<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ub124\ub35c\ub780\ub4dc FIU\ub294 \uc9c0\ub09c 20\uc77c \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud55c \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc0ac\ub840\ub97c \uacf5\uac1c\ud574, \ubd88\ubc95 \uc790\uae08 \ub984 \ucd94\uc801 \uc218\uc0ac \ubc29\uc2dd\uc744 \uc18c\uac1c\ud588\uc74c. \ud574\ub2f9 \uc0ac\ub840\ub294 \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\ub97c \uc704\ud574 \uc2e4\uc81c \uc5ec\ub7ec \uac74\uc758 \uc0ac\ub840\ub97c \uc870\ud569\ud55c \ubcf5\ud569 \uc0ac\ub840 \ud615\ud0dc\ub85c \uacf5\uac1c\ub428.<\/p>\n\uc18c\uac1c\ub41c \uc0ac\ub840\uc5d0\uc11c, FIU\ub294 \ud55c \uc554\ud638\ud654\ud3d0 \uc9c0\uac11\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc5d0 \uc5f0\ub8e8\ub41c \uc0ac\uc2e4\uacfc \ud574\ub2f9 \uc9c0\uac11\uc758 \uc18c\uc720\uc790 ‘R\uc528’\uac00 \ub124\ub35c\ub780\ub4dc\uc5d0 \uac70\uc8fc \uc911\uc778 \uc778\ubb3c\uc784\uc744 \ud655\uc778\ud568. \uc774 \uc9c0\uac11\uc740 \uacfc\uac70 \ube44\uc815\uc0c1\uc801 \uac70\ub798\uac00 \ubc18\ubcf5\uc801\uc73c\ub85c \uac10\uc9c0\ub3fc \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uc5d0 \uc758\ud574 \uc774\ubbf8 \uacbd\uace0 \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub3fc \uc788\uc5c8\uc74c. \ub610 \uc774\ub97c \ud1b5\ud574 \uc804\ub2ec\ub418\ub294 \uc790\uae08\uc758 \ucd5c\uc885 \uc218\ub839\uc790\uac00 \uae09\uc9c4\uc8fc\uc758 \uc131\ud5a5 \ub2e8\uccb4\uc640 \uc5f0\uad00\ub3fc \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc774 \ud3ec\ucc29\ub428.<\/p>\n
\uc774\uc5d0 \ub124\ub35c\ub780\ub4dc FIU\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \ub2e8\uacc4\ubcc4 \ubd84\uc11d\uc744 \uc218\ud589\ud588\uc74c.<\/p>\n
\uba3c\uc800 \uc758\uc2ec \uc9c0\uac11\uc5d0 \ub300\ud55c \ubcf4\uace0 \uae30\ub85d\uc744 \uac80\ud1a0\ud558\uace0, \uac70\ub798\uc18c \ub610\ub294 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uac00 \uc81c\uacf5\ud55c KYC(\uace0\uac1d\ud655\uc778) \uc790\ub8cc\ub97c \ubd84\uc11d\ud568. \uc774\ud6c4 \uc9c0\uac11 \uac04 \uc790\uae08 \uc774\ub3d9 \uacbd\ub85c\ub97c \ucd94\uc801\ud558\uba74\uc11c \uc790\uae08 \ucd5c\uc885 \uc218\ub839\uc790\uc758 \ud589\uc801\uacfc \uacfc\uac70 \ud65c\ub3d9 \uc774\ub825\uc5d0 \uc8fc\ubaa9\ud588\uc74c. \uadf8 \uacb0\uacfc, \uc790\uae08 \ucd5c\uc885 \uc218\ub839\uc790\uac00 \uc18c\uc15c\ubbf8\ub514\uc5b4 \ub4f1\uc5d0\uc11c \ud2b9\uc815 \uc774\ub150\uc5d0 \ub300\ud55c \uc9c0\uc9c0\ub97c \ud45c\uba85\ud558\uac70\ub098, \uae09\uc9c4\uc8fc\uc758 \ub2e8\uccb4\ub97c \uc704\ud55c \ubaa8\uae08 \ud65c\ub3d9\uc5d0 \ucc38\uc5ec\ud55c \uae30\ub85d\uc774 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8.<\/p>\n
\ud574\ub2f9 \uc9c0\uac11\uc740 \uc18c\uc561 \uc790\uae08\uc744 \uc5ec\ub7ec \ubc88 \ub098\ub204\uc5b4 \uc1a1\uae08\ud558\ub294 ‘\uc2a4\uba38\ud551(smurfing)’, \uc775\uba85\uc131 \uac15\ud55c \uc554\ud638\ud654\ud3d0 \uc0ac\uc6a9, \uadf8\ub9ac\uace0 \ubbf9\uc2f1(mixing) \uc11c\ube44\uc2a4\ub97c \uc774\uc6a9\ud574 \uc790\uae08\uc744 \uc774\ub3d9\ud558\uace0 \uc788\uc5c8\uc74c. \uc774\ub294 \ud754\ud788 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc5d0\uc11c \ub098\ud0c0\ub098\ub294 \ud328\ud134\uc73c\ub85c, \uc18c\uc561\uc73c\ub85c \uc790\uae08\uc744 \uc740\ud3d0\u00b7\uc138\ud0c1\ud558\ub824\ub294 \uc758\ub3c4\uac00 \uac15\ud558\uac8c \uc758\uc2ec\ub428.<\/p>\n
FIU\ub294 \ubcf8 \uac74\uc5d0\uc11c \uad6d\uc81c \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\ub3c4 \ud568\uaed8 \uc81c\uae30\ud588\uc74c. \ub124\ub35c\ub780\ub4dc \ubc95\uc0c1 \uc81c\uc7ac\ubc95 \uc704\ubc18\uc740 \ud615\uc0ac \ucc98\ubc8c \ub300\uc0c1\uc774\uace0, \uad6d\uc81c \uc81c\uc7ac \ub300\uc0c1 \ub2e8\uccb4\uc5d0 \uc790\uae08\uc744 \uc774\uc804\ud558\uac70\ub098 \ud611\uc870\ud558\ub294 \ud589\uc704\ub294 \ubaa8\ub450 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ub85c \uac04\uc8fc\ub428. R\uc528\ub294 \ud574\ub2f9 \ub2e8\uccb4\uc5d0 \ub300\ud55c \ub3d9\uc870 \uc758\uc0ac\ub97c \ub2e4\uc218 \ud45c\uba85\ud55c \uc815\ud669\uc774 \uc788\uc5c8\uace0, \uc9c0\uac11 \ub0b4 \uac70\ub798 \ub0b4\uc6a9\uacfc \uc218\uc2e0\uc790 \uc8fc\uc18c \ub4f1 \uae30\uc220\uc801 \uc99d\uac70\ub3c4 \uc774\ub97c \ub4b7\ubc1b\uce68\ud568.<\/p>\n
\uacb0\uad6d \uc774 \uc0ac\uac74\uc740 \uc81c\uc7ac\ubc95 \uc704\ubc18 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uac00\ub2a5\uc131\uc5d0 \ub530\ub77c \uc218\uc0ac \ubd80\uc11c\uc5d0 \uc774\uad00\ub410\uc74c. FIU\ub294 “\uc774 \uc0ac\ub840\ub294 \ub2e8\uc21c\ud788 \uc554\ud638\ud654\ud3d0 \uac70\ub798 \uc790\uccb4\ubcf4\ub2e4, \ud574\ub2f9 \uc790\uae08\uc758 \ubaa9\uc801\uacfc \ucd5c\uc885 \uc218\ub839\uc790\ub97c \uc9d1\uc911\uc801\uc73c\ub85c \ubd84\uc11d\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \uc798 \ubcf4\uc5ec\uc900\ub2e4”\uba70, “\uae30\uc220\uc801 \ubd84\uc11d\ubfd0 \uc544\ub2c8\ub77c \ud589\ub3d9 \ud328\ud134\uacfc \uc0ac\ud68c\uc801 \ub9e5\ub77d\uc744 \ud568\uaed8 \uace0\ub824\ud558\ub294 \uac83\uc774 \uc911\uc694\ud558\ub2e4”\uace0 \uac15\uc870\ud568.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88\uc5d0 \uc18c\uac1c\ub41c \ubcf5\ud569 \uc0ac\ub840\ub294 \uc554\ud638\ud654\ud3d0\uc640 \uac19\uc740 \ub514\uc9c0\ud138 \uc790\uc0b0\uc774 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc5d0 \uc545\uc6a9\ub418\ub294 \uc804\ud615\uc801\uc778 \ud615\ud0dc\uc784. FIU \ub124\ub35c\ub780\ub4dc\uac00 \uac15\uc870\ud588\ub4ef, \uc218\uc775\uc790 \uc2dd\ubcc4\uacfc \uc9c0\uac11 \ucd94\uc801, \uadf8\ub9ac\uace0 \uc81c\uc7ac \ub300\uc0c1 \ub2e8\uccb4\uc640\uc758 \uc5f0\uacc4\uc131 \ubd84\uc11d\uc740 \uad6d\uc81c\uc801 AML\/CFT \ub300\uc751 \uc804\ub7b5\uc758 \ud575\uc2ec\uc784. \uc775\uba85\uc131\uacfc \ube60\ub978 \uac70\ub798 \ud2b9\uc131\uc73c\ub85c \uc778\ud574 \uc554\ud638\ud654\ud3d0 \uae30\ubc18 \uc790\uae08\uc138\ud0c1\uc740 \uacc4\uc18d \uc9c4\ud654\ud558\uace0 \uc788\uc73c\uba70, \uc774\uc5d0 \ub300\uc751\ud558\ub294 \uae08\uc735 \uac10\ub3c5 \uae30\uad00\uc758 \ub370\uc774\ud130 \ubd84\uc11d \ub2a5\ub825, \uad6d\uc81c \ud611\ub825, \ubbfc\uac04 \uac70\ub798\uc18c\uc640\uc758 \uacf5\uc870 \uccb4\uacc4\uac00 \uc911\uc694\ud574\uc9c0\uace0 \uc788\uc74c. \uac01\uad6d \uae08\uc735\uae30\uad00\uc740 \ubcf4\ub2e4 \uc815\uad50\ud55c \uae30\uc220 \uae30\ubc18 \ud0d0\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| FIU “\uac70\ub798 \uc790\uccb4\ubcf4\ub2e4 \uc790\uae08 \ubaa9\uc801\uacfc \ucd5c\uc885 \uc218\ub839\uc790 SNS \ub4f1 \uc9d1\uc911 \ubd84\uc11d\ud574\uc57c” <\uac1c\uc694> \ub124\ub35c\ub780\ub4dc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU Netherlands)\ub294 \uc9c0\ub09c 20\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc2e4\uc81c \ubc1c\uc0dd\ud55c \uc554\ud638\ud654\ud3d0 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc758\uc2ec \uc0ac\ub840\ub4e4\uc744 \uacf5\uac1c\ud574 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc218\uc0ac \uc9c4\ud589\ubc29\ubc95\uc744 \uc124\uba85\ud588\uc74c. \uc18c\uac1c\ub41c \uc0ac\ub840\ub294 \ud14c\ub7ec \uad00\ub828 \ub2e8\uccb4\uc640 \uc5f0\uacc4\ub41c \uc758\ud639\uc774 \ubc1c\uac01\ub41c \uc554\ud638\ud654\ud3d0 \uc9c0\uac11\uc744 \ucd94\uc801\ud558\uc790, \uc9c0\uac11 \uc18c\uc720\uc790\uac00 \uadf9\ub2e8\uc8fc\uc758 \ub2e8\uccb4\ub97c \uc704\ud55c \ubaa8\uae08\uc744 \uc8fc\ub3c4\ud558\uace0 \uc788\ub294 \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub0ac\uc74c. FIU \ub124\ub35c\ub780\ub4dc\ub294 \ud574\ub2f9 \uc0ac\ub840\ub97c \ud1b5\ud574 […]<\/p>\n","protected":false},"author":24,"featured_media":1481,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,1092,578,795,110,154],"class_list":{"0":"post-31271","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-ctf","12":"tag-fiu","13":"tag-795","14":"tag-110","15":"tag-154"},"yoast_head":"\n
\ub124\ub35c\ub780\ub4dc FIU "\uc554\ud638\ud654\ud3d0 \ud1b5\ud55c \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \ucd5c\uc885 \uc218\ub839\uc790 \uc774\ub825\uc5d0 \uc8fc\ubaa9\ud574\uc57c" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124\ub35c\ub780\ub4dc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU Netherlands)\ub294 \uc9c0\ub09c 20\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc2e4\uc81c \ubc1c\uc0dd\ud55c \uc554\ud638\ud654\ud3d0 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc758\uc2ec \uc0ac\ub840\ub4e4\uc744 \ud1b5\ud574 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc218\uc0ac \uc9c4\ud589\ubc29\ubc95\uc744 \uacf5\uac1c\ud558\uace0, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ucd94\uc801 \uacfc\uc815\uc5d0\uc11c \ucd5c\uc885 \uc218\ub839\uc790\uc5d0 \ub300\ud55c \uc870\uc0ac\uac00 \uc911\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud568.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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