<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC)\ub294 \uc9c0\ub09c 11\uc77c \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \ud655\uc0b0\uacfc \uad00\ub828\ub41c \uc81c\uc7ac \ud68c\ud53c \ud589\uc704\uc5d0 \uc8fc\uc758\ub97c \ub2f9\ubd80\ud558\ub294 \ud2b9\ubcc4\ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud568.<\/p>\n\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uc6d0\uc790\ub825, \uc0dd\uba85\uacfc\ud559, \ud56d\uacf5\uc6b0\uc8fc \ub4f1 \ucca8\ub2e8 \uae30\uc220\uc744 \ubcf4\uc720\ud55c \uce90\ub098\ub2e4\uac00 \uc81c\uc7ac \ud68c\ud53c \uc138\ub825\uc758 \ud45c\uc801\uc774 \ub420 \uc218 \uc788\uc74c\uc744 \uac15\uc870\ud558\uace0, \uae08\uc735\uae30\uad00\uacfc \uc218\ucd9c\uc785 \uae30\uc5c5, \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4 \ub4f1 \ud655\uc0b0 \uae08\uc735\uacfc \uad00\ub828\ub41c \uc704\ud5d8 \uc2e0\ud638\ub97c \uac10\uc9c0\ud558\uace0 \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uae30\uc704\ud574 \uc791\uc131\ub410\uc74c. \ud655\uc0b0 \uae08\uc735\uc774\ub780 \ud575\u00b7\ud654\ud559\ubb34\uae30 \uac1c\ubc1c\uc744 \uc704\ud55c \uc790\uae08 \uc870\ub2ec\u00b7\uc774\ub3d9\u00b7\uc0ac\uc6a9 \ud589\uc704 \uc804\ubc18\uc744 \ub73b\ud568.<\/p>\n
\ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \uc81c\uc7ac \ud68c\ud53c \uc138\ub825\uc740 \uad70\uc0ac\uc801 \ud639\uc740 \uc774\uc911\uc6a9\ub3c4(dual-use) \uae30\uc220\uc744 \uc5bb\uae30 \uc704\ud574 \ud5c8\uc704 \ubb34\uc5ed \uac70\ub798, \ubcf5\uc7a1\ud55c \ubc95\uc778 \uad6c\uc870, \uc554\ud638\ud654\ud3d0 \ub4f1\uc758 \uc218\ub2e8\uc744 \uc774\uc6a9\ud574 \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \uc545\uc6a9\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \ubd81\ud55c, \uc774\ub780, \ub7ec\uc2dc\uc544\ub294 \uce90\ub098\ub2e4\uac00 \uc9c0\uc815\ud55c \uc8fc\uc694 \uc81c\uc7ac \ub300\uc0c1\uad6d\uc73c\ub85c, \uc774\ub4e4\uacfc \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc5f0\uad00\ub41c \uae08\uc735\ud65c\ub3d9\uc5d0 \ub300\ud574 \ucca0\uc800\ud55c \uac10\uc2dc\uc640 \uac80\ud1a0\uac00 \ud544\uc694\ud558\ub2e4\uace0 \ubc1d\ud614\uc74c. \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130\ub294 \uc774\ub7ec\ud55c \ud65c\ub3d9\uc774 \ub2e8\uc21c\ud55c \uc790\uae08\uc138\ud0c1\uc758 \ubc94\uc704\ub97c \ub118\uc5b4 \uad6d\uc81c\uc548\ubcf4\ub97c \uc704\ud611\ud558\ub294 \uc2ec\uac01\ud55c \ud589\uc704\ub77c\uace0 \uacbd\uace0\ud568.<\/p>\n
\ubcf4\uace0\uc11c\ub294 \ucd1d \ub2e4\uc12f \uac00\uc9c0 \uc8fc\uc694 \uc601\uc5ed\uc5d0\uc11c \uc81c\uc7ac \ud68c\ud53c \uc704\ud5d8 \uc9d5\ud6c4\ub97c \uc81c\uc2dc\ud558\uace0 \uc788\uc74c. \uccab \ubc88\uc9f8\ub294 \uc81c\uc7ac \ub300\uc0c1\uad6d \ub610\ub294 \uadf8 \uc778\uc811\uad6d\uacfc \uad00\ub828\ub41c \uac70\ub798\uc784. \ud2b9\ud788 \ubd81\ud55c \uad00\ub828 \uc704\uc7a5 \uae30\uc5c5\ub4e4\uc774 \uc911\uad6d \ub7b4\uc624\ub2dd\uc131\uacfc \uc9c0\ub9b0\uc131 \ub4f1\uc5d0 \ub4f1\ub85d \ud6c4 \uc81c3\uad6d\uc744 \uacbd\uc720\ud55c \uc790\uae08 \uc774\uc804\uc744 \uc2dc\ub3c4\ud558\ub294 \uc0ac\ub840\uac00 \ub2e4\uc218 \ubc1c\uacac\ub428. \uc774\ub4e4\uc740 \uc885\uc885 \uba85\uc758\ub97c \uc704\uc7a5\ud558\uac70\ub098 \ubb38\ud654\u00b7\uacbd\uc81c\uc801\uc73c\ub85c \uc5f0\uacc4\ub41c \uc9c0\uc5ed\uc744 \ud1b5\ud574 \uc790\uae08 \uc138\ud0c1\uc744 \uc2dc\ub3c4\ud568.<\/p>\n
\ub450 \ubc88\uc9f8\ub294 \uad70\uc0ac\uc6a9 \ub610\ub294 \uc774\uc911\uc6a9\ub3c4 \uae30\uc220\uc758 \uc218\ucd9c\uc785\uacfc \uad00\ub828\ub41c \uac70\ub798\uc784. \uc77c\ubd80 \uac70\ub798\ub294 \uc911\uac04\uad6d\uc744 \uacbd\uc720\ud558\uac70\ub098 \uad00\ub828 \uc5c6\ub294 \uc0b0\uc5c5\uc758 \uae30\uc5c5\uc744 \ub0b4\uc138\uc6cc \ubbfc\uac10 \uae30\uc220\uc758 \ucd5c\uc885 \ubaa9\uc801\uc9c0\ub97c \uc228\uae30\uae30\ub3c4 \ud568. \uc608\ub97c \ub4e4\uc5b4, \uc804\uc790\uc0b0\uc5c5 \uae30\ubc18\uc774 \uc5c6\ub294 \uad6d\uac00\ub85c \ubc18\ub3c4\uccb4 \uc7a5\ube44\uac00 \uc218\ucd9c\ub418\ub294 \uacbd\uc6b0, \ub610\ub294 \ud559\uc220 \uc5f0\uad6c\ub97c \uba85\ubaa9\uc73c\ub85c \ud575 \uae30\uc220 \uc790\ub8cc\uac00 \uc774\uc804\ub418\ub294 \uacbd\uc6b0\uac00 \uc774\uc5d0 \ud574\ub2f9\ud568. \uc774\ub7ec\ud55c \uac70\ub798\ub294 \uce90\ub098\ub2e4\uc640 \ubbf8\uad6d \uac04 \uac00\uae4c\uc6b4 \ubb34\uc5ed \uad00\uacc4\ub97c \uc774\uc6a9\ud55c \uc6b0\ud68c \uc218\ucd9c\uc77c \uac00\ub2a5\uc131\uc774 \ub192\uc544 \ubcf4\ub2e4 \uc815\ubc00\ud55c \uac80\ud1a0\uac00 \uc694\uad6c\ub428.<\/p>\n
\uc138 \ubc88\uc9f8\ub294 \ubcf5\uc7a1\ud55c \uae30\uc5c5 \uad6c\uc870\ub97c \ud65c\uc6a9\ud55c \uc704\uc7a5 \uac70\ub798\uc784. \uc81c\uc7ac \ub300\uc0c1\uc790\ub4e4\uc774 \ubc95\uc778\uc744 \uc870\uc138\ud53c\ub09c\ucc98\uc5d0 \uc124\ub9bd\ud558\uac70\ub098 \uc81c3\uad6d \uad6d\uc801\uc790\ub97c \uc774\uc0ac\u00b7\uc8fc\uc8fc\ub85c \ub4f1\uc7ac\ud574 \uc81c\uc7ac \ud68c\ud53c\ub97c \uc2dc\ub3c4\ud558\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc74c. \ubd81\ud55c\uc740 \ud2b9\ud788 \uc911\uad6d\uc778\uc744 \uba85\uc758\uc790\ub85c \ub0b4\uc138\uc6cc \uc790\uc0b0 \uc18c\uc720 \uad6c\uc870\ub97c \uc740\ud3d0\ud55c \uacbd\uc6b0\uac00 \ub9ce\uc740\ub370, \uc774\ub4e4\uc740 \ud64d\ucf69 \ud639\uc740 \uc911\uad6d \ub0b4 \ub2e8\ub465, \ub2e4\ub844 \ub4f1 \uad6d\uacbd\uc9c0\ub300\uc5d0 \uc720\ub839\ud68c\uc0ac\ub97c \ub4f1\ub85d\ud574 \ubbfc\uac10\ud55c \ubb3c\ud488\uc758 \uad6c\ub9e4 \ubc0f \uc790\uae08 \uc774\ub3d9\uc744 \uc9c4\ud589\ud568.<\/p>\n
\ub124 \ubc88\uc9f8\ub294 \uc218\ucd9c\uc785 \uad00\ub828 \ubb38\uc11c\uc758 \uc870\uc791 \ub610\ub294 \ud5c8\uc704 \uc815\ubcf4 \uc81c\uacf5\uc784. \uc608\ucee8\ub300 \uc1a1\uc7a5\uacfc \uc120\uc801 \uc11c\ub958 \uac04 \ubd88\uc77c\uce58, ‘\uc0d8\ud50c’\uc774\ub098 ‘\uae30\uacc4’, ‘\ube44\uc988\ub2c8\uc2a4 \ubaa9\uc801’ \uac19\uc774 \ubaa8\ud638\ud55c \uc0c1\ud488 \uc124\uba85 \uc0ac\uc6a9, \ucd5c\uc885 \uc218\ud558\uc778\uc774 \uc120\ubc15 \uc6b4\uc1a1\uc5c5\uccb4\ub098 \uc740\ud589 \ub610\ub294 \uc77c\ubc18 \uc8fc\uc18c\ub85c \uba85\uc2dc\ub41c \uacbd\uc6b0 \ub4f1\uc740 \ubaa8\ub450 \uc758\uc2ec \uac70\ub798\ub85c \uac04\uc8fc\ub428. \ub610\ud55c \uc1a1\uc7a5 \uc0c1 \uac70\ub798 \uae08\uc561\uc774 \ube44\uc815\uc0c1\uc801\uc73c\ub85c \uacfc\ub300 \ud639\uc740 \uacfc\uc18c \ud45c\uc2dc\ub41c \uc0ac\ub840\ub3c4 \uc81c\uc7ac \ud68c\ud53c\uc640 \uc5f0\uad00\ub420 \uc218 \uc788\uc74c.<\/p>\n
\ub2e4\uc12f \ubc88\uc9f8\ub294 \uac00\uc0c1\uc790\uc0b0\uc744 \ud1b5\ud55c \uc790\uae08 \uc138\ud0c1 \ubc0f \uc81c\uc7ac \ud68c\ud53c\uc784. \ubcf4\uace0\uc11c\ub294 \uace0\uac1d\uc758 IP \uc8fc\uc18c\uac00 \uc81c\uc7ac\uad6d \ub610\ub294 \uadf8 \uc778\uc811\uad6d\uc5d0 \uc788\ub294 \uacbd\uc6b0, \ub2e4\uc218\uc758 \ube14\ub85d\uccb4\uc778 \uac04 \uc804\ud658(chain-hopping), \ucd9c\ucc98\ub97c \uc5b4\ub835\uac8c \ub9cc\ub4dc\ub294 \ubbf9\uc11c \uc11c\ube44\uc2a4 \uc774\uc6a9, \ub2e4\ud06c\ub137 \ud50c\ub7ab\ud3fc\uacfc\uc758 \uc5f0\uacc4 \ub4f1\uc744 \ubaa8\ub450 \uace0\uc704\ud5d8 \uc9c0\ud45c\ub85c \ubd84\ub958\ud568.<\/p>\n
\ud2b9\ud788 \ubd81\ud55c \uc815\uad8c\uc740 \ud574\ud0b9\uc744 \ud1b5\ud574 \ud0c8\ucde8\ud55c \uc554\ud638\ud654\ud3d0\ub97c \ubb34\uae30 \uac1c\ubc1c \uc790\uae08\uc73c\ub85c \ud65c\uc6a9\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc545\uba85\ub192\uc74c. \uc774\uc640 \uad00\ub828\ud574 \uc720\uc5d4(UN) \ub300\ubd81\uc81c\uc7ac \uc804\ubb38\uac00 \ud328\ub110\uc740 \uc9c0\ub09c 2019\ub144\ubd80\ud130 2020\ub144 \uc0ac\uc774 \ubd81\ud55c \uce21\uc740 \ub2e8\ub3c5\uc73c\ub85c \uc57d 3\uc5b51600\ub9cc\ub2ec\ub7ec(\uc57d 4357\uc5b5) \uc0c1\ub2f9\uc758 \uac00\uc0c1\uc790\uc0b0\uc744 \ud6d4\ucce4\ub2e4\uace0 \ubcf4\uace0\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n
\uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130\ub294 \uc774\ub7ec\ud55c \ud68c\ud53c \uc218\ubc95\ub4e4\uc774 \uc77c\ubc18\uc801\uc778 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\ubcf4\ub2e4 \ub354 \uace0\ub3c4\ud654\ub418\uace0 \uc788\uace0, \ud2b9\ud788 \ub2e8\uc21c\ud788 \uc81c\uc7ac \ub300\uc0c1\uc790 \uc774\ub984\ub9cc \ud544\ud130\ub9c1\ud558\ub294 \uc790\ub3d9\ud654 \uc2dc\uc2a4\ud15c\uc73c\ub85c\ub294 \ud0d0\uc9c0\ud558\uae30 \uc5b4\ub835\ub2e4\uace0 \uc9c0\uc801\ud568. \ub530\ub77c\uc11c \uae08\uc735\uae30\uad00\uacfc \uad00\ub828 \uae30\uc5c5\ub4e4\uc740 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778(KYC), \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \ub4f1 \uc815\uc131\uc801 \ubd84\uc11d \uae30\ubc18\uc758 \uc704\ud5d8 \ud3c9\uac00 \uccb4\uacc4\ub97c \uad6c\ucd95\ud574\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud588\uc74c. \ud2b9\ud788 \uace0\uac1d\uc758 \uae30\uc220 \ubc30\uacbd, \uc5f0\uad6c \uc774\ub825, \uad00\ub828 \ud65c\ub3d9 \ub4f1\ub3c4 \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ub418\uc5b4\uc57c \ud55c\ub2e4\uace0 \uc804\ud588\uc74c.<\/p>\n
\ubcf4\uace0\uc11c\ub294 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\ubfd0 \uc544\ub2c8\ub77c \uc758\uc2ec \uac70\ub798 \ubcf4\uace0(STR)\ub97c \ud1b5\ud55c \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130\uc640\uc758 \uc815\ubcf4 \uacf5\uc720\uac00 \ud544\uc218\uc801\uc774\ub77c\uace0 \uac15\uc870\ud568. \ud2b9\ud788 \uad00\ub828 \uae30\uc5c5\ub4e4\uc740 \uac70\ub798 \uad00\ub828 \uc11c\ub958, \ubc95\uc778 \uad6c\uc870, \uc18c\uc720\uc790 \uc815\ubcf4, \uc81c3\uc790 \uad00\uacc4 \ub4f1 \uac00\ub2a5\ud55c \ubaa8\ub4e0 \ub370\uc774\ud130\ub97c \ud655\ubcf4\ud574 \ubcf4\uace0\uc11c\uc5d0 \ud3ec\ud568\uc2dc\ucf1c\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uc774\ub97c \ud1b5\ud574 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130\ub294 \uc81c\uc7ac \ud68c\ud53c \uae08\uc735 \ud750\ub984\uc744 \ucd94\uc801\ud558\uace0 \uad6d\uc81c \uc548\ubcf4 \uc704\ud611\uc744 \ucc28\ub2e8\ud560 \uc218 \uc788\ub294 \uc911\uc694 \uc815\ubcf4\ub97c \uc0dd\uc0b0\ud560 \uc218 \uc788\uae30 \ub54c\ubb38\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \ucca8\ub2e8 \uc0b0\uc5c5 \uac15\uad6d\uc778 \uce90\ub098\ub2e4\uac00 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uc138\ub825\uc5d0\uac8c \uc545\uc6a9\ub420 \uc704\ud5d8\uc744 \uacbd\uace0\ud568. \uae08\uc735\uae30\uad00\uc740 \uac70\ub798 \uc0c1\ub300\uc5d0 \ub300\ud55c \ub2e8\uc21c\ud55c \uc81c\uc7ac \ub9ac\uc2a4\ud2b8 \uc870\ud68c\ub97c \ub118\uc5b4, \uc815\ubc00\ud55c \uc2ec\uc0ac\ub97c \ud1b5\ud574 \uc81c\uc7ac \ub2e8\uc18d \ud68c\ud53c \uc2dc\ub3c4\ub97c \uc2dd\ubcc4\ud574\uc57c \ud560 \uac83\uc784.<\/p>\n(1\ubbf8\uad6d\ub2ec\ub7ec=1379\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
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\uce90\ub098\ub2e4 "\u4e2d \uc9c0\ub9b0\uc131\uacfc \uac70\ub798\ud558\uba74 \u5317 \uc5f0\uad00 \uc758\uc2ec\uc744" \uc81c\uc7ac \ud68c\ud53c '\uacbd\uace0 \ubcf4\uace0\uc11c' \ubc1c\ud45c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC)\ub294 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \ud655\uc0b0 \ubc29\uc9c0 \uc81c\uc7ac \ud68c\ud53c\uc640 \uad00\ub828\ub41c \uae08\uc735\ud65c\ub3d9\uc744 \uacbd\uace0\ud558\ub294 \ud2b9\ubcc4\ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud568. \ub2f9\uad6d\uc740 \uce90\ub098\ub2e4\ub294 \ucca8\ub2e8 \uc0b0\uc5c5\uacfc \uae30\uc220\uc744 \ubcf4\uc720\ud574 \uc81c\uc7ac \ud68c\ud53c \uc138\ub825\uc758 \ud45c\uc801\uc774 \ub420 \uac00\ub2a5\uc131\uc774 \ub192\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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