{"id":27768,"date":"2025-05-23T04:32:17","date_gmt":"2025-05-22T19:32:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=27768"},"modified":"2025-05-30T09:35:38","modified_gmt":"2025-05-30T00:35:38","slug":"%eb%b0%a9%ea%b8%80%eb%9d%bc%eb%8d%b0%ec%8b%9c-%eb%b6%88%eb%b2%95%ec%9e%90%ea%b8%88-%ed%99%98%ec%88%98-%ea%b8%b0%ea%b8%88-%eb%a7%8c%eb%93%a0%eb%8b%a4-%ec%95%95%ec%88%98-%ec%9e%90%ec%82%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=27768","title":{"rendered":"\ubc29\uae00\ub77c\ub370\uc2dc, ‘\ubd88\ubc95\uc790\uae08 \ud658\uc218 \uae30\uae08’ \ub9cc\ub4e0\ub2e4… \uc555\uc218 \uc790\uc0b0\uc73c\ub85c \ud53c\ud574\uc790 \ubcf4\uc0c1"},"content":{"rendered":"

<\uac1c\uc694><\/strong>
\n\ubc29\uae00\ub77c\ub370\uc2dc \uc815\ubd80\uac00 \uae08\uc735 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc73c\ub85c\ubd80\ud130 \ud68c\uc218\ud55c \uc790\uc0b0\uc744 \ubc14\ud0d5\uc73c\ub85c \uae30\uae08\uc744 \uc124\ub9bd\ud574 \ud53c\ud574 \uc608\uae08\uc790\uc5d0\uac8c \ubcf4\uc0c1\ud558\uace0 \ube48\uace4\uce35\uc744 \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud604\uc9c0 \uc601\ubb38 \uc77c\uac04\uc9c0 \ub354 \ub370\uc77c\ub9ac \uc2a4\ud0c0(The Daily Star)\uac00 \ubcf4\ub3c4<\/a>\ud568. \uc774\ub294 \uad6d\ub0b4\uc678\uc5d0\uc11c \uc555\uc218\ud55c \ubd80\ub3d9\uc0b0\uacfc \ub3d9\uc0b0, \uc8fc\uc2dd \ub4f1 \ub2e4\uc591\ud55c \ud615\ud0dc\uc758 \uc790\uc0b0\uc744 \ubc95\uc801 \uc808\ucc28\uc5d0 \ub530\ub77c \ud658\uc218\ud558\uace0, \uc774\ub97c \uacf5\uc775\uc5d0 \ud65c\uc6a9\ud558\uaca0\ub2e4\ub294 \uc804\ub7b5\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubc29\uae00\ub77c\ub370\uc2dc \uc911\uc559\uc740\ud589 \uc544\uc0b0 \ub9cc\uc218\ub974(Ahsan Mansur) \ucd1d\uc7ac\ub294 \uc9c0\ub09c 19\uc77c \uae30\uc790\ud68c\uacac\uc744 \ud1b5\ud574, \uc815\ubd80\uac00 \ud6a1\ub839, \uc790\uae08\uc138\ud0c1 \ub4f1 \uae08\uc735 \ube44\ub9ac\ub85c\ubd80\ud130 \ud68c\uc218\ud55c \uc790\uc0b0\uc744 \ubc14\ud0d5\uc73c\ub85c \ud2b9\ubcc4\uae30\uae08\uc744 \uc870\uc131\ud560 \uac83\uc774\ub77c\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774 \uae30\uae08\uc744 \ud1b5\ud574, \uc740\ud589\uc5d0\uc11c \ud68d\ub4dd\ub41c \ubd80\ud328 \uc790\uc0b0\uc740 \ud53c\ud574 \uc608\uae08\uc790\uc758 \uc190\uc2e4 \ubcf4\uc0c1\uc73c\ub85c, \uc740\ud589 \uc678\uc5d0\uc11c \ud68d\ub4dd\ub41c \ubd80\ud328 \uc790\uc0b0\uc740 \ube48\uace4\uce35 \ubcf5\uc9c0\uc0ac\uc5c5\uc5d0 \ud65c\uc6a9\ub420 \uc608\uc815\uc784.<\/p>\n

\ucd1d\uc7ac\ub294 \uc218\uc0ac \ubc0f \uc7ac\ud310 \uc911\uc778 \ud53c\uc758\uc790\ub4e4\uc774 \uad6d\ub0b4 \uc5ec\ub7ec \uc740\ud589\uc5d0 \uc740\ub2c9\ud55c \ud604\uae08 \ubc0f \uc8fc\uc2dd \uc790\uc0b0\uc744 \uc774\ubbf8 \uc0c1\ub2f9\uc218 \uc555\uc218\ud588\ub2e4\uace0 \ubc1d\ud798. \uc608\ub97c \ub4e4\uc5b4 2017\ub144 \uc774\uc2ac\ub77c\ubbf8 \uc740\ud589(Islami Bank) \uc8fc\uc2dd\uc744 \ub300\ub7c9 \ub9e4\uc785\ud574 \ub300\uaddc\ubaa8 \ub300\ucd9c \ube44\ub9ac\uc640 \uc790\uae08\uc138\ud0c1 \ud610\uc758\uc5d0 \uc5f0\ub8e8\ub41c S \uc54c\ub78c \uadf8\ub8f9(S. Alam Group)\uc740 \ubcf4\uc720\uc911\uc778 \uc57d 1\uc8702000\uc5b5(\uc57d 13\uc8707000\uc5b5\uc6d0)~1\uc8705000\uc5b5 \ud0c0\uce74(\uc57d 17\uc870\uc6d0) \uc0c1\ub2f9\uc758 \uc8fc\uc2dd\uc774 \uc555\uc218 \ub300\uc0c1\uc774 \ub410\uc74c. \uc555\uc218\ub41c \uc8fc\uc2dd\uc740 \uc804\ub7b5\uc801 \ud22c\uc790\uc790\uc5d0\uac8c \ub9e4\uac01\ud55c \ub4a4 \uc608\uae08\uc790 \ubcf4\uc0c1\uc5d0 \uc0ac\uc6a9\ub420 \uc608\uc815\uc784. \uc774\ub294 \uc911\uc559\uc740\ud589\uc774 \ub3d9\uacb0\ub41c \uc790\uc0b0\uc744 \uc2e4\uc9c8\uc801\uc73c\ub85c \ubcf5\uad6c\ud558\uace0 \uc21c\ud658\uc2dc\ud0a4\uae30 \uc704\ud55c \ubc95\uc801 \ubc0f \ud589\uc815\uc801 \uc870\uce58\uc784.<\/p>\n

\ud55c\ud3b8, \uc774\ub0a0 \uae30\uc790\ud68c\uacac\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uc740\ub2c9 \uc790\uc0b0 \ud658\uc218\ub97c \uc8fc\uc81c\ub85c \ud55c \uace0\uc704\uae09 \ud68c\uc758 \uc9c1\ud6c4 \uc774\ub8e8\uc5b4\uc84c\uc74c. \uc774 \uc790\ub9ac\uc5d0\uc11c\ub294 \ucd1d 11\uac1c \ud300\uc73c\ub85c \uad6c\uc131\ub41c \uc815\ubd80\ud569\ub3d9\uc870\uc0ac\ub2e8\uc774 \uc9c0\ub09c\ud574 \ub300\uaddc\ubaa8 \ubc18\uc815\ubd80 \uc2dc\uc704\ub85c \uc778\ud574 \uc2e4\uac01\ud55c \uc170\uc774\ud06c \ud558\uc2dc\ub098 \uc804 \ucd1d\ub9ac \ubc0f \uadf8 \uac00\uc871, \uadf8\ub9ac\uace0 \ud558\uc2dc\ub098 \uc815\uad8c\uacfc\uc758 \ube44\ub9ac\uac00 \uc758\uc2ec\ub41c 10\ub300 \ub300\uae30\uc5c5 \uadf8\ub8f9\uc744 \ub300\uc0c1\uc73c\ub85c \uc870\uc0ac\ud55c \uacb0\uacfc\ub97c \ubcf4\uace0\ud568. \uc9c0\uae08\uae4c\uc9c0 \uad6d\ub0b4\uc5d0\uc11c \uc555\ub958\ub41c \ud558\uc2dc\ub098 \uc815\uad8c \uad00\ub828 \uc790\uc0b0\uc740 \ubd80\ub3d9\uc0b0 \uc57d 1\uc8703000\uc5b5\ud0c0\uce74(\uc57d 14\uc8708500\uc5b5\uc6d0), \ud574\uc678 \uc790\uc0b0 1\uc5b56403\ub9cc\ub2ec\ub7ec(\uc57d 2271\uc5b5\uc6d0)\uc5d0 \uc774\ub974\uba70, \ubcc4\ub3c4\ub85c \ub3d9\uacb0\ub41c \ub3d9\uc0b0\uc740 4260\uc5b5\ud0c0\uce74(\uc57d 4\uc8708600\uc5b5\uc6d0)\uc5d0 \ub2ec\ud568.<\/p>\n

\uc911\uc559\uc740\ud589\uc740 \ud604\uc7ac \uc601\uad6d, \ubbf8\uad6d, \uce90\ub098\ub2e4, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8, \uc2f1\uac00\ud3ec\ub974 \ub4f1\uacfc\uc758 \ubc95\ub960 \uacf5\uc870\ub97c \ud1b5\ud574 \ud574\uc678 \uc790\uc0b0\uc758 \ud658\uc218\ub97c \ucd94\uc9c4 \uc911\uc774\uace0, UN \ud615\uc0ac\uc0ac\ubc95\uacf5\uc870\uc870\uc57d(MLAT)\uc744 \uae30\ubc18\uc73c\ub85c \ud574\uc678 \ub2f9\uad6d\uc5d0 \uacf5\uc2dd \uc694\uccad\uc744 \uc9c4\ud589\ud558\uace0 \uc788\uc74c. \uc608\ucee8\ub300, \uc790\uc0b0\uc774 \ubd88\ubc95 \uc790\uae08\uc784\uc744 \uc785\uc99d\ud560 \uacbd\uc6b0, \uc678\uad6d \uc815\ubd80\uac00 \uad00\ub828\uc790\uc758 \uc2dc\ubbfc\uad8c\uc744 \ubc15\ud0c8\ud560 \uc218 \uc788\ub294 \uac00\ub2a5\uc131\ub3c4 \uc5f4\ub824 \uc788\uc74c.<\/p>\n

\ucd1d\uc7ac\ub294 \ud68c\uc218 \uc808\ucc28\uac00 \ud1b5\uc0c1 4~5\ub144\uc774 \uac78\ub9ac\ub294 \ubcf5\uc7a1\ud55c \ubc95\uc801 \uacfc\uc815\uc784\uc744 \uc778\uc815\ud558\uba74\uc11c\ub3c4, \uc911\uac04 \uc870\uce58\ub85c \ud574\uc678 \uc790\uc0b0 \ub3d9\uacb0\uc744 \ud560 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud568. \ud604\uc7ac\ub294 \uad6d\ub0b4 \ubc95\uc801 \uc694\uac74\uc744 \ucda9\uc871\uc2dc\ud0a8 \ub4a4 \ud574\uc678\ub85c \uc694\uccad\uc11c\ub97c \ubcf4\ub0b4\ub294 \ub2e8\uacc4\uc5d0 \uc788\uace0, \uac01\uad6d \uae30\uad00\uc758 \ud611\uc870\ub97c \ubc14\ud0d5\uc73c\ub85c \ube60\ub978 \ub3d9\uacb0 \ubc0f \uc774\ud6c4 \uc7ac\ud310 \uc808\ucc28\uc5d0 \ucc29\uc218\ud560 \uacc4\ud68d\uc784.<\/p>\n

\ud55c\ud3b8, \ub3c4\ud53c \uc911\uc778 \uc77c\ubd80 \ud53c\uc758\uc790\ub4e4\uc774 \uace0\uc561\uc758 \ubcc0\ud638\uc0ac\ub97c \uace0\uc6a9\ud574 \ubc29\uc5b4\uc5d0 \ub098\uc11c\uace0 \uc788\ub294 \uc815\ud669\ub3c4 \ud3ec\ucc29\ub428. \uc608\ub97c \ub4e4\uc5b4 S \uc54c\ub78c \uadf8\ub8f9\uc758 \uc0ac\uc774\ud480 \uc54c\ub78c(Saiful Alam) \ub300\ud45c\ub294 \uc5f0\uac04 300\ub9cc\ub2ec\ub7ec(\uc57d 41\uc5b5\uc6d0)\ub97c \ubcc0\ud638\uc778\ub2e8\uc5d0 \uc9c0\ucd9c\ud560 \uacc4\ud68d\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ubc29\uae00\ub77c\ub370\uc2dc \uc815\ubd80\uc758 \uc870\uce58\ub294 \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc5d0\uc11c \ud754\ud788 \ubc1c\uc0dd\ud558\ub294 \uae08\uc735 \ubc94\uc8c4\uc640 \uc790\uc0b0 \uc720\ucd9c \ubb38\uc81c\uc5d0 \ub300\ud574 \uad6c\uccb4\uc801\uc774\uace0 \uccb4\uacc4\uc801\uc778 \ub300\uc751 \ubc29\uc548\uc744 \uc81c\uc2dc\ud55c \uc0ac\ub840\uc784. \ud2b9\ud788 \ud53c\ud574\uc790 \ubcf4\uc0c1\uacfc \ube48\uace4\uce35 \uc9c0\uc6d0\uc774\ub77c\ub294 \uc774\uc911 \uad6c\uc870\ub97c \uac16\ucd98 \uae30\uae08 \ubaa8\ub378\uc740 \uacf5\uacf5 \uc2e0\ub8b0 \ud68c\ubcf5 \ubc0f \uc81c\ub3c4\uc801 \uac1c\uc120\uc5d0 \uae30\uc5ec\ud560 \uac83\uc73c\ub85c \uae30\ub300\ub428. \ud5a5\ud6c4 \ubc95\ub960 \uacf5\uc870\uc758 \uc2e4\ud6a8\uc131\uacfc \uae30\uae08 \uc6b4\uc601\uc758 \ud22c\uba85\uc131\uc774 \uc81c\ub3c4 \uc815\ucc29\uc758 \ud575\uc2ec \uacfc\uc81c\uac00 \ub420 \uc804\ub9dd\uc784.<\/p>\n

(1\ud0c0\uce74=11\uc6d0, 1\ub2ec\ub7ec=1384\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ubc29\uae00\ub77c\ub370\uc2dc \uc815\ubd80\uac00 \uae08\uc735 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc73c\ub85c\ubd80\ud130 \ud68c\uc218\ud55c \uc790\uc0b0\uc744 \ubc14\ud0d5\uc73c\ub85c \uae30\uae08\uc744 \uc124\ub9bd\ud574 \ud53c\ud574 \uc608\uae08\uc790\uc5d0\uac8c \ubcf4\uc0c1\ud558\uace0 \ube48\uace4\uce35\uc744 \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud604\uc9c0 \uc601\ubb38 \uc77c\uac04\uc9c0 \ub354 \ub370\uc77c\ub9ac \uc2a4\ud0c0(The Daily Star)\uac00 \ubcf4\ub3c4\ud568. \uc774\ub294 \uad6d\ub0b4\uc678\uc5d0\uc11c \uc555\uc218\ud55c \ubd80\ub3d9\uc0b0\uacfc \ub3d9\uc0b0, \uc8fc\uc2dd \ub4f1 \ub2e4\uc591\ud55c \ud615\ud0dc\uc758 \uc790\uc0b0\uc744 \ubc95\uc801 \uc808\ucc28\uc5d0 \ub530\ub77c \ud658\uc218\ud558\uace0, \uc774\ub97c \uacf5\uc775\uc5d0 \ud65c\uc6a9\ud558\uaca0\ub2e4\ub294 \uc804\ub7b5\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ubc29\uae00\ub77c\ub370\uc2dc \uc911\uc559\uc740\ud589 \uc544\uc0b0 \ub9cc\uc218\ub974(Ahsan Mansur) \ucd1d\uc7ac\ub294 \uc9c0\ub09c […]<\/p>\n","protected":false},"author":24,"featured_media":7545,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[719,1092,332,1545,4986],"class_list":{"0":"post-27768","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-aml","10":"tag-ctf","11":"tag-332","12":"tag-1545","13":"tag-4986"},"yoast_head":"\n\ubc29\uae00\ub77c\ub370\uc2dc, '\ubd88\ubc95\uc790\uae08 \ud658\uc218 \uae30\uae08' \ub9cc\ub4e0\ub2e4... \uc555\uc218 \uc790\uc0b0\uc73c\ub85c \ud53c\ud574\uc790 \ubcf4\uc0c1 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubc29\uae00\ub77c\ub370\uc2dc \uc815\ubd80\ub294 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc73c\ub85c\ubd80\ud130 \ud68c\uc218\ud55c \uc790\uc0b0\uc744 \ubc14\ud0d5\uc73c\ub85c \uae30\uae08\uc744 \uc124\ub9bd\ud574 \ud53c\ud574 \uc608\uae08\uc790\uc5d0\uac8c \ubcf4\uc0c1\ud558\uace0 \ube48\uace4\uce35\uc744 \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud798. \uc774\ub294 \uad6d\ub0b4\uc678\uc5d0\uc11c \uc555\uc218\ud55c \uc790\uc0b0\uc744 \ubc95\uc801 \uc808\ucc28\uc5d0 \ub530\ub77c \ud658\uc218\ud558\uace0, \uacf5\uc775\uc5d0 \ud65c\uc6a9\ud558\uaca0\ub2e4\ub294 \uc804\ub7b5\uc784.\" \/>\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=27768\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubc29\uae00\ub77c\ub370\uc2dc, '\ubd88\ubc95\uc790\uae08 \ud658\uc218 \uae30\uae08' \ub9cc\ub4e0\ub2e4... \uc555\uc218 \uc790\uc0b0\uc73c\ub85c \ud53c\ud574\uc790 \ubcf4\uc0c1 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubc29\uae00\ub77c\ub370\uc2dc \uc815\ubd80\ub294 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc73c\ub85c\ubd80\ud130 \ud68c\uc218\ud55c \uc790\uc0b0\uc744 \ubc14\ud0d5\uc73c\ub85c \uae30\uae08\uc744 \uc124\ub9bd\ud574 \ud53c\ud574 \uc608\uae08\uc790\uc5d0\uac8c \ubcf4\uc0c1\ud558\uace0 \ube48\uace4\uce35\uc744 \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud798. \uc774\ub294 \uad6d\ub0b4\uc678\uc5d0\uc11c \uc555\uc218\ud55c \uc790\uc0b0\uc744 \ubc95\uc801 \uc808\ucc28\uc5d0 \ub530\ub77c \ud658\uc218\ud558\uace0, \uacf5\uc775\uc5d0 \ud65c\uc6a9\ud558\uaca0\ub2e4\ub294 \uc804\ub7b5\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=27768\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-22T19:32:17+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-30T00:35:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"576\" \/>\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 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=27768#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=27768\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"\ubc29\uae00\ub77c\ub370\uc2dc, ‘\ubd88\ubc95\uc790\uae08 \ud658\uc218 \uae30\uae08’ \ub9cc\ub4e0\ub2e4… \uc555\uc218 \uc790\uc0b0\uc73c\ub85c \ud53c\ud574\uc790 \ubcf4\uc0c1\",\"datePublished\":\"2025-05-22T19:32:17+00:00\",\"dateModified\":\"2025-05-30T00:35:38+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=27768\"},\"wordCount\":22,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=27768#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\",\"keywords\":[\"AML\",\"CTF\",\"\ubc29\uae00\ub77c\ub370\uc2dc\",\"\ubd88\ubc95\uc790\uae08\",\"\uc790\uae08\ud658\uc218\"],\"articleSection\":[\"\ubd81\ud55c\u00b7\uc544\uc2dc\uc544\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=27768#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=27768\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=27768\",\"name\":\"\ubc29\uae00\ub77c\ub370\uc2dc, '\ubd88\ubc95\uc790\uae08 \ud658\uc218 \uae30\uae08' \ub9cc\ub4e0\ub2e4... \uc555\uc218 \uc790\uc0b0\uc73c\ub85c \ud53c\ud574\uc790 \ubcf4\uc0c1 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=27768#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=27768#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\",\"datePublished\":\"2025-05-22T19:32:17+00:00\",\"dateModified\":\"2025-05-30T00:35:38+00:00\",\"description\":\"\ubc29\uae00\ub77c\ub370\uc2dc \uc815\ubd80\ub294 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc73c\ub85c\ubd80\ud130 \ud68c\uc218\ud55c \uc790\uc0b0\uc744 \ubc14\ud0d5\uc73c\ub85c \uae30\uae08\uc744 \uc124\ub9bd\ud574 \ud53c\ud574 \uc608\uae08\uc790\uc5d0\uac8c \ubcf4\uc0c1\ud558\uace0 \ube48\uace4\uce35\uc744 \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud798. \uc774\ub294 \uad6d\ub0b4\uc678\uc5d0\uc11c \uc555\uc218\ud55c \uc790\uc0b0\uc744 \ubc95\uc801 \uc808\ucc28\uc5d0 \ub530\ub77c \ud658\uc218\ud558\uace0, \uacf5\uc775\uc5d0 \ud65c\uc6a9\ud558\uaca0\ub2e4\ub294 \uc804\ub7b5\uc784.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=27768#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=27768\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=27768#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg\",\"width\":1024,\"height\":576,\"caption\":\"\uc790\uae08 \uc138\ud0c1\/\uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=27768#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ubc29\uae00\ub77c\ub370\uc2dc, ‘\ubd88\ubc95\uc790\uae08 \ud658\uc218 \uae30\uae08’ \ub9cc\ub4e0\ub2e4… \uc555\uc218 \uc790\uc0b0\uc73c\ub85c \ud53c\ud574\uc790 \ubcf4\uc0c1\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\",\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"caption\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\"},\"sameAs\":[\"http:\/\/www.sanctionlab.com\"],\"url\":\"https:\/\/www.sanctionlab.com\/?author=24\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ubc29\uae00\ub77c\ub370\uc2dc, '\ubd88\ubc95\uc790\uae08 \ud658\uc218 \uae30\uae08' \ub9cc\ub4e0\ub2e4... \uc555\uc218 \uc790\uc0b0\uc73c\ub85c \ud53c\ud574\uc790 \ubcf4\uc0c1 SanctionLab","description":"\ubc29\uae00\ub77c\ub370\uc2dc \uc815\ubd80\ub294 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc73c\ub85c\ubd80\ud130 \ud68c\uc218\ud55c \uc790\uc0b0\uc744 \ubc14\ud0d5\uc73c\ub85c \uae30\uae08\uc744 \uc124\ub9bd\ud574 \ud53c\ud574 \uc608\uae08\uc790\uc5d0\uac8c \ubcf4\uc0c1\ud558\uace0 \ube48\uace4\uce35\uc744 \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud798. \uc774\ub294 \uad6d\ub0b4\uc678\uc5d0\uc11c \uc555\uc218\ud55c \uc790\uc0b0\uc744 \ubc95\uc801 \uc808\ucc28\uc5d0 \ub530\ub77c \ud658\uc218\ud558\uace0, \uacf5\uc775\uc5d0 \ud65c\uc6a9\ud558\uaca0\ub2e4\ub294 \uc804\ub7b5\uc784.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=27768","og_locale":"ko_KR","og_type":"article","og_title":"\ubc29\uae00\ub77c\ub370\uc2dc, '\ubd88\ubc95\uc790\uae08 \ud658\uc218 \uae30\uae08' \ub9cc\ub4e0\ub2e4... \uc555\uc218 \uc790\uc0b0\uc73c\ub85c \ud53c\ud574\uc790 \ubcf4\uc0c1 SanctionLab","og_description":"\ubc29\uae00\ub77c\ub370\uc2dc \uc815\ubd80\ub294 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc73c\ub85c\ubd80\ud130 \ud68c\uc218\ud55c \uc790\uc0b0\uc744 \ubc14\ud0d5\uc73c\ub85c \uae30\uae08\uc744 \uc124\ub9bd\ud574 \ud53c\ud574 \uc608\uae08\uc790\uc5d0\uac8c \ubcf4\uc0c1\ud558\uace0 \ube48\uace4\uce35\uc744 \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud798. \uc774\ub294 \uad6d\ub0b4\uc678\uc5d0\uc11c \uc555\uc218\ud55c \uc790\uc0b0\uc744 \ubc95\uc801 \uc808\ucc28\uc5d0 \ub530\ub77c \ud658\uc218\ud558\uace0, \uacf5\uc775\uc5d0 \ud65c\uc6a9\ud558\uaca0\ub2e4\ub294 \uc804\ub7b5\uc784.","og_url":"https:\/\/www.sanctionlab.com\/?p=27768","og_site_name":"SanctionLab","article_published_time":"2025-05-22T19:32:17+00:00","article_modified_time":"2025-05-30T00:35:38+00:00","og_image":[{"width":1024,"height":576,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","type":"image\/jpeg"}],"author":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=27768#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=27768"},"author":{"name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407"},"headline":"\ubc29\uae00\ub77c\ub370\uc2dc, ‘\ubd88\ubc95\uc790\uae08 \ud658\uc218 \uae30\uae08’ \ub9cc\ub4e0\ub2e4… \uc555\uc218 \uc790\uc0b0\uc73c\ub85c \ud53c\ud574\uc790 \ubcf4\uc0c1","datePublished":"2025-05-22T19:32:17+00:00","dateModified":"2025-05-30T00:35:38+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=27768"},"wordCount":22,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=27768#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","keywords":["AML","CTF","\ubc29\uae00\ub77c\ub370\uc2dc","\ubd88\ubc95\uc790\uae08","\uc790\uae08\ud658\uc218"],"articleSection":["\ubd81\ud55c\u00b7\uc544\uc2dc\uc544","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=27768#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=27768","url":"https:\/\/www.sanctionlab.com\/?p=27768","name":"\ubc29\uae00\ub77c\ub370\uc2dc, '\ubd88\ubc95\uc790\uae08 \ud658\uc218 \uae30\uae08' \ub9cc\ub4e0\ub2e4... \uc555\uc218 \uc790\uc0b0\uc73c\ub85c \ud53c\ud574\uc790 \ubcf4\uc0c1 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=27768#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=27768#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","datePublished":"2025-05-22T19:32:17+00:00","dateModified":"2025-05-30T00:35:38+00:00","description":"\ubc29\uae00\ub77c\ub370\uc2dc \uc815\ubd80\ub294 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc73c\ub85c\ubd80\ud130 \ud68c\uc218\ud55c \uc790\uc0b0\uc744 \ubc14\ud0d5\uc73c\ub85c \uae30\uae08\uc744 \uc124\ub9bd\ud574 \ud53c\ud574 \uc608\uae08\uc790\uc5d0\uac8c \ubcf4\uc0c1\ud558\uace0 \ube48\uace4\uce35\uc744 \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud798. \uc774\ub294 \uad6d\ub0b4\uc678\uc5d0\uc11c \uc555\uc218\ud55c \uc790\uc0b0\uc744 \ubc95\uc801 \uc808\ucc28\uc5d0 \ub530\ub77c \ud658\uc218\ud558\uace0, \uacf5\uc775\uc5d0 \ud65c\uc6a9\ud558\uaca0\ub2e4\ub294 \uc804\ub7b5\uc784.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=27768#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=27768"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=27768#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/AML.jpg","width":1024,"height":576,"caption":"\uc790\uae08 \uc138\ud0c1\/\uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=27768#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ubc29\uae00\ub77c\ub370\uc2dc, ‘\ubd88\ubc95\uc790\uae08 \ud658\uc218 \uae30\uae08’ \ub9cc\ub4e0\ub2e4… \uc555\uc218 \uc790\uc0b0\uc73c\ub85c \ud53c\ud574\uc790 \ubcf4\uc0c1"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407","name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","caption":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0"},"sameAs":["http:\/\/www.sanctionlab.com"],"url":"https:\/\/www.sanctionlab.com\/?author=24"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/27768","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=27768"}],"version-history":[{"count":4,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/27768\/revisions"}],"predecessor-version":[{"id":27806,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/27768\/revisions\/27806"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/7545"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=27768"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=27768"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=27768"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}