{"id":2315,"date":"2024-11-04T13:55:22","date_gmt":"2024-11-04T04:55:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2315"},"modified":"2025-12-22T14:29:59","modified_gmt":"2025-12-22T05:29:59","slug":"%ec%8b%b1%ea%b0%80%ed%8f%ac%eb%a5%b4-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%9e%90%ea%b8%88-%ed%9a%8c%ec%88%98-%ea%b0%95%ed%99%94-%eb%b2%95-%ec%a7%91%ed%96%89-%ec%a0%84%eb%9e%b5-%eb%b0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2315","title":{"rendered":"\uc2f1\uac00\ud3ec\ub974 &#8220;\uc790\uae08\uc138\ud0c1 \uc790\uae08 \ud68c\uc218 \uac15\ud654&#8221;&#8230;\ubc95 \uc9d1\ud589 \uc804\ub7b5 \ubc1c\ud45c"},"content":{"rendered":"<figure id=\"attachment_495\" aria-describedby=\"caption-attachment-495\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-495 size-medium\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT-300x229.jpg\" alt=\"\uc790\uae08\uc138\ud0c1 \uc790\uae08 \ud68c\uc218\ub97c \uac15\ud654\ud558\uace0 \uc788\ub294 \uc2f1\uac00\ud3ec\ub974.\" width=\"300\" height=\"229\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT-300x229.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT-768x586.jpg 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT-150x115.jpg 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT-696x531.jpg 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT.jpg 943w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-495\" class=\"wp-caption-text\">\uc2f1\uac00\ud3ec\ub974 \uba38\ub77c\uc774\uc5b8 \/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n<p class=\"p1\"><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc2f1\uac00\ud3ec\ub974 \uacbd\ucc30\uccad(SPF), \uc911\uc559 \ub9c8\uc57d\uad6d(CNB), \ubd80\ud328\uc218\uc0ac\uad6d(CPIB)\uc740 \uc790\uc0b0 \ud68c\uc218 \uc5ed\ub7c9 \uac15\ud654\ub97c \ubaa9\ud45c\ub85c \ud558\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc95 \uc9d1\ud589 \uc804\ub7b5\uc744 <a href=\"https:\/\/www.mha.gov.sg\/mediaroom\/press-releases\/singapore-law-enforcement-strategy-to-combat-money-laundering\">\ubc1c\ud45c<\/a>\ud588\uc74c.\u00a0 \uc774 \uc804\ub7b5\uc740 \ubd88\ubc95 \uc790\uc0b0\uc774 \uc2f1\uac00\ud3ec\ub974 \ub0b4\uc678\ub85c \uc774\ub3d9\ud558\ub294 \uac83\uc744 \ub9c9\uace0 \uc774\ub97c \ucca0\uc800\ud788 \ud68c\uc218\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc74c. \uc774\ub97c \uc704\ud574 \uacf5\uacf5\uae30\uad00\uacfc \ubbfc\uac04\uc758 \uc815\ubcf4\uacf5\uc720\ub3c4 \ud65c\uc131\ud654 \ud558\uae30\ub85c \ud588\uc74c.<\/p>\n<p class=\"p1\"><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\uc2f1\uac00\ud3ec\ub974\ub294 \ucd5c\uadfc \ubc1c\ud45c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \uc815\ubd80 \uae30\uad00, \uacf5\uacf5-\ubbfc\uac04 \ud30c\ud2b8\ub108\uc2ed, \uad6d\uc81c \ud611\ub825\uc744 \uc911\uc2ec\uc73c\ub85c\ud55c \uc804\ubc29\uc704\uc801\uc778 \uc815\ubcf4 \uacf5\uc720\ub97c \ucd94\uc9c4\ud560 \uac83\uc774\ub77c\uace0 \ud588\uc74c. \uc774\ub97c \ud1b5\ud574 &#8216;\uc608\ubc29&#8217; &#8216;\ud0d0\uc9c0&#8217; &#8216;\uc9d1\ud589&#8217;\uc774\ub77c\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \uc138\uac00\uc9c0 \uc694\uc18c\ub97c \uac15\ud654\ud560 \uacc4\ud68d\uc784.<\/p>\n<p>\uc774\ub97c \uc704\ud574 \uc0ac\ud68c\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \uad50\uc721\uacfc \uc778\uc2dd\uc744 \uac15\ud654\ud558\uace0, \uc0c8\ub85c\uc6b4 \ub9ac\uc2a4\ud06c\ub97c \ub2e4\ub978 \uae30\uad00\uacfc \uacf5\uc720\ud574 \uac10\ub3c5 \ub2a5\ub825\uc744 \ub192\uc778\ub2e4\ub294 \uacc4\ud68d\uc784. \ub610 \uae08\uc735\uc815\ubcf4 \ubd84\uc11d\uc744 \uc704\ud55c \uc0c8\ub85c\uc6b4 \uae30\uc220\uc744 \ub3c4\uc785\ud558\uace0 \uacf5\uacf5\uacfc \ubbfc\uac04\uc758 \uc815\ubcf4\ub97c \uacf5\uc720\ud574 \uc774\uc0c1 \uac70\ub798\ub97c \uc7a1\uc544\ub0b8\ub2e4\ub294 \ubc29\uce68\uc784.<\/p>\n<p>\uc2e4\uc81c \uc2f1\uac00\ud3ec\ub974\ub294 \uac01 \ubd80\ucc98\uac04 \uc790\uae08\uc138\ud0c1 \uc815\ubcf4\ub97c \uacf5\uc720\ud558\ub294 \ub124\ube44\uac8c\uc774\ud2b8(NAVIGATE)\ub77c\ub294 \ub370\uc774\ud130 \uacf5\uc720 \ud50c\ub7ab\ud3fc\uc744 \ub9cc\ub4e4\uc5c8\uc74c. \uc774 \uc678\uc5d0\ub3c4 \uc2f1\uac00\ud3ec\ub974 \ud1b5\ud654\uccad(MAS)\uacfc 6\uac1c \uc8fc\uc694 \uc740\ud589(DBS, OCBC, UOB, \uc2dc\ud2f0\uc740\ud589, HSBC, \uc2a4\ud0e0\ub2e4\ub4dc \ucc28\ud0c0\ub4dc)\uc740\u00a0 \uc9c0\ub09c 4\uc6d4 \ucf54\uc2a4\ubbf9(COSMIC)\uc774\ub780 \uc790\uae08\uc138\ud0c1 \uc815\ubcf4 \uacf5\uc720 \ud50c\ub7ab\ud3fc\uc744 \ub9cc\ub4e4\uc5c8\uc74c.<\/p>\n<p>\uc2f1\uac00\ud3ec\ub974 \uc815\ubd80\ub294 \ud2b9\ud788 \uc5ec\ub7ec \uae30\uad00\uacfc \uad6d\uc81c \ud30c\ud2b8\ub108\ub4e4\uc774 \ud568\uaed8 \ud560 \uc218 \uc788\ub294 \ud50c\ub7ab\ud3fc\uc744 \uad6c\ucd95\ud558\uace0, \uc554\ud638\ud654\ud3d0(\uac00\uc0c1\uc790\uc0b0)\uc744 \ucd94\uc801\ud558\uace0 \ud68c\uc218\ud558\ub294 \uc5ed\ub7c9\uc744 \ud0a4\uc6b4\ub2e4\ub294 \uacc4\ud68d\uc784. \ub610 \uad6d\uc81c \uc1a1\uae08\uacfc \uad00\ub828\ud574 \ub354 \uc5c4\uaca9\ud55c \ubcf4\uace0 \uccb4\uacc4\ub97c \uac16\ucd98\ub2e4\ub294 \ubc29\uce68\uc784. \uc774\ub97c \ud1b5\ud574 \uc138\ud0c1\ub41c \uc790\uc0b0\uc758 \ud68c\uc218 \uc5ed\ub7c9\uc744 \ub192\uc778\ub2e4\ub294 \uac83\uc784. \uc2f1\uac00\ud3ec\ub974\ub294 \uc9c0\ub09c 8\uc6d4 \uc138\ud0c1\ub41c \uc790\uae08\uc774 \ubc94\uc8c4 \uc218\uc775\uc774\ub780 \uc810\uc744 \uc785\uc99d\ud558\uc9c0 \ubabb\ud574\ub3c4 \uba85\ud655\ud788 \uc758\uc2ec\uc2a4\ub7ec\uc6b0\uba74 \uae30\uc18c\ud560 \uc218 \uc788\ub3c4\ub85d \ubc95\uc744 \uac1c\uc815\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p class=\"p3\"><strong><span class=\"s1\">&lt;<\/span>\uc2dc\uc0ac\uc810<\/strong><span class=\"s1\"><strong>&gt;<\/strong><br \/>\n<\/span>\uc2f1\uac00\ud3ec\ub974\uc758 \uad6d\uac00<span class=\"s1\"> AML <\/span>\uc804\ub7b5\uc740 \uc790\uc0b0 \ud68c\uc218\uc640 \ub370\uc774\ud130 \uacf5\uc720 \ud655\ub300<span class=\"s1\">, <\/span>\ube44\ud65c\uc131 \uae30\uc5c5 \uc815\ub9ac<span class=\"s1\">, <\/span>\uc758\uc2ec \uac70\ub798 \ubcf4\uace0\ub97c \ub3c5\ub824\ud558\ub294 \ud504\ub85c\uadf8\ub7a8 \ub3c4\uc785 \ub4f1 \ub2e4\uac01\uc801\uc778 \uc870\uce58\ub85c \ubd88\ubc95 \uc790\uae08\uc758 \uc720\uc785\uc744 \ucc28\ub2e8\ud558\ub824\ub294 \ub178\ub825\uc744 \ubcf4\uc5ec\uc90c<span class=\"s1\">. <\/span>\uc774\ub7ec\ud55c \uc870\uce58\ub294 \uae08\uc735 \ud5c8\ube0c\ub85c\uc11c \ud22c\uba85\uc131\uacfc \uc2e0\ub8b0\uc131\uc744 \uac15\ud654\ud558\uba74\uc11c\ub3c4 \ud569\ubc95\uc801 \uacbd\uc81c \ud65c\ub3d9\uc744 \uc9c0\uc6d0\ud558\ub824\ub294 \uc811\uadfc\uc784<span class=\"s1\">. <\/span>\ud2b9\ud788 \ud55c\uad6d\uacfc \uac19\uc740 \uc544\uc2dc\uc544 \uad6d\uac00\ub4e4\ub3c4 \uc2f1\uac00\ud3ec\ub974\uc758 \uc0ac\ub840\ub97c \ud1b5\ud574 \uae08\uc735 \ub9ac\uc2a4\ud06c \uad00\ub9ac\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \uac1c\uc120\ud558\ub294 \ubc29\uc548\uc744 \ub9c8\ub828\ud574\uc57c \ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc2f1\uac00\ud3ec\ub974 \uacbd\ucc30\uccad(SPF), \uc911\uc559 \ub9c8\uc57d\uad6d(CNB), \ubd80\ud328\uc218\uc0ac\uad6d(CPIB)\uc740 \uc790\uc0b0 \ud68c\uc218 \uc5ed\ub7c9 \uac15\ud654\ub97c \ubaa9\ud45c\ub85c \ud558\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc95 \uc9d1\ud589 \uc804\ub7b5\uc744 \ubc1c\ud45c\ud588\uc74c.\u00a0 \uc774 \uc804\ub7b5\uc740 \ubd88\ubc95 \uc790\uc0b0\uc774 \uc2f1\uac00\ud3ec\ub974 \ub0b4\uc678\ub85c \uc774\ub3d9\ud558\ub294 \uac83\uc744 \ub9c9\uace0 \uc774\ub97c \ucca0\uc800\ud788 \ud68c\uc218\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc74c. \uc774\ub97c \uc704\ud574 \uacf5\uacf5\uae30\uad00\uacfc \ubbfc\uac04\uc758 \uc815\ubcf4\uacf5\uc720\ub3c4 \ud65c\uc131\ud654 \ud558\uae30\ub85c \ud588\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uc2f1\uac00\ud3ec\ub974\ub294 \ucd5c\uadfc \ubc1c\ud45c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \uc815\ubd80 \uae30\uad00, \uacf5\uacf5-\ubbfc\uac04 \ud30c\ud2b8\ub108\uc2ed, \uad6d\uc81c [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":495,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,617,1],"tags":[719,104,36],"class_list":{"0":"post-2315","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-asia","9":"category-money-laundering","10":"tag-aml","11":"tag-104","12":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-04T04:55:22+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-22T05:29:59+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"943\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\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 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