{"id":22479,"date":"2025-04-10T04:58:15","date_gmt":"2025-04-09T19:58:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=22479"},"modified":"2025-04-17T09:51:05","modified_gmt":"2025-04-17T00:51:05","slug":"%eb%a6%ac%ed%88%ac%ec%95%84%eb%8b%88%ec%95%84-aml-%ec%9c%84%eb%b0%98-%e8%8b%b1-%ed%95%80%ed%85%8c%ed%81%ac-%ed%9a%8c%ec%82%ac%ec%97%90-350%eb%a7%8c-%ec%9c%a0%eb%a1%9c-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=22479","title":{"rendered":"\ub9ac\ud22c\uc544\ub2c8\uc544, AML \uc704\ubc18 \u82f1 \ud540\ud14c\ud06c \ud68c\uc0ac\uc5d0 350\ub9cc \uc720\ub85c \ubc8c\uae08"},"content":{"rendered":"<h3>| \ud540\ud14c\ud06c &#8216;\ub808\ubcfc\ub8e8\ud2b8&#8217; \ub0b4\ubd80 \ud1b5\uc81c \ubbf8\ube44 \uc9c0\uc801<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d\uc758 \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\ubcfc\ub8e8\ud2b8(Revolut)\uac00 \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 350\ub9cc\uc720\ub85c(\uc57d 56\uc5b53200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\ub2e4\uace0 \uc720\ub7fd \uc2a4\ud0c0\ud2b8\uc5c5 \uc804\ubb38 \ub9e4\uccb4 tech.eu\uac00 <a href=\"https:\/\/tech.eu\/2025\/04\/08\/revolut-slapped-with-3-5m-fine-by-lithuania-s-central-bank-over-money-laundering-prevention-failings\/\">\ubcf4\ub3c4<\/a>\ud568. \uc774\ub294 \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc774 \ubd80\uacfc\ud55c \ubc8c\uae08 \uc911 \ucd5c\ub300 \uaddc\ubaa8\ub85c, \ub808\ubcfc\ub8e8\ud2b8\uac00 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc758 \ubbf8\ube44\ub85c \uc758\uc2ec \uac70\ub798\ub97c \uc801\uc808\ud788 \uc2dd\ubcc4\ud558\uc9c0 \ubabb\ud55c \uc810\uc774 \ubb38\uc81c\uac00 \ub410\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc601\uad6d\uc5d0 \ubcf8\uc0ac\ub97c \ub450\uace0 \uc788\ub294 \ud540\ud14c\ud06c \uc2a4\ud0c0\ud2b8\uc5c5 \ub808\ubcfc\ub8e8\ud2b8\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc704\ubc18 \ud610\uc758\ub85c \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc73c\ub85c\ubd80\ud130 350\ub9cc\uc720\ub85c(\uc57d 56\uc5b53200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c.<\/p>\n<p>\ub808\ubcfc\ub8e8\ud2b8\ub294 \uc720\ub7fd\uc5f0\ud569(EU) \ub0b4 \uc601\uc5c5\uc744 \uc704\ud574 \ub9ac\ud22c\uc544\ub2c8\uc544\uc5d0\uc11c \uc740\ud589 \ub77c\uc774\uc120\uc2a4\ub97c \ubcf4\uc720\ud558\uace0 \uc788\uace0, \uc774\uc5d0 \ub530\ub77c \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uacfc \uc720\ub7fd\uc911\uc559\uc740\ud589\uc758 \uacf5\ub3d9 \uac10\ub3c5\uc744 \ubc1b\uace0 \uc788\uc74c.<\/p>\n<p>\ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc774 \ub808\ubcfc\ub8e8\ud2b8\uc5d0 \ub300\ud55c \uc815\uae30 \uac80\uc0ac\uc5d0\uc11c &#8216;\ube44\uc988\ub2c8\uc2a4 \uad00\uacc4 \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uacfc\uc815\uc5d0\uc11c\uc758 \uc704\ubc18 \ubc0f \ubd80\uc871&#8217;\uc744 \ub2e4\uc218 \ubc1c\uacac\ud55c \uac83\uc744 \uacc4\uae30\ub85c \uc870\uce58\uac00 \uc2dc\uc791\ub410\uc74c. \uc911\uc559\uc740\ud589\uc740 \uc774 \uac19\uc740 \ubbf8\ube44\uc810\uc73c\ub85c \uc778\ud574 \uace0\uac1d\uc774 \uc218\ud589\ud55c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uae08\uc804 \uac70\ub798\ub098 \uc6b4\uc601\uc744 \ub808\ubcfc\ub8e8\ud2b8\uac00 \uc2e4\uc9c8\uc801\uc73c\ub85c \uc801\uc808\ud788 \uc2dd\ubcc4\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n<p>\uc774\ubc88 \ubc8c\uae08\uc740 \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc774 \uc9c0\uae08\uae4c\uc9c0 \ubd80\uacfc\ud55c \uc81c\uc7ac \uc911 \uac00\uc7a5 \ud070 \uaddc\ubaa8\ub85c, \ub808\ubcfc\ub8e8\ud2b8\uc758 \uc218\uc775\uacfc \uc704\ubc18\uc758 \uc911\ub300\uc131\uc744 \ubc18\uc601\ud574 \uc0b0\uc815\ub410\uc74c. \ub808\ubcfc\ub8e8\ud2b8\ub294 \uc774\ubc88 \uc870\uc0ac\uc5d0\uc11c \uc2e4\uc81c \uc790\uae08\uc138\ud0c1 \uc0ac\ub840\uac00 \ud655\uc778\ub418\uc9c0\ub294 \uc54a\uc558\uc73c\uba70, \uc870\uc0ac \uacb0\uacfc\ub294 \uae30\uc874 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc758 \uac1c\uc120\uc5d0 \uad00\ud55c \ub0b4\uc6a9\uc774\ub77c\uace0 \ud574\uba85\ud568.\u00a0\ub808\ubcfc\ub8e8\ud2b8\ub294 \uc9c0\ub09c\ud574 \uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc5d0\uc11c\ub3c4 \uae08\uc735 \ubc94\uc8c4 \ud1b5\uc81c\ub97c \uac15\ud654\ud558\ub77c\ub294 \uad8c\uace0\ub97c \ubc1b\uae30\ub3c4 \ud588\uc74c.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"11hQKzu05z\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=821\">ECB, \ud540\ud14c\ud06c \uc5c5\uccb4 Revolut\uc5d0 &#8220;\uae08\uc735 \ubc94\uc8c4 \ud1b5\uc81c \uac15\ud654\ud558\ub77c&#8221; \uc9c0\uc2dc<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;ECB, \ud540\ud14c\ud06c \uc5c5\uccb4 Revolut\uc5d0 &#8220;\uae08\uc735 \ubc94\uc8c4 \ud1b5\uc81c \uac15\ud654\ud558\ub77c&#8221; \uc9c0\uc2dc&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=821&#038;embed=true#?secret=1o66mDfUp7#?secret=11hQKzu05z\" data-secret=\"11hQKzu05z\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>\ub808\ubcfc\ub8e8\ud2b8 \ub300\ubcc0\uc778\uc740 &#8220;\ub808\ubcfc\ub8e8\ud2b8\ub294 \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uacfc \ud611\ub825\ud574 \uc989\uac01\uc801\uc73c\ub85c \uc808\ucc28\uc801 \uacb0\ud568\uc744 \uc2dc\uc815\ud558\ub294 \uc870\uce58\ub97c \ucde8\ud588\ub2e4&#8221;\uace0 \ubc1d\ud798. \uc774\uc5b4 &#8220;\uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \ucd5c\uace0 \uc218\uc900\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc5d0 \uc9c0\uc18d\uc801\uc73c\ub85c \ud22c\uc790\ud558\uace0 \uc788\ub2e4&#8221;\uace0 \ub367\ubd99\uc600\uc74c. \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc740 \ub808\ubcfc\ub8e8\ud2b8\uac00 \uc704\ubc18 \uc0ac\ud56d\uc744 \uc778\uc815\ud558\uace0 \uc2dc\uc815 \uc870\uce58\ub97c \uc774\ud589\ud588\ub2e4\uace0 \ud655\uc778\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc81c\uc7ac\ub294 \ud540\ud14c\ud06c \uae30\uc5c5, \ud2b9\ud788 \uc2a4\ud0c0\ud2b8\uc5c5 \ud540\ud14c\ud06c\ub3c4 \uc804\ud1b5 \uae08\uc735\uae30\uad00\uacfc \ub3d9\uc77c\ud55c \uc218\uc900\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucc45\uc784\uc744 \uc694\uad6c\ubc1b\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uae09\uc131\uc7a5\ud558\ub294 \uae30\uc220 \uae30\ubc18 \uae08\uc735 \uc11c\ube44\uc2a4 \uae30\uc5c5\ub4e4\uc740 \uc0ac\uc6a9\uc790 \ud3b8\uc758\uc131\uacfc \uc18d\ub3c4\ubfd0\ub9cc \uc544\ub2c8\ub77c \uaddc\uc81c \ub300\uc751 \ubc0f \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc5ed\ub7c9\uc744 \uac15\ud654\ud560 \ud544\uc694\uc131\uc774 \ucee4\uc84c\uc74c.<\/p>\n<p>(1\uc720\ub85c=1635\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ud540\ud14c\ud06c &#8216;\ub808\ubcfc\ub8e8\ud2b8&#8217; \ub0b4\ubd80 \ud1b5\uc81c \ubbf8\ube44 \uc9c0\uc801 &lt;\uac1c\uc694&gt; \uc601\uad6d\uc758 \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\ubcfc\ub8e8\ud2b8(Revolut)\uac00 \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 350\ub9cc\uc720\ub85c(\uc57d 56\uc5b53200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\ub2e4\uace0 \uc720\ub7fd \uc2a4\ud0c0\ud2b8\uc5c5 \uc804\ubb38 \ub9e4\uccb4 tech.eu\uac00 \ubcf4\ub3c4\ud568. \uc774\ub294 \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc774 \ubd80\uacfc\ud55c \ubc8c\uae08 \uc911 \ucd5c\ub300 \uaddc\ubaa8\ub85c, \ub808\ubcfc\ub8e8\ud2b8\uac00 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc758 \ubbf8\ube44\ub85c \uc758\uc2ec \uac70\ub798\ub97c \uc801\uc808\ud788 \uc2dd\ubcc4\ud558\uc9c0 \ubabb\ud55c \uc810\uc774 \ubb38\uc81c\uac00 \ub410\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uc601\uad6d\uc5d0 \ubcf8\uc0ac\ub97c \ub450\uace0 \uc788\ub294 \ud540\ud14c\ud06c [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":22498,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[719,335,133,35],"class_list":{"0":"post-22479","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"tag-aml","11":"tag-335","12":"tag-133","13":"tag-35"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub9ac\ud22c\uc544\ub2c8\uc544, AML \uc704\ubc18 \u82f1 \ud540\ud14c\ud06c \ud68c\uc0ac\uc5d0 350\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d\uc758 \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\ubcfc\ub8e8\ud2b8(Revolut)\uac00 \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 350\ub9cc\uc720\ub85c(\uc57d 56\uc5b53200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\ub2e4\uace0 \uc720\ub7fd \uc2a4\ud0c0\ud2b8\uc5c5 \uc804\ubb38 \ub9e4\uccb4 tech.eu\uac00 \ubcf4\ub3c4\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=22479\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub9ac\ud22c\uc544\ub2c8\uc544, AML \uc704\ubc18 \u82f1 \ud540\ud14c\ud06c \ud68c\uc0ac\uc5d0 350\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d\uc758 \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\ubcfc\ub8e8\ud2b8(Revolut)\uac00 \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 350\ub9cc\uc720\ub85c(\uc57d 56\uc5b53200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\ub2e4\uace0 \uc720\ub7fd \uc2a4\ud0c0\ud2b8\uc5c5 \uc804\ubb38 \ub9e4\uccb4 tech.eu\uac00 \ubcf4\ub3c4\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=22479\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-09T19:58:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-17T00:51:05+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-09-122922.png\" \/>\n\t<meta property=\"og:image:width\" content=\"486\" \/>\n\t<meta property=\"og:image:height\" content=\"235\" \/>\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=22479#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22479\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"\ub9ac\ud22c\uc544\ub2c8\uc544, AML \uc704\ubc18 \u82f1 \ud540\ud14c\ud06c \ud68c\uc0ac\uc5d0 350\ub9cc \uc720\ub85c \ubc8c\uae08\",\"datePublished\":\"2025-04-09T19:58:15+00:00\",\"dateModified\":\"2025-04-17T00:51:05+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22479\"},\"wordCount\":18,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22479#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-09-122922.png\",\"keywords\":[\"AML\",\"\ub9ac\ud22c\uc544\ub2c8\uc544\",\"\uc2a4\ud0c0\ud2b8\uc5c5\",\"\ud540\ud14c\ud06c\"],\"articleSection\":[\"AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c\",\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=22479#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22479\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=22479\",\"name\":\"\ub9ac\ud22c\uc544\ub2c8\uc544, AML \uc704\ubc18 \u82f1 \ud540\ud14c\ud06c \ud68c\uc0ac\uc5d0 350\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22479#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22479#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-09-122922.png\",\"datePublished\":\"2025-04-09T19:58:15+00:00\",\"dateModified\":\"2025-04-17T00:51:05+00:00\",\"description\":\"\uc601\uad6d\uc758 \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\ubcfc\ub8e8\ud2b8(Revolut)\uac00 \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 350\ub9cc\uc720\ub85c(\uc57d 56\uc5b53200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\ub2e4\uace0 \uc720\ub7fd \uc2a4\ud0c0\ud2b8\uc5c5 \uc804\ubb38 \ub9e4\uccb4 tech.eu\uac00 \ubcf4\ub3c4\ud568.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22479#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=22479\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22479#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-09-122922.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-09-122922.png\",\"width\":486,\"height\":235,\"caption\":\"\ub808\ubcfc\ub8e8\ud2b8 \ub85c\uace0\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22479#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ub9ac\ud22c\uc544\ub2c8\uc544, AML \uc704\ubc18 \u82f1 \ud540\ud14c\ud06c \ud68c\uc0ac\uc5d0 350\ub9cc \uc720\ub85c \ubc8c\uae08\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\",\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"caption\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\"},\"sameAs\":[\"http:\/\/www.sanctionlab.com\"],\"url\":\"https:\/\/www.sanctionlab.com\/?author=24\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ub9ac\ud22c\uc544\ub2c8\uc544, AML \uc704\ubc18 \u82f1 \ud540\ud14c\ud06c \ud68c\uc0ac\uc5d0 350\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab","description":"\uc601\uad6d\uc758 \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\ubcfc\ub8e8\ud2b8(Revolut)\uac00 \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 350\ub9cc\uc720\ub85c(\uc57d 56\uc5b53200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\ub2e4\uace0 \uc720\ub7fd \uc2a4\ud0c0\ud2b8\uc5c5 \uc804\ubb38 \ub9e4\uccb4 tech.eu\uac00 \ubcf4\ub3c4\ud568.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=22479","og_locale":"ko_KR","og_type":"article","og_title":"\ub9ac\ud22c\uc544\ub2c8\uc544, AML \uc704\ubc18 \u82f1 \ud540\ud14c\ud06c \ud68c\uc0ac\uc5d0 350\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab","og_description":"\uc601\uad6d\uc758 \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\ubcfc\ub8e8\ud2b8(Revolut)\uac00 \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 350\ub9cc\uc720\ub85c(\uc57d 56\uc5b53200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\ub2e4\uace0 \uc720\ub7fd \uc2a4\ud0c0\ud2b8\uc5c5 \uc804\ubb38 \ub9e4\uccb4 tech.eu\uac00 \ubcf4\ub3c4\ud568.","og_url":"https:\/\/www.sanctionlab.com\/?p=22479","og_site_name":"SanctionLab","article_published_time":"2025-04-09T19:58:15+00:00","article_modified_time":"2025-04-17T00:51:05+00:00","og_image":[{"width":486,"height":235,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-09-122922.png","type":"image\/png"}],"author":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"2\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=22479#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=22479"},"author":{"name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407"},"headline":"\ub9ac\ud22c\uc544\ub2c8\uc544, AML \uc704\ubc18 \u82f1 \ud540\ud14c\ud06c \ud68c\uc0ac\uc5d0 350\ub9cc \uc720\ub85c \ubc8c\uae08","datePublished":"2025-04-09T19:58:15+00:00","dateModified":"2025-04-17T00:51:05+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=22479"},"wordCount":18,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=22479#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-09-122922.png","keywords":["AML","\ub9ac\ud22c\uc544\ub2c8\uc544","\uc2a4\ud0c0\ud2b8\uc5c5","\ud540\ud14c\ud06c"],"articleSection":["AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c","\uc720\ub7fd","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=22479#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=22479","url":"https:\/\/www.sanctionlab.com\/?p=22479","name":"\ub9ac\ud22c\uc544\ub2c8\uc544, AML \uc704\ubc18 \u82f1 \ud540\ud14c\ud06c \ud68c\uc0ac\uc5d0 350\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=22479#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=22479#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-09-122922.png","datePublished":"2025-04-09T19:58:15+00:00","dateModified":"2025-04-17T00:51:05+00:00","description":"\uc601\uad6d\uc758 \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\ubcfc\ub8e8\ud2b8(Revolut)\uac00 \ub9ac\ud22c\uc544\ub2c8\uc544 \uc911\uc559\uc740\ud589\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 350\ub9cc\uc720\ub85c(\uc57d 56\uc5b53200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\ub2e4\uace0 \uc720\ub7fd \uc2a4\ud0c0\ud2b8\uc5c5 \uc804\ubb38 \ub9e4\uccb4 tech.eu\uac00 \ubcf4\ub3c4\ud568.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=22479#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=22479"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=22479#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-09-122922.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-09-122922.png","width":486,"height":235,"caption":"\ub808\ubcfc\ub8e8\ud2b8 \ub85c\uace0"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=22479#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ub9ac\ud22c\uc544\ub2c8\uc544, AML \uc704\ubc18 \u82f1 \ud540\ud14c\ud06c \ud68c\uc0ac\uc5d0 350\ub9cc \uc720\ub85c \ubc8c\uae08"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407","name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","caption":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0"},"sameAs":["http:\/\/www.sanctionlab.com"],"url":"https:\/\/www.sanctionlab.com\/?author=24"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/22479","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=22479"}],"version-history":[{"count":3,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/22479\/revisions"}],"predecessor-version":[{"id":22511,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/22479\/revisions\/22511"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/22498"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=22479"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=22479"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=22479"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}