<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad\uc740 17\uc77c \uacb0\uc815\ubb38\uc744 \ud1b5\ud574 \uc778\ud130\uc9c0\ub85c \uc778\ud130\ub0b4\uc154\ub110\uc758 \uc804\uc790\ud654\ud3d0 \ubc1c\ud589 \uc778\uac00\ub97c \ucca0\ud68c\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ubc88 \uacb0\uc815\uc740 \uacf5\ud45c\uc640 \ub3d9\uc2dc\uc5d0 \uc989\uc2dc \ud6a8\ub825\uc744 \ubc1c\ud718\ud558\uace0, \uc774\uc5d0 \ub530\ub77c \uc778\ud130\uc9c0\ub85c\ub294 \ub354 \uc774\uc0c1 \uc2e0\uaddc \uace0\uac1d\uc744 \ubc1b\uc744 \uc218 \uc5c6\uace0 \uae30\uc874 \uace0\uac1d\uc5d0\uac8c\ub3c4 \uacb0\uc81c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc5c6\uac8c \ub428. \ub2e4\ub9cc, \uae30\uc874 \uace0\uac1d \uc790\uae08 \ud658\uae09 \ub4f1 \uc9c8\uc11c \uc788\ub294 \uc0ac\uc5c5 \uc885\ub8cc\ub97c \uc704\ud55c \ud544\uc218 \ud589\uc704\ub294 2025\ub144 9\uc6d4 19\uc77c\uae4c\uc9c0 \ud5c8\uc6a9\ub428.<\/p>\n\uae08\uc735\uac10\ub3c5\uccad\uc740 \uc778\ud130\uc9c0\ub85c\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc5d0\uc11c \uaddc\uc815\ud55c \ud575\uc2ec \uc758\ubb34\ub4e4\uc744 \uad11\ubc94\uc704\ud558\uac8c \uc704\ubc18\ud55c \uc815\ud669\uc744 \ud3ec\ucc29\ud588\ub2e4\uace0 \ubc1d\ud798. \uc870\uc0ac\uc5d0 \ub530\ub974\uba74 \uc778\ud130\uc9c0\ub85c\ub294 \uc804\ubc18\uc801\uc778 \uc704\ud5d8 \ud3c9\uac00\ub97c \uc218\ud589\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc911\ub300\ud55c \uacb0\ud568\uc744 \ub4dc\ub7ec\ub0c8\uc73c\uba70, \ud68c\uc0ac\uc758 \uc0c1\ud488\uc774\ub098 \uc11c\ube44\uc2a4\uac00 \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc5d0 \uc5b4\ub5bb\uac8c \uc545\uc6a9\ub420 \uc218 \uc788\ub294\uc9c0\uc5d0 \ub300\ud55c \ubd84\uc11d\ub3c4 \ud558\uc9c0 \uc54a\uc558\uc5c8\uc74c. \uc704\ud5d8 \ud3c9\uac00 \uacb0\uacfc\ub294 \uc2e4\ubb34 \uc808\ucc28\ub098 \uc9c0\uce68 \uc218\ub9bd\uc5d0 \ud65c\uc6a9\ub418\uc9c0 \uc54a\uc558\uace0, \uc774\ub294 AML \uccb4\uacc4 \uc804\uccb4\uc758 \uadfc\uac04\uc744 \ud754\ub4dc\ub294 \uc0ac\uc548\uc784.<\/p>\n
\uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud574\uc11c\ub3c4 \uac15\ud654\ub41c \uace0\uac1d \uc2e4\uc0ac\uac00 \ucda9\ubd84\ud788 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc558\uc74c. \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc218\ub9ce\uc740 \uc758\uc2ec \uac70\ub798\uc5d0 \ub300\ud55c \ubcf4\uace0\uac00 \uc544\uc608 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc558\uac70\ub098, \uc2e0\uace0\uac00 \uc9c0\uc5f0\ub418\uac70\ub098, \ubc95\uc801 \uc694\uac74\uc5d0 \ub9de\uc9c0 \uc54a\ub294 \ubc29\uc2dd\uc73c\ub85c \uc81c\ucd9c\ub410\uc74c. \uc2ec\uc9c0\uc5b4 \uc77c\ubd80 \uc0ac\ub840\uc5d0\uc11c\ub294 \uace0\uac1d \uc2e4\uc0ac\ub098 \uae30\ubcf8\uc801\uc778 \uc870\uc0ac\uc870\ucc28 \uc218\ud589\ub418\uc9c0 \uc54a\uc740 \ucc44 \uac70\ub798\uac00 \uc9c4\ud589\ub41c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8.<\/p>\n
\uae08\uc735\uac10\ub3c5\uccad\uc740 \uc774\ub7f0 \uc704\ubc18\uc774 \uc778\ud130\uc9c0\ub85c\uc758 \uc0ac\uc5c5\uc774 \uc790\uae08\uc138\ud0c1\uc5d0 \uc545\uc6a9\ub420 \uc9c0\uc18d\uc801\uc778 \uc704\ud5d8\uc744 \ubc1c\uc0dd\uc2dc\ucf30\uace0, \ubc94\uc8c4\uc218\uc0ac\uae30\uad00\uc758 \uc790\uae08 \ud750\ub984 \ucd94\uc801\uc744 \ubc29\ud574\ud588\uc744 \uac00\ub2a5\uc131\uc774 \ub192\ub2e4\uace0 \ud3c9\uac00\ud568. \uc774\ub294 \ub2e8\uc21c \ud589\uc815 \uacfc\uc2e4 \uc218\uc900\uc774 \uc544\ub2c8\ub77c, “\ud2b9\ud788 \uc2ec\uac01\ud558\uac8c \uac04\uc8fc\ud560 \uc0ac\uc548”\uc73c\ub85c \uacbd\uc815\ubb38\uc5d0 \uba85\uc2dc\ub410\uc74c.<\/p>\n
\uae08\uc735\uac10\ub3c5\uccad\uc740 \uc77c\ubc18\uc801\uc778 \uacbd\uace0 \uc870\uce58\ub098 \ubc8c\uae08 \ubd80\uacfc\ub9cc\uc73c\ub85c\ub294 \ubb38\uc81c\uc758 \uc2ec\uac01\uc131\uc5d0 \ube44\ub840\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \ud310\ub2e8\ud588\uc73c\uba70, \uc778\ud130\uc9c0\ub85c\uc758 \uc804\uc790\ud654\ud3d0 \ubc1c\ud589 \uc778\uac00\ub97c \uc804\uaca9 \ucca0\ud68c\ud568. \ub3d9\uc2dc\uc5d0, \ud68c\uc0ac\uac00 \uae30\uc874 \uace0\uac1d \ubcf4\ud638\ub97c \uc704\ud574 \uc0ac\uc5c5\uc744 \uc9c8\uc11c \uc788\uac8c \uc885\ub8cc\ud560 \uc218 \uc788\ub3c4\ub85d \uc77c\uc815\ud55c \uae30\uac04\uc744 \ubd80\uc5ec\ud558\uace0, \ud544\uc694\ud55c \ubc94\uc704 \ub0b4\uc5d0\uc11c \uc790\uae08 \ud658\uae09 \ub4f1 \uc81c\ud55c\ub41c \ud65c\ub3d9\ub9cc\uc744 \ud5c8\uc6a9\ud568.<\/p>\n
\uc774\ubc88 \uc870\uce58\ub294 \uc778\ud130\uc9c0\ub85c\uac00 \uacb0\uc81c \uc11c\ube44\uc2a4 \ubc0f \uc804\uc790\ud654\ud3d0 \uc5c5\uacc4\uc5d0\uc11c \uc218\ud589\ud574\uc628 \uad11\ubc94\uc704\ud55c \uc5c5\ubb34\uc5d0 \uc911\ub300\ud55c \ubcc0\ud654\ub97c \uc758\ubbf8\ud568. \uae08\uc735\uac10\ub3c5\uccad\uc740 \ubcc4\ub3c4\uc758 \ud6c4\uc18d \uacb0\uc815\uc5d0\uc11c \uad6c\uccb4\uc801\uc778 \uc0ac\uc5c5 \uc885\ub8cc \uc808\ucc28\uc640 \uc694\uad6c \uc870\uac74\uc744 \uaddc\uc815\ud560 \uc608\uc815\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc778\uac00 \ucca0\ud68c\ub294 \uc720\ub7fd \uc804\uc790\ud654\ud3d0 \ubc0f \ud540\ud14c\ud06c \uc0b0\uc5c5 \uc804\ubc18\uc5d0 \uacbd\uace0 \uba54\uc2dc\uc9c0\ub97c \ub358\uc9c0\ub294 \uc870\uce58\uc784. AML\/CFT \uaddc\uc815 \uc704\ubc18\uc774 \ub2e8\uc21c \ud589\uc815 \uc81c\uc7ac\ub97c \ub118\uc5b4 \uc778\uac00 \ubc15\ud0c8\uc774\ub77c\ub294 \uadf9\ub2e8\uc801 \uc870\uce58\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uae08\uc735\ub2f9\uad6d\uc774 \uaddc\uc81c \uc9d1\ud589\uc5d0 \uc788\uc5b4 \ud615\uc2dd\uc801 \uae30\uc900\uc774 \uc544\ub2cc \uc2e4\uc9c8\uc801 \ub9ac\uc2a4\ud06c \uae30\ubc18 \ud3c9\uac00\ub97c \uc911\uc2dc\ud55c\ub2e4\ub294 \uc810\uc5d0\uc11c, \uc720\uc0ac\ud55c \uc0ac\uc5c5\uc744 \uc601\uc704\ud558\ub294 \uae30\uc5c5\ub4e4\uc740 \uc804\uc0ac\uc801 \uc218\uc900\uc758 \uc704\ud5d8\uad00\ub9ac \uccb4\uacc4\ub97c \uc7ac\uc810\uac80\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad “\uacbd\uace0\u00b7\ubc8c\uae08\uc73c\ub85c \ucda9\ubd84\uce58 \uc54a\uc544” | \uc704\ud5d8\ud3c9\uac00\ub3c4, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\ub3c4 \uc5c6\uc5b4 ‘\uc2ec\uac01\ud55c \uc704\ubc18’ \ud310\ub2e8 <\uac1c\uc694> \uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad\uc774 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae30\uc5c5 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uae08\uc735 \uae30\uc220 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub358 \ud540\ud14c\ud06c \uae30\uc5c5 \uc778\ud130\uc9c0\ub85c \uc778\ud130\ub0b4\uc154\ub110(Intergiro Intl)\uc758 \uc804\uc790\ud654\ud3d0 \ubc1c\ud589 \uc778\uac00\ub97c \ucca0\ud68c\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud568. \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc778\ud130\uc9c0\ub85c\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \ubc95\ub960\uc744 \uc911\ub300\ud558\uac8c \uc704\ubc18\ud588\ub2e4\uace0 \ud310\ub2e8\ud558\uace0, \ub2e8\uc21c \uacbd\uace0\ub098 \ubc8c\uae08 \ubd80\uacfc\ub85c\ub294 \ucda9\ubd84\uce58 \uc54a\ub2e4\uace0 \uacb0\ub860\uc9c0\uc5c8\uc74c. \uc774\uc5d0 \ub530\ub77c \uc778\ud130\uc9c0\ub85c\ub294 […]<\/p>\n","protected":false},"author":24,"featured_media":7752,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[1092,5652,222,36,35],"class_list":{"0":"post-31028","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"tag-ctf","11":"tag--aml","12":"tag-222","13":"tag-36","14":"tag-35"},"yoast_head":"\n
\uc2a4\uc6e8\ub374 \uae08\uc735\ub2f9\uad6d, AML '\uc911\ub300 \uc704\ubc18' \ud540\ud14c\ud06c\uc5d0 \uc778\uac00 \ucca0\ud68c...\uc0ac\uc2e4\uc0c1 \uc0ac\uc5c5 \uc885\ub8cc SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad\uc774 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae30\uc5c5 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uae08\uc735 \uae30\uc220 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub358 \ud540\ud14c\ud06c \uae30\uc5c5 \uc778\ud130\uc9c0\ub85c \uc778\ud130\ub0b4\uc154\ub110(Intergiro Intl)\uc758 \uc804\uc790\ud654\ud3d0 \ubc1c\ud589 \uc778\uac00\ub97c \ucca0\ud68c\ud55c\ub2e4\uace0 \ubc1c\ud45c\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=31028\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc2a4\uc6e8\ub374 \uae08\uc735\ub2f9\uad6d, AML '\uc911\ub300 \uc704\ubc18' \ud540\ud14c\ud06c\uc5d0 \uc778\uac00 \ucca0\ud68c...\uc0ac\uc2e4\uc0c1 \uc0ac\uc5c5 \uc885\ub8cc SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad\uc774 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae30\uc5c5 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uae08\uc735 \uae30\uc220 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub358 \ud540\ud14c\ud06c \uae30\uc5c5 \uc778\ud130\uc9c0\ub85c \uc778\ud130\ub0b4\uc154\ub110(Intergiro Intl)\uc758 \uc804\uc790\ud654\ud3d0 \ubc1c\ud589 \uc778\uac00\ub97c \ucca0\ud68c\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=31028\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-22T22:10:13+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-30T22:22:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/Finansinspektionen.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"258\" \/>\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=31028#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31028\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"\uc2a4\uc6e8\ub374 \uae08\uc735\ub2f9\uad6d, AML ‘\uc911\ub300 \uc704\ubc18’ \ud540\ud14c\ud06c\uc5d0 \uc778\uac00 \ucca0\ud68c…\uc0ac\uc2e4\uc0c1 \uc0ac\uc5c5 \uc885\ub8cc\",\"datePublished\":\"2025-06-22T22:10:13+00:00\",\"dateModified\":\"2025-06-30T22:22:35+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31028\"},\"wordCount\":14,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31028#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/Finansinspektionen.jpg\",\"keywords\":[\"CTF\",\"\uc2a4\uc6e8\ub374. AML\",\"\uc758\uc2ec\uac70\ub798\ubcf4\uace0\",\"\uc790\uae08\uc138\ud0c1\",\"\ud540\ud14c\ud06c\"],\"articleSection\":[\"AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c\",\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=31028#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31028\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=31028\",\"name\":\"\uc2a4\uc6e8\ub374 \uae08\uc735\ub2f9\uad6d, AML '\uc911\ub300 \uc704\ubc18' \ud540\ud14c\ud06c\uc5d0 \uc778\uac00 \ucca0\ud68c...\uc0ac\uc2e4\uc0c1 \uc0ac\uc5c5 \uc885\ub8cc SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31028#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31028#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/Finansinspektionen.jpg\",\"datePublished\":\"2025-06-22T22:10:13+00:00\",\"dateModified\":\"2025-06-30T22:22:35+00:00\",\"description\":\"\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad\uc774 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae30\uc5c5 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uae08\uc735 \uae30\uc220 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub358 \ud540\ud14c\ud06c \uae30\uc5c5 \uc778\ud130\uc9c0\ub85c \uc778\ud130\ub0b4\uc154\ub110(Intergiro Intl)\uc758 \uc804\uc790\ud654\ud3d0 \ubc1c\ud589 \uc778\uac00\ub97c \ucca0\ud68c\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud568.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31028#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=31028\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31028#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/Finansinspektionen.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/Finansinspektionen.jpg\",\"width\":640,\"height\":258,\"caption\":\"\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad \/ \uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31028#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uc2a4\uc6e8\ub374 \uae08\uc735\ub2f9\uad6d, AML ‘\uc911\ub300 \uc704\ubc18’ \ud540\ud14c\ud06c\uc5d0 \uc778\uac00 \ucca0\ud68c…\uc0ac\uc2e4\uc0c1 \uc0ac\uc5c5 \uc885\ub8cc\"}]},{\"@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":"\uc2a4\uc6e8\ub374 \uae08\uc735\ub2f9\uad6d, AML '\uc911\ub300 \uc704\ubc18' \ud540\ud14c\ud06c\uc5d0 \uc778\uac00 \ucca0\ud68c...\uc0ac\uc2e4\uc0c1 \uc0ac\uc5c5 \uc885\ub8cc SanctionLab","description":"\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad\uc774 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae30\uc5c5 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uae08\uc735 \uae30\uc220 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub358 \ud540\ud14c\ud06c \uae30\uc5c5 \uc778\ud130\uc9c0\ub85c \uc778\ud130\ub0b4\uc154\ub110(Intergiro Intl)\uc758 \uc804\uc790\ud654\ud3d0 \ubc1c\ud589 \uc778\uac00\ub97c \ucca0\ud68c\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud568.","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=31028","og_locale":"ko_KR","og_type":"article","og_title":"\uc2a4\uc6e8\ub374 \uae08\uc735\ub2f9\uad6d, AML '\uc911\ub300 \uc704\ubc18' \ud540\ud14c\ud06c\uc5d0 \uc778\uac00 \ucca0\ud68c...\uc0ac\uc2e4\uc0c1 \uc0ac\uc5c5 \uc885\ub8cc SanctionLab","og_description":"\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad\uc774 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae30\uc5c5 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uae08\uc735 \uae30\uc220 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub358 \ud540\ud14c\ud06c \uae30\uc5c5 \uc778\ud130\uc9c0\ub85c \uc778\ud130\ub0b4\uc154\ub110(Intergiro Intl)\uc758 \uc804\uc790\ud654\ud3d0 \ubc1c\ud589 \uc778\uac00\ub97c \ucca0\ud68c\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud568.","og_url":"https:\/\/www.sanctionlab.com\/?p=31028","og_site_name":"SanctionLab","article_published_time":"2025-06-22T22:10:13+00:00","article_modified_time":"2025-06-30T22:22:35+00:00","og_image":[{"width":640,"height":258,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/Finansinspektionen.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=31028#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=31028"},"author":{"name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407"},"headline":"\uc2a4\uc6e8\ub374 \uae08\uc735\ub2f9\uad6d, AML ‘\uc911\ub300 \uc704\ubc18’ \ud540\ud14c\ud06c\uc5d0 \uc778\uac00 \ucca0\ud68c…\uc0ac\uc2e4\uc0c1 \uc0ac\uc5c5 \uc885\ub8cc","datePublished":"2025-06-22T22:10:13+00:00","dateModified":"2025-06-30T22:22:35+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=31028"},"wordCount":14,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=31028#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/Finansinspektionen.jpg","keywords":["CTF","\uc2a4\uc6e8\ub374. AML","\uc758\uc2ec\uac70\ub798\ubcf4\uace0","\uc790\uae08\uc138\ud0c1","\ud540\ud14c\ud06c"],"articleSection":["AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c","\uc720\ub7fd","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=31028#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=31028","url":"https:\/\/www.sanctionlab.com\/?p=31028","name":"\uc2a4\uc6e8\ub374 \uae08\uc735\ub2f9\uad6d, AML '\uc911\ub300 \uc704\ubc18' \ud540\ud14c\ud06c\uc5d0 \uc778\uac00 \ucca0\ud68c...\uc0ac\uc2e4\uc0c1 \uc0ac\uc5c5 \uc885\ub8cc SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=31028#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=31028#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/Finansinspektionen.jpg","datePublished":"2025-06-22T22:10:13+00:00","dateModified":"2025-06-30T22:22:35+00:00","description":"\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad\uc774 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae30\uc5c5 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uae08\uc735 \uae30\uc220 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub358 \ud540\ud14c\ud06c \uae30\uc5c5 \uc778\ud130\uc9c0\ub85c \uc778\ud130\ub0b4\uc154\ub110(Intergiro Intl)\uc758 \uc804\uc790\ud654\ud3d0 \ubc1c\ud589 \uc778\uac00\ub97c \ucca0\ud68c\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud568.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=31028#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=31028"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=31028#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/Finansinspektionen.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/Finansinspektionen.jpg","width":640,"height":258,"caption":"\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad \/ \uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=31028#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uc2a4\uc6e8\ub374 \uae08\uc735\ub2f9\uad6d, AML ‘\uc911\ub300 \uc704\ubc18’ \ud540\ud14c\ud06c\uc5d0 \uc778\uac00 \ucca0\ud68c…\uc0ac\uc2e4\uc0c1 \uc0ac\uc5c5 \uc885\ub8cc"}]},{"@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\/31028","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=31028"}],"version-history":[{"count":3,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/31028\/revisions"}],"predecessor-version":[{"id":31052,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/31028\/revisions\/31052"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/7752"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=31028"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=31028"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=31028"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}