{"id":18721,"date":"2025-03-19T04:31:09","date_gmt":"2025-03-18T19:31:09","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=18721"},"modified":"2025-03-18T18:26:35","modified_gmt":"2025-03-18T09:26:35","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%bd%94%ec%9d%b8%ec%9d%b4%eb%9d%bc%eb%8d%94%eb%8b%88-200%eb%a7%8c%eb%8b%ac%eb%9f%ac-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%82%ac%ea%b8%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=18721","title":{"rendered":"‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucf54\uc778’\uc774\ub77c\ub354\ub2c8 200\ub9cc\ub2ec\ub7ec \uc790\uae08\uc138\ud0c1 \uc0ac\uae30 “\ucd5c\ub300 30\ub144\ud615”"},"content":{"rendered":"

| AML \ube44\ud2b8\ucf54\uc778 CEO \uc720\uc8c4…\uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \ucd5c\ub300 30\ub144\ud615<\/h3>\n

<\uac1c\uc694>
\n<\/strong>AML \ube44\ud2b8\ucf54\uc778\uc758 \ucc3d\ub9bd\uc790\uc778 \ub864\ub79c\ub4dc \ub9c8\ucee4\uc2a4 \uc548\ub4dc\ub77c\ub370(Rowland Marcus Andrade)\uac00 5\uc8fc\uac04\uc758 \uc7ac\ud310 \ub05d\uc5d0 \uc9c0\ub09c 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc804\uc2e0 \uc0ac\uae30 \ubc0f \uc790\uae08 \uc138\ud0c1 \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0<\/a>\uc744 \ubc1b\uc558\uace0, \ucd5c\ub300 30\ub144\uc758 \uc9d5\uc5ed\ud615\uc774 \uc608\uc0c1\ub418\uace0 \uc788\uc74c. \uac80\ucc30\uc740 \uc548\ub4dc\ub77c\ub370\uac00 AML \ube44\ud2b8\ucf54\uc778 \ud22c\uc790\uae08\uc744 \uc720\uce58\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ud5c8\uc704 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uace0 \ud22c\uc790 \uc790\uae08\uc744 \uc0ac\uc801\uc73c\ub85c \uc720\uc6a9\ud588\ub2e4\uace0 \ubc1d\ud798. \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\ub3c4 \ubcc4\ub3c4\uc758 \ubbfc\uc0ac \uc18c\uc1a1\uc744 \uc81c\uae30\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>AML \ube44\ud2b8\ucf54\uc778\uc740 ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(Anti-Money Laundering, AML) \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \uc554\ud638\ud654\ud3d0’\ub97c \ubaa9\ud45c\ub85c \uac1c\ubc1c\ub41c \ud504\ub85c\uc81d\ud2b8\uc600\uc74c. \uc548\ub4dc\ub77c\ub370\ub294 2017\ub144\ubd80\ud130 2018\ub144, \uae30\uc874 \ube44\ud2b8\ucf54\uc778\uc758 \uc775\uba85\uc131 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uace0 \uc815\ubd80 \ubc0f \uae08\uc735\uae30\uad00\uc758 \uaddc\uc81c \uae30\uc900\uc744 \ucda9\uc871\ud558\ub294 \uc554\ud638\ud654\ud3d0\ub97c \ub9cc\ub4e0\ub2e4\uace0 \uc8fc\uc7a5\ud558\uba70 \ud22c\uc790\uc790\ub4e4\uc744 \ubaa8\uc9d1\ud588\uc74c. \ub610\ud55c, \ud30c\ub098\ub9c8 \uc6b4\ud558 \ub2f9\uad6d\uc774 \uc218\uc218\ub8cc \uacb0\uc81c \uc218\ub2e8\uc73c\ub85c \ud574\ub2f9 \uc554\ud638\ud654\ud3d0\ub97c \uc0ac\uc6a9\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \uc124\uba85\ud558\uae30\ub3c4 \ud588\uc74c. \uadf8\ub7ec\ub098 \uc774\ub294 \uc0ac\uc2e4\uc774 \uc544\ub2c8\uc5c8\uace0, AML \ube44\ud2b8\ucf54\uc778\uc740 \ucd9c\uc2dc\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

\uc548\ub4dc\ub77c\ub370\ub294 \ud22c\uc790\uc790\ub85c\ubd80\ud130 200\ub9cc\ub2ec\ub7ec(\uc57d 28\uc5b59520\ub9cc\uc6d0) \uc774\uc0c1\uc744 \ubc1b\uc558\uc73c\uba70, \uc774\ub97c \ubd80\ub3d9\uc0b0\uacfc \uace0\uae09 \uc790\ub3d9\ucc28 \uad6c\ub9e4 \ub4f1 \uc0ac\uc801\uc778 \uc6a9\ub3c4\ub85c \uc0ac\uc6a9\ud588\uc74c. \uac80\ucc30\uc740 \uadf8\uac00 \ubc94\uc8c4 \uc218\uc775\uc744 \uc228\uae30\uae30 \uc704\ud574 \uc5ec\ub7ec \uac1c\uc758 \uc740\ud589 \uacc4\uc88c\ub97c \ud65c\uc6a9\ud588\ub2e4\uace0 \ubc1d\ud798. \uc774\uc5d0 \ub300\ud574 \ubbf8\uad6d \uad6d\uc138\uccad(IRS) \ud2b9\ubcc4 \uc694\uc6d0 \ub9b0\ub2e4 \uc751\uc6b0\uc60c(Linda Nguyen)\uc740 “\uc548\ub4dc\ub77c\ub370\uc758 \ud5c8\uc704 \uc8fc\uc7a5\uc774 \ud22c\uc790\uc790\ub4e4\uc744 \uc18d\uc5ec \ud53c\ub540 \uc5b4\ub9b0 \ub3c8\uc744 \ub0a0\ub9ac\uac8c \ud588\ub2e4”\uba70 \uac15\ud558\uac8c \ube44\ud310\ud588\uc74c.<\/p>\n

\uc720\uc8c4 \ud310\uacb0\ub85c \uc778\ud574 \uc548\ub4dc\ub77c\ub370\ub294 \uc804\uc2e0 \uc0ac\uae30 \ud610\uc758\ub85c \ucd5c\ub300 20\ub144<\/strong>, \uc790\uae08 \uc138\ud0c1 \ud610\uc758\ub85c \ucd5c\ub300 10\ub144<\/strong>\uc758 \uc9d5\uc5ed\ud615, \ubc94\uc8c4 \uc218\uc775 \ubab0\uc218\ud615\uc744 \ubc1b\uc744 \uac00\ub2a5\uc131\uc774 \uc788\uc74c. \ucd5c\uc885 \uc120\uace0\ub294 \uc624\ub294 7\uc6d4\uc5d0 \uc9c4\ud589\ub420 \uc608\uc815\uc784.<\/p>\n

\ud55c\ud3b8, SEC\ub294 \uc548\ub4dc\ub77c\ub370\uc640 AML \ube44\ud2b8\ucf54\uc778 \ubc1c\ud589\uc0ac NAC \uc7ac\ub2e8\uc744 \uc0c1\ub300\ub85c \ubcc4\ub3c4\uc758 \uc0ac\uae30 \ud610\uc758 \ubbfc\uc0ac \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. SEC\ub294 \uc774\ub4e4\uc774 2400\uba85\uc758 \ud22c\uc790\uc790\ub85c\ubd80\ud130 560\ub9cc\ub2ec\ub7ec(\uc57d 81\uc5b5\uc6d0)\ub97c \ubc1b\uace0 \uc774 \uc911 110\ub9cc\ub2ec\ub7ec(\uc57d 16\uc5b5\uc6d0)\ub97c \uac1c\uc778\uc801\uc778 \uc6a9\ub3c4\ub85c \uc0ac\uc6a9\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc5d0\uc11c \ud22c\uc790 \uc0ac\uae30\uac00 \uc5ec\uc804\ud788 \ub9cc\uc5f0\ud558\ub2e4\ub294 \uc810\uc744 \uc2dc\uc0ac\ud568. \uc774\ubc88 \uc0ac\uac74\ucc98\ub7fc \ubc95\uc801 \uaddc\uc81c\uc758 \ud5c8\uc810\uc744 \uc774\uc6a9\ud55c \uc0ac\uae30 \ud589\uac01\uc774 \ubc18\ubcf5\ub418\uc9c0 \uc54a\ub3c4\ub85d, \uac10\ub3c5\uae30\uad00\uc740 \ubcf4\ub2e4 \uc815\uad50\ud55c \uac10\uc2dc \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \uc0ac\uae30\uc131 ICO(\uc554\ud638\ud654\ud3d0 \uacf5\uac1c) \ubc0f \ud504\ub85c\uc81d\ud2b8\ub97c \uc120\uc81c\uc801\uc73c\ub85c \ucc28\ub2e8\ud560 \uc218 \uc788\ub294 \uc815\ucc45\uc744 \ub9c8\ub828\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1448\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| AML \ube44\ud2b8\ucf54\uc778 CEO \uc720\uc8c4…\uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \ucd5c\ub300 30\ub144\ud615 <\uac1c\uc694> AML \ube44\ud2b8\ucf54\uc778\uc758 \ucc3d\ub9bd\uc790\uc778 \ub864\ub79c\ub4dc \ub9c8\ucee4\uc2a4 \uc548\ub4dc\ub77c\ub370(Rowland Marcus Andrade)\uac00 5\uc8fc\uac04\uc758 \uc7ac\ud310 \ub05d\uc5d0 \uc9c0\ub09c 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc804\uc2e0 \uc0ac\uae30 \ubc0f \uc790\uae08 \uc138\ud0c1 \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc558\uace0, \ucd5c\ub300 30\ub144\uc758 \uc9d5\uc5ed\ud615\uc774 \uc608\uc0c1\ub418\uace0 \uc788\uc74c. \uac80\ucc30\uc740 \uc548\ub4dc\ub77c\ub370\uac00 AML \ube44\ud2b8\ucf54\uc778 \ud22c\uc790\uae08\uc744 \uc720\uce58\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ud5c8\uc704 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uace0 \ud22c\uc790 \uc790\uae08\uc744 \uc0ac\uc801\uc73c\ub85c \uc720\uc6a9\ud588\ub2e4\uace0 \ubc1d\ud798. \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\ub3c4 \ubcc4\ub3c4\uc758 […]<\/p>\n","protected":false},"author":24,"featured_media":3164,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1],"tags":[719,58,226,36],"class_list":{"0":"post-18721","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":"tag-aml","11":"tag-58","12":"tag-226","13":"tag-36"},"yoast_head":"\n'\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucf54\uc778'\uc774\ub77c\ub354\ub2c8 200\ub9cc\ub2ec\ub7ec \uc790\uae08\uc138\ud0c1 \uc0ac\uae30 "\ucd5c\ub300 30\ub144\ud615" SanctionLab<\/title>\n<meta name=\"description\" content=\"AML \ube44\ud2b8\ucf54\uc778\uc758 \ucc3d\ub9bd\uc790\uc778 \ub864\ub79c\ub4dc \ub9c8\ucee4\uc2a4 \uc548\ub4dc\ub77c\ub370(Rowland Marcus Andrade)\uac00 5\uc8fc\uac04\uc758 \uc7ac\ud310 \ub05d\uc5d0 \uc9c0\ub09c 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc804\uc2e0 \uc0ac\uae30 \ubc0f \uc790\uae08 \uc138\ud0c1 \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc558\uace0, \ucd5c\ub300 30\ub144\uc758 \uc9d5\uc5ed\ud615\uc774 \uc608\uc0c1\ub418\uace0 \uc788\uc74c.\" \/>\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=18721\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"'\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucf54\uc778'\uc774\ub77c\ub354\ub2c8 200\ub9cc\ub2ec\ub7ec \uc790\uae08\uc138\ud0c1 \uc0ac\uae30 "\ucd5c\ub300 30\ub144\ud615" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"AML \ube44\ud2b8\ucf54\uc778\uc758 \ucc3d\ub9bd\uc790\uc778 \ub864\ub79c\ub4dc \ub9c8\ucee4\uc2a4 \uc548\ub4dc\ub77c\ub370(Rowland Marcus Andrade)\uac00 5\uc8fc\uac04\uc758 \uc7ac\ud310 \ub05d\uc5d0 \uc9c0\ub09c 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc804\uc2e0 \uc0ac\uae30 \ubc0f \uc790\uae08 \uc138\ud0c1 \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc558\uace0, \ucd5c\ub300 30\ub144\uc758 \uc9d5\uc5ed\ud615\uc774 \uc608\uc0c1\ub418\uace0 \uc788\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=18721\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-18T19:31:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-07-\uc624\ud6c4-3.08.10.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1586\" \/>\n\t<meta property=\"og:image:height\" content=\"672\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \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=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \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 type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=18721#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=18721\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucf54\uc778’\uc774\ub77c\ub354\ub2c8 200\ub9cc\ub2ec\ub7ec 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