{"id":24715,"date":"2025-04-25T04:39:45","date_gmt":"2025-04-24T19:39:45","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=24715"},"modified":"2025-12-22T16:05:35","modified_gmt":"2025-12-22T07:05:35","slug":"un-%ec%9d%b8%ec%8b%a0%eb%a7%a4%eb%a7%a4%c2%b7%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%ec%9c%bc%eb%a1%9c-%eb%8f%88%eb%b2%84%eb%8a%94-%ec%82%ac%ec%9d%b4%eb%b2%84-%eb%b2%94%ec%a3%84-%ec%a0%84%ec%84%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=24715","title":{"rendered":"UN, \uc778\uc2e0\ub9e4\ub9e4\u00b7\uc790\uae08\uc138\ud0c1\uc73c\ub85c \ub3c8\ubc84\ub294 ‘\uc0ac\uc774\ubc84 \ubc94\uc8c4’ \uc804\uc138\uacc4\uc801 \ud655\uc0b0 \uacbd\uace0"},"content":{"rendered":"

| UN “\uc554\uc138\ud3ec\ucc98\ub7fc \ud37c\uc9c0\ub294 \uc0ac\uc774\ubc84 \ubc94\uc8c4, \uad6d\uac00 \uc8fc\uad8c\uae4c\uc9c0 \uc704\ud611\ud574”
\n| \ud55c\uad6d\uc5d0\uc11c \ub3d9\uc6d0\ub41c \ud53c\ud574\uc790\ub3c4… 50\uac1c\uad6d\uc5d0\uc11c \ubaa8\uc544\uc9c4 \uc870\uc9c1\uc6d0\ub4e4<\/h3>\n

<\uac1c\uc694><\/strong>
\nUN \ub9c8\uc57d\ubc94\uc8c4\uc0ac\ubb34\uc18c(UNODC)\ub294 \uc9c0\ub09c 21\uc77c \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574, \ub3d9\ub0a8\uc544\uc2dc\uc544\ub97c \uac70\uc810\uc73c\ub85c \ud65c\ub3d9\ud558\ub358 \uc544\uc2dc\uc544 \ubc94\uc8c4 \uc870\uc9c1\ub4e4\uc774 \uc804 \uc138\uacc4\ub85c \uc0ac\uc774\ubc84 \uc0ac\uae30 \uc0b0\uc5c5\uc744 \ud655\uc0b0\uc2dc\ud0a4\uace0 \uc788\ub2e4\uace0 \uacbd\uace0<\/a>\ud568. \ud2b9\ud788 \uce84\ubcf4\ub514\uc544, \ubbf8\uc580\ub9c8, \ub77c\uc624\uc2a4, \ud544\ub9ac\ud540 \ub4f1\uc744 \uae30\ubc18\uc73c\ub85c \ud558\ub358 \ub3d9\ub0a8\uc544 \uc0ac\uae30 \uc870\uc9c1\ub4e4\uc774 \uc870\uc9c0\uc544, \uc544\ud504\ub9ac\uce74, \ub0a8\ubbf8, \uc720\ub7fd \ub4f1\uc9c0\ub85c \uac70\uc810\uc744 \uc62e\uae30\uace0 \uc788\ub294 \uac83\uc774 \ud3ec\ucc29\ub428. \uc774\ub4e4\uc740 \uc554\ud638\ud654\ud3d0\uc640 \uc9c0\ud558\uae08\uc735\ub9dd\uc744 \ud1b5\ud55c \uc790\uae08\uc138\ud0c1\uc744 \ubc14\ud0d5\uc73c\ub85c \uc5f0\uac04 400\uc5b5\ub2ec\ub7ec(\uc57d 56\uc8709600\uc5b5\uc6d0)\uc5d0 \ub2ec\ud558\ub294 \uc218\uc775\uc744 \ucc3d\ucd9c\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nUNODC\uac00 \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c<\/a>\uc5d0 \ub530\ub974\uba74, \ub3d9\ub0a8\uc544\uc2dc\uc544\uc758 \uc0ac\uc774\ubc84 \uc0ac\uae30 \uc0b0\uc5c5\uc740 \ub2e8\uc21c\ud55c \ubc94\uc8c4 \uc218\uc900\uc744 \ub118\uc5b4 \uc0b0\uc5c5\ud654\ub41c \uc0dd\ud0dc\uacc4\ub85c \uc9c4\ud654\ud558\uace0 \uc788\uc74c. \uc8fc\ub85c \uc778\uc2e0\ub9e4\ub9e4\ub85c \uc720\uc778\ub41c \uc218\ub9cc \uba85\uc758 \ud53c\ud574\uc790\ub4e4\uc774 ‘\uace0\uac1d \uc11c\ube44\uc2a4’\ub77c\ub294 \uba85\ubaa9\uc73c\ub85c \uac10\uae08\ub3fc \uc628\ub77c\uc778 \uc0ac\uae30\uc5d0 \ub3d9\uc6d0\ub418\uace0 \uc788\uc74c. \uc8fc\uc694 \uc6b4\uc601\uc9c0\ub294 \ubbf8\uc580\ub9c8\uc758 \ubbf8\uc57c\uc640\ub514, \uce84\ubcf4\ub514\uc544\uc758 \uc2dc\uc544\ub204\ud06c\ube4c \ubc0f \ucf54\ucf69, \ub77c\uc624\uc2a4\uc758 \ud669\uae08\uc0bc\uac01\ud2b9\uad6c(GTSEZ), \ud544\ub9ac\ud540\uc758 POGO(\uc628\ub77c\uc778 \ub3c4\ubc15 \uc6b4\uc601) \uad6c\uc5ed \ub4f1\uc784.<\/p>\n

\"\"
\ubbf8\uc544\uc640\ub514 \uc0ac\uae30 \uc870\uc9c1\uc5d0\uc11c \uc11d\ubc29\ub41c \uc778\ub3c4\uc778 \ud53c\ud574\uc790\ub4e4 \/ UNODC<\/figcaption><\/figure>\n

\ud574\ub2f9 \uc0ac\uae30 \uc13c\ud130\ub4e4\uc740 \ud604\uc9c0 \uc815\ubd80\uc758 \ub2e8\uc18d\uc774 \uac15\ud654\ub418\uc790, \uc870\uc9c0\uc544\uc758 \ubc14\ud22c\ubbf8\ub97c \ud3ec\ud568\ud55c \ub3d9\uc720\ub7fd, \uc544\ud504\ub9ac\uce74(\uc7a0\ube44\uc544\u00b7\uc559\uace8\ub77c\u00b7\ub098\ubbf8\ube44\uc544), \ub0a8\ubbf8, \ud0dc\ud3c9\uc591 \ub3c4\uc11c\uad6d\uac00 \ub4f1\uc73c\ub85c \uac70\uc810\uc744 \uc62e\uaca8 \uc9c0\ub9ac\uc801 \ud655\uc7a5\uc744 \uc2dc\ub3c4\ud558\uace0 \uc788\uc74c. UNODC\ub294 \uc774\ub7ec\ud55c \uc774\ub3d9\uc744 \ub2e8\uc21c\ud55c \ud655\uc7a5\uc774 \uc544\ub2cc, \uc801\ubc1c \uac00\ub2a5\uc131\uc744 \ubd84\uc0b0\uc2dc\ud0a4\ub294 ‘\ub9ac\uc2a4\ud06c \ud5e4\uc9d5(risk hedging) \uc804\ub7b5’\uc73c\ub85c \ubd84\uc11d\ud568. \ubc94\uc8c4 \uc870\uc9c1\ub4e4\uc740 \uac01\uad6d\uc758 \ubc95\uc801 \uacf5\ubc31, \ubd80\ud328\ud55c \ud1b5\uce58 \uad6c\uc870, \uaddc\uc81c \ubbf8\ube44 \ub4f1\uc744 \ud65c\uc6a9\ud574 \uc0c8\ub85c\uc6b4 \uac70\uc810\uc744 \ud655\ubcf4\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc774\ub4e4\uc740 \uc554\ud638\ud654\ud3d0\uc640 \uc9c0\ud558 \uae08\uc735\ub9dd\uc744 \uae30\ubc18\uc73c\ub85c \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1\uc744 \uc2e4\ud589\ud558\uace0, \ud154\ub808\uadf8\ub7a8(Telegram)\uacfc \uac19\uc740 \ud50c\ub7ab\ud3fc\uc5d0\uc11c ‘\ud654\uc774\ud2b8\ub77c\ubca8’ \ud615\ud0dc\uc758 \ubd88\ubc95 \uce74\uc9c0\ub178 \ubc0f \uc0ac\uae30 \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc601\ud568. ‘\ud654\uc774\ud2b8\ub77c\ubca8’\uc774\ub780 \uac89\ubcf4\uae30\uc5d0 \uc77c\ubc18\uc801\uc778 \uc628\ub77c\uc778 \uce74\uc9c0\ub178\ucc98\ub7fc \ubcf4\uc774\ub3c4\ub85d \ud569\ubc95\uc801 \uae30\uc220\ud68c\uc0ac\ub85c\ubd80\ud130 \ud50c\ub7ab\ud3fc\uc744 \ube4c\ub824 \uc6b4\uc601\ud558\ub294 \ud615\uc2dd\uc744 \uc758\ubbf8\ud568. \uc774\ub4e4\uc740 \ub525\ud398\uc774\ud06c, AI, \uc545\uc131\ucf54\ub4dc, \uc790\uccb4 \uc9c0\uac11\uacfc \uac70\ub798\uc18c \ub4f1 \uae30\uc220\uc801 \uc218\ub2e8\uc744 \uc801\uadf9 \ud65c\uc6a9\ud574 \ub2e8\uc18d\uc744 \ud68c\ud53c\ud558\uace0 \uc788\uc74c. UNODC\ub294 \uc774\ub7ec\ud55c \uc870\uc9c1\ub4e4\uc774 \uc790\uae08\uc138\ud0c1, \uc778\uc2e0\ub9e4\ub9e4, \uc0ac\uc774\ubc84 \uc0ac\uae30 \ub4f1\uc744 \uc735\ud569\ud55c ‘\ubc94\uc8c4 \uc11c\ube44\uc2a4 \uc0b0\uc5c5(crime-as-a-service)’\ub85c \uc9c4\ud654\ud558\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud568.<\/p>\n

\ud2b9\ud788, \uc870\uc9c0\uc544 \ubc14\ud22c\ubbf8\uc758 \uacbd\uc6b0 \ub3d9\uc544\uc2dc\uc544 \uc870\uc9c1\ub4e4\uc774 \uacf5\uac1c\uc801\uc73c\ub85c \uc678\uad6d\uc778 \uace0\uac1d \uc11c\ube44\uc2a4 \uc778\ub825\uc744 \ubaa8\uc9d1\ud558\uace0 \uc788\uc5c8\uace0, \uc774\ub294 \ub3d9\ub0a8\uc544\uc758 \ubaa8\ub378\uc774 \uc720\ub7fd\uc5d0 \uadf8\ub300\ub85c \uc774\uc2dd\ub41c \uac83\uc784. \uad6c\uc870\ub41c \ud53c\ud574\uc790\ub4e4\uc758 \uad6d\uc801\uc740 50\uac1c\uad6d \uc774\uc0c1\uc5d0 \ub2ec\ud558\uace0, \ub3d9\ub0a8\uc544\ubfd0 \uc544\ub2c8\ub77c \uc544\ud504\ub9ac\uce74, \ub0a8\ubbf8, \uc2ec\uc9c0\uc5b4 \ud55c\uad6d\uc5d0\uc11c \uc720\uc785\ub41c \ub178\ub3d9\uc790\ub3c4 \uc874\uc7ac\ud568. \ubc94\uc8c4 \uc870\uc9c1 \uac04 \ud611\ub825\ub3c4 \uac15\ud654\ub418\uace0 \uc788\uc5b4, \ub0a8\ubbf8 \ub9c8\uc57d \uce74\ub974\ud154\uacfc\uc758 \uc5f0\uacc4, \uc720\ub7fd\uc758 \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c \uce68\ud22c \ub4f1 \ucd08\uad6d\uac00\uc801 \ud611\ub825 \uccb4\uacc4\uac00 \uad6c\ucd95\ub418\uace0 \uc788\uc74c.<\/p>\n

\"\"
\uc0ac\uae30 \uc870\uc9c1 \ub3d9\uc6d0 \ud53c\ud574\uc790\ub4e4\uc758 \uad6d\uc801 \ubd84\ud3ec \/ UNODC<\/figcaption><\/figure>\n

\ubca0\ub124\ub515\ud2b8 \ud638\ud504\ub9cc(Benedikt Hofmann) UNODC \ub3d9\ub0a8\uc544\u00b7\ud0dc\ud3c9\uc591 \uc9c0\uc5ed\ub300\ud45c \ub300\ud589\uc740 “\uc774\uac83\uc740 \uc554\uc138\ud3ec\ucc98\ub7fc \ud37c\uc9c4\ub2e4”\uba70 “\ub2f9\uad6d\uc774 \ud55c \uc9c0\uc5ed\uc744 \ub2e8\uc18d\ud558\uba74 \ubfcc\ub9ac\ub294 \uc0ac\ub77c\uc9c0\uc9c0 \uc54a\uace0 \ub2e4\ub978 \uacf3\uc73c\ub85c \uc62e\uaca8\uac08 \ubfd0”\uc774\ub77c\uace0 \uacbd\uace0\ud568. \uadf8\ub294 \ub610 “\uacb0\uad6d \uc774 \uc9c0\uc5ed\uc740 \ud558\ub098\uc758 \uc0c1\ud638 \uc5f0\uacb0\ub41c \uc0dd\ud0dc\uacc4\uac00 \ub410\uace0, \uc815\uad50\ud55c \ubc94\uc8c4 \uc870\uc9c1\uc774 \uad6d\uac00\uc758 \ucde8\uc57d\uc131\uc744 \ub9c8\uc74c\uaecf \uc774\uc6a9\ud558\uba70, \uc8fc\uad8c\uacfc \uc815\ucc45\uacb0\uc815 \uccb4\uacc4\uae4c\uc9c0 \ud6fc\uc190\ud558\uace0 \uc788\ub2e4”\uace0 \uc5b8\uae09\ud588\uc74c.<\/p>\n

UNODC\ub294 \uc774 \uac19\uc740 \uc0ac\uc774\ubc84 \uc0ac\uae30 \uc0b0\uc5c5\uc774 \uae30\uc874\uc758 \ub9c8\uc57d\u00b7\ubb34\uae30 \ubc00\ub9e4\ubcf4\ub2e4 \ud6e8\uc52c \ub192\uc740 \uc218\uc775\uc131\uacfc \ud655\uc7a5\uc131\uc744 \ubcf4\uc774\uace0, \ud1b5\uc81c\ub825\uc774 \uc57d\ud55c \uad6d\uac00\ub4e4\uc744 \uc911\uc2ec\uc73c\ub85c \ud655\uc0b0\ub418\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \ub2e8\uc18d\uc774 \ud55c \uc9c0\uc5ed\uc5d0\uc11c \uc77c\uc5b4\ub098\uba74 \ubfcc\ub9ac\ub294 \ub2e4\ub978 \uc9c0\uc5ed\uc73c\ub85c \uc62e\uaca8\uac08 \ubfd0\uc774\uace0, \uc774\ub294 \uc804 \uc138\uacc4\uc801\uc778 \ubcf4\uac74\u00b7\uacbd\uc81c\u00b7\uc548\ubcf4 \uc704\uae30\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4\uace0 \uac15\uc870\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nUNODC\ub294 \uc774\ubc88 \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc0ac\uc774\ubc84 \uc0ac\uae30 \uc0b0\uc5c5\uc774 \ub3d9\ub0a8\uc544\ub97c \ub118\uc5b4 \uc804 \uc138\uacc4\uc801\uc778 \ubb38\uc81c\ub85c \ud655\uc0b0\ub418\uace0 \uc788\uc74c\uc744 \uacbd\uace0\ud568. \ud2b9\ud788 \uc815\uce58\uc801 \uc758\uc9c0 \ubd80\uc871, \ud5c8\uc220\ud55c \ubc95\uc81c\ub3c4, \ubd80\ud328\ud55c \ud1b5\uce58 \uad6c\uc870\uac00 \ubc94\uc8c4 \uc0b0\uc5c5\uc758 \ud655\uc0b0\uc744 \ubc29\uc870\ud558\uace0 \uc788\uc74c. \uc0ac\uc774\ubc84 \uc0ac\uae30 \uc0b0\uc5c5\uc740 \uc804\ud1b5\uc801 \ubc94\uc8c4\ubcf4\ub2e4 \ud6e8\uc52c \ube60\ub974\uace0 \uc740\ubc00\ud558\uac8c \ud655\uc0b0\ub418\uace0 \uae00\ub85c\ubc8c \uc548\ubcf4\uc640 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc2ec\uac01\ud55c \ud0c0\uaca9\uc744 \uc904 \uc218 \uc788\uc74c. \uae08\uc735\uae30\uad00 \ubc0f \uac10\uc2dc\uae30\uad00\uc740 KYC\u00b7AML \uc2dc\uc2a4\ud15c\uc744 \ub118\uc5b4\uc120 \ubcf4\ub2e4 \uc815\ubc00\ud55c \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \uad6c\ucd95\uc744 \ub3c4\uc785\ud574 \ub300\uc751\uc5d0 \ub098\uc124 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1424\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| UN “\uc554\uc138\ud3ec\ucc98\ub7fc \ud37c\uc9c0\ub294 \uc0ac\uc774\ubc84 \ubc94\uc8c4, \uad6d\uac00 \uc8fc\uad8c\uae4c\uc9c0 \uc704\ud611\ud574” | \ud55c\uad6d\uc5d0\uc11c \ub3d9\uc6d0\ub41c \ud53c\ud574\uc790\ub3c4… 50\uac1c\uad6d\uc5d0\uc11c \ubaa8\uc544\uc9c4 \uc870\uc9c1\uc6d0\ub4e4 <\uac1c\uc694> UN \ub9c8\uc57d\ubc94\uc8c4\uc0ac\ubb34\uc18c(UNODC)\ub294 \uc9c0\ub09c 21\uc77c \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574, \ub3d9\ub0a8\uc544\uc2dc\uc544\ub97c \uac70\uc810\uc73c\ub85c \ud65c\ub3d9\ud558\ub358 \uc544\uc2dc\uc544 \ubc94\uc8c4 \uc870\uc9c1\ub4e4\uc774 \uc804 \uc138\uacc4\ub85c \uc0ac\uc774\ubc84 \uc0ac\uae30 \uc0b0\uc5c5\uc744 \ud655\uc0b0\uc2dc\ud0a4\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \ud2b9\ud788 \uce84\ubcf4\ub514\uc544, \ubbf8\uc580\ub9c8, \ub77c\uc624\uc2a4, \ud544\ub9ac\ud540 \ub4f1\uc744 \uae30\ubc18\uc73c\ub85c \ud558\ub358 \ub3d9\ub0a8\uc544 \uc0ac\uae30 \uc870\uc9c1\ub4e4\uc774 \uc870\uc9c0\uc544, \uc544\ud504\ub9ac\uce74, \ub0a8\ubbf8, \uc720\ub7fd \ub4f1\uc9c0\ub85c \uac70\uc810\uc744 […]<\/p>\n","protected":false},"author":24,"featured_media":24730,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,617,613,1,8],"tags":[1740,795,134,926,336],"class_list":{"0":"post-24715","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-asia","9":"category-europe","10":"category-money-laundering","11":"category-compliance","12":"tag-un","13":"tag-795","14":"tag-134","15":"tag-926","16":"tag-336"},"yoast_head":"\nUN, \uc778\uc2e0\ub9e4\ub9e4\u00b7\uc790\uae08\uc138\ud0c1\uc73c\ub85c \ub3c8\ubc84\ub294 '\uc0ac\uc774\ubc84 \ubc94\uc8c4' \uc804\uc138\uacc4\uc801 \ud655\uc0b0 \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"UN \ub9c8\uc57d\ubc94\uc8c4\uc0ac\ubb34\uc18c(UNODC)\ub294 \uc9c0\ub09c 21\uc77c \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\ub97c 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