{"id":20016,"date":"2025-03-27T05:05:15","date_gmt":"2025-03-26T20:05:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=20016"},"modified":"2025-04-09T17:31:09","modified_gmt":"2025-04-09T08:31:09","slug":"%eb%8f%85%ec%9d%bc-%ed%8a%b8%eb%a6%ac%ec%96%b4%eb%8c%80-%ec%97%b0%ea%b5%ac-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-10-%ec%a6%9d%ea%b0%80%ed%95%98%eb%a9%b4-%ec%a7%91%ea%b0%92-2-%ec%83%81%ec%8a%b9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=20016","title":{"rendered":"\ub3c5\uc77c \ub300\ud559 \uc5f0\uad6c &#8220;\uc790\uae08\uc138\ud0c1 10% \uc99d\uac00\ud558\uba74 \uc9d1\uac12 2% \uc0c1\uc2b9&#8221;"},"content":{"rendered":"<h3 data-start=\"0\" data-end=\"274\">| \ub3c5\uc77c 7\uac1c \ub3c4\uc2dc\uc11c \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c \ubd84\uc11d&#8230; \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc5d0 \uc9c1\uc811\uc801 \uc601\ud5a5<\/h3>\n<p class=\"\" data-start=\"0\" data-end=\"274\"><strong>&lt;\uac1c\uc694&gt;<\/strong><br data-start=\"4\" data-end=\"7\" \/>\ub3c5\uc77c \ud2b8\ub9ac\uc5b4 \ub300\ud559\uad50\ub294 \uc9c0\ub09c 25\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1\uc774 \uc8fc\ud0dd \uac00\uaca9 \uc0c1\uc2b9\uc744 \uc9c1\uc811\uc801\uc73c\ub85c \uc720\ubc1c\ud55c\ub2e4\ub294 \uc5f0\uad6c\uacb0\uacfc\ub97c <a href=\"https:\/\/trigeko.uni-trier.de\/wp-content\/uploads\/2025\/03\/Geldwaesche-und-deren-Auswirkungen-auf-Immobilienpreise-in-Deutschland_Studie-TrIGeKo.pdf\">\ubc1c\ud45c<\/a>\ud568. \uc774\ubc88 \uc5f0\uad6c\ub294 \ub3c5\uc77c \uc8fc\uc694 \ub3c4\uc2dc\uc758 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uacfc \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc11c \uac04\uc758 \uc0c1\uad00\uad00\uacc4\ub97c \uc2e4\uc99d\uc801\uc73c\ub85c \uc785\uc99d\ud55c \ucd5c\ucd08\uc758 \uc0ac\ub840\uc784. \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc11c\uac00 10% \uc99d\uac00\ud560 \ub54c \uc8fc\ud0dd \uac00\uaca9\uc774 1.9% \uc0c1\uc2b9\ud558\ub294 \uacbd\ud5a5\uc744 \ubcf4\uc600\uace0, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc870\uce58\uac00 \ubd80\ub3d9\uc0b0 \uad6c\ub9e4\uc790\uc758 \ubd80\ub2f4\uc744 \uc904\uc77c \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \uc2dc\uc0ac\ud568. \uc774\ubc88 \uc5f0\uad6c\ub294 \ubd80\ub3d9\uc0b0 \ubd80\ubb38\uc5d0\uc11c \ub3c8\uc138\ud0c1\uc758 \uacbd\uc81c\uc801 \uc601\ud5a5\uc744 \uad6c\uccb4\uc801\uc73c\ub85c \ud30c\uc545\ud560 \uc218 \uc788\ub294 \uae30\ubc18\uc744 \ub9c8\ub828\ud568.<\/p>\n<p class=\"\" data-start=\"276\" data-end=\"562\"><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br data-start=\"284\" data-end=\"287\" \/>\ub3c5\uc77c \ud2b8\ub9ac\uc5b4 \ub300\ud559\uad50\uc758 \ucd5c\uc2e0 \uc5f0\uad6c\uc5d0 \ub530\ub974\uba74 \uc790\uae08\uc138\ud0c1 \ud65c\ub3d9 \uc99d\uac00\uac00 \uc8fc\ud0dd \uac00\uaca9 \uc0c1\uc2b9\uc73c\ub85c \uc9c1\uc811 \uc774\uc5b4\uc9c4\ub2e4\ub294 \uc2e4\uc99d\uc801 \uc99d\uac70\uac00 \uc81c\uc2dc\ub428. \uc774\ubc88 \uc5f0\uad6c\ub294 \ub3c5\uc77c\uc758 \ubca0\ub97c\ub9b0, \ub4a4\uc140\ub3c4\ub974\ud504, \ud504\ub791\ud06c\ud478\ub974\ud2b8, \ud568\ubd80\ub974\ud06c, \ucfb0\ub978, \ubb8c\ud5e8, \uc288\ud22c\ud2b8\uac00\ub974\ud2b8 \ub4f1 7\uac1c \ub300\ub3c4\uc2dc\ub97c \ub300\uc0c1\uc73c\ub85c \uc9c4\ud589\ub428. \uc5f0\uad6c\uc9c4\uc740 2020\ub144\ubd80\ud130 2024\ub144\uae4c\uc9c0 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790\uc640 \uacf5\uc99d\uc778\uc774 \ub3c5\uc77c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU Deutschland)\uc5d0 \uc81c\ucd9c\ud55c 2\ub9cc3722\uac74\uc758 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc11c(STR)\ub97c \ubd84\uc11d\ud574 \ud574\ub2f9 \ubcf4\uace0\uc11c\uc758 \uc99d\uac00\uc640 \uc8fc\ud0dd \uac00\uaca9 \uc0c1\uc2b9 \uac04\uc758 \uc0c1\uad00\uad00\uacc4\ub97c \ud30c\uc545\ud568.<\/p>\n<p class=\"\" data-start=\"564\" data-end=\"716\">\uc5f0\uad6c \uacb0\uacfc, \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc11c\uac00 10% \uc99d\uac00\ud560 \ub54c \uc8fc\ud0dd \uac00\uaca9\uc774 \ud3c9\uade0 1.9% \uc0c1\uc2b9\ud558\ub294 \uacbd\ud5a5\uc744 \ud655\uc778\ud568. \uc774\ub294 \ub3c8\uc138\ud0c1 \ud65c\ub3d9\uc774 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc5d0 \ubbf8\uce58\ub294 \uacbd\uc81c\uc801 \uc601\ud5a5\uc744 \uc2e4\uc99d\uc801\uc73c\ub85c \uc785\uc99d\ud55c \ucd5c\ucd08\uc758 \uc5f0\uad6c\ub85c, \ub3c8\uc138\ud0c1\uc774 \uc8fc\ud0dd \uac00\uaca9 \uc0c1\uc2b9\uc744 \uc720\ubc1c\ud55c\ub2e4\ub294 \uae30\uc874 \uac00\uc124\uc744 \uad6c\uccb4\uc801\uc778 \ub370\uc774\ud130\ub85c \ub4b7\ubc1b\uce68\ud568.<\/p>\n<p class=\"\" data-start=\"718\" data-end=\"909\">\ubd80\ub3d9\uc0b0\uc774 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \ub370 \uac00\uc7a5 \uc120\ud638\ub418\ub294 \uc790\uc0b0 \uc911 \ud558\ub098\ub77c\ub294 \uc810\uc774 \uc8fc\uc694 \uc6d0\uc778\uc73c\ub85c \ubd84\uc11d\ub428. \ubc94\uc8c4\uc790\ub4e4\uc740 \uc77c\ubc18 \uad6c\ub9e4\uc790\ubcf4\ub2e4 \ub354 \ub192\uc740 \uac00\uaca9\uc744 \uc9c0\ubd88\ud560 \uc758\uc9c0\uc640 \ub2a5\ub825\uc744 \uac16\ucd98 \uacbd\uc6b0\uac00 \ub9ce\uc544, \uc774\ub7ec\ud55c \uc218\uc694\uac00 \uc8fc\ud0dd \uac00\uaca9\uc744 \uc778\uc704\uc801\uc73c\ub85c \uc0c1\uc2b9\uc2dc\ud0a4\ub294 \uacb0\uacfc\ub97c \ucd08\ub798\ud568. \ud2b9\ud788 \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1\uc774 \uc774\ub8e8\uc5b4\uc9c0\ub294 \uc9c0\uc5ed\uc5d0\uc11c\ub294 \uc8fc\ud0dd \uac00\uaca9 \uc0c1\uc2b9\ub960\uc774 \ub354\uc6b1 \ub450\ub4dc\ub7ec\uc9c0\ub294 \uacbd\ud5a5\uc744 \ubcf4\uc600\uc74c.<\/p>\n<p class=\"\" data-start=\"911\" data-end=\"1080\">\uc5f0\uad6c\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc870\uce58\uac00 \uc2e4\uc9c8\uc801\uc73c\ub85c \ubd80\ub3d9\uc0b0 \uad6c\ub9e4\uc790\uc758 \ubd80\ub2f4\uc744 \uc904\uc77c \uc218 \uc788\uc74c\uc744 \uac15\uc870\ud568. \uc5f0\uad6c\uc9c4\uc740 \ub3c8\uc138\ud0c1 \ud65c\ub3d9\uc774 \uac10\uc18c\ud560 \uacbd\uc6b0 \uc8fc\ud0dd \uac00\uaca9\ub3c4 \ud558\ub77d\ud560 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ubc1d\ud798. \uc608\ub97c \ub4e4\uc5b4, 36\ub9cc\uc720\ub85c(\uc57d 5\uc5b56900\ub9cc\uc6d0)\uc9dc\ub9ac \uc544\ud30c\ud2b8\uc758 \uacbd\uc6b0 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc11c\uac00 10% \uac10\uc18c\ud558\uba74 \uc57d 6800\uc720\ub85c(\uc57d 1074\ub9cc\uc6d0) \uac00\uaca9\uc774 \ud558\ub77d\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n<p class=\"\" data-start=\"1082\" data-end=\"1291\">\ud2b8\ub9ac\uc5b4 \ub300\ud559\uad50 \ub3c8\uc138\ud0c1 \ubc0f \ubd80\ud328 \ud615\ubc95 \uc5f0\uad6c\uc18c\ub294 \uc774\ubc88 \uc5f0\uad6c\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc815\ucc45\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud55c\ub2e4\uace0 \uc5b8\uae09\ud568. \uc790\uae08\uc138\ud0c1\uc774 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc5d0 \ubbf8\uce58\ub294 \uacbd\uc81c\uc801 \uc601\ud5a5\uc744 \uc2e4\uc99d\uc801\uc73c\ub85c \uc785\uc99d\ud568\uc73c\ub85c\uc368 \uc815\ucc45 \uc785\uc548\uc790\uc640 \uae08\uc735 \ub2f9\uad6d\uc774 \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc778 \ub300\ucc45\uc744 \ub9c8\ub828\ud560 \ud544\uc694\uc131\uc774 \uc81c\uae30\ub428. \ub610\ud55c \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790\uac00 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uacfc \uac19\uc740 AML \ub2f9\uad6d\uc5d0 \uc758\uc2ec \ud65c\ub3d9 \ubcf4\uace0\uc11c\ub97c \uc801\uadf9 \uc81c\ucd9c\ud558\ub294 \uac83\uc774 \uc911\uc694\ud568\uc744 \uac15\uc870\ud568.<\/p>\n<p class=\"\" data-start=\"1293\" data-end=\"1419\">\uc5f0\uad6c\uc9c4\uc740 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790\uc640 \uacf5\uc99d\uc778\uc774 \uc801\uadf9\uc801\uc73c\ub85c \uc758\uc2ec \uac70\ub798\ub97c \ubcf4\uace0\ud574\uc57c \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5 \uc548\uc815\ud654\uc5d0 \uae30\uc5ec\ud560 \uc218 \uc788\ub2e4\uace0 \uc81c\uc5b8\ud568. \ubd88\ubc95 \uc790\uae08\uc774 \uc720\uc785\ub418\uc9c0 \uc54a\ub3c4\ub85d \uc2e4\uc2dc\uac04 \ubaa8\ub2c8\ud130\ub9c1\uacfc \ub370\uc774\ud130 \ubd84\uc11d\uc744 \uac15\ud654\ud558\uc5ec \ubcf4\ub2e4 \ucca0\uc800\ud55c \uad00\ub9ac\uac00 \ud544\uc694\ud568\uc744 \uc8fc\uc7a5\ud568.<\/p>\n<p class=\"\" data-start=\"1421\" data-end=\"1647\"><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br data-start=\"1426\" data-end=\"1429\" \/>\uc774\ubc88 \uc5f0\uad6c\ub294 \uc790\uae08\uc138\ud0c1 \ud65c\ub3d9\uc774 \ubd80\ub3d9\uc0b0 \uac00\uaca9 \uc0c1\uc2b9\uc744 \uc720\ubc1c\ud55c\ub2e4\ub294 \uc810\uc744 \uc2e4\uc99d\uc801\uc73c\ub85c \uc785\uc99d\ud574 AML \uc815\ucc45 \uac15\ud654\uc758 \ud544\uc694\uc131\uc744 \uc81c\uae30\ud588\uc74c. \ubd80\ub3d9\uc0b0 \uac00\uaca9 \uc0c1\uc2b9\uc740 \uc77c\ubc18 \uad6c\ub9e4\uc790\uc5d0\uac8c \ubd80\ub2f4\uc73c\ub85c \uc791\uc6a9\ud558\uace0, \ubc94\uc8c4 \uc790\uae08\uc774 \uc2dc\uc7a5\uc5d0 \ubbf8\uce58\ub294 \ubd80\uc815\uc801 \uc601\ud5a5\uc744 \uc904\uc774\uae30 \uc704\ud574 \ubcf4\ub2e4 \uc801\uadf9\uc801\uc778 \uaddc\uc81c\uc640 \uac10\uc2dc \uccb4\uacc4\uac00 \uc694\uad6c\ub428. \uae08\uc735 \ub2f9\uad6d\uacfc \ubd80\ub3d9\uc0b0 \uc5c5\uacc4\ub294 \uc9c0\uc18d\uc801\uc778 \ud611\ub825\uacfc \ub370\uc774\ud130\ub97c \ud1b5\ud55c \ubaa8\ub2c8\ud130\ub9c1 \uac15\ud654\ub97c \ud1b5\ud574 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc758 \ud22c\uba85\uc131\uc744 \ud655\ubcf4\ud574\uc57c \ud568.<\/p>\n<p data-start=\"1421\" data-end=\"1647\">(1\uc720\ub85c=1580\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ub3c5\uc77c 7\uac1c \ub3c4\uc2dc\uc11c \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c \ubd84\uc11d&#8230; \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc5d0 \uc9c1\uc811\uc801 \uc601\ud5a5 &lt;\uac1c\uc694&gt;\ub3c5\uc77c \ud2b8\ub9ac\uc5b4 \ub300\ud559\uad50\ub294 \uc9c0\ub09c 25\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1\uc774 \uc8fc\ud0dd \uac00\uaca9 \uc0c1\uc2b9\uc744 \uc9c1\uc811\uc801\uc73c\ub85c \uc720\ubc1c\ud55c\ub2e4\ub294 \uc5f0\uad6c\uacb0\uacfc\ub97c \ubc1c\ud45c\ud568. \uc774\ubc88 \uc5f0\uad6c\ub294 \ub3c5\uc77c \uc8fc\uc694 \ub3c4\uc2dc\uc758 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uacfc \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc11c \uac04\uc758 \uc0c1\uad00\uad00\uacc4\ub97c \uc2e4\uc99d\uc801\uc73c\ub85c \uc785\uc99d\ud55c \ucd5c\ucd08\uc758 \uc0ac\ub840\uc784. \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc11c\uac00 10% \uc99d\uac00\ud560 \ub54c \uc8fc\ud0dd \uac00\uaca9\uc774 1.9% \uc0c1\uc2b9\ud558\ub294 \uacbd\ud5a5\uc744 \ubcf4\uc600\uace0, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc870\uce58\uac00 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":3085,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,116,394,36],"class_list":{"0":"post-20016","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-116","11":"tag-394","12":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub3c5\uc77c \ub300\ud559 \uc5f0\uad6c &quot;\uc790\uae08\uc138\ud0c1 10% \uc99d\uac00\ud558\uba74 \uc9d1\uac12 2% \uc0c1\uc2b9&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub3c5\uc77c \ud2b8\ub9ac\uc5b4 \ub300\ud559\uad50\ub294 \uc9c0\ub09c 25\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1\uc774 \uc8fc\ud0dd \uac00\uaca9 \uc0c1\uc2b9\uc744 \uc9c1\uc811\uc801\uc73c\ub85c \uc720\ubc1c\ud55c\ub2e4\ub294 \uc5f0\uad6c\uacb0\uacfc\ub97c \ubc1c\ud45c\ud568. \uc774\ubc88 \uc5f0\uad6c\ub294 \ub3c5\uc77c \uc8fc\uc694 \ub3c4\uc2dc\uc758 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uacfc \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc11c \uac04\uc758 \uc0c1\uad00\uad00\uacc4\ub97c \uc2e4\uc99d\uc801\uc73c\ub85c \uc785\uc99d\ud55c \ucd5c\ucd08\uc758 \uc0ac\ub840\uc784.\" \/>\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=20016\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub3c5\uc77c \ub300\ud559 \uc5f0\uad6c &quot;\uc790\uae08\uc138\ud0c1 10% \uc99d\uac00\ud558\uba74 \uc9d1\uac12 2% \uc0c1\uc2b9&quot; SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub3c5\uc77c \ud2b8\ub9ac\uc5b4 \ub300\ud559\uad50\ub294 \uc9c0\ub09c 25\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1\uc774 \uc8fc\ud0dd \uac00\uaca9 \uc0c1\uc2b9\uc744 \uc9c1\uc811\uc801\uc73c\ub85c \uc720\ubc1c\ud55c\ub2e4\ub294 \uc5f0\uad6c\uacb0\uacfc\ub97c \ubc1c\ud45c\ud568. \uc774\ubc88 \uc5f0\uad6c\ub294 \ub3c5\uc77c \uc8fc\uc694 \ub3c4\uc2dc\uc758 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uacfc \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc11c \uac04\uc758 \uc0c1\uad00\uad00\uacc4\ub97c \uc2e4\uc99d\uc801\uc73c\ub85c \uc785\uc99d\ud55c \ucd5c\ucd08\uc758 \uc0ac\ub840\uc784.\" \/>\n<meta property=\"og:url\" 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