{"id":31402,"date":"2025-06-25T03:20:48","date_gmt":"2025-06-24T18:20:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=31402"},"modified":"2025-07-10T07:01:34","modified_gmt":"2025-07-09T22:01:34","slug":"%ec%ba%90%eb%82%98%eb%8b%a4-aml-%ea%b7%9c%ec%a0%95-%eb%af%b8%eb%b9%84%eb%a1%9c-%ec%9e%90%ec%82%b0%ec%9a%b4%ec%9a%a9%ec%82%ac%ec%97%90-%ea%b3%bc%ed%83%9c%eb%a3%8c-%ec%95%bd-1%ec%96%b5%ec%9b%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=31402","title":{"rendered":"\uce90\ub098\ub2e4, AML \uaddc\uc815 \ubbf8\ube44\ub85c \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 \uacfc\ud0dc\ub8cc \uc57d 1\uc5b5\uc6d0 \ubd80\uacfc"},"content":{"rendered":"

<\uac1c\uc694><\/strong>
\n\uce90\ub098\ub2e4 \uc815\ubd80\ub294 \ud55c \ub3c5\ub9bd \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ud5c8\ube0c \uce90\ud53c\ud138(Hub Capital Inc.)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774 \ud68c\uc0ac\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uad00\ub828 \ub0b4\ubd80 \uaddc\uc815 \ub9c8\ub828, \ub9ac\uc2a4\ud06c \ud3c9\uac00, \uad50\uc721 \ud504\ub85c\uadf8\ub7a8 \uc720\uc9c0 \ub4f1 \uc8fc\uc694 \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ud655\uc778\ub428.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC)\ub294 \uc9c0\ub09c 12\uc77c, \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ubc95(PCMLTFA) \uc704\ubc18 \ud610\uc758\ub85c \uc628\ud0c0\ub9ac\uc624\uc8fc(\u5dde) \uc18c\uc7ac \ub3c5\ub9bd \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ud5c8\ube0c \uce90\ud53c\ud138(Hub Capital Inc.)\uc5d0 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568.<\/p>\n

\uad6c\uccb4\uc801\uc73c\ub85c\ub294 \ub2e4\uc74c \ub124 \uac00\uc9c0 \uc8fc\uc694 \uc758\ubb34 \uc704\ubc18\uc774 \uc9c0\uc801\ub428. \uccab\uc9f8, \ud5c8\ube0c \uce90\ud53c\ud138\uc740 \ucd5c\uc2e0\ud654\ub41c \uc11c\uba74 \uc900\uc218\uc815\ucc45\uacfc \uc808\ucc28\ub97c \uc218\ub9bd\u00b7\uc801\uc6a9\ud558\uc9c0 \uc54a\uc558\uace0, \uc774\uc0ac\ud68c \ub610\ub294 \uace0\uc704 \uacbd\uc601\uc9c4\uc758 \uc2b9\uc778\uc744 \ubc1b\uc9c0 \uc54a\uc74c. \ub458\uc9f8, \uc790\uae08\uc138\ud0c1 \ub610\ub294 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uc0ac\uc804\uc5d0 \ud3c9\uac00\ud558\uace0 \uc774\ub97c \ubb38\uc11c\ud654\ud558\uc9c0 \uc54a\uc74c.<\/p>\n

\uc14b\uc9f8, \ud68c\uc0ac\ub294 \uc815\uae30\uc801\uc778 \uc900\uc218 \uad50\uc721 \ud504\ub85c\uadf8\ub7a8\uc744 \uac1c\ubc1c\ud558\uac70\ub098 \uc720\uc9c0\ud558\uc9c0 \uc54a\uc558\uc74c. \ub137\uc9f8, \ub0b4\ubd80 \uaddc\uc815, \ub9ac\uc2a4\ud06c \ud3c9\uac00, \uad50\uc721 \ud504\ub85c\uadf8\ub7a8\uc5d0 \ub300\ud55c \uc815\uae30\uc801\uc778 \uac80\ud1a0\ub97c \ubb38\uc11c\ud654\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uc774 \ud655\uc778\ub428.<\/p>\n

\uce90\ub098\ub2e4 \uc815\ubd80\ub294 \uc774\ub7ec\ud55c \uc704\ubc18\uc740 \ubc95\uc801 \uc758\ubb34\uc758 \uadfc\uac04\uc744 \ubb34\uc2dc\ud55c \uac83\uc73c\ub85c \uac04\uc8fc\ub41c\ub2e4\uace0 \ubc1d\ud788\uba74\uc11c, \uc774\uc5d0 \ub530\ub77c 9\ub9cc9000\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 9801\ub9cc\uc6d0)\uc758 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud5c8\ube0c \uce90\ud53c\ud138 \uce21\uc740 \uacfc\ud0dc\ub8cc\ub97c \ub0a9\ubd80\ud588\uace0, \uc774\uc5d0 \ub530\ub77c \uad00\ub828 \uc808\ucc28\ub294 \uc885\ub8cc\ub428.<\/p>\n

\uc0ac\ub77c \ud30c\ucf00(Sarah Paquet) \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130 \uad6d\uc7a5\uc740 \uc131\uba85\uc744 \ud1b5\ud574 “\uce90\ub098\ub2e4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uccb4\uacc4\ub294 \uad6d\ubbfc\uc758 \uc548\uc804\uacfc \uacbd\uc81c \uc548\ubcf4\ub97c \uc704\ud55c \ud575\uc2ec \uc7a5\uce58\ub85c, \uae30\uc5c5\ub4e4\uc740 \ubc95\uc801 \uc758\ubb34\ub97c \uc131\uc2e4\ud788 \uc774\ud589\ud574\uc57c \ud55c\ub2e4”\uace0 \uc804\ud588\uc74c. \ub610\ud55c “\uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130\ub294 \uae30\uc5c5\uacfc \ud611\ub825\ud574 \uaddc\uc81c \uc774\ud574\ub3c4\ub97c \ub192\uc774\ub294 \ub3d9\uc2dc\uc5d0 \uc704\ubc18 \uc2dc\uc5d0\ub294 \ub2e8\ud638\ud558\uac8c \uc870\uce58\ud560 \uac83”\uc774\ub77c\uace0 \uacbd\uace0\ud568.<\/p>\n

\uce90\ub098\ub2e4 \ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc740 \uce74\uc9c0\ub178, \uae08\uc735\uae30\uad00, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790, \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc0ac\uc5c5\uccb4 \ub4f1 \ub2e4\uc591\ud55c \ubd84\uc57c\uc758 \uae30\uc5c5\ub4e4\uc5d0 \ub300\ud574 \uace0\uac1d \uc2e0\uc6d0\ud655\uc778, \uae30\ub85d \ubcf4\uad00, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ub4f1 \uc900\uc218\uccb4\uacc4 \uc720\uc9c0\ub97c \uc758\ubb34\ud654\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\ub294 \uc218\uc0ac\uae30\uad00\uc5d0 \uae08\uc735\uc815\ubcf4\ub97c \uc81c\uacf5\ud558\ub294 \ub370 \uc788\uc5b4 \ud575\uc2ec\uc73c\ub85c, \uc774\ub97c \uac8c\uc744\ub9ac\ud558\ub294 \uae30\uc5c5\uc740 \uacbd\uc81c \uc804\ubc18\uc758 \ud22c\uba85\uc131\uc744 \ud6fc\uc190\ud558\ub294 \ud589\uc704\ub85c \uac04\uc8fc\ub420 \uc218 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc81c\uc7ac\ub294 \ub2e8\uc21c\ud55c \ubb38\uc11c \ubbf8\ube44\uac00 \uc544\ub2cc, \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uccb4\uacc4\uc758 \uadfc\ubcf8\uc801 \ubd80\uc2e4\uc744 \uc9c0\uc801\ud55c \uc0ac\ub840\uc784. \ud55c\uad6d\uc744 \ud3ec\ud568\ud55c \uac01\uad6d\ub3c4 \uae08\uc735\uae30\uad00\uc758 \ub9ac\uc2a4\ud06c \uae30\ubc18 \ub0b4\ubd80\ud1b5\uc81c \uad6c\ucd95\uc744 \uc5c4\uaca9\ud788 \uc810\uac80\ud574\uc57c \ud558\uba70, \uc81c\ub3c4\uc801 \uc704\ubc18\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801 \uc81c\uc7ac \uc218\ub2e8\uc758 \ud544\uc694\uc131\uc774 \ub2e4\uc2dc \ubd80\uac01\ub428.<\/p>\n

(1\uce90\ub098\ub2e4\ub2ec\ub7ec=990\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uce90\ub098\ub2e4 \uc815\ubd80\ub294 \ud55c \ub3c5\ub9bd \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ud5c8\ube0c \uce90\ud53c\ud138(Hub Capital Inc.)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774 \ud68c\uc0ac\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uad00\ub828 \ub0b4\ubd80 \uaddc\uc815 \ub9c8\ub828, \ub9ac\uc2a4\ud06c \ud3c9\uac00, \uad50\uc721 \ud504\ub85c\uadf8\ub7a8 \uc720\uc9c0 \ub4f1 \uc8fc\uc694 \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ud655\uc778\ub428. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC)\ub294 \uc9c0\ub09c 12\uc77c, \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ubc95(PCMLTFA) \uc704\ubc18 \ud610\uc758\ub85c \uc628\ud0c0\ub9ac\uc624\uc8fc(\u5dde) \uc18c\uc7ac \ub3c5\ub9bd \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ud5c8\ube0c \uce90\ud53c\ud138(Hub Capital […]<\/p>\n","protected":false},"author":98,"featured_media":602,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[719,1748,152,43,36,177],"class_list":{"0":"post-31402","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-aml","10":"tag-1748","11":"tag-152","12":"tag-43","13":"tag-36","14":"tag-177"},"yoast_head":"\n\uce90\ub098\ub2e4, AML \uaddc\uc815 \ubbf8\ube44\ub85c \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 \uacfc\ud0dc\ub8cc \uc57d 1\uc5b5\uc6d0 \ubd80\uacfc SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 \uc815\ubd80\ub294 \ud55c \ub3c5\ub9bd \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ud5c8\ube0c \uce90\ud53c\ud138(Hub Capital Inc.)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774 \ud68c\uc0ac\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uad00\ub828 \ub0b4\ubd80 \uaddc\uc815 \ub9c8\ub828, \ub9ac\uc2a4\ud06c \ud3c9\uac00...\" \/>\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=31402\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uce90\ub098\ub2e4, AML \uaddc\uc815 \ubbf8\ube44\ub85c \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 \uacfc\ud0dc\ub8cc \uc57d 1\uc5b5\uc6d0 \ubd80\uacfc SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uce90\ub098\ub2e4 \uc815\ubd80\ub294 \ud55c \ub3c5\ub9bd \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ud5c8\ube0c \uce90\ud53c\ud138(Hub Capital Inc.)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774 \ud68c\uc0ac\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uad00\ub828 \ub0b4\ubd80 \uaddc\uc815 \ub9c8\ub828, \ub9ac\uc2a4\ud06c \ud3c9\uac00...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=31402\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-24T18:20:48+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-09T22:01:34+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \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=\"\uc2e0\uc0c1\uc6b0 \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=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31402#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31402\"},\"author\":{\"name\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e\"},\"headline\":\"\uce90\ub098\ub2e4, AML \uaddc\uc815 \ubbf8\ube44\ub85c \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 \uacfc\ud0dc\ub8cc \uc57d 1\uc5b5\uc6d0 \ubd80\uacfc\",\"datePublished\":\"2025-06-24T18:20:48+00:00\",\"dateModified\":\"2025-07-09T22:01:34+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31402\"},\"wordCount\":18,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31402#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c.jpg\",\"keywords\":[\"AML\",\"\uacfc\ud0dc\ub8cc\",\"\uaddc\uc815\",\"\ubc8c\uae08\",\"\uc790\uae08\uc138\ud0c1\",\"\uce90\ub098\ub2e4\"],\"articleSection\":[\"\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=31402#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31402\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=31402\",\"name\":\"\uce90\ub098\ub2e4, AML \uaddc\uc815 \ubbf8\ube44\ub85c \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 \uacfc\ud0dc\ub8cc \uc57d 1\uc5b5\uc6d0 \ubd80\uacfc SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31402#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31402#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c.jpg\",\"datePublished\":\"2025-06-24T18:20:48+00:00\",\"dateModified\":\"2025-07-09T22:01:34+00:00\",\"description\":\"\uce90\ub098\ub2e4 \uc815\ubd80\ub294 \ud55c \ub3c5\ub9bd \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ud5c8\ube0c \uce90\ud53c\ud138(Hub Capital Inc.)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774 \ud68c\uc0ac\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uad00\ub828 \ub0b4\ubd80 \uaddc\uc815 \ub9c8\ub828, \ub9ac\uc2a4\ud06c \ud3c9\uac00...\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31402#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=31402\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31402#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c.jpg\",\"width\":800,\"height\":600,\"caption\":\"\uce90\ub098\ub2e4 \uad6d\uae30\/ \uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=31402#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uce90\ub098\ub2e4, AML \uaddc\uc815 \ubbf8\ube44\ub85c \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 \uacfc\ud0dc\ub8cc \uc57d 1\uc5b5\uc6d0 \ubd80\uacfc\"}]},{\"@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\/683722b16d8c888e82d99600275db82e\",\"name\":\"\uc2e0\uc0c1\uc6b0 \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\/2026\/07\/6a5ec680ad0f8.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg\",\"caption\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=98\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uce90\ub098\ub2e4, AML \uaddc\uc815 \ubbf8\ube44\ub85c \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 \uacfc\ud0dc\ub8cc \uc57d 1\uc5b5\uc6d0 \ubd80\uacfc SanctionLab","description":"\uce90\ub098\ub2e4 \uc815\ubd80\ub294 \ud55c \ub3c5\ub9bd \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ud5c8\ube0c \uce90\ud53c\ud138(Hub Capital Inc.)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774 \ud68c\uc0ac\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uad00\ub828 \ub0b4\ubd80 \uaddc\uc815 \ub9c8\ub828, \ub9ac\uc2a4\ud06c \ud3c9\uac00...","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=31402","og_locale":"ko_KR","og_type":"article","og_title":"\uce90\ub098\ub2e4, AML \uaddc\uc815 \ubbf8\ube44\ub85c \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 \uacfc\ud0dc\ub8cc \uc57d 1\uc5b5\uc6d0 \ubd80\uacfc SanctionLab","og_description":"\uce90\ub098\ub2e4 \uc815\ubd80\ub294 \ud55c \ub3c5\ub9bd \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ud5c8\ube0c \uce90\ud53c\ud138(Hub Capital Inc.)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774 \ud68c\uc0ac\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uad00\ub828 \ub0b4\ubd80 \uaddc\uc815 \ub9c8\ub828, \ub9ac\uc2a4\ud06c \ud3c9\uac00...","og_url":"https:\/\/www.sanctionlab.com\/?p=31402","og_site_name":"SanctionLab","article_published_time":"2025-06-24T18:20:48+00:00","article_modified_time":"2025-07-09T22:01:34+00:00","og_image":[{"width":800,"height":600,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c.jpg","type":"image\/jpeg"}],"author":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"2\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=31402#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=31402"},"author":{"name":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e"},"headline":"\uce90\ub098\ub2e4, AML \uaddc\uc815 \ubbf8\ube44\ub85c \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 \uacfc\ud0dc\ub8cc \uc57d 1\uc5b5\uc6d0 \ubd80\uacfc","datePublished":"2025-06-24T18:20:48+00:00","dateModified":"2025-07-09T22:01:34+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=31402"},"wordCount":18,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=31402#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c.jpg","keywords":["AML","\uacfc\ud0dc\ub8cc","\uaddc\uc815","\ubc8c\uae08","\uc790\uae08\uc138\ud0c1","\uce90\ub098\ub2e4"],"articleSection":["\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=31402#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=31402","url":"https:\/\/www.sanctionlab.com\/?p=31402","name":"\uce90\ub098\ub2e4, AML \uaddc\uc815 \ubbf8\ube44\ub85c \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 \uacfc\ud0dc\ub8cc \uc57d 1\uc5b5\uc6d0 \ubd80\uacfc SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=31402#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=31402#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c.jpg","datePublished":"2025-06-24T18:20:48+00:00","dateModified":"2025-07-09T22:01:34+00:00","description":"\uce90\ub098\ub2e4 \uc815\ubd80\ub294 \ud55c \ub3c5\ub9bd \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ud5c8\ube0c \uce90\ud53c\ud138(Hub Capital Inc.)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774 \ud68c\uc0ac\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uad00\ub828 \ub0b4\ubd80 \uaddc\uc815 \ub9c8\ub828, \ub9ac\uc2a4\ud06c \ud3c9\uac00...","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=31402#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=31402"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=31402#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c.jpg","width":800,"height":600,"caption":"\uce90\ub098\ub2e4 \uad6d\uae30\/ \uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=31402#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uce90\ub098\ub2e4, AML \uaddc\uc815 \ubbf8\ube44\ub85c \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 \uacfc\ud0dc\ub8cc \uc57d 1\uc5b5\uc6d0 \ubd80\uacfc"}]},{"@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\/683722b16d8c888e82d99600275db82e","name":"\uc2e0\uc0c1\uc6b0 \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\/2026\/07\/6a5ec680ad0f8.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg","caption":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0"},"url":"https:\/\/www.sanctionlab.com\/?author=98"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/31402","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\/98"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=31402"}],"version-history":[{"count":4,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/31402\/revisions"}],"predecessor-version":[{"id":31415,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/31402\/revisions\/31415"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/602"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=31402"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=31402"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=31402"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}