{"id":29731,"date":"2025-06-12T04:42:22","date_gmt":"2025-06-11T19:42:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=29731"},"modified":"2025-06-23T06:35:05","modified_gmt":"2025-06-22T21:35:05","slug":"%ed%98%b8%ec%a3%bc-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b6%80%ec%8b%a4-%ec%b9%b4%ec%a7%80%eb%85%b8%ec%97%90-3500%ec%96%b5%ec%9b%90-%eb%b2%8c%ea%b8%88-%ec%b9%b4%ec%a7%80%eb%85%b8-%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=29731","title":{"rendered":"\ud638\uc8fc, \uc790\uae08\uc138\ud0c1 \ubd80\uc2e4 \uce74\uc9c0\ub178\uc5d0 3500\uc5b5\uc6d0 \ubc8c\uae08…\uce74\uc9c0\ub178 “\ubc8c\uae08 \ub0b4\uba74 \ub9dd\ud574”"},"content":{"rendered":"

| \ud638\uc8fc \uae08\uc735\ub2f9\uad6d “\uae30\uc5c5\uc758 \uc7ac\uc815 \uc0c1\ud0dc\uac00 \ubc8c\uae08 \uae30\uc900\uc774 \ub3fc\uc11c\ub294 \uc548 \ub3fc”<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ud638\uc8fc\uc758 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00 AUSTRAC\uc774 \uce74\uc9c0\ub178 \uc6b4\uc601\uc0ac \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8(Star Entertainment) \uadf8\ub8f9\uc5d0\uac8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \uc2e4\ud328\ub97c \uc774\uc720\ub85c \ucd5c\ub300 4\uc5b5 \ud638\uc8fc\ub2ec\ub7ec(\uc57d 3555\uc5b5\uc6d0)\uc758 \ubbfc\uc0ac \ubc8c\uae08\uc744 \uccad\uad6c\ud588\ub2e4\uace0 \ud638\uc8fc \uc77c\uac04\uc9c0 The Australian\uc774 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4<\/a>\ud568. AUSTRAC\uc740 \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8\uac00 \uace0\uc704\ud5d8 \uace0\uac1d\ub4e4\uc758 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8 \ubd88\ubc95 \uc790\uae08 \uc720\ud1b5\uc744 \ubc29\uc870\ud588\ub2e4\uace0 \uc8fc\uc7a5<\/a>\ud558\uace0, \uc774\ub294 \uc870\uc9c1\uc801\uc778 AML\/\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \uaddc\uc815 \uc704\ubc18\uc774\ub77c\uace0 \ubc1d\ud798. \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uce21 \ubcc0\ud638\uc778\uc740 \ubc95\uc815\uc5d0\uc11c “1\uc5b5 \ud638\uc8fc\ub2ec\ub7ec(\uc57d 888\uc5b5\uc6d0) \uc774\uc0c1 \ubc8c\uae08\uc774 \ubd80\uacfc\ub418\uba74 \uae30\uc5c5 \uc0dd\uc874\uc774 \uc5b4\ub835\ub2e4”\uba70 \uac10\uacbd\uc744 \uc694\uccad\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9\uc740 \ud638\uc8fc \uc5f0\ubc29 \ubc95\uc6d0\uc5d0 \uc81c\ucd9c\ub41c AUSTRAC\uc758 \ubbfc\uc0ac \uccad\uad6c\uc5d0 \ub530\ub77c \ucd5c\ub300 4\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 3555\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc5d0 \uc9c1\uba74\ud574 \uc788\uc74c. AUSTRAC\uc740 \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8\uac00 2016\ub144 11\uc6d4\ubd80\ud130 2020\ub144 10\uc6d4\uae4c\uc9c0 \uc2dc\ub4dc\ub2c8, \ube0c\ub9ac\uc988\ubc88, \uace8\ub4dc\ucf54\uc2a4\ud2b8\uc758 \uc790\uc0ac \uce74\uc9c0\ub178\ub97c \ud1b5\ud574 \uace0\uc704\ud5d8 \uace0\uac1d 117\uba85\uc774 \uc5f0\ub8e8\ub41c \ubd88\ubc95 \uc790\uae08 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec\uc758 \uc720\ud1b5\uc744 \ub9c9\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud568. \ud574\ub2f9 \uae30\uac04 \ub3d9\uc548 \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8\uac00 \uc6b4\uc601\ud55c \uace0\uc561 \ub3c4\ubc15 \uace0\uac1d \ub300\uc0c1 \ub9e4\ucd9c\uc740 1250\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 111\uc870\uc6d0)\uc5d0 \ub2ec\ud588\uc74c.<\/p>\n

AUSTRAC\uc740 \uc774 \ud68c\uc0ac\uac00 AML\/CTF \ud504\ub85c\uadf8\ub7a8 \uc0c1\uc758 \ud575\uc2ec \uaddc\uc815\ub4e4\uc744 \uc218\ub144\uac04 \uc704\ubc18\ud588\uace0, \ud2b9\ud788 \ubcf4\uace0 \uc758\ubb34, \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778, \uace0\uc704\ud5d8 \uac70\ub798 \uac10\uc2dc \uc758\ubb34 \ub4f1\uc744 \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uba85\uc2dc\ud568. \uc774\ub294 2006\ub144 \uc81c\uc815\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\ubc95(AML\/CTF Act) \uc81c81\uc870\ub97c \uc704\ubc18\ud55c \uac83\uc73c\ub85c, \uac01 \uc704\ubc18 \ud589\uc704\ub9c8\ub2e4 \ubbfc\uc0ac \ubc8c\uae08\uc774 \ubd80\uacfc\ub420 \uc218 \uc788\uc74c. \uc18c\uc7a5\uc5d0\ub294 2016\ub144 11\uc6d4 30\uc77c\ubd80\ud130 \ub9e4 \uac74\uc758 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc774 \uc704\ubc95 \ud589\uc704\ub85c \uac04\uc8fc\ub420 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ub428.<\/p>\n

\uc2a4\ud0c0 \uce21\uc740 \uc774\ubbf8 1\uc5b55000\ub9cc \ud638\uc8fc\ub2ec\ub7ec\uc758 \ucda9\ub2f9\uae08\uc744 \ud68c\uacc4\uc0c1 \ubc18\uc601\ud588\uace0, \ud604\uc7ac\ub294 \ucd5c\ub300 1\uc5b5\ud638\uc8fc\ub2ec\ub7ec\uae4c\uc9c0\ub9cc \ubc8c\uae08 \uc9c0\uae09 \uc5ec\ub825\uc774 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \ub300\ub9ac\uc778 \uc2a4\ud2f0\ube10 \ud540\uce58(Steven Finch) \ubcc0\ud638\uc0ac\ub294 “\uc774 \uae08\uc561\uc774 \ud604\uc7ac \ubcf4\uc720 \ud604\uae08\uacfc \uc608\uce21 \uac00\ub2a5\ud55c \ucc28\uc785 \uc5ec\ub825\uc758 \ucd5c\ub300\uce58”\ub77c\uba70, “4\uc5b5\ud638\uc8fc\ub2ec\ub7ec \ubc8c\uae08\uc740 \ube44\ud604\uc2e4\uc801”\uc774\ub77c\uace0 \ubc18\ubc15\ud568.<\/p>\n

\ud558\uc9c0\ub9cc AUSTRAC\uc740 \uc774 \uc8fc\uc7a5\uc744 \uc77c\ucd95\ud568. AUSTRAC\uc758 \uc0ac\uc774\uba3c \ud654\uc774\ud2b8(Simon White) \ubcc0\ud638\uc0ac\ub294 \ud638\uc8fc \uce74\uc9c0\ub178 \uc6b4\uc601\uae30\uc5c5 \ubc38\ub9ac\uc2a4(Bally\u2019s Corporation)\uac00 \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8\uc5d0 \ub300\ud574 3\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2666\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \ud22c\uc790\ub97c \uacc4\ud68d \uc911\uc778 \uc810\uc744 \uc5b8\uae09\ud558\uba70, \uae30\uc5c5\uc758 \uc7ac\uc815 \uc0c1\ud0dc\uac00 \ubc8c\uae08 \uc0b0\uc815 \uae30\uc900\uc774 \ub3fc\uc11c\ub294 \uc548 \ub41c\ub2e4\uace0 \uac15\uc870\ud568. \uc2e4\uc81c\ub85c \uc2a4\ud0c0\ub294 \uc9c0\ub09c 4\uc6d4 \ubc38\ub9ac\uc2a4 \ubc0f \ud638\uc8fc \ud22c\uc790\uc790 \ube0c\ub8e8\uc2a4 \ub9e4\ud2f0\uc2a8\uc73c\ub85c\ubd80\ud130 3\uc5b5\ud638\uc8fc\ub2ec\ub7ec\uc758 \uad6c\uc81c\uae08\uc735\uc744 \ud655\ubcf4\ud55c \ubc14 \uc788\uc74c.<\/p>\n

\ud55c\ud3b8, \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8\uc640 \uc720\uc0ac\ud55c AML \uc704\ubc18 \ud610\uc758\ub85c \uc870\uc0ac\ub97c \ubc1b\uc558\ub358 \ud06c\ub77c\uc6b4 \ub9ac\uc870\ud2b8(Crown Resorts)\ub294 2023\ub144 5\uc6d4, AUSTRAC\uc5d0 4\uc5b55000\ub9cc(\uc57d 4000\uc5b5\uc6d0)\ud638\uc8fc\ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud55c \ubc14 \uc788\uc74c. AUSTRAC\uc740 \uc774 \uc0ac\ub840\ub97c \uadfc\uac70\ub85c \uc2a4\ud0c0 \uc5ed\uc2dc \uace0\uc561 \ubc8c\uae08\uc774 \ubd80\uacfc\ub3fc\uc57c \ud55c\ub2e4\ub294 \uc785\uc7a5\uc744 \uace0\uc218\ud558\uace0 \uc788\uc73c\ub098, \uc2a4\ud0c0 \uce21\uc740 \ud06c\ub77c\uc6b4\uc774 \ud6e8\uc52c \ub354 \ud070 \uc870\uc9c1\uc774\uace0 \uc9c0\uae09 \ub2a5\ub825\ub3c4 \uc6d4\ub4f1\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud558\uba70 \ub3d9\uc77c\ud55c \uc218\uc900\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\ub294 \uac83\uc740 \ubd80\ub2f9\ud558\ub2e4\uace0 \uac15\uc870\ud568.<\/p>\n

\uc5f0\ubc29 \ubc95\uc6d0\uc740 \uc544\uc9c1 \ucd5c\uc885 \ubc8c\uae08\uc561\uc744 \uacb0\uc815\ud558\uc9c0 \uc54a\uc558\uace0, \ud5a5\ud6c4 \ud310\ub2e8\uc5d0 \ub530\ub77c \uc2a4\ud0c0\uc758 \uc874\ub9bd \uc790\uccb4\uac00 \ud754\ub4e4\ub9b4 \uc218 \uc788\uc74c. \uc2a4\ud0c0\ub294 2024\ub144 \ud558\ubc18\uae30\uc5d0\ub9cc 3\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2666\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uc190\uc2e4\uc744 \ubcf4\uace0<\/a>\ud588\uc73c\uba70, \ud604\uae08 \uac70\ub798 \uc81c\ud55c \ubc0f \uc2e0\ubd84\uc99d \uc758\ubb34\ud654 \ub4f1 \uaddc\uc81c \uac15\ud654 \uc870\uce58\ub85c \uc778\ud574 \ucd94\uac00 \uc190\uc2e4\ub3c4 \uc608\uc0c1\ub428.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uc0ac\ub840\ub294 \ud638\uc8fc \uce74\uc9c0\ub178 \uc5c5\uacc4\uc5d0 \uc788\uc5b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c\uc758 \uc2e4\ud6a8\uc131\uc744 \uac80\uc99d\ud558\ub294 \uc2dc\ud5d8\ub300\uac00 \ub418\uace0 \uc788\uc74c. AUSTRAC\uc740 \ub354 \uc774\uc0c1 \ub300\ud615 \ub3c4\ubc15 \uae30\uc5c5\uc758 \uc7ac\uc815 \uc0c1\ud0dc\ub97c \ubc8c\uae08 \uacb0\uc815\uc758 \uc644\ucda9\uc7ac\ub85c \uace0\ub824\ud558\uc9c0 \uc54a\uaca0\ub2e4\ub294 \uba54\uc2dc\uc9c0\ub97c \ubd84\uba85\ud788 \ud558\uace0 \uc788\uc74c. \uc774\ub294 \ud5a5\ud6c4 \ub3c4\ubc15 \uc0b0\uc5c5 \uc804\ubc18\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uae30\uc900 \uac15\ud654\ub97c \ucd09\uc9c4\ud560 \uac83\uc73c\ub85c \ubcf4\uc784. \uc774\ubc88 \uc0ac\ub840\ub294 AML \ubbf8\ube44\uac00 \uae30\uc5c5 \uc0dd\uc874 \uc790\uccb4\ub97c \uc704\ud611\ud560 \uc218 \uc788\ub2e4\ub294 \uacbd\uace0\ub85c \uc791\uc6a9\ud558\uace0 \uc788\uc74c.<\/p>\n

(1\ud638\uc8fc\ub2ec\ub7ec=888\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ud638\uc8fc \uae08\uc735\ub2f9\uad6d “\uae30\uc5c5\uc758 \uc7ac\uc815 \uc0c1\ud0dc\uac00 \ubc8c\uae08 \uae30\uc900\uc774 \ub3fc\uc11c\ub294 \uc548 \ub3fc” <\uac1c\uc694> \ud638\uc8fc\uc758 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00 AUSTRAC\uc774 \uce74\uc9c0\ub178 \uc6b4\uc601\uc0ac \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8(Star Entertainment) \uadf8\ub8f9\uc5d0\uac8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \uc2e4\ud328\ub97c \uc774\uc720\ub85c \ucd5c\ub300 4\uc5b5 \ud638\uc8fc\ub2ec\ub7ec(\uc57d 3555\uc5b5\uc6d0)\uc758 \ubbfc\uc0ac \ubc8c\uae08\uc744 \uccad\uad6c\ud588\ub2e4\uace0 \ud638\uc8fc \uc77c\uac04\uc9c0 The Australian\uc774 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\ud568. AUSTRAC\uc740 \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8\uac00 \uace0\uc704\ud5d8 \uace0\uac1d\ub4e4\uc758 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8 \ubd88\ubc95 \uc790\uae08 \uc720\ud1b5\uc744 \ubc29\uc870\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud558\uace0, \uc774\ub294 \uc870\uc9c1\uc801\uc778 AML\/\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) […]<\/p>\n","protected":false},"author":24,"featured_media":9980,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,8],"tags":[719,1092,1711,106,81],"class_list":{"0":"post-29731","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-ctf","12":"tag-1711","13":"tag-106","14":"tag-81"},"yoast_head":"\n\ud638\uc8fc, \uc790\uae08\uc138\ud0c1 \ubd80\uc2e4 \uce74\uc9c0\ub178\uc5d0 3500\uc5b5\uc6d0 \ubc8c\uae08...\uce74\uc9c0\ub178 "\ubc8c\uae08 \ub0b4\uba74 \ub9dd\ud574" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc\uc758 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00 AUSTRAC\uc774 \uce74\uc9c0\ub178 \uc6b4\uc601\uc0ac \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9\uc5d0\uac8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \uc2e4\ud328\ub97c \uc774\uc720\ub85c \ucd5c\ub300 4\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 3555\uc5b5\uc6d0)\uc758 \ubbfc\uc0ac \ubc8c\uae08\uc744 \uccad\uad6c\ud588\ub2e4\uace0 \ud638\uc8fc \uc77c\uac04\uc9c0 The Australian\uc774 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\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=29731\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud638\uc8fc, \uc790\uae08\uc138\ud0c1 \ubd80\uc2e4 \uce74\uc9c0\ub178\uc5d0 3500\uc5b5\uc6d0 \ubc8c\uae08...\uce74\uc9c0\ub178 "\ubc8c\uae08 \ub0b4\uba74 \ub9dd\ud574" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud638\uc8fc\uc758 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00 AUSTRAC\uc774 \uce74\uc9c0\ub178 \uc6b4\uc601\uc0ac \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9\uc5d0\uac8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \uc2e4\ud328\ub97c \uc774\uc720\ub85c \ucd5c\ub300 4\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 3555\uc5b5\uc6d0)\uc758 \ubbfc\uc0ac \ubc8c\uae08\uc744 \uccad\uad6c\ud588\ub2e4\uace0 \ud638\uc8fc \uc77c\uac04\uc9c0 The Australian\uc774 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=29731\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta 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