{"id":1869,"date":"2024-11-01T04:18:20","date_gmt":"2024-10-31T19:18:20","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1869"},"modified":"2025-04-09T17:26:16","modified_gmt":"2025-04-09T08:26:16","slug":"%ec%ba%90%eb%82%98%eb%8b%a4-%eb%b3%80%ed%98%b8%ec%82%ac%eb%93%a4%ec%9d%b4-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%97%b0%eb%a3%a8%eb%90%98%ea%b3%a0-%ec%9e%88%ec%96%b4-%ed%8a%b9%ed%9e%88-%eb%b6%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1869","title":{"rendered":"\uce90\ub098\ub2e4 “\ubcc0\ud638\uc0ac\ub4e4\uc774 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub418\uace0 \uc788\uc5b4, \ud2b9\ud788 \ubd80\ub3d9\uc0b0 \uc870\uc2ec\uc744”"},"content":{"rendered":"
\"\"
\uce90\ub098\ub2e4 \uad6d\uae30\uc640 \uce90\ub098\ub2e4 \uc758\ud68c<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\uce90\ub098\ub2e4 \uae08\uc735 \uaddc\uc81c \ub2f9\uad6d<\/a>\uc774 \ubcc0\ud638\uc0ac\ub4e4\uc774 \uc790\uae08\uc138\ud0c1 \ubc0f \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\uc74c\uc744 \uacbd\uace0\ud558\uace0, \uae08\uc735 \uac70\ub798\uc758 \ud22c\uba85\uc131\uc744 \ub192\uc774\uae30 \uc704\ud55c \uc8fc\uc758\ub97c \uc694\uad6c\ud588\uc74c. \ubcc0\ud638\uc0ac\uac00 \uad00\ub828\ub41c \ubd88\ubc95\uc801\uc778 \uae08\uc735\ud65c\ub3d9\uc774 \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc788\uace0, \ub300\uaddc\ubaa8 \uae08\uc735 \uc790\uc0b0\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790\ub098 \ubc94\uc8c4 \ud589\uc704\uc5d0 \uc0ac\uc6a9\ub420 \uc704\ud5d8\uc774 \ucee4\uc9c0\uace0 \uc788\ub2e4\ub294 \uac83\uc784.<\/p>\n

<\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9><\/strong>
\n\uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798 \ubc0f \ubcf4\uace0 \ubd84\uc11d\uc13c\ud130(FINTRAC)\ub294 \ucd5c\uadfc \ubcc0\ud638\uc0ac\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\uc758 \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub418\uc5b4 \uc788\ub2e4\uace0 \uc9c0\uc801\ud558\uba74\uc11c, \uae08\uc735\uac70\ub798\uc5d0\uc11c \ubcc0\ud638\uc0ac\ub4e4\uc774 \ubc94\uc8c4\uc790\ub4e4\uc5d0\uac8c \uc545\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ud2b9\ud788 \ubcc0\ud638\uc0ac\ub4e4\uc774 \uace0\uac1d\uc758 \uc790\uc0b0 \uad00\ub9ac, \ubc95\uc778 \uc124\ub9bd, \ubd80\ub3d9\uc0b0 \uac70\ub798, \uc2e0\ud0c1 \uacc4\uc815 \uc6b4\uc6a9\uacfc \uac19\uc740 \uae08\uc735 \uc11c\ube44\uc2a4 \uc81c\uacf5 \uc2dc, \uc81c\uc7ac \ud68c\ud53c\ub098 \uc790\uae08\uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub420 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ubd84\uc11d\ud568\u200b. 2022\ub144\uc5d0\uc11c 2023\ub144 \uc0ac\uc774 \uc57d 1100\uc5b5 \uce90\ub098\ub2e4 \ub2ec\ub7ec\uc758 \uae08\uc735 \uac70\ub798\uac00 \ubcc0\ud638\uc0ac\ub97c \ud1b5\ud574 \ucc98\ub9ac\ub410\uace0, \uc774 \uc911 \ub2e4\uc218\uac00 \uc790\uae08\uc138\ud0c1 \ub610\ub294 \uc81c\uc7ac \uc704\ubc18\uacfc \uc5f0\uad00\ub41c \uc758\uc2ec \uac70\ub798\ub85c \ubcf4\uace0 \ub410\ub2e4\ub294 \uac83\uc784.<\/p>\n

\ubcc0\ud638\uc0ac\ub4e4\uc740 \uc2e0\ud0c1 \uacc4\uc88c\ub098 \uc790\uae08 \uc774\uccb4\ub97c \ud3ec\ud568\ud558\ub294 \uac70\ub798\uc5d0\uc11c \uace0\uac1d\uc758 \uae08\uc735 \ud65c\ub3d9\uc744 \uac10\ub3c5\ud558\uac70\ub098 \ub300\ub9ac\ud560 \uc218 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc774\ub7ec\ud55c \uc5ed\ud560\uc740 \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \uc228\uae30\uac70\ub098 \ubd88\ubc95 \uc790\uc0b0\uc744 \uc815\ub2f9\ud654\ud558\ub294 \ub370\uc5d0\ub3c4 \uc545\uc6a9\ub420 \uc218 \uc788\uc74c\u200b\u200b. FINTRAC\uc740 \ud2b9\ud788 \uc2e0\ud0c1 \uacc4\uc88c\uc758 \ub0a8\uc6a9\uacfc \ubd80\ub3d9\uc0b0 \uac70\ub798\uc5d0\uc11c \uc774\ub7ec\ud55c \uc704\ud5d8\uc774 \ub354\uc6b1 \ub450\ub4dc\ub7ec\uc9c4\ub2e4\uace0 \uac15\uc870\ud568\u200b\u200b.<\/p>\n

\uce90\ub098\ub2e4 \ub0b4 \ubc95\ub960 \uc804\ubb38\uac00\ub294 \uc81c\uc7ac \ud68c\ud53c \ubc0f \uc790\uae08\uc138\ud0c1\uc744 \uc904\uc774\uae30 \uc704\ud55c \uc790\uccb4 \uaddc\uc81c\ub97c \ub530\ub974\uace0 \uc788\uc74c. \uace0\uac1d \ube44\ubc00 \ubcf4\ud638\ub97c \uba85\ubd84\uc73c\ub85c \uc81c\uc7ac \ud68c\ud53c\uc640 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc758\ubb34\uac00 \uc801\uc6a9\ub418\uc9c0 \uc54a\ub294 \uac83\uc784. \ub54c\ubb38\uc5d0 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \uba85\ud655\ud558\uac8c \ud655\uc778\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc774 \ub192\uc544\uc9c8 \uc218 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
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<\uac1c\uc694> \uce90\ub098\ub2e4 \uae08\uc735 \uaddc\uc81c \ub2f9\uad6d\uc774 \ubcc0\ud638\uc0ac\ub4e4\uc774 \uc790\uae08\uc138\ud0c1 \ubc0f \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\uc74c\uc744 \uacbd\uace0\ud558\uace0, \uae08\uc735 \uac70\ub798\uc758 \ud22c\uba85\uc131\uc744 \ub192\uc774\uae30 \uc704\ud55c \uc8fc\uc758\ub97c \uc694\uad6c\ud588\uc74c. \ubcc0\ud638\uc0ac\uac00 \uad00\ub828\ub41c \ubd88\ubc95\uc801\uc778 \uae08\uc735\ud65c\ub3d9\uc774 \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc788\uace0, \ub300\uaddc\ubaa8 \uae08\uc735 \uc790\uc0b0\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790\ub098 \ubc94\uc8c4 \ud589\uc704\uc5d0 \uc0ac\uc6a9\ub420 \uc704\ud5d8\uc774 \ucee4\uc9c0\uace0 \uc788\ub2e4\ub294 \uac83\uc784. <\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9> \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798 \ubc0f \ubcf4\uace0 \ubd84\uc11d\uc13c\ud130(FINTRAC)\ub294 \ucd5c\uadfc \ubcc0\ud638\uc0ac\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\uc758 \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub418\uc5b4 […]<\/p>\n","protected":false},"author":2,"featured_media":602,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[36,20,177],"class_list":{"0":"post-1869","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-36","11":"tag-20","12":"tag-177"},"yoast_head":"\n\uce90\ub098\ub2e4 "\ubcc0\ud638\uc0ac\ub4e4\uc774 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub418\uace0 \uc788\uc5b4, \ud2b9\ud788 \ubd80\ub3d9\uc0b0 \uc870\uc2ec\uc744" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 \uae08\uc735 \uaddc\uc81c \ub2f9\uad6d\uc774 \ubcc0\ud638\uc0ac\ub4e4\uc774 \uc790\uae08\uc138\ud0c1 \ubc0f \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub420 \uc218 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