<\uac1c\uc694><\/strong>\n\ub274\uc9c8\ub79c\ub4dc \uc815\ubd80\ub294 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4 \uc790\uae08 \uc720\ud1b5\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc804\uba74 \uae08\uc9c0\ud558\uace0, \uad6d\uc81c \ud604\uae08 \uc1a1\uae08\uc5d0 5000\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 412\ub9cc\uc6d0) \uc0c1\ud55c\uc120\uc744 \ub3c4\uc785<\/a>\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4 \uc804\uba74 \uac1c\ud3b8\uc758 \uc77c\ud658\uc73c\ub85c, \uae08\uc735\uc815\ubcf4 \uc218\uc9d1 \uad8c\ud55c \ud655\ub300\uc640 \uae30\uc5c5 \uaddc\uc81c \uc644\ud654\ub3c4 \ud568\uaed8 \ucd94\uc9c4\ub428. \uc815\ubd80\ub294 \uc774\ubc88 \uac1c\ud3b8\uc774 \ubc94\uc8c4\ub294 \uc815\uc870\uc900\ud558\uace0, \ud569\ubc95\uc801\uc778 \uae30\uc5c5 \ud65c\ub3d9\uc740 \ubcf4\ud638\ud558\uae30 \uc704\ud55c \uc870\uce58\ub77c\uace0 \uac15\uc870\ud568.<\/p>\n<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>\n\ub274\uc9c8\ub79c\ub4dc\ub294 \uc804\uad6d\uc5d0 221\ub300\uac00 \uc124\uce58\ub41c \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc804\uba74 \uae08\uc9c0\ud558\uace0, \uad6d\uc81c \ud604\uae08 \uc1a1\uae08\uc5d0 5000\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 412\ub9cc\uc6d0) \uc0c1\ud55c\uc744 \uc124\uc815\ud558\ub294 \ub4f1 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uccb4\uacc4\uc758 \ub300\ub300\uc801 \uac1c\ud3b8\uc5d0 \ub098\uc12c. \uc774\ub294 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc774\uc6a9\ud574 \ud604\uae08\uc744 \uc554\ud638\ud654\ud3d0\ub85c \uc804\ud658\ud55c \ub4a4 \ud574\uc678 \ubc94\uc8c4\uc790\uc5d0\uac8c \uc218\ubd84 \ub0b4 \uc1a1\uae08\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ub9c8\uc57d \uc218\uc785, \uc0ac\uae30 \uc790\uae08 \uc870\ub2ec \ub4f1\uc5d0 \uc545\uc6a9\ud574\uc628 \uc810\uc744 \uadfc\uac70\ub85c \uc0bc\uc74c.<\/p>\n\uc815\ubd80\ub294 \uacbd\ucc30\uacfc \uaddc\uc81c\uae30\uad00\uc758 \uc9d1\ud589 \uad8c\ud55c\uc744 \uac15\ud654\ud558\ub294 \ubc95\uc548\uc744 \ub3c4\uc785\ud558\uace0, \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc694\uc8fc\uc758 \uc778\ubb3c\uc5d0 \ub300\ud55c \ub370\uc774\ud130\ub97c \ub354 \ud3ed\ub113\uac8c \uc218\uc9d1\ud560 \uc218 \uc788\ub3c4\ub85d \uad8c\ud55c\uc744 \ubd80\uc5ec\ud560 \uc608\uc815\uc784. \uc740\ud589\uc744 \ud3ec\ud568\ud55c AML\/CFT \uc801\uc6a9 \ub300\uc0c1 \uae30\uc5c5\ub4e4\uc740 \ud574\ub2f9 \uc778\ubb3c\uc758 \uae08\uc735\ud65c\ub3d9\uc5d0 \uad00\ud55c \uc9c0\uc18d\uc801\uc778 \uc815\ubcf4 \uc81c\ucd9c\uc744 \uc694\uad6c\ubc1b\uc744 \uc218 \uc788\uc74c. \ub610 \uc0c8\ub85c\uc6b4 \uae08\uc735\uc81c\uc7ac \uac10\ub3c5\uccb4\uacc4\ub97c \uc218\ub9bd\ud558\uace0, AML\/CFT \uc2dc\uc2a4\ud15c \uc6b4\uc601\ud558\ub294 \uc7ac\uc6d0\uc744 \ub9c8\ub828\ud558\uae30 \uc704\ud574 \ubd80\ub2f4\uae08(levy) \uc81c\ub3c4 \ub3c4\uc785 \ub17c\uc758\ub3c4 \ucc29\uc218\ud568.<\/p>\n\uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\ub3c4 \uc815\ubd80\uc758 \uc870\uce58\ub97c \uc804\uba74\uc801\uc73c\ub85c \ud658\uc601\ud568. \ub274\uc9c8\ub79c\ub4dc \uae30\ubc18 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc774\uc9c0\ud06c\ub9bd\ud1a0(Easy Crypto)\uc758 \uacf5\ub3d9 \ucc3d\ub9bd\uc790\uc778 \uc790\ub2cc \uadf8\ub808\uc778\uc800(Janine Grainger)\ub294 “\uc774 \uc870\uce58\ub294 \uc5c5\uacc4\uc758 \ud574\uccb4\uac00 \uc544\ub2c8\ub77c \uc131\uc219\uc744 \uc758\ubbf8\ud55c\ub2e4”\uba70 “\uc218\uc218\ub8cc\uac00 \ucd5c\ub300 20%\uc5d0 \uc774\ub974\ub294 \uc554\ud638\ud654\ud3d0 ATM\ubcf4\ub2e4 \ud22c\uba85\ud558\uace0 \uc548\uc804\ud55c \ud50c\ub7ab\ud3fc\uc744 \uc120\ud638\ud558\ub294 \uc774\uc6a9\uc790\ub4e4\uc774 \ub9ce\ub2e4”\uace0 \ubc1d\ud798.<\/p>\n\ub610\ub2e4\ub978 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc9c0\uc624\ud22c\uc2a4(Giottus)\uc758 \ucc3d\ub9bd\uc790\uc778 \uc544\ub974\uc900 \ube44\uc790\uc774(Arjun Vijay)\ub3c4 “\uace0\uac1d\ud655\uc778(KYC) \uc7a5\uce58 \uc5c6\uc774 \uc6b4\uc601\ub418\ub294 \ube44\ud2b8\ucf54\uc778 ATM\uc740 \uad6d\uc81c\uc801\uc73c\ub85c \uae08\uc9c0\ub420 \uc218\ubc16\uc5d0 \uc5c6\uc5c8\ub2e4”\uba70, \ub192\uc740 \uc218\uc218\ub8cc\uc640 \uc775\uba85\uc131\uc5d0 \uc758\uc874\ud55c \uc0ac\uc6a9 \ubc29\uc2dd\uc774 \uc0ac\uae30 \ubc0f \ubd88\ubc95 \uc790\uae08 \uc720\ud1b5\uc758 \uc628\uc0c1\uc774 \ub410\uc74c\uc744 \uc9c0\uc801\ud568.<\/p>\n\uad6d\uc81c\uc801\uc73c\ub85c\ub3c4 \uc554\ud638\ud654\ud3d0 ATM\uc5d0 \ub300\ud55c \uaddc\uc81c\ub294 \ud655\uc0b0 \uc911\uc784. \ud638\uc8fc \uae08\uc735\ub2f9\uad6d AUSTRAC\uc740 \ud574\ub2f9 \uc5c5\uacc4\ub97c ‘\uac10\uc2dc \ub300\uc0c1’\uc73c\ub85c \uc9c0\uc815\ud588\uace0, \ubbf8\uad6d \uc6cc\uc2f1\ud134\uc8fc \uc2a4\ud3ec\uce94 \uc2dc\ub294 \uc554\ud638\ud654\ud3d0 \ud0a4\uc624\uc2a4\ud06c\ub97c \uc804\uba74 \uae08\uc9c0\ud568.<\/p>\n\ud638\uc8fc \uae08\uc735\ub2f9\uad6d, \uc0c8\ub85c\uc6b4 \uc554\ud638\ud654\ud3d0 ATM \uaddc\uc81c \ubc1c\ud45c… \uace0\ub839\uce35 \uc0ac\uae30\uc5d0 \ub300\uc751<\/a><\/p><\/blockquote>\n<\/iframe><\/p>\n<p>\ub274\uc9c8\ub79c\ub4dc \uc815\ubd80\ub294 \uc774\ubc88 \uac1c\ud3b8\uc744 \ud1b5\ud574 \uc554\ud638\ud654\ud3d0 \ubc94\uc8c4\ub97c \uc9d1\uc911 \ub2e8\uc18d\ud558\uba74\uc11c\ub3c4, \uae30\uc5c5\ub4e4\uc758 \ubd80\ub2f4\uc740 \uc644\ud654\ud558\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud798. \ub2c8\ucf5c \ub9e5\ud0a4(Nicole McKee) \ubc95\ubb34\ubd80 \ucc28\uad00\uc740 \uc131\uba85\uc744 \ud1b5\ud574 “\uc815\ubd80\ub294 \ubc94\uc8c4\uc790\ub97c \uc815\uc870\uc900\ud558\uba74\uc11c, \uc815\uc9c1\ud55c \uc0ac\uc5c5\uccb4\uc5d0\ub294 \ubd88\ud544\uc694\ud55c \uc11c\ub958\uc791\uc5c5\uc744 \uac15\uc694\ud558\uc9c0 \uc54a\uaca0\ub2e4”\uace0 \uc124\uba85\ud568. \ud604\uc7ac \uad6d\ud68c\uc5d0 \uacc4\ub958 \uc911\uc778 \ub450 \uac1c\uc758 \uac1c\uc815 \ubc95\uc548\uc740 \uc77c\ubd80 \uacfc\ub3c4\ud55c \uaddc\uc81c \uc694\uac74\uc744 \uc0ad\uc81c\ud558\uace0 \uc788\uc73c\uba70, \uc5f0\ub0b4 \ud604\uc2e4\uc801\uc778 \uc644\ud654 \ud6a8\uacfc\uac00 \uae30\ub300\ub428. \uc800\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uc8fc\uc18c \ud655\uc778 \uc694\uac74\uacfc \uc800\uc704\ud5d8 \uc2e0\ud0c1\uc5d0 \ub300\ud55c \uc2e4\uc0ac \uc758\ubb34\ub3c4 \uc81c\uac70 \ud639\uc740 \uc644\ud654\ub3fc, \uae30\uc5c5\ub4e4\uc774 \ud575\uc2ec \ub9ac\uc2a4\ud06c \ub300\uc751\uc5d0 \uc9d1\uc911\ud560 \uc218 \uc788\ub3c4\ub85d \uc720\ub3c4\ud568. \uc815\ubd80\ub294 “\uae30\uc900\uc744 \ub0ae\ucd94\ub294 \uac83\uc774 \uc544\ub2c8\ub77c, \uadf8\uac83\uc744 \ub354 \ub611\ub611\ud558\uac8c \uc801\uc6a9\ud558\ub294 \uac83”\uc774\ub77c\uba70, \uc5c5\uacc4\uc640\uc758 \ud611\uc758\ub97c \uac70\uccd0 \uad6d\uac00 \uc804\ub7b5\uacfc \ubd80\ub2f4\uae08 \uccb4\uacc4\ub97c \uad6c\uccb4\ud654\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \uc124\uba85\ud568.<\/p>\n<p><strong><\uc2dc\uc0ac\uc810><\/strong><br \/>\n\ub274\uc9c8\ub79c\ub4dc\uc758 \uc774\ubc88 \uc870\uce58\ub294 \uc554\ud638\ud654\ud3d0 \uc0dd\ud0dc\uacc4 \ub0b4 \uc2e4\uba85\uc81c\u00b7\uc2e0\uc6d0\ud655\uc778 \ub4f1 \uae30\ucd08 \uaddc\uc81c \uc778\ud504\ub77c \ubd80\uc7ac\uac00 \uae08\uc735\ubc94\uc8c4\uc758 \ucde8\uc57d\uc9c0\ub300\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub2e8\uc21c \uae08\uc9c0\uc5d0 \uadf8\uce58\uc9c0 \uc54a\uace0, \uc815\ubcf4\uc218\uc9d1 \uad8c\ud55c \uac15\ud654\uc640 \uae30\uc5c5 \uc2e4\uc0ac \uc644\ud654\uac00 \ub3d9\uc2dc\uc5d0 \ucd94\uc9c4\ub41c \uc810\uc740 \uaddc\uc81c \ud6a8\uc728\uc131\uacfc \uc2e4\ud6a8\uc131\uc744 \ud568\uaed8 \uace0\ub824\ud55c \uc811\uadfc\uc774\ub77c\ub294 \ud3c9\uac00\ub97c \ubc1b\uc744 \uc218 \uc788\uc74c. \uae00\ub85c\ubc8c \ucc28\uc6d0\uc758 AML\/CFT \uac15\ud654 \ud750\ub984 \uc18d\uc5d0\uc11c, \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\ub3c4 \uae30\uc874\uc758 ‘\uaddc\uc81c \ud68c\ud53c\ud615’ \uc131\uc7a5 \uc804\ub7b5\uc5d0\uc11c \ubc97\uc5b4\ub098, \uaddc\uc81c\ub97c \uc801\uadf9 \uc218\uc6a9\ud558\uace0 \uc9c0\uc18d \uac00\ub2a5\ud55c \uc0dd\ud0dc\uacc4 \uc870\uc131\uc73c\ub85c \ub098\uc544\uac08 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<p>(1\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec=824\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc554\ud638\ud654\ud3d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uc804\uba74 \uac1c\ud3b8 | \ub274\uc9c8\ub79c\ub4dc \uc815\ubd80 “\ubc94\uc8c4\ub294 \ub2e8\uc18d\ud558\uace0 \uae30\uc5c5 \ubd80\ub2f4\uc740 \ub35c\uc5b4\uc57c” <\uac1c\uc694> \ub274\uc9c8\ub79c\ub4dc \uc815\ubd80\ub294 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4 \uc790\uae08 \uc720\ud1b5\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc804\uba74 \uae08\uc9c0\ud558\uace0, \uad6d\uc81c \ud604\uae08 \uc1a1\uae08\uc5d0 5000\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 412\ub9cc\uc6d0) \uc0c1\ud55c\uc120\uc744 \ub3c4\uc785\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4 \uc804\uba74 \uac1c\ud3b8\uc758 \uc77c\ud658\uc73c\ub85c, \uae08\uc735\uc815\ubcf4 \uc218\uc9d1 \uad8c\ud55c \ud655\ub300\uc640 \uae30\uc5c5 \uaddc\uc81c \uc644\ud654\ub3c4 \ud568\uaed8 \ucd94\uc9c4\ub428. \uc815\ubd80\ub294 […]<\/p>\n","protected":false},"author":24,"featured_media":18740,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,8525,617,1],"tags":[719,373,1946,211,225,36],"class_list":{"0":"post-33433","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-drug","9":"category-asia","10":"category-money-laundering","11":"tag-aml","12":"tag-atm","13":"tag-cft","14":"tag-211","15":"tag-225","16":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub274\uc9c8\ub79c\ub4dc, \uc554\ud638\ud654\ud3d0 ATM \uae08\uc9c0\u2026\uad6d\uc81c \ud604\uae08 \uc1a1\uae08\ub3c4 400\ub9cc\uc6d0 \ud55c\ub3c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub274\uc9c8\ub79c\ub4dc \uc815\ubd80\ub294 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4 \uc790\uae08 \uc720\ud1b5\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc804\uba74 \uae08\uc9c0\ud558\uace0, \uad6d\uc81c \ud604\uae08 \uc1a1\uae08\uc5d0 5000\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec \uc0c1\ud55c\uc120\uc744 \ub3c4\uc785\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uccb4\uacc4 \uc804\uba74 \uac1c\ud3b8\uc758 \uc77c\ud658\uc784.\" \/>\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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\/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=33433\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-10T19:10:52+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-22T05:50:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/\uc2a4\ud06c\ub9b0\uc0f7-2025-03-18-101953.png\" \/>\n\t<meta property=\"og:image:width\" content=\"986\" \/>\n\t<meta property=\"og:image:height\" content=\"736\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\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\" 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<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>\n\ub274\uc9c8\ub79c\ub4dc\ub294 \uc804\uad6d\uc5d0 221\ub300\uac00 \uc124\uce58\ub41c \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc804\uba74 \uae08\uc9c0\ud558\uace0, \uad6d\uc81c \ud604\uae08 \uc1a1\uae08\uc5d0 5000\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 412\ub9cc\uc6d0) \uc0c1\ud55c\uc744 \uc124\uc815\ud558\ub294 \ub4f1 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uccb4\uacc4\uc758 \ub300\ub300\uc801 \uac1c\ud3b8\uc5d0 \ub098\uc12c. \uc774\ub294 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc774\uc6a9\ud574 \ud604\uae08\uc744 \uc554\ud638\ud654\ud3d0\ub85c \uc804\ud658\ud55c \ub4a4 \ud574\uc678 \ubc94\uc8c4\uc790\uc5d0\uac8c \uc218\ubd84 \ub0b4 \uc1a1\uae08\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ub9c8\uc57d \uc218\uc785, \uc0ac\uae30 \uc790\uae08 \uc870\ub2ec \ub4f1\uc5d0 \uc545\uc6a9\ud574\uc628 \uc810\uc744 \uadfc\uac70\ub85c \uc0bc\uc74c.<\/p>\n\uc815\ubd80\ub294 \uacbd\ucc30\uacfc \uaddc\uc81c\uae30\uad00\uc758 \uc9d1\ud589 \uad8c\ud55c\uc744 \uac15\ud654\ud558\ub294 \ubc95\uc548\uc744 \ub3c4\uc785\ud558\uace0, \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc694\uc8fc\uc758 \uc778\ubb3c\uc5d0 \ub300\ud55c \ub370\uc774\ud130\ub97c \ub354 \ud3ed\ub113\uac8c \uc218\uc9d1\ud560 \uc218 \uc788\ub3c4\ub85d \uad8c\ud55c\uc744 \ubd80\uc5ec\ud560 \uc608\uc815\uc784. \uc740\ud589\uc744 \ud3ec\ud568\ud55c AML\/CFT \uc801\uc6a9 \ub300\uc0c1 \uae30\uc5c5\ub4e4\uc740 \ud574\ub2f9 \uc778\ubb3c\uc758 \uae08\uc735\ud65c\ub3d9\uc5d0 \uad00\ud55c \uc9c0\uc18d\uc801\uc778 \uc815\ubcf4 \uc81c\ucd9c\uc744 \uc694\uad6c\ubc1b\uc744 \uc218 \uc788\uc74c. \ub610 \uc0c8\ub85c\uc6b4 \uae08\uc735\uc81c\uc7ac \uac10\ub3c5\uccb4\uacc4\ub97c \uc218\ub9bd\ud558\uace0, AML\/CFT \uc2dc\uc2a4\ud15c \uc6b4\uc601\ud558\ub294 \uc7ac\uc6d0\uc744 \ub9c8\ub828\ud558\uae30 \uc704\ud574 \ubd80\ub2f4\uae08(levy) \uc81c\ub3c4 \ub3c4\uc785 \ub17c\uc758\ub3c4 \ucc29\uc218\ud568.<\/p>\n\uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\ub3c4 \uc815\ubd80\uc758 \uc870\uce58\ub97c \uc804\uba74\uc801\uc73c\ub85c \ud658\uc601\ud568. \ub274\uc9c8\ub79c\ub4dc \uae30\ubc18 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc774\uc9c0\ud06c\ub9bd\ud1a0(Easy Crypto)\uc758 \uacf5\ub3d9 \ucc3d\ub9bd\uc790\uc778 \uc790\ub2cc \uadf8\ub808\uc778\uc800(Janine Grainger)\ub294 “\uc774 \uc870\uce58\ub294 \uc5c5\uacc4\uc758 \ud574\uccb4\uac00 \uc544\ub2c8\ub77c \uc131\uc219\uc744 \uc758\ubbf8\ud55c\ub2e4”\uba70 “\uc218\uc218\ub8cc\uac00 \ucd5c\ub300 20%\uc5d0 \uc774\ub974\ub294 \uc554\ud638\ud654\ud3d0 ATM\ubcf4\ub2e4 \ud22c\uba85\ud558\uace0 \uc548\uc804\ud55c \ud50c\ub7ab\ud3fc\uc744 \uc120\ud638\ud558\ub294 \uc774\uc6a9\uc790\ub4e4\uc774 \ub9ce\ub2e4”\uace0 \ubc1d\ud798.<\/p>\n\ub610\ub2e4\ub978 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc9c0\uc624\ud22c\uc2a4(Giottus)\uc758 \ucc3d\ub9bd\uc790\uc778 \uc544\ub974\uc900 \ube44\uc790\uc774(Arjun Vijay)\ub3c4 “\uace0\uac1d\ud655\uc778(KYC) \uc7a5\uce58 \uc5c6\uc774 \uc6b4\uc601\ub418\ub294 \ube44\ud2b8\ucf54\uc778 ATM\uc740 \uad6d\uc81c\uc801\uc73c\ub85c \uae08\uc9c0\ub420 \uc218\ubc16\uc5d0 \uc5c6\uc5c8\ub2e4”\uba70, \ub192\uc740 \uc218\uc218\ub8cc\uc640 \uc775\uba85\uc131\uc5d0 \uc758\uc874\ud55c \uc0ac\uc6a9 \ubc29\uc2dd\uc774 \uc0ac\uae30 \ubc0f \ubd88\ubc95 \uc790\uae08 \uc720\ud1b5\uc758 \uc628\uc0c1\uc774 \ub410\uc74c\uc744 \uc9c0\uc801\ud568.<\/p>\n\uad6d\uc81c\uc801\uc73c\ub85c\ub3c4 \uc554\ud638\ud654\ud3d0 ATM\uc5d0 \ub300\ud55c \uaddc\uc81c\ub294 \ud655\uc0b0 \uc911\uc784. \ud638\uc8fc \uae08\uc735\ub2f9\uad6d AUSTRAC\uc740 \ud574\ub2f9 \uc5c5\uacc4\ub97c ‘\uac10\uc2dc \ub300\uc0c1’\uc73c\ub85c \uc9c0\uc815\ud588\uace0, \ubbf8\uad6d \uc6cc\uc2f1\ud134\uc8fc \uc2a4\ud3ec\uce94 \uc2dc\ub294 \uc554\ud638\ud654\ud3d0 \ud0a4\uc624\uc2a4\ud06c\ub97c \uc804\uba74 \uae08\uc9c0\ud568.<\/p>\n\ud638\uc8fc \uae08\uc735\ub2f9\uad6d, \uc0c8\ub85c\uc6b4 \uc554\ud638\ud654\ud3d0 ATM \uaddc\uc81c \ubc1c\ud45c… \uace0\ub839\uce35 \uc0ac\uae30\uc5d0 \ub300\uc751<\/a><\/p><\/blockquote>\n<\/iframe><\/p>\n<p>\ub274\uc9c8\ub79c\ub4dc \uc815\ubd80\ub294 \uc774\ubc88 \uac1c\ud3b8\uc744 \ud1b5\ud574 \uc554\ud638\ud654\ud3d0 \ubc94\uc8c4\ub97c \uc9d1\uc911 \ub2e8\uc18d\ud558\uba74\uc11c\ub3c4, \uae30\uc5c5\ub4e4\uc758 \ubd80\ub2f4\uc740 \uc644\ud654\ud558\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud798. \ub2c8\ucf5c \ub9e5\ud0a4(Nicole McKee) \ubc95\ubb34\ubd80 \ucc28\uad00\uc740 \uc131\uba85\uc744 \ud1b5\ud574 “\uc815\ubd80\ub294 \ubc94\uc8c4\uc790\ub97c \uc815\uc870\uc900\ud558\uba74\uc11c, \uc815\uc9c1\ud55c \uc0ac\uc5c5\uccb4\uc5d0\ub294 \ubd88\ud544\uc694\ud55c \uc11c\ub958\uc791\uc5c5\uc744 \uac15\uc694\ud558\uc9c0 \uc54a\uaca0\ub2e4”\uace0 \uc124\uba85\ud568. \ud604\uc7ac \uad6d\ud68c\uc5d0 \uacc4\ub958 \uc911\uc778 \ub450 \uac1c\uc758 \uac1c\uc815 \ubc95\uc548\uc740 \uc77c\ubd80 \uacfc\ub3c4\ud55c \uaddc\uc81c \uc694\uac74\uc744 \uc0ad\uc81c\ud558\uace0 \uc788\uc73c\uba70, \uc5f0\ub0b4 \ud604\uc2e4\uc801\uc778 \uc644\ud654 \ud6a8\uacfc\uac00 \uae30\ub300\ub428. \uc800\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uc8fc\uc18c \ud655\uc778 \uc694\uac74\uacfc \uc800\uc704\ud5d8 \uc2e0\ud0c1\uc5d0 \ub300\ud55c \uc2e4\uc0ac \uc758\ubb34\ub3c4 \uc81c\uac70 \ud639\uc740 \uc644\ud654\ub3fc, \uae30\uc5c5\ub4e4\uc774 \ud575\uc2ec \ub9ac\uc2a4\ud06c \ub300\uc751\uc5d0 \uc9d1\uc911\ud560 \uc218 \uc788\ub3c4\ub85d \uc720\ub3c4\ud568. \uc815\ubd80\ub294 “\uae30\uc900\uc744 \ub0ae\ucd94\ub294 \uac83\uc774 \uc544\ub2c8\ub77c, \uadf8\uac83\uc744 \ub354 \ub611\ub611\ud558\uac8c \uc801\uc6a9\ud558\ub294 \uac83”\uc774\ub77c\uba70, \uc5c5\uacc4\uc640\uc758 \ud611\uc758\ub97c \uac70\uccd0 \uad6d\uac00 \uc804\ub7b5\uacfc \ubd80\ub2f4\uae08 \uccb4\uacc4\ub97c \uad6c\uccb4\ud654\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \uc124\uba85\ud568.<\/p>\n<p><strong><\uc2dc\uc0ac\uc810><\/strong><br \/>\n\ub274\uc9c8\ub79c\ub4dc\uc758 \uc774\ubc88 \uc870\uce58\ub294 \uc554\ud638\ud654\ud3d0 \uc0dd\ud0dc\uacc4 \ub0b4 \uc2e4\uba85\uc81c\u00b7\uc2e0\uc6d0\ud655\uc778 \ub4f1 \uae30\ucd08 \uaddc\uc81c \uc778\ud504\ub77c \ubd80\uc7ac\uac00 \uae08\uc735\ubc94\uc8c4\uc758 \ucde8\uc57d\uc9c0\ub300\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub2e8\uc21c \uae08\uc9c0\uc5d0 \uadf8\uce58\uc9c0 \uc54a\uace0, \uc815\ubcf4\uc218\uc9d1 \uad8c\ud55c \uac15\ud654\uc640 \uae30\uc5c5 \uc2e4\uc0ac \uc644\ud654\uac00 \ub3d9\uc2dc\uc5d0 \ucd94\uc9c4\ub41c \uc810\uc740 \uaddc\uc81c \ud6a8\uc728\uc131\uacfc \uc2e4\ud6a8\uc131\uc744 \ud568\uaed8 \uace0\ub824\ud55c \uc811\uadfc\uc774\ub77c\ub294 \ud3c9\uac00\ub97c \ubc1b\uc744 \uc218 \uc788\uc74c. \uae00\ub85c\ubc8c \ucc28\uc6d0\uc758 AML\/CFT \uac15\ud654 \ud750\ub984 \uc18d\uc5d0\uc11c, \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\ub3c4 \uae30\uc874\uc758 ‘\uaddc\uc81c \ud68c\ud53c\ud615’ \uc131\uc7a5 \uc804\ub7b5\uc5d0\uc11c \ubc97\uc5b4\ub098, \uaddc\uc81c\ub97c \uc801\uadf9 \uc218\uc6a9\ud558\uace0 \uc9c0\uc18d \uac00\ub2a5\ud55c \uc0dd\ud0dc\uacc4 \uc870\uc131\uc73c\ub85c \ub098\uc544\uac08 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<p>(1\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec=824\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc554\ud638\ud654\ud3d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uc804\uba74 \uac1c\ud3b8 | \ub274\uc9c8\ub79c\ub4dc \uc815\ubd80 “\ubc94\uc8c4\ub294 \ub2e8\uc18d\ud558\uace0 \uae30\uc5c5 \ubd80\ub2f4\uc740 \ub35c\uc5b4\uc57c” <\uac1c\uc694> \ub274\uc9c8\ub79c\ub4dc \uc815\ubd80\ub294 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4 \uc790\uae08 \uc720\ud1b5\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc804\uba74 \uae08\uc9c0\ud558\uace0, \uad6d\uc81c \ud604\uae08 \uc1a1\uae08\uc5d0 5000\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 412\ub9cc\uc6d0) \uc0c1\ud55c\uc120\uc744 \ub3c4\uc785\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4 \uc804\uba74 \uac1c\ud3b8\uc758 \uc77c\ud658\uc73c\ub85c, \uae08\uc735\uc815\ubcf4 \uc218\uc9d1 \uad8c\ud55c \ud655\ub300\uc640 \uae30\uc5c5 \uaddc\uc81c \uc644\ud654\ub3c4 \ud568\uaed8 \ucd94\uc9c4\ub428. \uc815\ubd80\ub294 […]<\/p>\n","protected":false},"author":24,"featured_media":18740,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,8525,617,1],"tags":[719,373,1946,211,225,36],"class_list":{"0":"post-33433","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-drug","9":"category-asia","10":"category-money-laundering","11":"tag-aml","12":"tag-atm","13":"tag-cft","14":"tag-211","15":"tag-225","16":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub274\uc9c8\ub79c\ub4dc, \uc554\ud638\ud654\ud3d0 ATM \uae08\uc9c0\u2026\uad6d\uc81c \ud604\uae08 \uc1a1\uae08\ub3c4 400\ub9cc\uc6d0 \ud55c\ub3c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub274\uc9c8\ub79c\ub4dc \uc815\ubd80\ub294 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4 \uc790\uae08 \uc720\ud1b5\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc804\uba74 \uae08\uc9c0\ud558\uace0, \uad6d\uc81c \ud604\uae08 \uc1a1\uae08\uc5d0 5000\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec \uc0c1\ud55c\uc120\uc744 \ub3c4\uc785\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uccb4\uacc4 \uc804\uba74 \uac1c\ud3b8\uc758 \uc77c\ud658\uc784.\" \/>\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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\uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\ub3c4 \uc815\ubd80\uc758 \uc870\uce58\ub97c \uc804\uba74\uc801\uc73c\ub85c \ud658\uc601\ud568. \ub274\uc9c8\ub79c\ub4dc \uae30\ubc18 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc774\uc9c0\ud06c\ub9bd\ud1a0(Easy Crypto)\uc758 \uacf5\ub3d9 \ucc3d\ub9bd\uc790\uc778 \uc790\ub2cc \uadf8\ub808\uc778\uc800(Janine Grainger)\ub294 “\uc774 \uc870\uce58\ub294 \uc5c5\uacc4\uc758 \ud574\uccb4\uac00 \uc544\ub2c8\ub77c \uc131\uc219\uc744 \uc758\ubbf8\ud55c\ub2e4”\uba70 “\uc218\uc218\ub8cc\uac00 \ucd5c\ub300 20%\uc5d0 \uc774\ub974\ub294 \uc554\ud638\ud654\ud3d0 ATM\ubcf4\ub2e4 \ud22c\uba85\ud558\uace0 \uc548\uc804\ud55c \ud50c\ub7ab\ud3fc\uc744 \uc120\ud638\ud558\ub294 \uc774\uc6a9\uc790\ub4e4\uc774 \ub9ce\ub2e4”\uace0 \ubc1d\ud798.<\/p>\n
\ub610\ub2e4\ub978 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc9c0\uc624\ud22c\uc2a4(Giottus)\uc758 \ucc3d\ub9bd\uc790\uc778 \uc544\ub974\uc900 \ube44\uc790\uc774(Arjun Vijay)\ub3c4 “\uace0\uac1d\ud655\uc778(KYC) \uc7a5\uce58 \uc5c6\uc774 \uc6b4\uc601\ub418\ub294 \ube44\ud2b8\ucf54\uc778 ATM\uc740 \uad6d\uc81c\uc801\uc73c\ub85c \uae08\uc9c0\ub420 \uc218\ubc16\uc5d0 \uc5c6\uc5c8\ub2e4”\uba70, \ub192\uc740 \uc218\uc218\ub8cc\uc640 \uc775\uba85\uc131\uc5d0 \uc758\uc874\ud55c \uc0ac\uc6a9 \ubc29\uc2dd\uc774 \uc0ac\uae30 \ubc0f \ubd88\ubc95 \uc790\uae08 \uc720\ud1b5\uc758 \uc628\uc0c1\uc774 \ub410\uc74c\uc744 \uc9c0\uc801\ud568.<\/p>\n
\uad6d\uc81c\uc801\uc73c\ub85c\ub3c4 \uc554\ud638\ud654\ud3d0 ATM\uc5d0 \ub300\ud55c \uaddc\uc81c\ub294 \ud655\uc0b0 \uc911\uc784. \ud638\uc8fc \uae08\uc735\ub2f9\uad6d AUSTRAC\uc740 \ud574\ub2f9 \uc5c5\uacc4\ub97c ‘\uac10\uc2dc \ub300\uc0c1’\uc73c\ub85c \uc9c0\uc815\ud588\uace0, \ubbf8\uad6d \uc6cc\uc2f1\ud134\uc8fc \uc2a4\ud3ec\uce94 \uc2dc\ub294 \uc554\ud638\ud654\ud3d0 \ud0a4\uc624\uc2a4\ud06c\ub97c \uc804\uba74 \uae08\uc9c0\ud568.<\/p>\n
\ud638\uc8fc \uae08\uc735\ub2f9\uad6d, \uc0c8\ub85c\uc6b4 \uc554\ud638\ud654\ud3d0 ATM \uaddc\uc81c \ubc1c\ud45c… \uace0\ub839\uce35 \uc0ac\uae30\uc5d0 \ub300\uc751<\/a><\/p><\/blockquote>\n<\/iframe><\/p>\n<p>\ub274\uc9c8\ub79c\ub4dc \uc815\ubd80\ub294 \uc774\ubc88 \uac1c\ud3b8\uc744 \ud1b5\ud574 \uc554\ud638\ud654\ud3d0 \ubc94\uc8c4\ub97c \uc9d1\uc911 \ub2e8\uc18d\ud558\uba74\uc11c\ub3c4, \uae30\uc5c5\ub4e4\uc758 \ubd80\ub2f4\uc740 \uc644\ud654\ud558\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud798. \ub2c8\ucf5c \ub9e5\ud0a4(Nicole McKee) \ubc95\ubb34\ubd80 \ucc28\uad00\uc740 \uc131\uba85\uc744 \ud1b5\ud574 “\uc815\ubd80\ub294 \ubc94\uc8c4\uc790\ub97c \uc815\uc870\uc900\ud558\uba74\uc11c, \uc815\uc9c1\ud55c \uc0ac\uc5c5\uccb4\uc5d0\ub294 \ubd88\ud544\uc694\ud55c \uc11c\ub958\uc791\uc5c5\uc744 \uac15\uc694\ud558\uc9c0 \uc54a\uaca0\ub2e4”\uace0 \uc124\uba85\ud568. \ud604\uc7ac \uad6d\ud68c\uc5d0 \uacc4\ub958 \uc911\uc778 \ub450 \uac1c\uc758 \uac1c\uc815 \ubc95\uc548\uc740 \uc77c\ubd80 \uacfc\ub3c4\ud55c \uaddc\uc81c \uc694\uac74\uc744 \uc0ad\uc81c\ud558\uace0 \uc788\uc73c\uba70, \uc5f0\ub0b4 \ud604\uc2e4\uc801\uc778 \uc644\ud654 \ud6a8\uacfc\uac00 \uae30\ub300\ub428. \uc800\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uc8fc\uc18c \ud655\uc778 \uc694\uac74\uacfc \uc800\uc704\ud5d8 \uc2e0\ud0c1\uc5d0 \ub300\ud55c \uc2e4\uc0ac \uc758\ubb34\ub3c4 \uc81c\uac70 \ud639\uc740 \uc644\ud654\ub3fc, \uae30\uc5c5\ub4e4\uc774 \ud575\uc2ec \ub9ac\uc2a4\ud06c \ub300\uc751\uc5d0 \uc9d1\uc911\ud560 \uc218 \uc788\ub3c4\ub85d \uc720\ub3c4\ud568. \uc815\ubd80\ub294 “\uae30\uc900\uc744 \ub0ae\ucd94\ub294 \uac83\uc774 \uc544\ub2c8\ub77c, \uadf8\uac83\uc744 \ub354 \ub611\ub611\ud558\uac8c \uc801\uc6a9\ud558\ub294 \uac83”\uc774\ub77c\uba70, \uc5c5\uacc4\uc640\uc758 \ud611\uc758\ub97c \uac70\uccd0 \uad6d\uac00 \uc804\ub7b5\uacfc \ubd80\ub2f4\uae08 \uccb4\uacc4\ub97c \uad6c\uccb4\ud654\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \uc124\uba85\ud568.<\/p>\n<p><strong><\uc2dc\uc0ac\uc810><\/strong><br \/>\n\ub274\uc9c8\ub79c\ub4dc\uc758 \uc774\ubc88 \uc870\uce58\ub294 \uc554\ud638\ud654\ud3d0 \uc0dd\ud0dc\uacc4 \ub0b4 \uc2e4\uba85\uc81c\u00b7\uc2e0\uc6d0\ud655\uc778 \ub4f1 \uae30\ucd08 \uaddc\uc81c \uc778\ud504\ub77c \ubd80\uc7ac\uac00 \uae08\uc735\ubc94\uc8c4\uc758 \ucde8\uc57d\uc9c0\ub300\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub2e8\uc21c \uae08\uc9c0\uc5d0 \uadf8\uce58\uc9c0 \uc54a\uace0, \uc815\ubcf4\uc218\uc9d1 \uad8c\ud55c \uac15\ud654\uc640 \uae30\uc5c5 \uc2e4\uc0ac \uc644\ud654\uac00 \ub3d9\uc2dc\uc5d0 \ucd94\uc9c4\ub41c \uc810\uc740 \uaddc\uc81c \ud6a8\uc728\uc131\uacfc \uc2e4\ud6a8\uc131\uc744 \ud568\uaed8 \uace0\ub824\ud55c \uc811\uadfc\uc774\ub77c\ub294 \ud3c9\uac00\ub97c \ubc1b\uc744 \uc218 \uc788\uc74c. \uae00\ub85c\ubc8c \ucc28\uc6d0\uc758 AML\/CFT \uac15\ud654 \ud750\ub984 \uc18d\uc5d0\uc11c, \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\ub3c4 \uae30\uc874\uc758 ‘\uaddc\uc81c \ud68c\ud53c\ud615’ \uc131\uc7a5 \uc804\ub7b5\uc5d0\uc11c \ubc97\uc5b4\ub098, \uaddc\uc81c\ub97c \uc801\uadf9 \uc218\uc6a9\ud558\uace0 \uc9c0\uc18d \uac00\ub2a5\ud55c \uc0dd\ud0dc\uacc4 \uc870\uc131\uc73c\ub85c \ub098\uc544\uac08 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<p>(1\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec=824\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc554\ud638\ud654\ud3d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uc804\uba74 \uac1c\ud3b8 | \ub274\uc9c8\ub79c\ub4dc \uc815\ubd80 “\ubc94\uc8c4\ub294 \ub2e8\uc18d\ud558\uace0 \uae30\uc5c5 \ubd80\ub2f4\uc740 \ub35c\uc5b4\uc57c” <\uac1c\uc694> \ub274\uc9c8\ub79c\ub4dc \uc815\ubd80\ub294 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4 \uc790\uae08 \uc720\ud1b5\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc804\uba74 \uae08\uc9c0\ud558\uace0, \uad6d\uc81c \ud604\uae08 \uc1a1\uae08\uc5d0 5000\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 412\ub9cc\uc6d0) \uc0c1\ud55c\uc120\uc744 \ub3c4\uc785\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4 \uc804\uba74 \uac1c\ud3b8\uc758 \uc77c\ud658\uc73c\ub85c, \uae08\uc735\uc815\ubcf4 \uc218\uc9d1 \uad8c\ud55c \ud655\ub300\uc640 \uae30\uc5c5 \uaddc\uc81c \uc644\ud654\ub3c4 \ud568\uaed8 \ucd94\uc9c4\ub428. \uc815\ubd80\ub294 […]<\/p>\n","protected":false},"author":24,"featured_media":18740,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,8525,617,1],"tags":[719,373,1946,211,225,36],"class_list":{"0":"post-33433","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-drug","9":"category-asia","10":"category-money-laundering","11":"tag-aml","12":"tag-atm","13":"tag-cft","14":"tag-211","15":"tag-225","16":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub274\uc9c8\ub79c\ub4dc, \uc554\ud638\ud654\ud3d0 ATM \uae08\uc9c0\u2026\uad6d\uc81c \ud604\uae08 \uc1a1\uae08\ub3c4 400\ub9cc\uc6d0 \ud55c\ub3c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub274\uc9c8\ub79c\ub4dc \uc815\ubd80\ub294 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4 \uc790\uae08 \uc720\ud1b5\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc804\uba74 \uae08\uc9c0\ud558\uace0, \uad6d\uc81c \ud604\uae08 \uc1a1\uae08\uc5d0 5000\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec \uc0c1\ud55c\uc120\uc744 \ub3c4\uc785\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uccb4\uacc4 \uc804\uba74 \uac1c\ud3b8\uc758 \uc77c\ud658\uc784.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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