{"id":32255,"date":"2025-06-30T16:11:37","date_gmt":"2025-06-30T07:11:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=32255"},"modified":"2025-07-01T11:09:13","modified_gmt":"2025-07-01T02:09:13","slug":"%ec%88%98%ed%98%91%ec%a4%91%ec%95%99%ed%9a%8c-%ec%97%ac%ec%a0%84%ed%95%9c-aml-%ea%b0%90%eb%8f%85-%ea%b3%b5%eb%b0%b1","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=32255","title":{"rendered":"\uc218\ud611\uc911\uc559\ud68c, \uc5ec\uc804\ud55c AML &#8216;\uac10\ub3c5 \uacf5\ubc31&#8217;"},"content":{"rendered":"<h3>|\u246490\uac1c \ub2e8\uc704 \uc870\ud569 \uac80\uc0ac\uc778\ub825 \ub2e8 3\uba85\u2026AML \uc804\ubb38 \uc778\ub825\uc740 \uc0ac\uc2e4\uc0c1 \uc81c\ub85c \uc218\uc900<\/h3>\n<p>\uc218\ud611\uc911\uc559\ud68c\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uac80\uc0ac\uad8c\uacfc \uc77c\ubd80 \uc81c\uc7ac\uad8c\uc744 \uc704\ud0c1\ubc1b\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uc911 \uac80\uc0ac \uc5ed\ub7c9\uc774 \ud604\uc800\ud558\uac8c \ub5a8\uc5b4\uc9c4\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\ub294\ub2e4. \uc55e\uc11c \uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac \uad00\ub828 \uc2e4\ud6a8\uc131\uc744 \uc81c\uace0\ud558\uace0 \uc804\ubb38\uc778\ub825\uc744 \ud655\ubcf4\ud558\ub77c\ub294 \uc9c0\uc801\uc744 \ubc1b\uc558\uc73c\ub098 \ud06c\uac8c \uac1c\uc120\ub418\uc9c0 \uc54a\uc740 \ubaa8\uc2b5\uc774\ub2e4.<\/p>\n<p>\uc804\uad6d 90\uac1c \ub2e8\uc704 \uc218\ud611 \uc870\ud569\uc758 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08(TF) \uc704\ud5d8\uc744 \uc5b5\uc81c\ud558\ub294 \uc778\ub825\uc740 \uc218\ud611\uc911\uc559\ud68c \uc870\ud569\uac10\uc0ac\uc2e4 \uc0c1\uc2dc\uac10\uc0ac\ud300 \uc18c\uc18d 3\uba85\ubfd0\uc774\ub2e4. \uc774\ub9c8\uc800\ub3c4 AML \uc804\ubb38\uac00\ub85c \ubd84\ub958\ub418\uae30 \uc5b4\ub824\uc6b4 \uc778\ub825\ub4e4\uc774\ub2e4. \uc774\ub4e4\uc774 \uace0\uad70\ubd84\ud22c\ud574 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c\uc758 AML \uac80\uc0ac \uc2e4\uc801\uc744 \uac1c\uc120 \uc911\uc774\ub098 \ubb3c\ub9ac\uc801 \ud55c\uacc4\uc5d0 \ubd80\ub52a\ud788\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7\uc911\uc559\ud68c \ub0b4 AML \uac80\uc0ac\uc778\ub825 \ubc0f \uc804\ubb38\uc131 \ubd80\uc871<\/strong><\/p>\n<p>\uc218\ud611\uc911\uc559\ud68c\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0\uc11c \uac80\uc0ac\uad8c\uc744 \uc704\ud0c1\ubc1b\uc544 \uc815\uae30\uac80\uc0ac(\uac10\uc0ac) \uc2dc AML \uc5c5\ubb34 \uac80\uc0ac\ub97c \uc9c4\ud589\ud558\uace0 \uc788\ub2e4. \uc0c1\ud638\uae08\uc735 \uc5c5\ubb34\ub97c \ud558\ub294 90\uac1c \ub2e8\uc704 \uc218\ud611 \uc870\ud569\uc774 \uadf8 \ub300\uc0c1\uc774\ub2e4. AML \uc5c5\ubb34 \uac80\uc0ac\ub294 \uc218\ud611\uc911\uc559\ud68c \uc870\ud569\uac10\uc0ac\uc704\uc6d0\ud68c \ub0b4 \uc870\ud569\uac10\uc0ac\uc2e4 \uc0c1\uc2dc\uac10\uc0ac\ud300\uc5d0\uc11c \uc2e4\uc2dc\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>90\uac1c \ub2e8\uc704 \uc218\ud611 \uc870\ud569\uc758 AML \uc5c5\ubb34\ub97c \uac80\uc0ac\ud558\ub294 \uc0c1\uc2dc\uac10\uc0ac\ud300 \uc778\uc6d0\uc740 \ud300\uc7a5\uacfc \uc2e4\ubb34\uc790 2\uba85(\uacfc\uc7a5, \ub300\ub9ac\uae09) \ub4f1 \ucd1d 3\uba85\uc774\ub2e4. \uc218\ud611\uc911\uc559\ud68c\uc758 \uac80\uc0ac \ub300\uc0c1 \uae30\uad00\uc774 11\uac1c \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uac00\uc6b4\ub370 \uac00\uc7a5 \uc801\uc740 \ud3b8\uc774\ub77c\ub294 \uc810\uc744 \uace0\ub824\ud558\ub354\ub77c\ub3c4 AML \uac80\uc0ac\uc778\ub825\uc774 \ubd80\uc871\ud574 \ubcf4\uc774\ub294 \uac8c \uc0ac\uc2e4\uc774\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-32257\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n.jpg\" alt=\"\" width=\"640\" height=\"328\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n-300x154.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n-150x77.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>\uc870\ud569\uac10\uc0ac\uc2e4\uc744 \ud3ec\ud568\ud55c \uc911\uc559\ud68c \ub0b4 AML \uad00\ub828 \uc778\ub825\ub4e4\uc740 AML \uc790\uaca9\uc99d\uc774 \uc5c6\uc5b4 \uc804\ubb38\uc778\ub825\uc73c\ub85c \ubcf4\uae30\uc5d0\ub3c4 \ubb34\ub9ac\uac00 \uc788\ub2e4. \uc218\uc2ed \uba85\uc758 \uc804\ubb38\uc778\ub825\uc744 \uac16\ucd98 \ud0c0 \uc0c1\ud638\uae08\uc735\uc0ac\ub4e4\uacfc\ub294 \ub300\uc870\uc801\uc774\ub2e4. \ub2e4\ub9cc \uc790\uccb4 \uae30\uc900\uc73c\ub85c \ubcf4\uba74 \uae08\uc735\uc5f0\uc218\uc6d0 \ub4f1 \uad50\uc721\uc744 \uc774\uc218\ud55c \uc778\uc6d0 2\uba85\uc744 \uc804\ubb38\uc778\ub825\uc73c\ub85c \ubd84\ub958\ud560 \uc21c \uc788\ub2e4.<\/p>\n<p>\uc55e\uc11c \uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130 \ucd1d\uccb4\uc801\uc778 AML \uac10\ub3c5 \ubb38\uc81c\ub97c \uc9c0\uc801\ubc1b\uc558\uc744 \ub2f9\uc2dc\uc640 \ube44\uad50\ud574 \ud06c\uac8c \ub2ec\ub77c\uc9c0\uc9c0 \uc54a\uc740 \uc0c1\ud0dc\ub2e4. \uc9c0\ub09c 2023\ub144 \uae08\uac10\uc6d0\uc740 \uc218\ud611 \uc870\ud569\uc758 AML \uc5c5\ubb34\ub97c \ubd80\uc2e4\ud558\uac8c \uc6b4\uc601\ud55c \uc218\ud611\uc911\uc559\ud68c\uc5d0 \uad00\ub9ac\u00b7\uac10\ub3c5 \ubc0f \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uac15\ud654\ub97c \uc694\uad6c\ud558\uba70 4\uac74\uc758 \uac1c\uc120\uc0ac\ud56d\uc744 \ud1b5\ubcf4\ud588\ub2e4.<\/p>\n<p>\uc218\ud611\uc911\uc559\ud68c\uc758 AML \uc5c5\ubb34 \uc804\ub2f4 \ubd80\uc11c\uc758 \uc778\ub825\uc774 \uc81c\ub300\ub85c \ub9c8\ub828\ub418\uc9c0 \uc54a\uc544 \uc870\ud569\uc5d0 \ub300\ud55c \uc8fc\uae30\uc801\uc778 AML \uc5c5\ubb34 \uc810\uac80\uc774 \uc774\ub904\uc9c0\uc9c0 \uc54a\uace0 \uc788\ub2e4\ub294 \uac8c \uae08\uac10\uc6d0\uc758 \uc9c0\uc801\uc774\uc5c8\ub2e4. \uc9c0\uc801 \ub2f9\uc2dc \uc218\ud611\uc911\uc559\ud68c\ub294 2\uba85\uc758 \uc9c1\uc6d0\uc774 \uc804\uad6d 90\uc5ec \uac1c \ub2e8\uc704 \uc218\ud611 \uc870\ud569\uc758 AML \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud558\uace0 \uc788\uc5c8\ub2e4.<\/p>\n<p>\ub0b4\uaddc\uc5d0 \ub530\ub974\uba74 \uc218\ud611\uc911\uc559\ud68c\ub294 \uc5f0 1\ud68c \uc774\uc0c1 \ub3c5\ub9bd\uc801 \uac10\uc0ac\ub97c \uc2dc\ud589\ud558\ub3c4\ub85d \uaddc\uc815\ub3fc \uc788\uc73c\ub098 2\ub144\uc5d0 1\ud68c\ub85c \uac10\uc0ac\ub97c \ucd95\uc18c\ud558\ub294 \ub4f1\uc758 \ubb38\uc81c\ub3c4 \ubc1c\uacac\ub410\ub2e4. \uc218\ud611\uc911\uc559\ud68c\ub294 \ud604\uc7ac\ub3c4 AML \ub4f1\uc758 \uac80\uc0ac \uc8fc\uae30\ub97c 2\ub144(\uc815\uae30\uac10\uc0ac \uc2dc \uc2e4\uc2dc)\uc5d0 1\ud68c\ub85c \uc815\ud574\ub450\uace0 \uc788\ub294 \uac83\uc73c\ub85c \ud655\uc778\ub410\ub2e4.<\/p>\n<p><strong>\u25c7\ubb3c\ub9ac\uc801 \ud55c\uacc4 \ubd84\uba85\u2026\uc911\uc559\ud68c, FIU\uc5d0 \uac80\uc0ac\uc778\ub825 \uc694\uccad\ud0a4\ub85c<\/strong><\/p>\n<p>\uc870\ud569\uac10\uc0ac\uc2e4 \uc778\ub825\ub4e4\uc740 \uc5f4\uc545\ud55c \ud658\uacbd \uc18d\uc5d0\uc11c\ub3c4 \uac80\uc0ac\uc218\ud0c1\uae30\uad00\uc73c\ub85c\uc11c\uc758 \uac80\uc0ac \uc2e4\uc801\uc744 \uac1c\uc120\ud574 \ub0b4\uace0 \uc788\ub2e4. \uc885\ud569(\ubcd1\ud589)\uac80\uc0ac \uc2e4\uc801\uc740 \uc9c0\ub09c 2021\ub144 44\uac74\uc5d0\uc11c 2022\ub144 38\uac74, 2023\ub144 35\uac74, \uc9c0\ub09c\ud574 31\uac74\uc73c\ub85c \uc810\uc810 \uc904\uace0 \uc788\uc73c\ub098 \uc804\ubb38\uac80\uc0ac\uc758 \ube44\uc911\uc744 \ud655\ub300\ud558\uba70 \uac80\uc0ac\uc758 \uc9c8\uc744 \ub192\uc774\uace0 \uc788\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-32256\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630155542100.png\" alt=\"\" width=\"592\" height=\"300\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630155542100.png 592w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630155542100-300x152.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630155542100-150x76.png 150w\" sizes=\"auto, (max-width: 592px) 100vw, 592px\" \/><\/div>\n<p>\uc218\ud611\uc911\uc559\ud68c\uc758 AML \uc804\ubb38\uac80\uc0ac \uac74\uc218\ub294 2019\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 \ub9e4\ub144 1\uac74\uc529\uc5d0 \ubd88\uacfc\ud588\uc73c\ub098 \uc9c0\ub09c 2022\ub144\ubd80\ud130\ub294 2\uac74, 10\uac74(2023\ub144), 10\uac74(2024\ub144)\uc73c\ub85c \uc810\ucc28 \uc99d\uac00\ud558\ub294 \ucd94\uc138\ub2e4. \uc804\uccb4 \uac80\uc0ac \ub300\ube44 \uc804\ubb38\uac80\uc0ac\ube44\uc728 \uc5ed\uc2dc 2019\ub144 2.2%\uc5d0\uc11c \uc9c0\ub09c\ud574 24.4%\ub85c 22.2%\ud3ec\uc778\ud2b8 \uc99d\uac00\ud588\ub2e4.<\/p>\n<p>\uadf8\ub7fc\uc5d0\ub3c4 AML \uad00\uacc4\uae30\uad00\uc758 \uc804\ubb38\uac00\ub4e4\uc740 \ubb3c\ub9ac\uc801 \ud55c\uacc4\uac00 \ubd84\uba85\ud558\ub2e4\uace0 \uc785\uc744 \ubaa8\uc740\ub2e4. \ubb34\uc5c7\ubcf4\ub2e4 \uc804\ubb38\uc778\ub825\uc758 \ubd80\uc7ac\ub85c \uc2e4\ud6a8\uc131 \uc788\ub294 AML \uac80\uc0ac\uac00 \uc774\ub904\uc9c0\uc9c0 \uc54a\uc744 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud55c\ub2e4. \ub2e4\ub9cc \ub2f9\uc7a5 \ud604\uc7a5\uc5d0 \ud22c\uc785\ud560 \uc0c1\ub2f9\ud55c \uc218\uc758 AML \uac80\uc0ac\uc778\ub825\uc744 \ud655\ubcf4\ud558\ub294 \uac83\uc740 \uc218\ud611\uc911\uc559\ud68c \uc785\uc7a5\uc5d0\uc11c \ud604\uc2e4\uc801\uc778 \uc5b4\ub824\uc6c0\uc774 \uc788\ub2e4.<\/p>\n<p>\uc774\uc5d0 \uc218\ud611\uc911\uc559\ud68c\ub294 \uc62c\ud574 AML \uc5c5\ubb34 \uac10\uc0ac \uacc4\ud68d\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uc801\uc815\uc131\uc5d0 \ub300\ud55c \uac80\uc0ac \uac10\ub3c5\uc744 \uac15\ud654\ud558\ub294 \ud55c\ud3b8 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0 AML \uac80\uc0ac\ub97c \uc9c0\uc6d0\ud574 \uc904 \uac80\uc0ac\uc778\ub825\uc744 \uc694\uccad\ud558\uae30\ub85c \uacb0\uc815\ud588\ub2e4. \uc218\ud611\uc911\uc559\ud68c \uc784\uc9c1\uc6d0 \uc5ed\ub7c9 \uac15\ud654\ub97c \uc704\ud55c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \uc804\ubb38\uac00 \uac15\uc758 \ub4f1\ub3c4 \uc9c4\ud589\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n<p>\uc218\ud611\uc911\uc559\ud68c \uad00\uacc4\uc790\ub294 &#8220;\uc804\ub2f4\uc778\ub825 \uc721\uc131 \ubc0f \uad50\uc721\uc744 \ud1b5\ud574 AML \uac80\uc0ac \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uace0 \ub3c5\ub9bd\uc801\uc778 \uac10\uc0ac \uc218\ud589\uacfc \uac10\uc0ac\uacc4\ud68d \uc218\ub9bd \uc5ec\ubd80 \ub4f1 \uac10\uc0ac\uc5c5\ubb34\uc5d0 \ub300\ud55c \uc801\uc815\uc131\uc744 \uc810\uac80\ud560 \uc608\uc815&#8221;\uc774\ub77c\uba70 &#8220;\uc774\uc0ac\ud68c \ubcf4\uace0\uc640 \uc758\uacb0 \uc0ac\ud56d \uc900\uc218 \uc5ec\ubd80 \ud655\uc778 \ub4f1 \ub0b4\ubd80\ud1b5\uc81c \uad6c\ucd95 \uad00\ub828\ub3c4 \uc911\uc810\uc801\uc73c\ub85c \ub4e4\uc5ec\ub2e4\ubcfc \uac83&#8221;\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\u246490\uac1c \ub2e8\uc704 \uc870\ud569 \uac80\uc0ac\uc778\ub825 \ub2e8 3\uba85\u2026AML \uc804\ubb38 \uc778\ub825\uc740 \uc0ac\uc2e4\uc0c1 \uc81c\ub85c \uc218\uc900 \uc218\ud611\uc911\uc559\ud68c\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uac80\uc0ac\uad8c\uacfc \uc77c\ubd80 \uc81c\uc7ac\uad8c\uc744 \uc704\ud0c1\ubc1b\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uc911 \uac80\uc0ac \uc5ed\ub7c9\uc774 \ud604\uc800\ud558\uac8c \ub5a8\uc5b4\uc9c4\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\ub294\ub2e4. \uc55e\uc11c \uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac \uad00\ub828 \uc2e4\ud6a8\uc131\uc744 \uc81c\uace0\ud558\uace0 \uc804\ubb38\uc778\ub825\uc744 \ud655\ubcf4\ud558\ub77c\ub294 \uc9c0\uc801\uc744 \ubc1b\uc558\uc73c\ub098 \ud06c\uac8c \uac1c\uc120\ub418\uc9c0 \uc54a\uc740 \ubaa8\uc2b5\uc774\ub2e4. \uc804\uad6d 90\uac1c \ub2e8\uc704 \uc218\ud611 \uc870\ud569\uc758 \uc790\uae08\uc138\ud0c1(ML) \ubc0f \ud14c\ub7ec\uc790\uae08(TF) \uc704\ud5d8\uc744 \uc5b5\uc81c\ud558\ub294 \uc778\ub825\uc740 \uc218\ud611\uc911\uc559\ud68c \uc870\ud569\uac10\uc0ac\uc2e4 \uc0c1\uc2dc\uac10\uc0ac\ud300 \uc18c\uc18d [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":32257,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[5762,221,5861,5860,1258],"class_list":{"0":"post-32255","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-5762","11":"tag-221","12":"tag-5861","13":"tag-5860","14":"tag-1258"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc218\ud611\uc911\uc559\ud68c, \uc5ec\uc804\ud55c AML &#039;\uac10\ub3c5 \uacf5\ubc31&#039; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc218\ud611\uc911\uc559\ud68c\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uac80\uc0ac\uad8c\uacfc \uc77c\ubd80 \uc81c\uc7ac\uad8c\uc744 \uc704\ud0c1\ubc1b\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uc911 \uac80\uc0ac \uc5ed\ub7c9\uc774 \ud604\uc800\ud558\uac8c \ub5a8\uc5b4\uc9c4\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\ub294\ub2e4. \uc55e\uc11c \uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac \uad00\ub828 \uc2e4\ud6a8\uc131\uc744 \uc81c\uace0\ud558\uace0...\" \/>\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=32255\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc218\ud611\uc911\uc559\ud68c, \uc5ec\uc804\ud55c AML &#039;\uac10\ub3c5 \uacf5\ubc31&#039; SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc218\ud611\uc911\uc559\ud68c\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uac80\uc0ac\uad8c\uacfc \uc77c\ubd80 \uc81c\uc7ac\uad8c\uc744 \uc704\ud0c1\ubc1b\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uc911 \uac80\uc0ac \uc5ed\ub7c9\uc774 \ud604\uc800\ud558\uac8c \ub5a8\uc5b4\uc9c4\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\ub294\ub2e4. \uc55e\uc11c \uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac \uad00\ub828 \uc2e4\ud6a8\uc131\uc744 \uc81c\uace0\ud558\uace0...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=32255\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-30T07:11:37+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-01T02:09:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"328\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"the bell\" \/>\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=\"the bell\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"4\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32255#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32255\"},\"author\":{\"name\":\"the bell\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\"},\"headline\":\"\uc218\ud611\uc911\uc559\ud68c, \uc5ec\uc804\ud55c AML &#8216;\uac10\ub3c5 \uacf5\ubc31&#8217;\",\"datePublished\":\"2025-06-30T07:11:37+00:00\",\"dateModified\":\"2025-07-01T02:09:13+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32255\"},\"wordCount\":29,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32255#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n.jpg\",\"keywords\":[\"\uac80\uc0ac\uc218\ud0c1\uae30\uad00\",\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\",\"\ub178\ub3d9\uc9c4\",\"\uc218\ud611\uc911\uc559\ud68c\",\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\"],\"articleSection\":[\"\ub354\ubca8\",\"\uc790\uae08\uc138\ud0c1\",\"\ud55c\uad6d\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=32255#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32255\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=32255\",\"name\":\"\uc218\ud611\uc911\uc559\ud68c, \uc5ec\uc804\ud55c AML '\uac10\ub3c5 \uacf5\ubc31' SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32255#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32255#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n.jpg\",\"datePublished\":\"2025-06-30T07:11:37+00:00\",\"dateModified\":\"2025-07-01T02:09:13+00:00\",\"description\":\"\uc218\ud611\uc911\uc559\ud68c\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uac80\uc0ac\uad8c\uacfc \uc77c\ubd80 \uc81c\uc7ac\uad8c\uc744 \uc704\ud0c1\ubc1b\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uc911 \uac80\uc0ac \uc5ed\ub7c9\uc774 \ud604\uc800\ud558\uac8c \ub5a8\uc5b4\uc9c4\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\ub294\ub2e4. \uc55e\uc11c \uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac \uad00\ub828 \uc2e4\ud6a8\uc131\uc744 \uc81c\uace0\ud558\uace0...\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32255#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=32255\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32255#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n.jpg\",\"width\":640,\"height\":328},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=32255#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uc218\ud611\uc911\uc559\ud68c, \uc5ec\uc804\ud55c AML &#8216;\uac10\ub3c5 \uacf5\ubc31&#8217;\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \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\/17d7f03620d8d417748dab41644ff547\",\"name\":\"the bell\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"caption\":\"the bell\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=44\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uc218\ud611\uc911\uc559\ud68c, \uc5ec\uc804\ud55c AML '\uac10\ub3c5 \uacf5\ubc31' SanctionLab","description":"\uc218\ud611\uc911\uc559\ud68c\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uac80\uc0ac\uad8c\uacfc \uc77c\ubd80 \uc81c\uc7ac\uad8c\uc744 \uc704\ud0c1\ubc1b\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uc911 \uac80\uc0ac \uc5ed\ub7c9\uc774 \ud604\uc800\ud558\uac8c \ub5a8\uc5b4\uc9c4\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\ub294\ub2e4. \uc55e\uc11c \uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac \uad00\ub828 \uc2e4\ud6a8\uc131\uc744 \uc81c\uace0\ud558\uace0...","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=32255","og_locale":"ko_KR","og_type":"article","og_title":"\uc218\ud611\uc911\uc559\ud68c, \uc5ec\uc804\ud55c AML '\uac10\ub3c5 \uacf5\ubc31' SanctionLab","og_description":"\uc218\ud611\uc911\uc559\ud68c\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uac80\uc0ac\uad8c\uacfc \uc77c\ubd80 \uc81c\uc7ac\uad8c\uc744 \uc704\ud0c1\ubc1b\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uc911 \uac80\uc0ac \uc5ed\ub7c9\uc774 \ud604\uc800\ud558\uac8c \ub5a8\uc5b4\uc9c4\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\ub294\ub2e4. \uc55e\uc11c \uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac \uad00\ub828 \uc2e4\ud6a8\uc131\uc744 \uc81c\uace0\ud558\uace0...","og_url":"https:\/\/www.sanctionlab.com\/?p=32255","og_site_name":"SanctionLab","article_published_time":"2025-06-30T07:11:37+00:00","article_modified_time":"2025-07-01T02:09:13+00:00","og_image":[{"width":640,"height":328,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n.jpg","type":"image\/jpeg"}],"author":"the bell","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"the bell","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"4\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=32255#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=32255"},"author":{"name":"the bell","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547"},"headline":"\uc218\ud611\uc911\uc559\ud68c, \uc5ec\uc804\ud55c AML &#8216;\uac10\ub3c5 \uacf5\ubc31&#8217;","datePublished":"2025-06-30T07:11:37+00:00","dateModified":"2025-07-01T02:09:13+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=32255"},"wordCount":29,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=32255#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n.jpg","keywords":["\uac80\uc0ac\uc218\ud0c1\uae30\uad00","\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0","\ub178\ub3d9\uc9c4","\uc218\ud611\uc911\uc559\ud68c","\uc790\uae08\uc138\ud0c1\ubc29\uc9c0"],"articleSection":["\ub354\ubca8","\uc790\uae08\uc138\ud0c1","\ud55c\uad6d"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=32255#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=32255","url":"https:\/\/www.sanctionlab.com\/?p=32255","name":"\uc218\ud611\uc911\uc559\ud68c, \uc5ec\uc804\ud55c AML '\uac10\ub3c5 \uacf5\ubc31' SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=32255#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=32255#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n.jpg","datePublished":"2025-06-30T07:11:37+00:00","dateModified":"2025-07-01T02:09:13+00:00","description":"\uc218\ud611\uc911\uc559\ud68c\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uac80\uc0ac\uad8c\uacfc \uc77c\ubd80 \uc81c\uc7ac\uad8c\uc744 \uc704\ud0c1\ubc1b\uc740 \uac80\uc0ac\uc218\ud0c1\uae30\uad00 \uc911 \uac80\uc0ac \uc5ed\ub7c9\uc774 \ud604\uc800\ud558\uac8c \ub5a8\uc5b4\uc9c4\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\ub294\ub2e4. \uc55e\uc11c \uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac \uad00\ub828 \uc2e4\ud6a8\uc131\uc744 \uc81c\uace0\ud558\uace0...","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=32255#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=32255"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=32255#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/20250630154558936_n.jpg","width":640,"height":328},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=32255#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uc218\ud611\uc911\uc559\ud68c, \uc5ec\uc804\ud55c AML &#8216;\uac10\ub3c5 \uacf5\ubc31&#8217;"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \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\/17d7f03620d8d417748dab41644ff547","name":"the bell","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","caption":"the bell"},"url":"https:\/\/www.sanctionlab.com\/?author=44"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/32255","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\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=32255"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/32255\/revisions"}],"predecessor-version":[{"id":32258,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/32255\/revisions\/32258"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/32257"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=32255"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=32255"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=32255"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}