{"id":23709,"date":"2025-04-18T04:01:23","date_gmt":"2025-04-17T19:01:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=23709"},"modified":"2025-04-25T08:01:55","modified_gmt":"2025-04-24T23:01:55","slug":"%ed%98%b8%ec%a3%bc-%ec%b9%b4%ec%a7%80%eb%85%b8-%ec%8a%a4%ed%83%80-%ec%97%94%ed%84%b0%ed%85%8c%ec%9d%b8%eb%a8%bc%ed%8a%b8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%eb%ac%b8%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=23709","title":{"rendered":"\ud638\uc8fc \uce74\uc9c0\ub178 \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubb38\uc81c\ub85c \uc791\ub144 2700\uc5b5\uc6d0 \uc190\uc2e4"},"content":{"rendered":"

| AML \uaddc\uc81c \ub300\uc751 \uc704\ud55c \uad6c\uc870\uc870\uc815 \ube44\uc6a9\uc774 \uc21c\uc190\uc2e4 \uc8fc\uc6d0\uc778
\n| \u7f8e \ubc1c\ub9ac\uc2a4\uc5d0 \uc9c0\ubd84 56.7% \ub118\uae30\uba70 \uae34\uae09 \uc790\uae08 \uc870\ub2ec<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ud638\uc8fc\uc758 \ub300\ud45c \uce74\uc9c0\ub178 \uc6b4\uc601\uc0ac \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8(Star Entertainment) \uadf8\ub8f9\uc774 2024\ub144 \ud558\ubc18\uae30\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c \ub300\uc751 \ube44\uc6a9\uacfc \uc2dc\uc7a5 \uc810\uc720\uc728 \ud558\ub77d \ub4f1 \ubcf5\ud569\uc801 \uc694\uc778\uc73c\ub85c \uc778\ud574 3\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2710\uc5b5\uc6d0)\uac00 \ub118\ub294 \ub300\uaddc\ubaa8 \uc21c\uc190\uc2e4\uc744 \uae30\ub85d\ud588\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud568. \uaddc\uc81c \uac1c\ud601\uacfc \uc18c\ube44\uc2ec\ub9ac \uc704\ucd95, \uadf8\ub9ac\uace0 \uad6c\uc870\uc870\uc815 \uacfc\uc815\uc5d0\uc11c\uc758 \uc720\ub3d9\uc131 \uc704\uae30\uac00 \uc2e4\uc801 \uc545\ud654\uc5d0 \uacb0\uc815\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\ucce4\uace0, \ubbf8\uad6d \uce74\uc9c0\ub178 \uae30\uc5c5\uc758 \ub300\uaddc\ubaa8 \ud22c\uc790 \uc720\uce58\uac00 \ud68c\uc0dd\uc758 \ubd84\uc218\ub839\uc774 \ub420 \uc804\ub9dd\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9\uc740 \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01) 2025\ub144 1\ubd84\uae30 \ub3d9\uc548 3\uc5b5200\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2710\uc5b5\uc6d0)\uc758 \uc21c\uc190\uc2e4\uc744 \uae30\ub85d\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uac19\uc740 \uae30\uac04 \uc218\uc775\uc740 \uc804\ub144 \ub300\ube44 \uc57d 2\uc5b51600\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 1951\uc5b5\uc6d0) \uac10\uc18c\ud55c 6\uc5b55000\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 5873\uc5b5\uc6d0)\ub85c \uc9d1\uacc4\ub428.<\/p>\n

\uc8fc\uc694 \uc190\uc2e4 \uc694\uc778\uc740 \uc9c0\uc18d\ub418\ub294 AML \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uad00\ub828 \uaddc\uc81c \ube44\uc6a9, \uaddc\uc81c \ub300\uc751\uc5d0 \ub530\ub978 \uc0ac\uc5c5 \ud658\uacbd \uc545\ud654, \uc2dc\ub4dc\ub2c8 \ubc0f \uace8\ub4dc\ucf54\uc2a4\ud2b8 \uc9c0\uc5ed \uce74\uc9c0\ub178\uc758 \uc2dc\uc7a5 \uc810\uc720\uc728 \uac10\uc18c \ub4f1\uc774\uc5c8\uc74c. \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9\uc740 2022\ub144 \uace0\uc704\ud5d8 \uace0\uac1d \ubc0f \uc815\uce58\uc801 \ub178\ucd9c \uc778\ubb3c\uc5d0 \ub300\ud55c \uad00\ub9ac \ubbf8\ud761, \uace0\uac1d \uc2e4\uc0ac \ubd80\uc871, AML\/CTF \ud504\ub85c\uadf8\ub7a8\uc758 \ubd80\uc801\uc808\ud55c \uc6b4\uc601 \ub4f1\uc744 \uc774\uc720\ub85c\u00a0 \ud638\uc8fc \uae08\uc735 \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \ubbfc\uc0ac \uc81c\uc7ac<\/a>\ub97c \ubc1b\uc558\uc74c. \uc774\ud6c4 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c \uc804\uba74 \uac1c\ud3b8, \ub3c5\ub9bd \uac10\uc2dc\uc778 \uc120\uc784, \ubc95\ub960 \ubc0f \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc778\ub825 \ud655\ucda9 \ub4f1\uc758 \uc870\uce58\ub97c \ucde8\ud558\uace0 \uc788\uace0, \uc774\uc5d0 \ub530\ub77c \ub9c9\ub300\ud55c \ube44\uc6a9\uc774 \uc9c0\uc18d\uc801\uc73c\ub85c \ubc1c\uc0dd\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9\uc740 \uc7ac\ubb34 \ubcf4\uace0\uc11c\uc5d0\uc11c “\uaddc\uc81c \ud658\uacbd \ub300\uc751 \ubc0f \ud504\ub85c\uadf8\ub7a8 \uac1c\uc120 \ube44\uc6a9\uc774 \uc2e4\uc801\uc5d0 \uad6c\uc870\uc801\uc73c\ub85c \uc601\ud5a5\uc744 \ubbf8\ucce4\ub2e4”\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788, AML \uaddc\uc81c \ub300\uc751\uc744 \uc704\ud55c \uae30\uc220 \uc2dc\uc2a4\ud15c \uc5c5\uadf8\ub808\uc774\ub4dc, \uac10\uc2dc\ud300 \uc7ac\ud3b8, \uace0\uac1d\ud655\uc778\uc808\ucc28 \uac15\ud654 \ub4f1 \uc6b4\uc601 \uc804\ubc18\uc5d0 \uac78\uccd0 \ub300\uaddc\ubaa8 \uc790\ubcf8\uacfc \uc778\ub825\uc774 \ud22c\uc785\ub418\uace0 \uc788\uc74c. \uc774\ub7ec\ud55c \ud750\ub984\uc740 \uc790\uae08\uc138\ud0c1 \uc704\ubc18 \uad00\ub828 \ube44\uc6a9\uc774 \ub2e8\uc21c\ud55c \uc77c\ud68c\uc131 \ubc8c\uae08\uc774 \uc544\ub2cc, \uc7a5\uae30\uc801 \uad6c\uc870\uc870\uc815 \ube44\uc6a9\uc73c\ub85c \uc774\uc5b4\uc9d0\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n

\ub354\ubd88\uc5b4 \ub274\uc0ac\uc6b0\uc2a4\uc6e8\uc77c\uc2a4 \uc8fc \uc815\ubd80\uac00 AML \ub300\ucc45 \uc77c\ud658\uc73c\ub85c \ub3c4\uc785\ud55c ‘\uce74\uc9c0\ub178 \ub0b4 \ud604\uae08 \uc0ac\uc6a9 \uae08\uc9c0\ubc95’\uc740 \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9 \ud575\uc2ec \uc218\uc775 \ubaa8\ub378\uc5d0 \uc9c1\uc811\uc801 \ud0c0\uaca9\uc744 \uc90c. \ud574\ub2f9 \uaddc\uc81c\ub294 \ud38d\uacfc \ud074\ub7fd\uc5d0\ub294 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc544 \uc2a4\ud0c0\uc758 \uc0c1\ub300\uc801 \uacbd\uc7c1\ub825\uc744 \uc57d\ud654\uc2dc\ud0a4\uace0 \uc788\uc74c. \uadf8 \uacb0\uacfc \uc2dc\ub4dc\ub2c8 \uce74\uc9c0\ub178\uc758 3\ubd84\uae30 \uc218\uc775\uc740 \uc804\ubd84\uae30 \ub300\ube44 8% \ud558\ub77d\ud588\uc74c.<\/p>\n

\ud55c\ud3b8, \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9\uc740 \uc9c0\ub09c\uc8fc \uae30\uc874 \ub300\ucd9c\uc790\uc778 \uc0b4\ud130 \ube0c\ub77c\ub354\uc2a4(Salter Brothers)\uc640\uc758 \uc790\uae08 \ud611\uc0c1\uc774 \uacb0\ub82c\ub418\uba70 \uc720\ub3d9\uc131 \uc704\uae30\uc5d0 \ube60\uc84c\uace0, \uc774\ub97c \ud0c0\uac1c\ud558\uae30 \uc704\ud574 \ubbf8\uad6d \uce74\uc9c0\ub178 \uadf8\ub8f9 \ubc1c\ub9ac\uc2a4(Bally\u2019s) \ubc0f \uae30\uc874 \ub300\uc8fc\uc8fc\ub85c\ubd80\ud130 \ucd1d 3\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2710\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uae34\uae09 \uc790\uae08\uc744 \uc720\uce58\ud568. \uc774 \uac70\ub798\uac00 \uc131\uc0ac\ub418\uba74 \ubc1c\ub9ac\uc2a4\ub294 \uc2a4\ud0c0 \uc9c0\ubd84\uc758 56.7%\uc744 \ubcf4\uc720\ud558\uac8c \ub420 \uc608\uc815\uc784. \uc774\uc0ac\ud68c\ub294 ‘\ub300\uccb4 \uc635\uc158\uc774 \uc5c6\ub294 \ud55c’ \ud574\ub2f9 \uac70\ub798\uc5d0 \ucc2c\uc131\ud560 \uac83\uc744 \uc8fc\uc8fc\ub4e4\uc5d0\uac8c \uad8c\uace0\ud568.<\/p>\n

\uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9\uc758 \uc2a4\ud2f0\ube0c \ub9e5\uce78(Steve McCann) CEO\ub294 “\uaddc\uc81c \uac1c\ud601\uc5d0 \ub530\ub978 \uc601\ud5a5\uc740 \uacc4\uc18d\ub418\uace0 \uc788\uc73c\uba70, \ubcf5\uc7a1\ud55c \ud658\uacbd\uc744 \uadf9\ubcf5\ud558\uae30 \uc704\ud574 \ucd94\uac00 \uc720\ub3d9\uc131\uc744 \ud655\ubcf4\ud558\ub294 \ub370 \uc804\ub825\uc744 \ub2e4\ud558\uace0 \uc788\ub2e4”\uace0 \ubc1d\ud798.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uc0ac\ub840\ub294 AML \uaddc\uc81c\uac00 \ub2e8\uc21c\ud55c \ubc95\uc801 \uc758\ubb34\ub97c \ub118\uc5b4 \uc0ac\uc5c5 \uc6b4\uc601\uc758 \uc9c0\uc18d \uac00\ub2a5\uc131\uae4c\uc9c0 \uc704\ud611\ud560 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. AML \ub300\uc751\uc774 \uae30\uc5c5 \uc0dd\uc874\uc744 \uc704\ud611\ud558\ub294 \uc218\uc900\uc73c\ub85c \uce58\ub2eb\uc9c0 \uc54a\ub3c4\ub85d, \uaddc\uc81c \uc124\uacc4\uc758 \uc815\uad50\ud568\uacfc \uc0b0\uc5c5\uc801 \ud604\uc2e4 \uac04\uc758 \uade0\ud615\uc774 \ud544\uc218\uc801\uc784.<\/p>\n

(1\ud638\uc8fc\ub2ec\ub7ec=904\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| AML \uaddc\uc81c \ub300\uc751 \uc704\ud55c \uad6c\uc870\uc870\uc815 \ube44\uc6a9\uc774 \uc21c\uc190\uc2e4 \uc8fc\uc6d0\uc778 | \u7f8e \ubc1c\ub9ac\uc2a4\uc5d0 \uc9c0\ubd84 56.7% \ub118\uae30\uba70 \uae34\uae09 \uc790\uae08 \uc870\ub2ec <\uac1c\uc694> \ud638\uc8fc\uc758 \ub300\ud45c \uce74\uc9c0\ub178 \uc6b4\uc601\uc0ac \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8(Star Entertainment) \uadf8\ub8f9\uc774 2024\ub144 \ud558\ubc18\uae30\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c \ub300\uc751 \ube44\uc6a9\uacfc \uc2dc\uc7a5 \uc810\uc720\uc728 \ud558\ub77d \ub4f1 \ubcf5\ud569\uc801 \uc694\uc778\uc73c\ub85c \uc778\ud574 3\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2710\uc5b5\uc6d0)\uac00 \ub118\ub294 \ub300\uaddc\ubaa8 \uc21c\uc190\uc2e4\uc744 \uae30\ub85d\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uaddc\uc81c \uac1c\ud601\uacfc \uc18c\ube44\uc2ec\ub9ac \uc704\ucd95, \uadf8\ub9ac\uace0 \uad6c\uc870\uc870\uc815 \uacfc\uc815\uc5d0\uc11c\uc758 \uc720\ub3d9\uc131 […]<\/p>\n","protected":false},"author":24,"featured_media":23722,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,8],"tags":[719,106,81],"class_list":{"0":"post-23709","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-106","12":"tag-81"},"yoast_head":"\n\ud638\uc8fc \uce74\uc9c0\ub178 \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubb38\uc81c\ub85c \uc791\ub144 2700\uc5b5\uc6d0 \uc190\uc2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc\uc758 \ub300\ud45c \uce74\uc9c0\ub178 \uc6b4\uc601\uc0ac \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9\uc774 2024\ub144 \ud558\ubc18\uae30\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c \ub300\uc751 \ube44\uc6a9\uacfc \uc2dc\uc7a5 \uc810\uc720\uc728 \ud558\ub77d \ub4f1 \ubcf5\ud569\uc801 \uc694\uc778\uc73c\ub85c \uc778\ud574 3\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2710\uc5b5\uc6d0)\uac00 \ub118\ub294 \ub300\uaddc\ubaa8 \uc21c\uc190\uc2e4\uc744 \uae30\ub85d\ud588\ub2e4\uace0 \ubc1c\ud45c\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=23709\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud638\uc8fc \uce74\uc9c0\ub178 \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubb38\uc81c\ub85c \uc791\ub144 2700\uc5b5\uc6d0 \uc190\uc2e4 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud638\uc8fc\uc758 \ub300\ud45c \uce74\uc9c0\ub178 \uc6b4\uc601\uc0ac \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9\uc774 2024\ub144 \ud558\ubc18\uae30\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c \ub300\uc751 \ube44\uc6a9\uacfc \uc2dc\uc7a5 \uc810\uc720\uc728 \ud558\ub77d \ub4f1 \ubcf5\ud569\uc801 \uc694\uc778\uc73c\ub85c \uc778\ud574 3\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2710\uc5b5\uc6d0)\uac00 \ub118\ub294 \ub300\uaddc\ubaa8 \uc21c\uc190\uc2e4\uc744 \uae30\ub85d\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=23709\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-17T19:01:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-24T23:01:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-17-120345.png\" \/>\n\t<meta property=\"og:image:width\" content=\"819\" \/>\n\t<meta property=\"og:image:height\" content=\"446\" \/>\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=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=23709#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=23709\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c 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