{"id":21000,"date":"2025-04-02T13:52:58","date_gmt":"2025-04-02T04:52:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21000"},"modified":"2025-12-22T16:06:43","modified_gmt":"2025-12-22T07:06:43","slug":"%ec%9c%a0%eb%9f%bd-%ec%97%b0%ea%b0%84-7500%ec%96%b5%eb%8b%ac%eb%9f%ac-%eb%b6%88%eb%b2%95-%ec%9e%90%ea%b8%88-%ed%86%b5%ea%b3%bc-4%eb%b6%84%ec%9d%98-1%ec%9d%b4-%ea%b5%ad%ea%b2%bd-%eb%84%98%ec%96%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21000","title":{"rendered":"\uc720\ub7fd, \uc5f0\uac04 7500\uc5b5\ub2ec\ub7ec \ubd88\ubc95 \uc790\uae08 \ud1b5\uacfc&#8230; 4\ubd84\uc758 1\uc774 \uad6d\uacbd \ub118\uc5b4"},"content":{"rendered":"<h3 data-start=\"35\" data-end=\"200\">| \uce90\ub098\ub2e4 \uae08\uc735\ubd84\uc11d \uae30\uc5c5 \ub098\uc2a4\ub2e5 \ubca0\ub77c\ud540,\u00a0\uc720\ub7fd \uc790\uae08\uc138\ud0c1 \uc2e4\ud0dc \ubcf4\uace0\uc11c<br \/>\n| \uc720\ub7fd GDP\uc758 2.3% \ucc28\uc9c0&#8230;\uae08\uc735\uc0ac\uae30 \uad00\ub828 \ubd88\ubc95 \uc790\uae08\ub9cc 1036\uc5b5\ub2ec\ub7ec<br \/>\n| \uc720\ub7fd \uae08\uc735\uae30\uad00 78% &#8220;\ubc94\uc8c4 \ub300\uc751 \uc778\ub825\u00b7\uae30\uc220 \ucda9\ubd84\uce58 \uc54a\ub2e4&#8221;<\/h3>\n<p data-start=\"35\" data-end=\"200\"><strong data-start=\"35\" data-end=\"43\">&lt;\uac1c\uc694&gt;<\/strong><br data-start=\"43\" data-end=\"46\" \/>\uce90\ub098\ub2e4 \uae30\ubc18 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uae30\uc220 \uae30\uc5c5 \ub098\uc2a4\ub2e5 \ubca0\ub77c\ud540(Nasdaq Verafin)\uc740 \uc9c0\ub09c 31\uc77c(\ud604\uc9c0\uc2dc\uac01), 2023\ub144 \uc720\ub7fd\uc744 \ud1b5\uacfc\ud55c \ubd88\ubc95 \uc790\uae08\uc774 \uc57d 7500\uc5b5\ub2ec\ub7ec(\uc57d 1106\uc870\uc6d0)\uc5d0 \ub2ec\ud55c\ub2e4\uace0 <a href=\"https:\/\/www.nasdaq.com\/press-release\/nasdaq-verafin-report-finds-750-billion-money-laundering-and-illicit-funds-flowed\">\ubc1c\ud45c<\/a>\ud568. \uc774\ub294 \uc720\ub7fd \uc804\uccb4 GDP\uc758 2.3%\uc5d0 \ud574\ub2f9\ud558\uace0, \uc720\ub7fd \ub0b4 \uae08\uc735 \uc2dc\uc2a4\ud15c\uacfc \uc0ac\ud68c \uc804\ubc18\uc5d0 \uc2ec\uac01\ud55c \uc601\ud5a5\uc744 \ubbf8\uce58\uace0 \uc788\uc74c.<\/p>\n<p class=\"\" data-start=\"207\" data-end=\"466\"><strong data-start=\"207\" data-end=\"219\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br data-start=\"219\" data-end=\"222\" \/>\ub098\uc2a4\ub2e5 \ubca0\ub77c\ud540\uc740 \ucd5c\uadfc \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c <a href=\"https:\/\/verafin.com\/wp-content\/uploads\/2025\/03\/European-Financial-Crime-Report-Nasdaq-Verafin-20250331.pdf\">\u300cFinancial Crime Insights: Europe\u300d<\/a>\uc5d0\uc11c 2023\ub144 \ud55c \ud574 \ub3d9\uc548 \uc720\ub7fd \ub0b4 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc57d 7500\uc5b5\ub2ec\ub7ec(\uc57d 1106\uc870\uc6d0) \uaddc\ubaa8\uc758 \ubd88\ubc95 \uc790\uae08\uc774 \ud758\ub7ec\uac04 \uac83\uc73c\ub85c \ubd84\uc11d\ud588\uc74c. \uc774\ub294 \uc720\ub7fd GDP\uc758 2.3%\uc5d0 \ud574\ub2f9\ud558\ub294 \uc218\uce58\uc774\uace0, \uc804 \uc138\uacc4 \uc790\uae08\uc138\ud0c1\uc758 \uc57d 4\ubd84\uc758 1\uc744 \ucc28\uc9c0\ud568.<\/p>\n<p class=\"\" data-start=\"468\" data-end=\"604\">\ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \uc720\ub7fd \ub0b4 \uc790\uae08\uc138\ud0c1 \uc911 \uc57d 1949\uc5b5\ub2ec\ub7ec(\uc57d 287\uc8704700\uc5b5\uc6d0)\ub294 \uad6d\uacbd \uac04 \uac70\ub798\ub97c \ud1b5\ud574 \uc774\ub8e8\uc5b4\uc84c\uc74c. \ubc94\uc720\ub7fd\uc801 \uc790\uae08 \ud750\ub984\uc774 \uc99d\uac00\ud568\uc5d0 \ub530\ub77c \uad6d\uacbd\uc744 \ub118\ub294 \uc790\uae08 \uc774\ub3d9\uc740 \uc8fc\uc694\ud55c \ubd88\ubc95 \uae08\uc735\ud65c\ub3d9\uc758 \ud1b5\ub85c\uac00 \ub418\uace0 \uc788\uc74c. \uad6d\uac00\ubcc4\ub85c\ub294 \ub3c5\uc77c(\uc57d 188\uc870\uc6d0), \uc601\uad6d(\uc57d 145\uc870\uc6d0), \ud504\ub791\uc2a4(\uc57d 118\uc870\uc6d0) \uc21c\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \uaddc\ubaa8\uac00 \ucef8\uace0, \uc774\ud0c8\ub9ac\uc544, \uc2a4\ud398\uc778, \ub124\ub35c\ub780\ub4dc\uac00 \uadf8 \ub4a4\ub97c \uc774\uc5c8\uc74c.<\/p>\n<p data-start=\"468\" data-end=\"604\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-21031\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-01-102847.png\" alt=\"\" width=\"676\" height=\"580\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-01-102847.png 676w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-01-102847-300x257.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-01-102847-150x129.png 150w\" sizes=\"auto, (max-width: 676px) 100vw, 676px\" \/><\/p>\n<p class=\"\" data-start=\"606\" data-end=\"802\">\ubd88\ubc95 \uc790\uae08\uc758 \uc8fc\uc694 \ucd9c\ucc98\ub85c\ub294 \ub9c8\uc57d \ubc00\ub9e4(\uc57d 258\uc870\uc6d0), \uc778\uc2e0\ub9e4\ub9e4(\uc57d 121\uc870\uc6d0), \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec(\uc57d 4\uc870\uc6d0), \uadf8\ub9ac\uace0 \uc870\uc9c1\ubc94\uc8c4, \uc0ac\uae30, \ubd80\ud328 \ub4f1 \uae30\ud0c0 \ud65c\ub3d9(\uc57d 718\uc870\uc6d0)\uc774 \uc788\uc74c. \ud2b9\ud788, \uae08\uc735\uc0ac\uae30\ub97c \ud1b5\ud55c \uc190\uc2e4\ub9cc \ud574\ub3c4 1036\uc5b5\ub2ec\ub7ec(\uc57d 153\uc5b5\uc6d0)\uc5d0 \ub2ec\ud558\uba70, \uc774\ub294 \uae08\uc735\uae30\uad00\uc758 \uc9c1\uc811\uc801\uc778 \uc7ac\uc815 \uc190\uc2e4\uc740 \ubb3c\ub860, \uace0\ub839\uc790 \ub4f1 \uc0ac\ud68c\uc801 \uc57d\uc790\uc5d0\uac8c \ud070 \ud53c\ud574\ub97c \uc785\ud788\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"606\" data-end=\"802\">\uadf8\ub7fc\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, &#8220;\uae08\uc735\ubc94\uc8c4\uc5d0 \ub300\ucc98\ud560 \uc218 \uc788\ub294 \ucda9\ubd84\ud55c \uc778\ub825\uacfc \uae30\uc220 \uc790\uc6d0\uc744 \ubcf4\uc720\ud558\uace0 \uc788\ub2e4&#8221;\uace0 \ub300\ub2f5\ud55c \uc720\ub7fd \uae08\uc735\uae30\uad00\uc740 300\uacf3 \uc911 \uc57d 22%\uc5d0 \uadf8\ucce4\uc74c. \uc870\uc0ac \ub300\uc0c1 \uae30\uc5c5\ub4e4\uc740 \uc218\uc791\uc5c5 \uc911\uc2ec\uc758 \uc808\ucc28, \ub2e8\uc808\ub41c \ub370\uc774\ud130, \uad6c\uc2dd \uc2dc\uc2a4\ud15c \ub4f1\uc73c\ub85c \uc778\ud574 \uc5c5\ubb34 \ube44\ud6a8\uc728\uc774 \uac00\uc911\ub3fc \uc788\ub2e4\uace0 \uc751\ub2f5\ud568. \ud2b9\ud788 \uae08\uc735\uae30\uad00\ub4e4\uc740 \uaddc\uc81c\uae30\uad00\uc774 \ubcf4\ub2e4 \uba85\ud655\ud55c \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uc81c\uacf5\ud560 \uac83\uc744 \uc694\uad6c\ud588\uc74c. \ub610 \uc55e\uc73c\ub85c\uc758 \uacfc\uc81c(\uc911\ubcf5 \uc751\ub2f5 \uac00\ub2a5)\ub85c\ub294 \uc778\ub825 \ucda9\uc6d0(66%), \uc2e0\uae30\uc220 \ub3c4\uc785(50%)\uc774 \ucd5c\uc6b0\uc120 \uc0ac\ud56d\uc73c\ub85c \uaf3d\ud614\uc74c.<\/p>\n<p class=\"\" data-start=\"804\" data-end=\"990\">\uc2a4\ud14c\ud30c\ub2c8 \ucc54\ud53c\uc5b8(Stephanie Champion) \ub098\uc2a4\ub2e5 \ubca0\ub77c\ud540 \uc218\uc11d\ubd80\uc0ac\uc7a5\uc740 &#8220;\ubc94\uc8c4\uc790\ub4e4\uc740 \uc740\ud589, \uad6d\uacbd, \uaddc\uc81c\ub97c \uac00\ub9ac\uc9c0 \uc54a\uace0 \ud65c\ub3d9\ud558\uace0 \uc788\ub2e4&#8221;\uba70 &#8220;\uc720\ub7fd \uac01\uad6d\uc774 \uacf5\ub3d9\uc758 \ubaa9\ud45c\ub97c \uc911\uc2ec\uc73c\ub85c \ud611\ub825\ud55c\ub2e4\uba74, \uc720\ub7fd\uc740 \uc138\uacc4 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc758 \uc120\ub450\uc8fc\uc790\uac00 \ub420 \uc218 \uc788\ub2e4&#8221;\uace0 \ucd08\uad6d\uac00\uc801 \ud611\ub825\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c.<\/p>\n<p class=\"\" data-start=\"1128\" data-end=\"1291\"><strong data-start=\"1128\" data-end=\"1137\">&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br data-start=\"1137\" data-end=\"1140\" \/>\uc790\uae08\uc138\ud0c1\uc758 \uaddc\ubaa8\uc640 \ubc94\uc704\uac00 \uae00\ub85c\ubc8c \ucc28\uc6d0\uc5d0\uc11c \ud655\uc0b0\ub418\uace0 \uc788\ub294 \uac00\uc6b4\ub370, \uc720\ub7fd\uc740 \ud2b9\ud788 \uad6d\uacbd\uc744 \ub118\ub294 \uc790\uae08 \ud750\ub984\uc758 \ud5c8\ube0c\ub85c \uae30\ub2a5\ud558\uace0 \uc788\uc74c. \uc774\uc5d0 \ub530\ub77c \uc720\ub7fd \uae08\uc735\uae30\uad00\ub4e4\uc740 \uacf5\ub3d9 \ub300\uc751, \uae30\uc220 \ud611\uc5c5, \uaddc\uc81c \uc77c\uce58 \ub4f1\uc744 \ud1b5\ud574 \ubcf4\ub2e4 \ud1b5\ud569\uc801\uc774\uace0 \ud6a8\uacfc\uc801\uc778 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uccb4\uacc4\ub97c \uad6c\ucd95\ud574\uc57c \ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<p data-start=\"1128\" data-end=\"1291\">(1\ub2ec\ub7ec=1475\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uce90\ub098\ub2e4 \uae08\uc735\ubd84\uc11d \uae30\uc5c5 \ub098\uc2a4\ub2e5 \ubca0\ub77c\ud540,\u00a0\uc720\ub7fd \uc790\uae08\uc138\ud0c1 \uc2e4\ud0dc \ubcf4\uace0\uc11c | \uc720\ub7fd GDP\uc758 2.3% \ucc28\uc9c0&#8230;\uae08\uc735\uc0ac\uae30 \uad00\ub828 \ubd88\ubc95 \uc790\uae08\ub9cc 1036\uc5b5\ub2ec\ub7ec | \uc720\ub7fd \uae08\uc735\uae30\uad00 78% &#8220;\ubc94\uc8c4 \ub300\uc751 \uc778\ub825\u00b7\uae30\uc220 \ucda9\ubd84\uce58 \uc54a\ub2e4&#8221; &lt;\uac1c\uc694&gt;\uce90\ub098\ub2e4 \uae30\ubc18 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uae30\uc220 \uae30\uc5c5 \ub098\uc2a4\ub2e5 \ubca0\ub77c\ud540(Nasdaq Verafin)\uc740 \uc9c0\ub09c 31\uc77c(\ud604\uc9c0\uc2dc\uac01), 2023\ub144 \uc720\ub7fd\uc744 \ud1b5\uacfc\ud55c \ubd88\ubc95 \uc790\uae08\uc774 \uc57d 7500\uc5b5\ub2ec\ub7ec(\uc57d 1106\uc870\uc6d0)\uc5d0 \ub2ec\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ub294 \uc720\ub7fd \uc804\uccb4 GDP\uc758 2.3%\uc5d0 \ud574\ub2f9\ud558\uace0, \uc720\ub7fd [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":7137,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,613,1],"tags":[719,1092,336,660],"class_list":{"0":"post-21000","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-europe","9":"category-money-laundering","10":"tag-aml","11":"tag-ctf","12":"tag-336","13":"tag-660"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc720\ub7fd, \uc5f0\uac04 7500\uc5b5\ub2ec\ub7ec \ubd88\ubc95 \uc790\uae08 \ud1b5\uacfc... 4\ubd84\uc758 1\uc774 \uad6d\uacbd \ub118\uc5b4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 \uae30\ubc18 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uae30\uc220 \uae30\uc5c5 \ub098\uc2a4\ub2e5 \ubca0\ub77c\ud540\uc740 \uc9c0\ub09c 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