{"id":31522,"date":"2025-06-24T16:21:20","date_gmt":"2025-06-24T07:21:20","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=31522"},"modified":"2025-06-25T10:22:58","modified_gmt":"2025-06-25T01:22:58","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%b2%a8%eb%b3%91-%ea%b8%88%ec%9c%b5%ea%b0%90%eb%8f%85%ec%9b%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=31522","title":{"rendered":"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 ‘\ucca8\ubcd1’ \uae08\uc735\uac10\ub3c5\uc6d0"},"content":{"rendered":"

|\u2460\uc870\uc9c1 \uacf3\uacf3\uc5d0 \uc790\uae08\uc138\ud0c1 \uc804\ubb38 \uac80\uc0ac \uc778\ub825 \ubc30\uce58\u2026\uc804 \uae08\uc735\uad8c \ub300\uc0c1 \uba74\ubc00 \uac80\uc0ac\uccb4\uacc4 \uad6c\ucd95<\/h3>\n

\uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uad6d\ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \ud575\uc2ec \uae30\uad00\uc774\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uac80\uc0ac\uad8c\uacfc \uc81c\uc7ac\uad8c \uc77c\ubd80\ub97c \uc704\ud0c1\ubc1b\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c \uae08\uc735\uad8c \uc804\ubc18\uc758 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08(TF) \uc704\ud5d8\uc744 \uc5b5\uc81c\ud558\uace0 \uc788\ub2e4. \uae08\uac10\uc6d0\uc758 \uac80\uc0ac \ub300\uc0c1 \uae30\uad00\ub9cc 1600\uc5ec \uacf3\uc5d0 \ub2ec\ud55c\ub2e4.<\/p>\n

\uae08\uac10\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uac80\uc0ac\ub294 \ud06c\uac8c \uc804\ubb38\uac80\uc0ac\uc640 \ubcd1\ud589\uac80\uc0ac\ub85c \ub098\ub25c\ub2e4. \uac80\uc0ac\uad6d \uacf3\uacf3\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38 \uc778\ub825\uc774 \ubc30\uce58\ub3fc \uc815\uae30\uac80\uc0ac \ub4f1\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ub4e4\uc5ec\ub2e4\ubcf4\uace0 \uc788\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4 \uc870\uc9c1\uc778 ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc2e4’\uc740 \uad00\ub828 \ud14c\ub9c8(\ubd80\ubd84)\uac80\uc0ac \ubc0f FIU \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uacb0\uacfc \ub4f1\uc744 \ubc18\uc601\ud55c \uc804\ubb38\uac80\uc0ac\ub97c \uc218\ud589\ud55c\ub2e4.<\/p>\n

\u25c7\uae08\uac10\uc6d0, 1600\uac1c \uc0ac \ub300\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac80\uc0ac \uc218\ud589<\/strong><\/p>\n

‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac80\uc0ac\uc5c5\ubb34 \uc548\ub0b4\uc11c’\uc5d0 \ub530\ub974\uba74 \uae08\uac10\uc6d0\uc740 \uc9c0\ub09c\ud574 \ub9d0 \uae30\uc900 1597\uac1c\uc758 \uae30\uad00\uc744 \uac80\uc0ac \ub300\uc0c1\uc73c\ub85c \uc0bc\uace0 \uc788\ub2e4. \uae08\uc735\uc9c0\uc8fc, \uc740\ud589, \uc99d\uad8c\uc0ac, \ubcf4\ud5d8\uc0ac, \uc5ec\uc2e0\uc804\ubb38\uae08\uc735\uc0ac \ub4f1 \uc804\ud1b5\uc801\uc778 \uae08\uc735\uc5c5\uad8c\ubfd0 \uc544\ub2c8\ub77c \uc18c\uc561\ud574\uc678\uc1a1\uae08\uc5c5\uc790\uc640 \uc804\uc790\uae08\uc735\uc5c5\uc790, \ub300\ubd80\uc5c5\uc790 \ub4f1 \uae08\uc735 \uad00\ub828 \uc5c5\uc885 \uc804\ubc18\uc744 \uc544\uc6b0\ub974\uace0 \uc788\ub2e4.<\/p>\n

\"\"<\/div>\n

\ub300\uc0c1 \uae30\uad00\uc744 \uc810\uac80\ud558\ub294 \uc815\uae30\uac80\uc0ac \ub4f1\uc5d0\uc120 \ud68c\uc0ac\uc758 \ub0b4\ubd80\ud1b5\uc81c \uc810\uac80 \ucc28\uc6d0\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ubcd1\ud589\uac80\uc0ac\ub97c \ud568\uaed8 \uc9c4\ud589\ud55c\ub2e4. \uc774\ub97c \uc704\ud574 \uc740\ud589\uac80\uc0ac\uad6d, \uae08\uc735\ud22c\uc790\uac80\uc0ac\uad6d, \ubcf4\ud5d8\uac80\uc0ac\uad6d, \uc911\uc18c\uae08\uc735\uac80\uc0ac\uad6d \ub4f1 \uac80\uc0ac \ubd80\uc11c\ub9c8\ub2e4 2~3\uba85\uac00\ub7c9\uc758 \uc790\uae08\uc138\ud0c1 \uc5c5\ubb34 \uad00\ub828 \uc804\ubb38 \uac80\uc0ac\uc790\ub97c \uc9c0\uc815\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc774\uc640 \ubcc4\uac1c\ub85c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc704\ud5d8\ub9cc\uc744 \uc804\ubb38\uc801\uc73c\ub85c \ub4e4\uc5ec\ub2e4\ubcf4\ub294 \uc804\ubb38\uac80\uc0ac\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc2e4\uc5d0\uc11c \uc774\ub904\uc9c4\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc2e4\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\uae08\uc735\uc2e4\uba85\uc81c \uad00\ub828 \uc81c\ub3c4\ub97c \uae30\ud68d\ud558\uace0 \uc6b4\uc601\ud558\ub294 \uc870\uc9c1\uc774\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uac80\uc0ac\u00b7\uc870\uce58\u00b7\uc0ac\ud6c4\uad00\ub9ac \ub4f1\uc758 \uc5c5\ubb34\ub97c \uc218\ud589\ud55c\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc2e4\uc740 \ud06c\uac8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\ud68d\ud300, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uac80\uc0ac1\ud300, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uac80\uc0ac2\ud300\uc73c\ub85c \uad6c\uc131\ub41c\ub2e4. \uae40\uc9c0\uc6c5 \uc2e4\uc7a5\uc744 \ud544\ub450\ub85c \ubaa8\ub450 17\uba85\uc774 \uc18c\uc18d\ub3fc \uc788\ub2e4. \uad6c\uccb4\uc801\uc73c\ub85c \uac01 \ud55c\uba85\uc758 \ucd1d\uad04\ud300\uc7a5\uc744 \ud3ec\ud568\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\ud68d\ud300 7\uba85, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 1\ud300\uacfc 2\ud300\uc5d0 \uac01\uac01 5\uba85\uc774 \ubc30\uce58\ub410\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc2e4\uc740 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA) \uac80\uc0ac\uccb4\uacc4\uac00 \ub3c4\uc785\ub41c 2017\ub144\ubd80\ud130 FIU\uc758 \uad6d\uac00\uc704\ud5d8\ud3c9\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0 \ud1b5\ud569\uc2dc\uc2a4\ud15c\uc758 \uc704\ud5d8\ud3c9\uac00 \uad00\ub828 \uc790\ub8cc\ub97c \uc774\uc6a9\ud574 \uae08\uc735\uc0ac\ubcc4\u00b7\uad8c\uc5ed\ubcc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc218\uc900\uc5d0 \ub530\ub77c \uac10\ub3c5\u00b7\uac80\uc0ac \uc5ed\ub7c9\uc744 \ubc30\ubd84\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\ub97c \ubd84\uc11d\ud574 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ud070 \uae08\uc735\uc0ac\uc640 \ub9ac\uc2a4\ud06c\uac00 \ub192\uc740 \uc5c5\ubb34 \ubd80\ubb38\uc744 \uc911\uc810 \uac80\uc0ac \ub300\uc0c1\uc73c\ub85c \uc0bc\uace0 \uac80\uc0ac\uacc4\ud68d\uc744 \uc218\ub9bd\ud558\ub294 \ubc29\uc2dd\uc774\ub2e4. \uac80\uc0ac \ub300\uc0c1 \uad8c\uc5ed \ubc0f \uae08\uc735\uc0ac\ub294 \uae08\uc735\uad8c\uc5ed\ubcc4 \uc704\ud5d8\ud3c9\uac00, \uad8c\uc5ed\ubcc4 \uac80\uc0ac\uc790\uc6d0 \ubc30\ubd84, \uae08\uc735\uc0ac\ubcc4 \uc704\ud5d8\ub3c4 \ud3c9\uac00 \ub4f1 3\ub2e8\uacc4\ub97c \uac70\uccd0 \uc120\uc815\ud55c\ub2e4.<\/p>\n

\u25c7\uc804\ubb38\uac80\uc0ac \ube44\uc911 50%\u2026\uac80\uc0ac\ub2f9 \uc81c\uc7ac \uac74\uc218\ub3c4 \ucd5c\ub2e4 \uc218\uc900<\/strong><\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c \uae08\uac10\uc6d0\uc740 2023\ub144 \uc911 1547\uac1c\uc758 \uac80\uc0ac \ub300\uc0c1 \uae08\uc735\uc0ac \uac00\uc6b4\ub370 \ucd1d 25\uacf3\uc5d0 \ub300\ud574 \uac80\uc0ac\ub97c \ud588\ub2e4. \uc774 \uac00\uc6b4\ub370 \uc804\ubb38\uac80\uc0ac\uc640 \ubcd1\ud589\uac80\uc0ac \uac74\uc218\ub294 \uac01 13\uac74, 12\uac74\uc774\uc5c8\ub2e4. \uac80\uc0ac\uc2e4\uc2dc\uc728\uc740 1.6%, \uac80\uc0ac\ub2f9 \uc81c\uc7ac \uac74\uc218\ub294 3.3\uac74\uc73c\ub85c \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uc911 \uac80\uc0ac\ub2f9 \uc81c\uc7ac \uac74\uc218\uac00 \uac00\uc7a5 \ub9ce\uc740 \ud3b8\uc774\uc5c8\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc804\uccb4 \uac80\uc0ac \ub300\ube44 \uc804\ubb38\uac80\uc0ac \ube44\uc911\uc740 52%\ub85c \uc0c1\ub2f9\ud788 \ub192\uc740 \uc218\uc900\uc774\ub2e4. \uc9c0\ub09c\ud574 \uc804\ubb38\uac80\uc0ac \ube44\uc911 30.8%\ubcf4\ub2e4 21.2%\ud3ec\uc778\ud2b8\uac00\ub7c9 \ud655\ub300\ub410\ub2e4. \uac80\uc0ac \uc2e4\ud6a8\uc131\uc774 \ub192\uac8c \uc5ec\uaca8\uc9c0\ub294 \uc804\ubb38\uac80\uc0ac\uc758 \ud655\ub300\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac80\uc0ac\uc758 \uc9c8 \uc81c\uace0\ub97c \uc758\ubbf8\ud55c\ub2e4. \uac19\uc740 \uc2dc\uae30 11\uac1c \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc758 \ubcd1\ud589\uac80\uc0ac \ube44\uc911\uc740 80%, \uc804\ubb38\uac80\uc0ac \ube44\uc911\uc740 20%\uc5d0 \uadf8\ucce4\ub2e4.<\/p>\n

\uae08\uac10\uc6d0\uc740 \uc9c0\ub09c\ud574\uc5d0\ub3c4 \uc77c\ubd80 \uce74\ub4dc\uc0ac, \uc99d\uad8c\uc0ac\ub97c \ub300\uc0c1\uc73c\ub85c \uc804\ubb38\uac80\uc0ac\ub97c \uc2e4\uc2dc\ud558\ub294 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac80\uc0ac\ub97c \uc7a5\uae30\uac04 \ubc1b\uc9c0 \uc54a\uc740 \uae08\uc735\uc0ac\uc5d0 \ub300\ud574 \uc810\uac80\uc744 \uac15\ud654\ud588\ub2e4. \uc62c\ud574\uc5d0\ub294 FIU \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \uacb0\uacfc \uad00\ub9ac \uc2e4\ud0dc\uac00 \ubbf8\ud761\ud558\uac70\ub098 ‘\ubbfc\uc0dd\ubc94\uc8c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uacf5\ub3d9\ub300\uc751\ubc18’ \ub4f1\uc744 \ud1b5\ud574 \ucde8\uc57d\uc810\uc774 \ubc1c\uacac\ub41c \uc5c5\uad8c \ub4f1\uc744 \uc911\uc2ec\uc73c\ub85c \uac80\uc0ac\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n

\uc55e\uc11c FIU\ub294 \uae08\uac10\uc6d0, \uae08\uc735\uae30\uad00\uacfc \ud568\uaed8 \ubbfc\uc0dd\ubc94\uc8c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uacf5\ub3d9\ub300\uc751\ubc18\uc744 \uad6c\uc131\ud588\ub2e4. \uc62c\ud574 \ubcf8\uaca9\uc801\uc73c\ub85c \uac00\ub3d9\ub418\ub294 \uacf5\ub3d9\ub300\uc751\ubc18\uc740 \uae08\uc735\uac70\ub798\uc758 \ub514\uc9c0\ud138\ud654\uc5d0 \ub530\ub978 \uac00\uc0c1\uacc4\uc88c, \uac04\ud3b8\uc1a1\uae08 \uc545\uc6a9\uac70\ub798 \ub4f1 \uc2e0\uc885 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc5d0 \ub300\uc751\ud558\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucde8\uc57d\uc810\uc744 \uc120\uc81c\uc801\uc73c\ub85c \ubc1c\uad74\u00b7\uac1c\uc120\ud558\uae30 \uc704\ud55c \uc870\uc9c1\uc774\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\u2460\uc870\uc9c1 \uacf3\uacf3\uc5d0 \uc790\uae08\uc138\ud0c1 \uc804\ubb38 \uac80\uc0ac \uc778\ub825 \ubc30\uce58\u2026\uc804 \uae08\uc735\uad8c \ub300\uc0c1 \uba74\ubc00 \uac80\uc0ac\uccb4\uacc4 \uad6c\ucd95 \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uad6d\ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \ud575\uc2ec \uae30\uad00\uc774\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \uac80\uc0ac\uad8c\uacfc \uc81c\uc7ac\uad8c \uc77c\ubd80\ub97c \uc704\ud0c1\ubc1b\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c \uae08\uc735\uad8c \uc804\ubc18\uc758 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08(TF) \uc704\ud5d8\uc744 \uc5b5\uc81c\ud558\uace0 \uc788\ub2e4. \uae08\uac10\uc6d0\uc758 \uac80\uc0ac \ub300\uc0c1 \uae30\uad00\ub9cc 1600\uc5ec \uacf3\uc5d0 \ub2ec\ud55c\ub2e4. \uae08\uac10\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uac80\uc0ac\ub294 \ud06c\uac8c \uc804\ubb38\uac80\uc0ac\uc640 \ubcd1\ud589\uac80\uc0ac\ub85c \ub098\ub25c\ub2e4. \uac80\uc0ac\uad6d \uacf3\uacf3\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38 \uc778\ub825\uc774 \ubc30\uce58\ub3fc […]<\/p>\n","protected":false},"author":44,"featured_media":17094,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[979,221,1258,20,5751],"class_list":{"0":"post-31522","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-979","11":"tag-221","12":"tag-1258","13":"tag-20","14":"tag-5751"},"yoast_head":"\n\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 '\ucca8\ubcd1' \uae08\uc735\uac10\ub3c5\uc6d0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uad6d\ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) 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