FinCEN \ubcf4\uace0\uc11c<\/a>\ub294 \ud39c\ud0c0\ub2d0 \uacf5\uae09\ub9dd\uc774 \ub2e8\uc21c\ud55c \ubc00\uc218 \uad6c\uc870\ub97c \ub118\uc5b4, \ubbf8\uad6d \ub0b4 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc801\uadf9 \ud65c\uc6a9\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c \uc911 57%\ub294 \uc740\ud589, 32%\ub294 \uc1a1\uae08 \uc11c\ube44\uc2a4\uc5c5\uccb4\uc5d0\uc11c \uc81c\ucd9c\ub410\uc73c\uba70, \ub300\ubd80\ubd84 \uc804\uc790 \uc790\uae08 \uc774\uccb4\ub97c \ud1b5\ud55c \uc790\uae08 \uc774\ub3d9\uc774 \uc774\ub904\uc84c\uc74c. \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud55c \uac70\ub798\ub3c4 \uc804\uccb4\uc758 10%\uc5d0 \ub2ec\ud588\uc74c.<\/p>\n![\"\"](\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-10-122231.png\")
<\/p>\n
\uc9c0\ub9ac\uc801\uc73c\ub85c\ub294 \uba55\uc2dc\ucf54\uc640 \uc911\uad6d\uc774 \uacf5\uae09\ub9dd\uc758 \ud575\uc2ec \uad6d\uac00\ub85c \ubd80\uac01\ub410\uc74c. \uba55\uc2dc\ucf54\uc758 \uc2dc\ub0a0\ub85c\uc544\uc640 \ud560\ub9ac\uc2a4\ucf54 \uc8fc\ub294 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uacfc CJNG(\uce74\ub974\ud154 \ud560\ub9ac\uc2a4\ucf54 \ub204\uc5d0\ubc14 \ud5e4\ub124\ub77c\uc2dc\uc628)\uc758 \uac70\uc810\uc73c\ub85c, \uc774 \uc9c0\uc5ed\uc5d0\uc11c \ub2e4\uc218\uc758 \uc1a1\uae08 \ud65c\ub3d9\uc774 \ubcf4\uace0\ub410\uc74c. \uc911\uad6d\uc740 \uc804\uad6c\uccb4 \ud654\ud559\ubb3c\uc9c8\uacfc \uc81c\uc870 \uc7a5\ube44\uc758 \uc8fc\uc694 \uacf5\uae09\ucc98\ub85c \ud655\uc778\ub410\uace0, \uc800\uc7a5, \uad11\ub465, \ud5c8\ubca0\uc774\uc131\uc774 \uc911\uc2ec\uc9c0\ub85c \uc9c0\ubaa9\ub428. \ud2b9\ud788 \uc911\uad6d \uc5c5\uccb4\ub4e4\uc740 \uc804\uc790\uc0c1\uac70\ub798 \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \ubb3c\uc9c8\uc744 \uad11\uace0\ud558\uace0, \ud654\ud559\ubb3c\uc9c8 \uc2dd\ubcc4\ubc88\ud638(CAS \ubc88\ud638)\ub97c \ud65c\uc6a9\ud574 \ud39c\ud0c0\ub2d0\uc774\ub77c\ub294 \uba85\uc2dc\uc801 \ud45c\ud604 \uc5c6\uc774 \uac70\ub798\ub97c \uc9c4\ud589\ud558\ub294 \uc218\ubc95\uc744 \uc0ac\uc6a9\ud568.<\/p>\n
\ubbf8\uad6d \ub0b4\uc5d0\uc11c\ub294 \uce98\ub9ac\ud3ec\ub2c8\uc544, \ud50c\ub85c\ub9ac\ub2e4, \ub274\uc695 \ub4f1 \ub300\ub3c4\uc2dc\uac00 \ud3ec\ud568\ub41c \uc8fc\uc5d0\uc11c \uac00\uc7a5 \ub9ce\uc740 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c\uac00 \ubc1c\uc0dd\ud588\uace0, \ub9c8\uc57d \uc218\uc775\uae08\uc758 \uc218\uc9d1 \uac70\uc810\uc73c\ub85c \uae30\ub2a5\ud558\uace0 \uc788\uc74c. \uac70\ub798 \ubc29\uc2dd\uc740 \ud604\uae08(54%)\uacfc \uac1c\uc778\uac04(P2P) \uc774\uccb4(51%)\uac00 \uc8fc\ub97c \uc774\ub918\uace0, \uc774\uccb4 \uba54\ubaa8\uc5d0 ‘blues’, ‘ills’ \uac19\uc740 \uc740\uc5b4 \ub610\ub294 \uc54c\uc57d \uc774\ubaa8\uc9c0(emoji)\ub97c \ud65c\uc6a9\ud55c \uc0ac\ub840\ub3c4 \ud655\uc778\ub428.<\/p>\n
\uc790\uae08\uc138\ud0c1 \ubc29\uc2dd\uc740 \ub2e8\uc21c \uc1a1\uae08\uc5d0\uc11c \ubcf5\uc7a1\ud55c \uad6c\uc870\uc758 \ubc29\uc2dd\uae4c\uc9c0 \ub2e4\uc591\ud558\uac8c \ub098\ud0c0\ub0ac\uc74c. \ud55c \uc911\uad6d\uacc4 \uc804\ubb38 \uc790\uae08\uc138\ud0c1\uc870\uc9c1\uc740 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ud604\uae08\uc744 \uc218\ub839\ud574 \uc911\uad6d \ub0b4 \ud658\uc804 \uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9, \ubb3c\ub958\ub97c \uac00\uc7a5\ud574 \uc790\uae08\uc744 \uc774\uc1a1\ud558\ub294 \uac70\ub798 \uae30\ubc18 \uc790\uae08\uc138\ud0c1(TBML)\uc744 \uc2e4\ud589\ud568. \uc77c\ubd80 \ubcf4\uace0\uc11c\uc5d0\uc11c\ub294 \uc804\uc790\uc81c\ud488, \uc804\uc790\ub2f4\ubc30 \uc720\ud1b5\uc744 \uc704\uc7a5\ud574 \uba55\uc2dc\ucf54\uc640\uc758 \uc218\ucd9c\uc785\uc744 \ud1b5\ud574 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a8 \uc0ac\ub840\ub3c4 \ubc1c\uacac\ub410\uc74c.<\/p>\n
\ub610\ud55c, \uce90\ub098\ub2e4, \ub3c4\ubbf8\ub2c8\uce74 \uacf5\ud654\uad6d, \uc778\ub3c4 \ub4f1\ub3c4 \ub9c8\uc57d \uc720\ud1b5\ub9dd\uc5d0 \ud3ec\ud568\ub410\uc74c. \ud2b9\ud788 \uce90\ub098\ub2e4\ub294 \uc804\uad6c\uccb4 \ud654\ud559\ubb3c\uc9c8 \ubc0f \uc7a5\ube44\ub97c \uad6d\ub0b4 \ud569\uc131\uc5d0 \uc0ac\uc6a9\ud55c \uc815\ud669\uc774 \ud3ec\ucc29\ub410\uace0, \ub3c4\ubbf8\ub2c8\uce74 \uacf5\ud654\uad6d\uc740 \ubd88\ubc95 \uc628\ub77c\uc778 \uc57d\uad6d\uc758 \uadfc\uac70\uc9c0\ub85c \uc758\uc2ec\ub428. \uc778\ub3c4\ub294 \uc911\uad6d\ubcf4\ub2e4\ub294 \uaddc\ubaa8\uac00 \uc791\uc9c0\ub9cc \uc77c\ubd80 \uae30\uc5c5 \ubc0f \uc57d\uad6d\uc774 \ud39c\ud0c0\ub2d0 \uc804\uad6c\uccb4 \uad00\ub828 \uac70\ub798\uc5d0 \uc5f0\ub8e8\ub41c \uac83\uc73c\ub85c \ucd94\uc815\ub428.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \ud39c\ud0c0\ub2d0 \uc704\ud611\uc774 \ub2e8\uc21c\ud55c \ub9c8\uc57d \ubb38\uc81c\uac00 \uc544\ub2c8\ub77c \uae00\ub85c\ubc8c \uc790\uae08 \ud750\ub984\uacfc \ubcf5\ud569\uc801\uc73c\ub85c \uc5bd\ud78c \uae08\uc735 \ubc94\uc8c4\uc784\uc744 \uc2dc\uc0ac\ud568. \ud2b9\ud788, \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c \uc804\ubc18\uc774 \uce74\ub974\ud154\uc758 \uc790\uae08\uc138\ud0c1 \uacbd\ub85c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c, \ub2e8\uc21c\ud55c \ubc94\uc8c4 \ub2e8\uc18d\uc774 \uc544\ub2cc \ub2e4\uc790\uac04 \uae08\uc735\uc815\ubcf4 \uacf5\uc720\uc640 \uac10\uc2dc \uccb4\uacc4\uc758 \uc815\ube44\uac00 \ud544\uc694\ud568. \uae08\uc735\uae30\uad00\uc758 \uc5ed\ud560\uc774 \ub2e8\uc21c \uac70\ub798 \ucc98\ub9ac\uc5d0\uc11c \ubc97\uc5b4\ub098, \uc758\uc2ec \uac70\ub798 \ud0d0\uc9c0 \ubc0f \ubc95 \uc9d1\ud589\uae30\uad00\uacfc\uc758 \ud611\ub825\uae4c\uc9c0 \ud655\ub300\ub3fc\uc57c \ud55c\ub2e4\ub294 \uc810\uc5d0\uc11c, \ubbfc\uad00 \ud611\ub825\uc758 \uc911\uc694\uc131\uc774 \ub354\uc6b1 \uac15\uc870\ub428.<\/p>\n(1\ub2ec\ub7ec=1484\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ud604\uae08\u00b7P2P\uac70\ub798\u00b7\uc554\ud638\ud654\ud3d0\uae4c\uc9c0… \ubcf5\uc7a1\ud574\uc9c0\ub294 \ub9c8\uc57d \uc720\ud1b5\ub9dd <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc791\ub144 \ud55c \ud574 \ub3d9\uc548 \ubbf8\uad6d \uae08\uc735\uae30\uad00\ub4e4\uc774 \ud39c\ud0c0\ub2d0 \uad00\ub828 \uc758\uc2ec\uac70\ub798 \uc57d 14\uc5b5\ub2ec\ub7ec(\uc57d 2077\uc5b5\uc6d0) \uaddc\ubaa8\ub97c \ubcf4\uace0\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc811\uc218\ub41c \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(BSA) \ubcf4\uace0\uc11c\ub294 \ucd1d 1246\uac74\uc5d0 \ub2ec\ud588\uc74c. \ubcf4\uace0\ub41c \uae08\uc735 \ud65c\ub3d9\uc740 \ud39c\ud0c0\ub2d0 \uc804\uad6c\uccb4 \ud654\ud559\ubb3c\uc9c8 \uc870\ub2ec, \ub9c8\uc57d \ubc00\ub9e4, \uc790\uae08\uc138\ud0c1 \ub4f1\uc73c\ub85c, \ubbf8\uad6d \ub0b4\uc678\uc5d0\uc11c \uc774\ub8e8\uc5b4\uc9c4 \ubcf5\uc7a1\ud55c \ub9c8\uc57d \uc720\ud1b5\ub9dd\uc744 \ubcf4\uc5ec\uc8fc\uace0 \uc788\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> FinCEN \ubcf4\uace0\uc11c\ub294 […]<\/p>\n","protected":false},"author":24,"featured_media":22734,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1,8],"tags":[719,272,232,233,166],"class_list":{"0":"post-22726","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-money-laundering","10":"category-compliance","11":"tag-aml","12":"tag-fincen","13":"tag-232","14":"tag-233","15":"tag-166"},"yoast_head":"\n
\ubbf8 \uc7ac\ubb34\ubd80, \uc791\ub144 \ud39c\ud0c0\ub2d0 \uc758\uc2ec\uac70\ub798 1246\uac74 \uc801\ubc1c\u202614\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc791\ub144 \ud55c \ud574 \ub3d9\uc548 \ubbf8\uad6d \uae08\uc735\uae30\uad00\ub4e4\uc774 \ud39c\ud0c0\ub2d0 \uad00\ub828 \uc758\uc2ec\uac70\ub798 \uc57d 14\uc5b5\ub2ec\ub7ec(\uc57d 2077\uc5b5\uc6d0) \uaddc\ubaa8\ub97c \ubcf4\uace0\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc811\uc218\ub41c \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(BSA) \ubcf4\uace0\uc11c\ub294 \ucd1d 1246\uac74\uc5d0 \ub2ec\ud588\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=22726\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubbf8 \uc7ac\ubb34\ubd80, \uc791\ub144 \ud39c\ud0c0\ub2d0 \uc758\uc2ec\uac70\ub798 1246\uac74 \uc801\ubc1c\u202614\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc791\ub144 \ud55c \ud574 \ub3d9\uc548 \ubbf8\uad6d \uae08\uc735\uae30\uad00\ub4e4\uc774 \ud39c\ud0c0\ub2d0 \uad00\ub828 \uc758\uc2ec\uac70\ub798 \uc57d 14\uc5b5\ub2ec\ub7ec(\uc57d 2077\uc5b5\uc6d0) \uaddc\ubaa8\ub97c \ubcf4\uace0\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc811\uc218\ub41c \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(BSA) \ubcf4\uace0\uc11c\ub294 \ucd1d 1246\uac74\uc5d0 \ub2ec\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=22726\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-10T19:44:52+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-22T07:06:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-10-122321.png\" \/>\n\t<meta property=\"og:image:width\" content=\"593\" \/>\n\t<meta property=\"og:image:height\" content=\"204\" \/>\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\" 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