{"id":2802,"date":"2024-11-06T04:06:22","date_gmt":"2024-11-05T19:06:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2802"},"modified":"2024-11-05T23:15:06","modified_gmt":"2024-11-05T14:15:06","slug":"%ec%ba%90%eb%82%98%eb%8b%a4-%ea%b7%9c%ec%a0%9c%eb%8b%b9%ea%b5%ad-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%eb%af%b8%ed%9d%a1%ec%9c%bc%eb%a1%9c-%eb%8c%80%ed%98%95-%eb%b6%80%eb%8f%99","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2802","title":{"rendered":"\uce90\ub098\ub2e4 \uaddc\uc81c\ub2f9\uad6d, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubbf8\ud761\uc73c\ub85c \ub300\ud615 \ubd80\ub3d9\uc0b0 \ud68c\uc0ac\uc5d0 \ubc8c\uae08"},"content":{"rendered":"<figure id=\"attachment_602\" aria-describedby=\"caption-attachment-602\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-602\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c-300x225.jpg\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c-300x225.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c-768x576.jpg 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c-150x113.jpg 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c-696x522.jpg 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c.jpg 800w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-602\" class=\"wp-caption-text\">\uce90\ub098\ub2e4 \uad6d\uae30\uc640 \uce90\ub098\ub2e4 \uc758\ud68c<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uce90\ub098\ub2e4 \uaddc\uc81c\ub2f9\uad6d\uc774 \ud1a0\ub860\ud1a0\uc5d0 \uc704\uce58\ud55c \uc874 \ub7ad \ub77c\uc0b4 \ubd80\ub3d9\uc0b0 \ud68c\uc0ac(JLL)\uc5d0 10\ub9cc7827 \uce90\ub098\ub2e4 \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc774\ub294 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778, \uae30\ub85d \uc720\uc9c0, \ub9ac\uc2a4\ud06c \ud3c9\uac00\uc640 \ubb38\uc11c\ud654 \ub4f1\uc5d0\uc11c \uc790\uae08 \uc138\ud0c1 \uad00\ub828\ud55c \uaddc\uc815\uc744 \uc9c0\ud0a4\uc9c0 \uc54a\uc558\uae30 \ub54c\ubb38\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798 \ubcf4\uace0 \ubd84\uc11d \uc13c\ud130(FINTRAC)\uc758 \uc774\ubc88 \uc870\uce58\ub294 JLL\uc758 \uc6b4\uc601\uc5d0 \uad00\ub828\ub41c \uac83\uc784. FINTRAC\uc740 4\uac00\uc9c0 \ubd84\uc57c\uc5d0\uc11c JLL\uc774 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uaddc\uc815\uc744 \uc9c0\ud0a4\uc9c0 \ubabb\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\uccab\uc9f8, \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28(Know Your Customer, KYC) \ubc0f \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uc5d0 \ub300\ud55c \ubaa8\ub2c8\ud130\ub9c1 \ub4f1\uc758 \ud544\uc218 \uc808\ucc28\ub97c \ubb38\uc11c\ud654\ud558\uace0 \uc2e4\ud589\ud558\ub294 \ub370 \uc2e4\ud328\ud588\uc74c. \ub450\ubc88\uc9f8\ub85c \uc790\uae08 \uc138\ud0c1\uacfc \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uace0 \ubb38\uc11c\ud654\ud558\uc9c0 \uc54a\uc558\uace0, \uc14b\uc9f8\ub85c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc900\uc218 \uad50\uc721 \ud504\ub85c\uadf8\ub7a8\uc774 \uc5c6\uc5c8\uc74c. \ub9c8\uc9c0\ub9c9\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \uaddc\uc815\uacfc \uad00\ub828\ud574 2\ub144 \uc8fc\uae30\uc758 \uac80\ud1a0\uc640 \uc5c5\ub370\uc774\ud2b8\ub97c \ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p>\uc774 \uc678\uc5d0\ub3c4 \uc790\uae08 \uc218\ub839\uacfc \uc2e0\uc6d0 \ud655\uc778 \ub4f1\uc5d0\uc11c \ud544\uc694\ud55c \uc815\ubcf4\ub97c \uc801\uc808\ud788 \ubcf4\uad00\ud558\uc9c0 \uc54a\uc558\uace0, \ubc95\uc801 \uc694\uac74\uc5d0 \ub9de\ub294 \uc815\ubcf4\ub97c \uc81c\ub300\ub85c \uae30\ub85d\ud558\uc9c0 \uc54a\uc558\uc74c. \uc774\ub85c \uc778\ud574 JLL\uc740 \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \ubc29\uc9c0\ubc95\uc5d0 \uaddc\uc815\ub41c \uc8fc\uc694 \uc870\uce58\ub4e4\uc744 \uc900\uc218\ud558\uc9c0 \ubabb\ud55c \uac83\uc73c\ub85c \ud310\ub2e8\ub410\uc74c. JLL\uc740 \uce90\ub098\ub2e4 \uac10\ub3c5\ub2f9\uad6d \uc870\uce58\uc5d0 \ubbf8\ud761\ud568\uc744 \uc778\uc815\ud558\uace0 \ubc8c\uae08\uc744 \uc644\ub0a9\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uce90\ub098\ub2e4 \uac10\ub3c5\ub2f9\uad6d\uc758 \ubc8c\uae08 \ubd80\uacfc\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc774 \ub2e8\uc21c\ud55c \ud589\uc815 \uc808\ucc28\uac00 \uc544\ub2c8\ub77c \uac01 \uae30\uc5c5\uc774 \uc5c4\uaca9\ud788 \uc900\uc218\ud574\uc57c \ud560 \uc758\ubb34\uc784\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788, \uc704\ubc18 \uc0ac\ud56d\uc774 \uae30\uc5c5 \uc6b4\uc601 \uc804\ubc18\uc5d0 \uac78\uccd0 \ubc1c\uc0dd\ud560 \uacbd\uc6b0, \uadf8 \uacb0\uacfc\ub85c \uae30\uc5c5\uc758 \ud3c9\ud310\uacfc \uc2e0\ub8b0\uac00 \ud070 \ud0c0\uaca9\uc744 \uc785\uc744 \uc218 \uc788\uc74c. \uae30\uc5c5\uc740 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778, \ub9ac\uc2a4\ud06c \ud3c9\uac00, \uc9c0\uc18d\uc801\uc778 \uad50\uc721, \uc815\ucc45 \uac80\ud1a0 \ub4f1 \uc77c\ub828\uc758 \uaddc\uc81c \uc900\uc218 \uc808\ucc28\ub97c \ucca0\uc800\ud788 \uad00\ub9ac\ud568\uc73c\ub85c\uc368 \ubc95\uc801 \uc704\ud5d8\uc744 \uc0ac\uc804\uc5d0 \ubc29\uc9c0\ud574\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uce90\ub098\ub2e4 \uaddc\uc81c\ub2f9\uad6d\uc774 \ud1a0\ub860\ud1a0\uc5d0 \uc704\uce58\ud55c \uc874 \ub7ad \ub77c\uc0b4 \ubd80\ub3d9\uc0b0 \ud68c\uc0ac(JLL)\uc5d0 10\ub9cc7827 \uce90\ub098\ub2e4 \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc774\ub294 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778, \uae30\ub85d \uc720\uc9c0, \ub9ac\uc2a4\ud06c \ud3c9\uac00\uc640 \ubb38\uc11c\ud654 \ub4f1\uc5d0\uc11c \uc790\uae08 \uc138\ud0c1 \uad00\ub828\ud55c \uaddc\uc815\uc744 \uc9c0\ud0a4\uc9c0 \uc54a\uc558\uae30 \ub54c\ubb38\uc784. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798 \ubcf4\uace0 \ubd84\uc11d \uc13c\ud130(FINTRAC)\uc758 \uc774\ubc88 \uc870\uce58\ub294 JLL\uc758 \uc6b4\uc601\uc5d0 \uad00\ub828\ub41c \uac83\uc784. FINTRAC\uc740 4\uac00\uc9c0 \ubd84\uc57c\uc5d0\uc11c JLL\uc774 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uaddc\uc815\uc744 \uc9c0\ud0a4\uc9c0 \ubabb\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":602,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[36,177],"class_list":{"0":"post-2802","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-36","10":"tag-177"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uce90\ub098\ub2e4 \uaddc\uc81c\ub2f9\uad6d, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubbf8\ud761\uc73c\ub85c \ub300\ud615 \ubd80\ub3d9\uc0b0 \ud68c\uc0ac\uc5d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 \uaddc\uc81c\ub2f9\uad6d\uc774 \ud1a0\ub860\ud1a0\uc5d0 \uc704\uce58\ud55c \uc874 \ub7ad \ub77c\uc0b4 \ubd80\ub3d9\uc0b0 \ud68c\uc0ac(JLL)\uc5d0 10\ub9cc7827 \uce90\ub098\ub2e4 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