{"id":29162,"date":"2025-06-09T04:28:11","date_gmt":"2025-06-08T19:28:11","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=29162"},"modified":"2025-12-22T14:53:04","modified_gmt":"2025-12-22T05:53:04","slug":"%eb%84%a4%eb%8d%9c%eb%9e%80%eb%93%9c-%eb%b6%88%eb%b2%95%ec%9e%90%ea%b8%88%ec%9c%bc%eb%a1%9c-%ec%a7%81%ec%9b%90-%ea%b8%89%ec%97%ac-%ec%a7%80%ea%b8%89%ed%95%98%eb%8a%94-%ed%98%84%ea%b8%88-%eb%b3%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=29162","title":{"rendered":"\ub124\ub35c\ub780\ub4dc, \ubd88\ubc95\uc790\uae08\uc73c\ub85c \uc9c1\uc6d0 \uae09\uc5ec \uc9c0\uae09\ud558\ub294 &#8216;\ud604\uae08 \ubcf4\uc0c1&#8217;\ud615 \uc790\uae08\uc138\ud0c1 \uacbd\uace0"},"content":{"rendered":"<h3>| \uc790\uae08\uc138\ud0c1\uacfc \uc138\uae08\ud68c\ud53c\ub97c \ub3d9\uc2dc\uc5d0&#8230; \uc6b4\uc1a1\u00b7\uac74\uc124\u00b7\uc758\ub8cc \uc5c5\uacc4\uc11c \uae09\uc99d<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub124\ub35c\ub780\ub4dc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c(FIU-Nederland)\ub294 \uc9c0\ub09c 5\uc77c, <a href=\"https:\/\/www.linkedin.com\/posts\/fiu-nederland_bij-de-fiu-nederland-analyseren-we-veelvuldig-activity-7335979631033925632-GABF?utm_source=share&amp;utm_medium=member_desktop&amp;rcm=ACoAAFPCqoYBBbztHXcHCeWTW3xhyt121FcPx5s\">\ub9c1\ud06c\ub4dc\uc778 \uac8c\uc2dc\uae00<\/a>\uc744 \ud1b5\ud574 \uc774\ub978\ubc14 &#8216;\ud604\uae08 \ubcf4\uc0c1(Cash Compensatie)&#8217; \ubc29\uc2dd\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \uc0ac\uae30 \ud589\uc704\ub97c \uacbd\uace0\ud568. &#8216;\ud604\uae08 \ubcf4\uc0c1&#8217; \uc218\ubc95\uc774\ub780 \ubc94\uc8c4 \uc218\uc775\uc744 \ud611\ub825 \uae30\uc5c5\uc5d0 \uc804\ub2ec\ud558\uace0, \uae30\uc5c5\uc774 \uc774\ub97c \uc138\uae08 \uc2e0\uace0 \uc5c6\uc774 \uc9c1\uc6d0 \uae09\uc5ec\ub85c \uc720\uc6a9\ud558\ub294 \ubc29\uc2dd\uc784. \uc774\ub97c \ud1b5\ud574 \ubc94\uc8c4 \uc870\uc9c1\uc740 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\uace0, \uae30\uc5c5\uc740 \uc138\uae08\uc744 \uc808\uac10\ud560 \uc218 \uc788\uac8c \ub428. \ud574\ub2f9 \uc218\ubc95\uc740 \ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \uc8fc\ub85c \uc6b4\uc1a1, \uac74\uc124, \uc758\ub8cc \ub4f1 \ub178\ub3d9\uc9d1\uc57d\uc801 \uc0b0\uc5c5\uc744 \uc911\uc2ec\uc73c\ub85c \ud37c\uc9c0\uace0 \uc788\uace0, \uc218\uc2ed \uac1c\uc758 \ubc95\uc778\uacfc \uc774\ub97c \ube4c\ub824\uc8fc\ub294 &#8216;\uba85\uc758\uc778&#8217;\ub4e4\uc744 \ud1b5\ud574 \ubc94\uc8c4 \uc790\uae08\uc744 \uc740\ub2c9\ud558\uace0 \uc720\ud1b5\ud558\uace0 \uc788\uc74c. FIU\ub294 \uc8fc\uc694 \uc740\ud589\ub4e4\uacfc\uc758 \ud611\ub825 \ud558\uc5d0 \uc774\ub7ec\ud55c \uc870\uc9c1\uc801 \ubc94\uc8c4\ub9dd\uc744 \ucd94\uc801\ud558\uace0 \uc788\uc73c\uba70, \uc608\ubc29 \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc5d0 \ub098\uc11c\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nFIU \ub124\ub35c\ub780\ub4dc\ub294 \uc9c0\ub09c 5\uc77c, \uad6d\ub0b4\uc5d0\uc11c \ud655\uc0b0\ub418\uace0 \uc788\ub294 &#8216;\ud604\uae08 \ubcf4\uc0c1&#8217; \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc774 \ub300\uaddc\ubaa8 \uc0ac\uae30\uc640 \ud0c8\uc138\ub85c \uc774\uc5b4\uc9c0\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \uc774 \uc218\ubc95\uc740 \ub9c8\uc57d \ubc00\ub9e4 \ub4f1\uc758 \ubc94\uc8c4\ub97c \ud1b5\ud574 \uc5bb\uc740 \ubd88\ubc95\uc790\uae08\uc744 \ud611\ub825 \uae30\uc5c5\uc5d0 \uc804\ub2ec\ud55c \ub4a4, \uae30\uc5c5\ub4e4\uc774 \uc774\ub97c \uc9c1\uc6d0 \uc784\uae08\uc73c\ub85c \ube44\uacf5\uc2dd \uc9c0\uae09\ud558\uace0, \ud5c8\uc704 \uc138\uae08\uacc4\uc0b0\uc11c\ub97c \ud1b5\ud574 \ub2e4\uc2dc \uacc4\uc88c\ub85c \uc790\uae08\uc744 \uc1a1\uae08\ud558\ub294 \ubc29\uc2dd\uc784.<\/p>\n<p>FIU\ub294 ABN AMRO, \ub77c\ubcf4\ubc45\ud06c(Rabobank), ING\uc740\ud589 \ub4f1 \ub124\ub35c\ub780\ub4dc\uc758 \uc8fc\uc694 \uc740\ud589\ub4e4\uacfc \ud568\uaed8 \uad6c\uc131\ud55c \uacf5\uacf5-\ubbfc\uac04 \ud611\ub825 \uae08\uc735 \uc815\ubcf4 \ubd84\uc11d \uccb4\uacc4 &#8216;\ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4(Fintell Alliance)&#8217;\ub97c \ud1b5\ud574 \uc774\uc640 \uac19\uc740 \uac70\ub798 \ud328\ud134\uc744 \ud3ec\ucc29\ud588\uc74c. \ubd84\uc11d\uc5d0 \ub530\ub974\uba74, \ud574\ub2f9 \ub124\ud2b8\uc6cc\ud06c\ub294 \uc218\uc2ed \uac1c\uc758 \ubc95\uc778\uacfc \uacc4\uc88c, \uadf8\ub9ac\uace0 \uc774\ub97c \ube4c\ub824\uc8fc\ub294 &#8216;\uba85\uc758\uc778(Money catcher, \uc77c\uc885\uc758 \ubc14\uc9c0\uc0ac\uc7a5)&#8217; \uad6c\uc870\ub97c \ud1b5\ud574 \uc790\uae08 \ud750\ub984\uc744 \uc740\ub2c9\ud568. \uc774\ub4e4 \ubc95\uc778\uc758 \uacc4\uc88c\uc5d0\ub294 150\uac1c \uc774\uc0c1\uc758 \uae30\uc5c5\uc5d0\uc11c \ub3c8\uc774 \uc785\uae08\ub410\uace0, \uc774 \uc911 \uc0c1\ub2f9\uc218\uac00 \uc6b4\uc1a1, \uac74\uc124, \uc758\ub8cc \ub4f1 \ub178\ub3d9\uc9d1\uc57d\uc801 \uc5c5\uc885\uc5d0\uc11c \ud65c\ub3d9 \uc911\uc778 \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8.<\/p>\n<p>\uc774\ub4e4 \uae30\uc5c5\uc740 \uc804\ubb38 \uc790\uae08\uc138\ud0c1\ubc94\uc5d0\uac8c &#8216;\ud604\uae08 \ub2e4\ubc1c&#8217;\uc744 \uc2e4\uc81c \uae08\uc561\ubcf4\ub2e4 \ub0ae\uac8c \uad6c\ub9e4\ud55c \ub4a4, \uc774 \uc790\uae08\uc744 \uc885\uc5c5\uc6d0 \ud604\uae08 \uae09\uc5ec\ub85c \uc138\uae08 \uc2e0\uace0 \uc5c6\uc774 \uc0ac\uc6a9\ud568. \uae30\uc5c5\uc758 \uc870\uc138 \ud68c\ud53c\ub97c \uac00\ub2a5\ucf00 \ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c, \ub3d9\uc2dc\uc5d0 \ubc94\uc8c4 \uc790\uae08\uc744 \uc2e4\uc81c \uacbd\uc81c\uc5d0 \ud1b5\ud569\ud558\ub294 \uae30\ub2a5\uc744 \uc218\ud589\ud568. \uc790\uae08\uc138\ud0c1\ubc94\uc740 \uae30\uc5c5\uc5d0\uac8c \ud5c8\uc704 \uc138\uae08\uacc4\uc0b0\uc11c\ub97c \ubc1c\uae09\ud558\uace0 \uacc4\uc88c \uc1a1\uae08\uc744 \ubc1b\uc74c\uc73c\ub85c\uc368 \ubc94\uc8c4 \uc790\uae08\uc744 \ud569\ubc95\uc801 \uac70\ub798\ub85c \uc704\uc7a5\ud560 \uc218 \uc788\uac8c \ub428.<\/p>\n<p>\ub610 FIU\ub294 &#8216;\ud604\uae08 \ubcf4\uc0c1&#8217; \ub124\ud2b8\uc6cc\ud06c\uc5d0\uc11c \uc0ac\uce58\ud488 \uad6c\ub9e4 \ubc0f \uc81c3\uc790 \uacb0\uc81c \ud328\ud134\ub3c4 \uc2dd\ubcc4\ud588\uc74c. \ubd84\uc11d\uc5d0 \ub530\ub974\uba74, \uc77c\ubd80 \ubc95\uc778 \uacc4\uc88c\uc5d0 \uc785\uae08\ub41c \uc790\uae08\uc740 \uae09\uc5ec\uac00 \uc544\ub2cc \uae08, \uace0\uac00\uc758 \uc678\uad6d\uc0b0 \ubb3c\ud488, \uba85\ud488 \ub4f1\uc744 \uad6c\ub9e4\ud558\ub294 \ub370 \uc0ac\uc6a9\ub418\uace0, \uc774\ub4e4 \uac70\ub798\ub294 \uacf5\uc2dd\uc801\uc73c\ub85c \uacf5\uac1c\ub41c \ubc95\uc778\uc758 \uc0ac\uc5c5 \ubaa9\uc801\uacfc \ubb34\uad00\ud558\uac8c \uc9c4\ud589\ub410\uc74c. \uc774\ub294 \ud574\ub2f9 \uae30\uc5c5\ub4e4\uc774 \ubcf8\uc9c8\uc801\uc73c\ub85c \ubc94\uc8c4 \uc790\uae08\uc758 \uc138\ud0c1\uc744 \uc704\ud55c \uc704\uc7a5\ub41c \uc678\ud615\ub9cc \uac00\uc9c4 \ubc95\uc778\uc77c \uac00\ub2a5\uc131\uc744 \uc2dc\uc0ac\ud568.<\/p>\n<p>FIU\ub294 \uc774 \ubd84\uc11d \uacb0\uacfc\ub97c \uc218\uc0ac \uae30\uad00\uc5d0 \uc804\ub2ec\ud588\uace0, \ub3d9\uc2dc\uc5d0 \uc740\ud589\ub4e4\uacfc \ud611\ub825\ud574 \uc790\uae08\uc138\ud0c1 \uc2dc\ub3c4\ub97c \uc0ac\uc804\uc5d0 \ucc28\ub2e8\ud560 \uc218 \uc788\ub294 \uc2dc\uc2a4\ud15c \ub3c4\uc785\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\ub840\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc2dd\uc774 \ub2e8\uc21c\ud55c \uac1c\uc778 \uacc4\uc88c \ud65c\uc6a9\uc744 \ub118\uc5b4, \uc218\uc2ed \uac1c\uc758 \ubc95\uc778\uacfc \uc704\uc7a5 \uac70\ub798\ub9dd\uc744 \ud1b5\ud574 \uccb4\uacc4\uc801\uc73c\ub85c \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uc8fc\ubaa9\ud560 \ud544\uc694\uac00 \uc788\uc74c. \ud2b9\ud788 \ub178\ub3d9\uc9d1\uc57d \uc5c5\uc885\uc774\ub77c\ub294 \ucde8\uc57d \uc9c0\uc810\uc744 \uc545\uc6a9\ud574 \uc138\uae08 \ud68c\ud53c\uc640 \ubc94\uc8c4 \uc218\uc775 \uc138\ud0c1\uc774 \ub3d9\uc2dc\uc5d0 \uc774\ub904\uc9c0\uace0 \uc788\uc74c\uc740 \ud55c\uad6d \ub4f1 \ud0c0\uad6d\uc5d0\ub3c4 \uacbd\uace0\uac00 \ub420 \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc790\uae08\uc138\ud0c1\uacfc \uc138\uae08\ud68c\ud53c\ub97c \ub3d9\uc2dc\uc5d0&#8230; \uc6b4\uc1a1\u00b7\uac74\uc124\u00b7\uc758\ub8cc \uc5c5\uacc4\uc11c \uae09\uc99d &lt;\uac1c\uc694&gt; \ub124\ub35c\ub780\ub4dc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c(FIU-Nederland)\ub294 \uc9c0\ub09c 5\uc77c, \ub9c1\ud06c\ub4dc\uc778 \uac8c\uc2dc\uae00\uc744 \ud1b5\ud574 \uc774\ub978\ubc14 &#8216;\ud604\uae08 \ubcf4\uc0c1(Cash Compensatie)&#8217; \ubc29\uc2dd\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \uc0ac\uae30 \ud589\uc704\ub97c \uacbd\uace0\ud568. &#8216;\ud604\uae08 \ubcf4\uc0c1&#8217; \uc218\ubc95\uc774\ub780 \ubc94\uc8c4 \uc218\uc775\uc744 \ud611\ub825 \uae30\uc5c5\uc5d0 \uc804\ub2ec\ud558\uace0, \uae30\uc5c5\uc774 \uc774\ub97c \uc138\uae08 \uc2e0\uace0 \uc5c6\uc774 \uc9c1\uc6d0 \uae09\uc5ec\ub85c \uc720\uc6a9\ud558\ub294 \ubc29\uc2dd\uc784. \uc774\ub97c \ud1b5\ud574 \ubc94\uc8c4 \uc870\uc9c1\uc740 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\uace0, \uae30\uc5c5\uc740 \uc138\uae08\uc744 \uc808\uac10\ud560 \uc218 \uc788\uac8c \ub428. 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