n

BaFin\uc740 \ucd5c\uadfc \uc870\uc0ac\uc5d0\uc11c \ud558\uc648\ub77c\ub97c \ud1b5\ud55c \uc218\uc2ed\uc5b5 \uc720\ub85c \uaddc\ubaa8\uc758 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc774 \ud655\uc778\ub410\uc73c\uba70, \ud574\ub2f9 \ub124\ud2b8\uc6cc\ud06c\uac00 \ub354\uc6b1 \uc815\uad50\ud574\uc9c0\uace0 \uae00\ub85c\ubc8c\ud654\ub418\uace0 \uc788\uc74c\uc744 \uc9c0\uc801\ud568. \ud2b9\ud788 \ud558\uc648\ub77c \uc6b4\uc601\uc790(\ud558\uc648\ub77c\ub2e4\ub974)\ub4e4\uc774 \uae30\uc874\uc758 \ub300\uba74 \uac70\ub798 \ubc29\uc2dd\uc5d0\uc11c \ubc97\uc5b4\ub098 \uc554\ud638\ud654\ud3d0\uc640 \uc628\ub77c\uc778 \ud50c\ub7ab\ud3fc\uc744 \ud65c\uc6a9\ud558\ub294 \ub4f1 \ub514\uc9c0\ud138 \uae30\uc220\uc744 \uc801\uadf9 \ub3c4\uc785\ud558\uace0 \uc788\uc5b4, \uae30\uc874 \uaddc\uc81c \ubc29\uc2dd\uc73c\ub85c\ub294 \ud6a8\uacfc\uc801\uc778 \ub2e8\uc18d\uc774 \uc5b4\ub835\ub2e4\ub294 \uc6b0\ub824\uac00 \uc81c\uae30\ub428.<\/p>\n

\ube44\ub974\uae30\ud2b8 \ub85c\ub3cc\ud398 BaFin \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9 \uc774\uc0ac\ub294 \ud558\uc648\ub77c \ub124\ud2b8\uc6cc\ud06c\ub97c \ubb34\ub108\ub728\ub9ac\uae30 \uc704\ud574\uc11c\ub294 \ub2e8\uc21c\ud55c \uad6d\ub0b4 \uaddc\uc81c\ub97c \ub118\uc5b4 \uad6d\uc81c\uc801\uc778 \ud611\ub825 \uccb4\uacc4\ub97c \uac15\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud568. \uadf8\ub294 “\ubc94\uc8c4 \uc870\uc9c1\uc744 \ud574\uccb4\ud558\ub824\uba74 \uad6d\uac00 \uac04 \uacf5\uc870\uac00 \ud544\uc218\uc801\uc774\uba70, BaFin\uc740 \uaddc\uc81c \uae30\uad00\uacfc \uc218\uc0ac \ub2f9\uad6d\uc744 \uc5f0\uacb0\ud558\ub294 ‘\uc911\uac1c\uc790’ \uc5ed\ud560\uc744 \ud560 \uac83”\uc774\ub77c\uace0 \ubc1d\ud798.<\/p>\n

\uc774\ubc88 \ucee8\ud37c\ub7f0\uc2a4\uc5d0\uc11c\ub294 \ud558\uc648\ub77c\uc640 \uac19\uc740 \ub300\uccb4 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ub2e8\uc18d\ud558\uae30 \uc704\ud574 \ubc95 \uc9d1\ud589 \uae30\uad00, \uaddc\uc81c \ub2f9\uad6d, \uae08\uc735 \uae30\uad00, \ubbfc\uac04 \ubd80\ubb38 \uac04 \uc815\ubcf4 \uacf5\uc720\ub97c \ud65c\uc131\ud654\ud574\uc57c \ud55c\ub2e4\ub294 \ub370 \uacf5\uac10\ub300\uac00 \ud615\uc131\ub428. \ud2b9\ud788 \ud558\uc648\ub77c \uc6b4\uc601\uc790\ub4e4\uc774 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc6b0\ud68c\ud574 \ub3c8\uc138\ud0c1\uacfc \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc744 \uc2dc\ub3c4\ud558\ub294 \ub9cc\ud07c, \ubbfc\uac04 \uae08\uc735 \uae30\uad00\uc758 \ud611\uc870\uc640 \uae30\uc220\uc801 \ub300\uc751\uc774 \ud544\uc218\uc801\uc774\ub77c\ub294 \uc758\uacac\uc774 \uc81c\uc2dc\ub428.<\/p>\n

BaFin\uc740 \uc774\ubc88 \ud589\uc0ac\ub97c \ud1b5\ud574 \ucc38\uac00\uc790\ub4e4\uc774 \ud558\uc648\ub77c \ubc45\ud0b9\uc758 \ucd5c\uc2e0 \ub3d9\ud5a5\uacfc \ub300\uc751 \ubc29\uc548\uc744 \uacf5\uc720\ud558\uace0, \uc774\ub97c \uae30\ubc18\uc73c\ub85c \ubcf4\ub2e4 \uc815\uad50\ud55c \ub2e8\uc18d \uccb4\uacc4\ub97c \uad6c\ucd95\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc784. \ud5a5\ud6c4 BaFin\uc740 \uc720\ub7fd \ubc0f \uad6d\uc81c \uae08\uc735 \ub2f9\uad6d\uacfc \ud611\ub825\ud574 \ud558\uc648\ub77c\uc640 \uc720\uc0ac\ud55c \ub300\uccb4 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uaddc\uc81c\ud558\uae30 \uc704\ud55c \uc0c8\ub85c\uc6b4 \uc804\ub7b5\uc744 \ub9c8\ub828\ud560 \ubc29\uce68\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ud558\uc648\ub77c\ub294 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \ub110\ub9ac \ud37c\uc9c4 \ube44\uacf5\uc2dd \uae08\uc735 \uc2dc\uc2a4\ud15c\uc73c\ub85c, \ubc94\uc8c4 \uc870\uc9c1\uacfc \ud14c\ub7ec \ub2e8\uccb4\uc758 \uc790\uae08 \uc870\ub2ec \uacbd\ub85c\ub85c \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \ud07c. \uc774\ubc88 BaFin \ucee8\ud37c\ub7f0\uc2a4\ub294 \uad6d\uac00 \uac04 \ud611\ub825\uc758 \ud544\uc694\uc131\uc744 \uac15\uc870\ud558\uace0, \ub2e8\uc21c\ud55c \uad6d\ub0b4 \ub2e8\uc18d\uc744 \ub118\uc5b4\uc120 \uae00\ub85c\ubc8c \uacf5\uc870\uac00 \ud544\uc218\uc801\uc784\uc744 \uac15\uc870\ud588\uc74c. \ud2b9\ud788 \ud558\uc648\ub77c\uc758 \ub514\uc9c0\ud138\ud654\uac00 \uac00\uc18d\ud654\ub428\uc5d0 \ub530\ub77c, \uae30\uc874\uc758 \uaddc\uc81c \ubc29\uc2dd\uc774 \ud55c\uacc4\ub97c \ubcf4\uc774\uace0 \uc788\uc5b4 \ubcf4\ub2e4 \uc815\uad50\ud55c \uae30\uc220\uc801 \ub300\uc751\uc774 \uc694\uad6c\ub428. \uc55e\uc73c\ub85c \uae08\uc735 \ub2f9\uad6d\uacfc \ubc95 \uc9d1\ud589 \uae30\uad00\uc774 \ud611\ub825\ud574 \uc9c0\uc18d\uc801\uc778 \uac10\uc2dc\uc640 \ub2e8\uc18d \uccb4\uacc4\ub97c \uac15\ud654\ud574\uc57c \ud560 \uac83\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ud558\uc648\ub77c \ub2e8\uc18d\uc744 \uc704\ud55c \uad6d\uc81c \uc804\ubb38\uac00 \ucee8\ud37c\ub7f0\uc2a4 \uac1c\ucd5c <\uac1c\uc694> \ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad(BaFin)\uc774 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud558\uc648\ub77c \ubc45\ud0b9\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 100\uba85\uc758 \uae08\uc735 \ubc94\uc8c4 \uc804\ubb38\uac00\ub97c \ucd08\uccad\ud574 \uad6d\uc81c \ub124\ud2b8\uc6cc\ud06c \uad6c\ucd95\uc744 \uc704\ud55c \ucee8\ud37c\ub7f0\uc2a4\ub97c \uac1c\ucd5c\ud568. \ud504\ub791\ud06c\ud478\ub974\ud2b8\uc5d0\uc11c \uc5f4\ub9b0 \uc774\ubc88 \ucee8\ud37c\ub7f0\uc2a4\uc5d0\uc11c BaFin\uc740 \ubd88\ubc95 \uae08\uc735 \uac70\ub798 \ub2e8\uc18d\uc744 \uc704\ud574 \ubc95 \uc9d1\ud589 \uae30\uad00\uacfc\uc758 \ud611\ub825\uc744 \uac15\uc870\ud568. \ube44\ub974\uae30\ud2b8 \ub85c\ub3cc\ud398(Birgit Rodolphe) BaFin \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9 \uc774\uc0ac\ub294 “\ub124\ud2b8\uc6cc\ud06c\ub97c \ubb34\ub108\ub728\ub9ac\ub824\uba74 \ub124\ud2b8\uc6cc\ud06c\uac00 \ud544\uc694\ud558\ub2e4”\uace0 \ubc1d\ud788\uba70, […]<\/p>\n","protected":false},"author":24,"featured_media":1051,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[2139,116,36,660],"class_list":{"0":"post-18558","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-bafin","10":"tag-116","11":"tag-36","12":"tag-660"},"yoast_head":"\n\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad "\uc774\uc2ac\ub78c \ubd88\ubc95 \uc1a1\uae08 '\ud558\uc648\ub77c' \ub2e8\uc18d \uc704\ud574 \uad6d\uc81c \ud611\ub825 \uac15\ud654\ud574\uc57c" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad(BaFin)\uc774 \ud558\uc648\ub77c \ubc45\ud0b9\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 100\uba85\uc758 \uae08\uc735 \ubc94\uc8c4 \uc804\ubb38\uac00\ub97c \ucd08\uccad\ud574 \uad6d\uc81c \ub124\ud2b8\uc6cc\ud06c \uad6c\ucd95\uc744 \uc704\ud55c \ucee8\ud37c\ub7f0\uc2a4\ub97c \uac1c\ucd5c\ud568. \uc774\ubc88 \ucee8\ud37c\ub7f0\uc2a4\uc5d0\uc11c BaFin\uc740 \ubd88\ubc95 \uae08\uc735 \uac70\ub798 \ub2e8\uc18d\uc744 \uc704\ud574 \ubc95 \uc9d1\ud589 \uae30\uad00\uacfc\uc758 \ud611\ub825\uc744 \uac15\uc870\ud568.\" \/>\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=18558\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad "\uc774\uc2ac\ub78c \ubd88\ubc95 \uc1a1\uae08 '\ud558\uc648\ub77c' \ub2e8\uc18d \uc704\ud574 \uad6d\uc81c \ud611\ub825 \uac15\ud654\ud574\uc57c" SanctionLab\" \/>\n<meta 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