{"id":25017,"date":"2025-04-25T09:01:58","date_gmt":"2025-04-25T00:01:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25017"},"modified":"2025-04-28T10:05:48","modified_gmt":"2025-04-28T01:05:48","slug":"%ec%83%88%eb%a7%88%ec%9d%84%ea%b8%88%ea%b3%a0-%eb%98%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%9d%98%eb%ac%b4-%ec%9c%84%eb%b0%98-%ea%b3%bc%ed%83%9c%eb%a3%8c-%ec%a7%95%ea%b3%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25017","title":{"rendered":"\uc0c8\ub9c8\uc744\uae08\uace0, \ub610 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 ‘\uacfc\ud0dc\ub8cc’ \uc9d5\uacc4"},"content":{"rendered":"

|FIU \uc81c\uc7ac\uacf5\uc2dc 76\uac74 \uac00\uc6b4\ub370 37\uacf3\uc774 \uc9c0\uc5ed \uae08\uace0\u2026\uc911\uc559\ud68c, AML \uad50\uc721 \ud1b5\ud574 \uad00\ub9ac\u00b7\uac10\ub3c5 \uac15\ud654<\/h3>\n

\uc0c8\ub9c8\uc744\uae08\uace0 4\uacf3\uc774 \uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uacfc\ud0dc\ub8cc \uc9d5\uacc4\ub97c \ubc1b\uc558\ub2e4. 1000\ub9cc\uc6d0 \uc774\uc0c1 \uace0\uc561 \ud604\uae08\uac70\ub798\ub97c \ubcf4\uace0\ud558\uc9c0 \uc54a\uac70\ub098 \ubcf4\uace0\uae30\ud55c 30\uc77c\uc744 \ub118\uaca8 \ubcf4\uace0\ud55c \uc0ac\uc2e4\uc774 \uc801\ubc1c\ub410\ub2e4. \uc62c\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18\uc73c\ub85c \uc62c\ud574 \uc9c0\uc5ed \uae08\uace0\uc5d0 \ubd80\uacfc\ub41c \uacfc\ud0dc\ub8cc \uaddc\ubaa8\ub294 \ucd1d 750\ub9cc\uc6d0 \uc218\uc900\uc774\ub2e4.<\/p>\n

\ubb38\uc81c\ub294 \uc9c0\uc5ed \uae08\uace0\uc5d0\uc11c \uac19\uc740 \uc774\uc720\ub85c \uacfc\ud0dc\ub8cc \uc81c\uc7ac\uac00 \ubc18\ubcf5\ub418\uace0 \uc788\ub2e4\ub294 \uc810\uc774\ub2e4. \uc9c0\ub09c\ud574 \uae5c\uae5c\uc774 \ud604\uae08 \uac70\ub798\ub85c \uc9d5\uacc4\ub97c \ubc1b\uc740 \uae08\uace0\ub294 33\uacf3\uc5d0 \uc774\ub978\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubcf4\uace0\ucc45\uc784\uc790 \uc9c0\uc815 \uc694\uac74 \ub4f1\uc744 \uc801\uc6a9\ud558\ub294 \uac1c\uc815 ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34\uaddc\uc815’\uc774 \ub0b4\ub2ec 13\uc77c\ubd80\ud130 \uc2dc\ud589\ub418\ub294 \ub9cc\ud07c \uc0c8\ub9c8\uc744\uae08\uace0\ub3c4 \uad00\ub9ac\u00b7\uac10\ub3c5 \uac15\ud654\uc5d0 \ub098\uc130\ub2e4.<\/p>\n

\u25c7CTR \uc704\ubc18\uc73c\ub85c 4\uacf3 \uae08\uace0, \ucd1d 750\ub9cc\uc6d0 \uacfc\ud0dc\ub8cc \ubd80\uacfc<\/strong><\/p>\n

25\uc77c \uc0c1\ud638\uae08\uc735\uad8c\uc5d0 \ub530\ub974\uba74 FIU\ub294 \uc9c0\ub09c 22\uc77c 4\uac1c \uc0c8\ub9c8\uc744\uae08\uace0\uc5d0 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 \uacf5\uc2dc\ud588\ub2e4. \u25b3\uc5ec\uc218\ud55c\ub824\uc0c8\ub9c8\uc744\uae08\uace0(400\ub9cc\uc6d0) \u25b3\uc6d0\uad11\uc0c8\ub9c8\uc744\uae08\uace0(220\ub9cc\uc6d0) \u25b3\uc5f0\ud76c\uc0c8\ub9c8\uc744\uae08\uace0(90\ub9cc\uc6d0) \u25b3\uc0b0\ub0a8\uc0c8\ub9c8\uc744\uae08\uace0(40\ub9cc\uc6d0) \ub4f1\uc73c\ub85c \ucd1d 750\ub9cc\uc6d0\uc774\ub2e4. \uc870\uce58 \uc0ac\uc720\ub294 \uace0\uc561\ud604\uae08\uac70\ub798 \ubcf4\uace0\uc758\ubb34(CTR) \uc704\ubc18\uc73c\ub85c \ubaa8\ub450 \ub3d9\uc77c\ud588\ub2e4.<\/p>\n

\"\"<\/div>\n

\ud2b9\uae08\ubc95\uc5d0 \ub530\ub974\uba74 \uae08\uc735\uc0ac\ub294 1000\ub9cc\uc6d0 \uc774\uc0c1\uc758 \ud604\uae08 \uac70\ub798 \ubc1c\uc0dd \uc2dc 30\uc77c \uc774\ub0b4\uc5d0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0\uac8c \ubcf4\uace0\ud574\uc57c \ud55c\ub2e4. FIU\ub294 \ud604\ud589 ‘\ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95’\uc5d0 \ub530\ub77c CTR, \uae08\uc735\uae30\uad00\uc5d0 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD), \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc758\ubb34(STR) \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ubd80\uc5ec\ud558\uace0 \uc704\ubc18 \uc2dc \uc81c\uc7ac\ub97c \uac00\ud558\uace0 \uc788\ub2e4 .<\/p>\n

\uc5ec\uc218\ud55c\ub824\uc0c8\ub9c8\uc744\uae08\uace0\ub294 2023\ub144 7\uc6d4\ubd80\ud130 \uc9c0\ub09c\ud574 5\uc6d4 \ubc1c\uc0dd\ud55c \uace0\uc561 \ud604\uae08\uac70\ub798 9\uac74\uc744 \uae30\ud55c \ub0b4 \ubcf4\uace0\ud558\uc9c0 \uc54a\uc544 400\ub9cc\uc6d0\uc758 \uacfc\ud0dc\ub8cc\uac00 \ubd80\uacfc\ub410\ub2e4. \uc6d0\uad11\uc0c8\ub9c8\uc744\uae08\uace0\ub294 2024\ub144 1\uc6d4\ubd80\ud130 2\uc6d4\uae4c\uc9c0 \ubc1c\uc0dd\ud55c 5\uac74\uc758 \uace0\uc561 \ud604\uae08\uac70\ub798\uc5d0 \ub300\ud574 \ucd5c\ub300 200\uc77c \uc774\uc0c1 \uc9c0\uc5f0 \ubcf4\uace0\ud574 220\ub9cc\uc6d0\uc758 \uacfc\ud0dc\ub8cc\ub97c \ubc1b\uc558\ub2e4.<\/p>\n

FIU\uac00 \uacf5\uc2dc\ud55c \uc81c\uc7ac\uacf5\uc2dc 76\uac74 \uac00\uc6b4\ub370 \uc9c0\uc5ed \uae08\uace0\uac00 \ubc1b\uc740 \uc81c\uc7ac\ub294 37\uac74\uc73c\ub85c \uc804\uccb4 48.7% \ube44\uc911\uc744 \ucc28\uc9c0\ud55c\ub2e4. FIU\uac00 \uc9c0\ub09c\ud574 9\uc6d4 AML\uc81c\ub3c4 \uc704\ubc18\ud589\uc704\uc5d0 \ub300\ud574 \uccab \uacf5\uc2dc\ub97c \uc2dc\uc791\ud55c \uc774\ud6c4 \uc0c8\ub9c8\uc744\uae08\uace0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc18c\ud640\uc774 \uc218\uba74 \uc704\ub85c \ub4dc\ub7ec\ub09c \uc148\uc774\ub2e4. \uae30\uc874\uc5d0\ub3c4 FIU\uac00 AML \uaddc\uc81c \uc704\ubc18\ud589\uc704\ub97c \uc81c\uc7ac\ud574 \uc654\uc9c0\ub9cc \uc678\ubd80\uc5d0 \uacf5\uac1c\ud558\uc9c0\ub294 \uc54a\uc558\uc5c8\ub2e4.<\/p>\n

\uacfc\ud0dc\ub8cc \uaddc\ubaa8\uac00 \uac00\uc7a5 \ud070 \uae08\uace0\ub294 \uc2e0\ub2f9 1\u00b72\u00b73\ub3d9\uc0c8\ub9c8\uc744\uae08\uace0\ub85c \ub098\ud0c0\ub0ac\ub2e4. 2022\ub144 12\uc6d4\ubd80\ud130 2023\ub144 3\uc6d4\uae4c\uc9c0 1000\ub9cc\uc6d0 \uc774\uc0c1\uc758 \uace0\uc561 \ud604\uae08\uac70\ub798 34\uac74\uc744 \ubcf4\uace0 \uae30\ud55c\uc744 \ucd5c\uc18c 5\uc77c\uc5d0\uc11c \ucd5c\ub300 83\uc77c \ucd08\uacfc\ud574 \uc9c0\uc5f0 \ubcf4\uace0 \ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\ub2e4. \uacfc\ud0dc\ub8cc \uaddc\ubaa8\ub294 9180\ub9cc\uc6d0 \uc218\uc900\uc774\ub2e4.<\/p>\n

\uc9c0\ub09c\ud574 \uad6d\uc815\uac10\uc0ac\ub97c \uc55e\ub450\uace0 \uad6d\ud68c\uc5d0\uc11c\ub3c4 \uc774 \ubb38\uc81c\ub97c \uc9c0\uc801\ud55c \ubc14 \uc788\ub2e4. \ud589\uc815\uc548\uc804\uc704\uc6d0\ud68c \uc18c\uc18d \uc704\uc131\uace4 \ub354\ubd88\uc5b4\ubbfc\uc8fc\ub2f9 \uc758\uc6d0\uc740 \uc0c8\ub9c8\uc744\uae08\uace0\uc758 AML \uaddc\uc81c \uc704\ubc18\uc744 \ub450\uace0 “\uc0c8\ub9c8\uc744\uae08\uace0\ub294 \uae08\uc735\uac10\ub3c5\uc6d0\uc774 \uc544\ub2cc \uc911\uc559\ud68c\uc758 \uac10\ub3c5\uc744 \ubc1b\ub294 \ub9cc\ud07c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \ubcf4\ub2e4 \ud22c\uba85\ud558\uace0 \uc5c4\uaca9\ud558\uac8c \uad00\ub9ac\ud560 \ud544\uc694\uac00 \uc788\ub2e4”\ub77c\uace0 \uc9c0\uc801\ud588\ub2e4.<\/p>\n

\u25c7\ub0b4\ub2ec 13\uc77c \uac1c\uc815 \uc5c5\ubb34\uaddc\uc815 \uc2dc\ud589, \uace8\uc790\ub294 \ucc45\uc784 \uba85\ud655\ud654<\/strong><\/p>\n

\uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c\ub3c4 \uc870\uce58\uc5d0 \ub098\uc11c\uc9c0 \uc54a\uc740 \uac74 \uc544\ub2c8\ub2e4. \uc911\uc559\ud68c\ub294 \ud68c\uc7a5 \uc9c1\uc18d \uc870\uc9c1\uc73c\ub85c \uc900\ubc95\uac10\uc2dc\ubd80\ubb38\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\ub97c \ubcc4\ub3c4\ub85c \ub450\uace0 \uac1c\ubcc4 \uae08\uace0\uc5d0 \uad00\ub828 \uad50\uc721\uc744 \uc9c4\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ub610 \ud574\ub2f9 \ubd80\uc11c \uac80\uc0ac\uc6d0 \uc804\uc6d0\uc740 \uae08\uc735\uc5f0\uc218\uc6d0\uc5d0\uc11c \uc9c4\ud589\ud558\ub294 \u2018\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud575\uc2ec\uc694\uc6d0\u2019 \uad50\uc721\uc744 \uc774\uc218\ud574\uc57c \ud55c\ub2e4. \uc0c8\ub9c8\uc744\uae08\uace0\uc911\uc559\ud68c\ub294 \uc9c0\ub09c\ud574 12\uc6d4 \uc5f0\ud76c\uc0c8\ub9c8\uc744\uae08\uace0\uac00 CTR \uc5c5\ubb34 \uacfc\uc815\uc5d0\uc11c \ucc29\uc624\ub85c \ubcf4\uace0\ub97c \ud558\uc9c0 \uc54a\uc544 \uc9c1\uc6d0 2\uba85\uc5d0 \ub300\ud574 \uc8fc\uc758 \uc870\uce58\ub97c \ub0b4\ub9ac\uae30\ub3c4 \ud588\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ud589\uc704\ub294 \ubd88\ubc95\uc7ac\uc0b0\uc744 \uac10\ucd9c \ubaa9\uc801\uc73c\ub85c \ud574\ub2f9 \uc7ac\uc0b0\uc758 \ucde8\ub4dd, \ucc98\ubd84 \uc0ac\uc2e4\uc744 \uac70\uc9d3\ub418\uac8c \ud558\uac70\ub098 \uc7ac\uc0b0\uc744 \uc228\uae30\ub294 \ud589\uc704\ub97c \uc758\ubbf8\ud55c\ub2e4. CTR \uc704\ubc18\uc774 \ub9ce\uc73c\uba74 \uc790\uae08\uc138\ud0c1\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uac70\ub798 \ud589\uc704\uac00 \ub354 \uc788\uc744 \uac00\ub2a5\uc131\ub3c4 \ubc30\uc81c\ud558\uae30 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc774\ub2e4.<\/p>\n

\uc624\ub294 5\uc6d4 13\uc77c\ubd80\ud130\ub294 \uac1c\uc815 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uaddc\uc815 \uc2dc\ud589\ub3c4 \uc55e\ub450\uace0 \uc788\uc5b4 \uc911\uc559\ud68c\uc758 \uc5c4\uaca9\ud55c \uad00\ub9ac\u00b7\uac10\ub3c5\uc774 \ub354 \ud544\uc694\ud574\uc9c4 \uc2dc\uc810\uc774\ub2e4. FIU\ub294 \uc9c0\ub09c 21\uc77c \uc11c\uc6b8\uc815\ubd80\uccad\uc0ac\uc5d0\uc11c ‘2025\ub144 \uc81c1\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc720\uad00\uae30\uad00 \ud611\uc758\ud68c’\ub97c \uc5f4\uace0 \uac1c\uc815 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uaddc\uc815\uacfc \uad00\ub828\ud574 \uc5c5\uad8c\ubcc4\u00b7\uc720\uad00\uae30\uad00\ubcc4 \uc774\ud589 \uc900\ube44 \ud604\ud669\uc744 \uc810\uac80\ud558\uae30\ub3c4 \ud588\ub2e4.<\/p>\n

\ub0b4\ub2ec 13\uc77c \uc2dc\ud589\ub418\ub294 \uac1c\uc815 \uc5c5\ubb34\uaddc\uc815\uc740 \uc774\uc0ac\ud68c\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9\uc790\ubcc4 \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \uba85\ud655\ud788 \ud558\ub294 \uac8c \uace8\uc790\ub2e4. \uc608\ub85c \uc774\uc0ac\ud68c\uc758 \ucc45\uc784\uc740 \uc5c5\ubb34\uc9c0\uce68 \uc81c\u00b7\uac1c\uc815 \ubc0f \ud3d0\uc9c0, \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uad6c\ucd95\u00b7\uc6b4\uc601 \uc2e4\ud0dc\uc758 \ubcf4\uace0\uc694\uad6c, \ucde8\uc57d\uc810\uc5d0 \ub300\ud55c \uac1c\uc120\uc9c0\uc2dc \ubc0f \uac1c\uc120\uc870\uce58 \uac80\ud1a0\u00b7\uc2b9\uc778\uc774\ub2e4.<\/p>\n

\/ \uc720\uc815\ud654 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|FIU \uc81c\uc7ac\uacf5\uc2dc 76\uac74 \uac00\uc6b4\ub370 37\uacf3\uc774 \uc9c0\uc5ed \uae08\uace0\u2026\uc911\uc559\ud68c, AML \uad50\uc721 \ud1b5\ud574 \uad00\ub9ac\u00b7\uac10\ub3c5 \uac15\ud654 \uc0c8\ub9c8\uc744\uae08\uace0 4\uacf3\uc774 \uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uacfc\ud0dc\ub8cc \uc9d5\uacc4\ub97c \ubc1b\uc558\ub2e4. 1000\ub9cc\uc6d0 \uc774\uc0c1 \uace0\uc561 \ud604\uae08\uac70\ub798\ub97c \ubcf4\uace0\ud558\uc9c0 \uc54a\uac70\ub098 \ubcf4\uace0\uae30\ud55c 30\uc77c\uc744 \ub118\uaca8 \ubcf4\uace0\ud55c \uc0ac\uc2e4\uc774 \uc801\ubc1c\ub410\ub2e4. \uc62c\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18\uc73c\ub85c \uc62c\ud574 \uc9c0\uc5ed \uae08\uace0\uc5d0 \ubd80\uacfc\ub41c \uacfc\ud0dc\ub8cc \uaddc\ubaa8\ub294 \ucd1d 750\ub9cc\uc6d0 \uc218\uc900\uc774\ub2e4. \ubb38\uc81c\ub294 \uc9c0\uc5ed \uae08\uace0\uc5d0\uc11c \uac19\uc740 \uc774\uc720\ub85c \uacfc\ud0dc\ub8cc 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