{"id":27090,"date":"2025-05-19T04:51:33","date_gmt":"2025-05-18T19:51:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=27090"},"modified":"2025-05-26T08:05:23","modified_gmt":"2025-05-25T23:05:23","slug":"%eb%9f%ac-%ec%a4%91%ec%95%99%ec%9d%80%ed%96%89-%eb%b9%84%ed%8a%b8%ec%bd%94%ec%9d%b8-%ec%88%98%ec%9d%b5%ec%84%b1-%ea%b8%88%c2%b7%ec%a3%bc%ec%8b%9d-%eb%84%98%ec%96%b4-%ec%a0%9c%ec%9e%ac-%ed%9a%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=27090","title":{"rendered":"\ub7ec \uc911\uc559\uc740\ud589 “\ube44\ud2b8\ucf54\uc778 \uc218\uc775\uc131 \uae08\u00b7\uc8fc\uc2dd \ub118\uc5b4”… \uc81c\uc7ac \ud68c\ud53c \ub9ac\uc2a4\ud06c \ubd80\uc0c1"},"content":{"rendered":"

| 2025\ub144 \ube44\ud2b8\ucf54\uc778 \uc218\uc775\ub960 38% \uae30\ub85d
\n| \uace0\uc218\uc775 \uc131\uacfc \ub4a4\uc5d0 \uac00\ub824\uc9c4 \uc81c\uc7ac \ud68c\ud53c \ub9ac\uc2a4\ud06c \uc8fc\ubaa9\ud574\uc57c<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ub7ec\uc2dc\uc544 \uc911\uc559\uc740\ud589\uc774 \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \ube44\ud2b8\ucf54\uc778\uc744 ‘2025\ub144 \uac00\uc7a5 \uc218\uc775\uc131 \ub192\uc740 \uc790\uc0b0’\uc73c\ub85c \ubd84\uc11d\ud55c \ubcf4\uace0\uc11c<\/a>\ub97c \ubc1c\ud45c\ud568. \ubcf4\uace0\uc11c\ub294 \ube44\ud2b8\ucf54\uc778\uc758 \ud22c\uc790 \uc218\uc775\uc131\uc774 \uc804\ud1b5 \uc790\uc0b0\uc778 \uae08, \uc8fc\uc2dd, \ucc44\uad8c\uc744 \ub6f0\uc5b4\ub118\uc5c8\ub2e4\uace0 \uac15\uc870\ud568. \ub2e4\ub9cc \uc554\ud638\ud654\ud3d0\uac00 \uc790\uae08\uc138\ud0c1, \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc5d0 \ub300\ud55c \uc6b0\ub824\ub3c4 \ud568\uaed8 \uc81c\uae30\ub428.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ub7ec\uc2dc\uc544 \uc911\uc559\uc740\ud589\uc774 \ubc1c\ud45c\ud55c ‘\uae08\uc735\uc2dc\uc7a5 \ub9ac\uc2a4\ud06c \uac80\ud1a0 \ubcf4\uace0\uc11c’\uc5d0 \ub530\ub974\uba74, \ube44\ud2b8\ucf54\uc778\uc740 2025\ub144 \ub7ec\uc2dc\uc544 \ub0b4\uc5d0\uc11c \uac00\uc7a5 \uc218\uc775\uc131\uc774 \ub192\uc740 \ud22c\uc790 \uc790\uc0b0\uc73c\ub85c \ud3c9\uac00\ub428. \ud574\ub2f9 \ubcf4\uace0\uc11c\uc5d0\uc11c\ub294 \ube44\ud2b8\ucf54\uc778\uc774 \uc9c0\ub09c 12\uac1c\uc6d4 \ub3d9\uc548 38%\uc758 \uc218\uc775\ub960\uc744 \uae30\ub85d\ud588\uace0, \uc774\ub294 \uae08, \uc8fc\uc2dd, \ucc44\uad8c \ub4f1 \uc804\ud1b5 \uc790\uc0b0\uc744 \uc0c1\ud68c\ud558\ub294 \uc131\uacfc\uc784. 2022\ub144\ubd80\ud130\uc758 \ub204\uc801 \uc218\uc775\ub960\uc740 121.3%\uc5d0 \ub2ec\ud588\uc74c.<\/p>\n

\ub2e4\ub9cc \ubcf4\uace0\uc11c\ub294 \ube44\ud2b8\ucf54\uc778\uc774 \ub192\uc740 \uc218\uc775\ub960\uacfc \ud568\uaed8 \uc5ec\uc804\ud788 \ub192\uc740 \ubcc0\ub3d9\uc131\uc744 \uc9c0\ub2cc \uace0\uc704\ud5d8 \uace0\uc218\uc775 \uc790\uc0b0\uc784\uc744 \uc9c0\uc801\ud568. \ud2b9\ud788 2025\ub144 \ucd08 4\uac1c\uc6d4 \ub3d9\uc548 18.6%\uc758 \uae09\ub77d\uc774 \uc788\uc5c8\uc73c\ub098, \uc774\ud6c4 \ud55c \ub2ec \uc0ac\uc774\uc5d0 22% \uc774\uc0c1 \uae09\ubc18\ub4f1\ud558\uba74\uc11c \ub2e4\uc2dc 10\ub9cc2000\ub2ec\ub7ec(\uc57d 1\uc5b54200\ub9cc\uc6d0) \uc218\uc900\uc744 \ud68c\ubcf5\ud568.<\/p>\n

\"\"
2025 \ub7ec\uc2dc\uc544 \uae08\uc735\uc2dc\uc7a5 \ud56d\ubaa9\ubcc4 \uc218\uc775\ub960<\/figcaption><\/figure>\n

\uc774\ubc88 \ubc1c\ud45c\ub294 \ubcf8\ub798 \uc554\ud638\ud654\ud3d0\uc5d0 \ub300\ud574 \ubcf4\uc218\uc801\uc778 \ud0dc\ub3c4\ub97c \uc720\uc9c0\ud588\ub358 \ub7ec\uc2dc\uc544 \uae08\uc735\ub2f9\uad6d\uc774 \ube44\ud2b8\ucf54\uc778\uc744 \ud22c\uc790 \uc790\uc0b0\uc73c\ub85c \uc778\uc815\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uc8fc\ubaa9\ud560 \ub9cc\ud568. \uc774\ub294 \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c \ube44\ud2b8\ucf54\uc778\uc758 \uc785\uc9c0\uac00 \uc81c\ub3c4\uad8c\uc5d0\uc11c \uac15\ud654\ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568. \ubbf8\uad6d\uc5d0\uc11c\ub294 \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc758 \uc7ac\uc9d1\uad8c\uacfc \ud568\uaed8 \uccab \uce5c\uc554\ud638\ud654\ud3d0 \uc815\ubd80\uac00 \ucd9c\ubc94\ud558\uc5ec \ube44\ud2b8\ucf54\uc778 \uc900\ube44\uae08\uc744 \ub3c4\uc785\ud560 \uc608\uc815\uc774\uace0, \uc601\uad6d\uacfc\ub3c4 \ud611\ub825\ud574 \uc554\ud638\ud654\ud3d0 \ucc44\ud0dd \ud655\ub300\ub97c \ucd94\uc9c4 \uc911\uc784.<\/p>\n

\uc774\ub7ec\ud55c \ud658\uacbd \ubcc0\ud654 \uc18d\uc5d0\uc11c \ub7ec\uc2dc\uc544 \uc5ed\uc2dc \ub514\uc9c0\ud138 \uc790\uc0b0\uc758 \ud750\ub984\uc744 \uc678\uba74\ud560 \uc218 \uc5c6\uac8c \ub41c \uac83\uc73c\ub85c \ud574\uc11d\ud560 \uc218 \uc788\uc74c. \ud2b9\ud788 \uc11c\ubc29 \uad6d\uac00\ub4e4\uc758 \uc5f0\uc774\uc740 \ub300\ub7ec \uc81c\uc7ac \ud558\uc5d0\uc11c \uc554\ud638\ud654\ud3d0\ub294 \uad6d\uc81c \uae08\uc735\ub9dd\uc744 \uc6b0\ud68c\ud558\ub294 \uc8fc\uc694\uc218\ub2e8\uc73c\ub85c \uae09\uc0c1\ud588\uc74c. \uc2e4\uc81c \ub7ec\uc2dc\uc544\ubc1c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uac00 \uc81c\uc7ac \uc774\ud6c4 \uae09\uc99d\ud55c \uc0ac\ub840\ub4e4\uc774 \ubcf4\uace0\ub428. \uc774\uc5d0 \ub530\ub77c \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ub4f1 \uad6d\uc81c \uaddc\uc81c\uae30\uad00\ub4e4\uc740 \uc554\ud638\ud654\ud3d0\uc758 \uaddc\uc81c \uacf5\ubc31\uc744 \uc545\uc6a9\ud55c \uc790\uae08 \uc774\ub3d9 \ud750\ub984\uc5d0 \ub300\ud55c \uac10\uc2dc \uac15\ud654\ub97c \uc694\uad6c\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ub7ec\uc2dc\uc544 \uc911\uc559\uc740\ud589\uc758 \uc774\ubc88 \ubc1c\ud45c\ub294 \ube44\ud2b8\ucf54\uc778\uc758 \uc81c\ub3c4\uad8c \ud3b8\uc785\uc774 \ub7ec\uc2dc\uc544\uc640 \uac19\uc740 \uc804\ud1b5\uc801 \ubcf4\uc218 \uae08\uc735\uc2dc\uc7a5\uc5d0\uc11c\ub3c4 \ubcf8\uaca9\ud654\ub420 \uac00\ub2a5\uc131\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ub2e4\ub9cc \uc554\ud638\ud654\ud3d0\uac00 \uace0\uc218\uc775 \uc790\uc0b0\uc73c\ub85c \ubd80\uac01\ub420\uc218\ub85d \uc774\ub97c \ud1b5\ud55c \uad6d\uc81c \uae08\uc735\ub9dd \uc6b0\ud68c, \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c\uc11c\uc758 \ud65c\uc6a9 \uac00\ub2a5\uc131\ub3c4 \ub192\uc544\uc9c8 \uc218 \uc788\uc5b4 \uc774\uc5d0 \ub300\ud55c \uac10\uc2dc\uc640 \uaddc\uc81c \ud544\uc694\uc131\uc774 \ubcd1\ud589\ub3fc\uc57c \ud560 \uc2dc\uc810\uc784. \uae00\ub85c\ubc8c \uc8fc\uc694\uad6d\ub4e4\uc774 \uc554\ud638\ud654\ud3d0 \uc218\uc6a9\uc5d0 \uc18d\ub3c4\ub97c \ub0b4\ub294 \uac00\uc6b4\ub370, \ub514\uc9c0\ud138 \uc790\uc0b0\uc758 \ud22c\uc790\uc640 \uaddc\uc81c \uac04 \uade0\ud615 \ud655\ubcf4\uac00 \uad6d\uc81c \uae08\uc735\uc9c8\uc11c\uc758 \uacfc\uc81c\uac00 \ub420 \uc804\ub9dd\uc784.<\/p>\n

(1\ub2ec\ub7ec=1392\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| 2025\ub144 \ube44\ud2b8\ucf54\uc778 \uc218\uc775\ub960 38% \uae30\ub85d | \uace0\uc218\uc775 \uc131\uacfc \ub4a4\uc5d0 \uac00\ub824\uc9c4 \uc81c\uc7ac \ud68c\ud53c \ub9ac\uc2a4\ud06c \uc8fc\ubaa9\ud574\uc57c <\uac1c\uc694> \ub7ec\uc2dc\uc544 \uc911\uc559\uc740\ud589\uc774 \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \ube44\ud2b8\ucf54\uc778\uc744 ‘2025\ub144 \uac00\uc7a5 \uc218\uc775\uc131 \ub192\uc740 \uc790\uc0b0’\uc73c\ub85c \ubd84\uc11d\ud55c \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud568. \ubcf4\uace0\uc11c\ub294 \ube44\ud2b8\ucf54\uc778\uc758 \ud22c\uc790 \uc218\uc775\uc131\uc774 \uc804\ud1b5 \uc790\uc0b0\uc778 \uae08, \uc8fc\uc2dd, \ucc44\uad8c\uc744 \ub6f0\uc5b4\ub118\uc5c8\ub2e4\uace0 \uac15\uc870\ud568. \ub2e4\ub9cc \uc554\ud638\ud654\ud3d0\uac00 \uc790\uae08\uc138\ud0c1, \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc5d0 \ub300\ud55c \uc6b0\ub824\ub3c4 \ud568\uaed8 \uc81c\uae30\ub428. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ub7ec\uc2dc\uc544 […]<\/p>\n","protected":false},"author":24,"featured_media":3164,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,623,1,604],"tags":[53,226,225,1794],"class_list":{"0":"post-27090","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-russia","9":"category-money-laundering","10":"category-export","11":"tag-53","12":"tag-226","13":"tag-225","14":"tag-1794"},"yoast_head":"\n\ub7ec \uc911\uc559\uc740\ud589 "\ube44\ud2b8\ucf54\uc778 \uc218\uc775\uc131 \uae08\u00b7\uc8fc\uc2dd \ub118\uc5b4"... \uc81c\uc7ac \ud68c\ud53c \ub9ac\uc2a4\ud06c \ubd80\uc0c1 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub7ec\uc2dc\uc544 \uc911\uc559\uc740\ud589\uc774 \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \ube44\ud2b8\ucf54\uc778\uc744 '2025\ub144 \uac00\uc7a5 \uc218\uc775\uc131 \ub192\uc740 \uc790\uc0b0'\uc73c\ub85c \ubd84\uc11d\ud55c \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud568. \ubcf4\uace0\uc11c\ub294 \ube44\ud2b8\ucf54\uc778\uc758 \ud22c\uc790 \uc218\uc775\uc131\uc774 \uc804\ud1b5 \uc790\uc0b0\uc778 \uae08, \uc8fc\uc2dd, \ucc44\uad8c\uc744 \ub6f0\uc5b4\ub118\uc5c8\ub2e4\uace0 \uac15\uc870\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=27090\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub7ec \uc911\uc559\uc740\ud589 "\ube44\ud2b8\ucf54\uc778 \uc218\uc775\uc131 \uae08\u00b7\uc8fc\uc2dd \ub118\uc5b4"... \uc81c\uc7ac \ud68c\ud53c \ub9ac\uc2a4\ud06c \ubd80\uc0c1 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub7ec\uc2dc\uc544 \uc911\uc559\uc740\ud589\uc774 \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01) 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