{"id":34995,"date":"2025-07-22T07:17:14","date_gmt":"2025-07-21T22:17:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=34995"},"modified":"2025-07-23T10:15:12","modified_gmt":"2025-07-23T01:15:12","slug":"%ec%a0%84%eb%8b%b4%eb%b6%80%ec%84%9c%c2%b7%ec%88%98%ec%9e%a5-%ea%b2%a9%ec%83%81%ea%b7%9c%ec%a0%9c%ec%99%80-%ec%8b%9c%ec%9e%a5-%ed%9d%90%eb%a6%84-%eb%a7%9e%ec%b6%b0-%ec%9e%ac%ec%a0%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=34995","title":{"rendered":"\uc804\ub2f4\ubd80\uc11c\u00b7\uc218\uc7a5 ‘\uaca9\uc0c1’\u2026\uaddc\uc81c\uc640 \uc2dc\uc7a5 \ud750\ub984 \ub9de\ucdb0 \uc7ac\uc815\ube44"},"content":{"rendered":"

|[\ucd1d\ub860]AML \ud575\uc2ec \uacfc\uc81c \uc0bc\uace0 \ubd84\uc8fc\ud788 \ub300\uc751\u2026\uc740\ud589\uad8c, \ubcf4\uace0\ucc45\uc784\uc790 \ub3c5\ub9bd\uc131\u00b7\uc804\ubb38\uc131 \uac15\ud654\uc5d0 \ucd08\uc810<\/h3>\n

\uae08\uc735\uc0ac\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \ub2e8\uc21c\ud55c \uaddc\uc81c \uc774\ud589\uc744 \ub118\uc5b4\uc120 ‘\uc0dd\uc874’\uc758 \ubb38\uc81c\ub2e4. \uc790\uae08\uc138\ud0c1(ML) \ubc94\uc8c4\uc5d0 \uc5f0\ub8e8\ub420 \uacbd\uc6b0 \uadf8 \uc2ec\uac01\uc131\uc5d0 \ub530\ub77c \uc601\uc5c5 \ud65c\ub3d9\uc5d0 \uc9c1\uc811\uc801\uc778 \uc81c\uc57d\uc774 \ub530\ub97c \uc218 \uc788\ub2e4. \ub354 \ub098\uc544\uac00 \uae08\uc735\uc5c5\uc758 \uadfc\uac04\uc778 \uc2e0\ub8b0\uac00 \ud6fc\uc190\ub418\uace0 \ud68c\uc0ac \ube0c\ub79c\ub4dc \uac00\uce58\uc5d0\ub3c4 \uce58\uba85\uc801\uc778 \ud0c0\uaca9\uc744 \uc785\uac8c \ub41c\ub2e4.<\/p>\n

\uae00\ub85c\ubc8c \uae08\uc735\uc2dc\uc7a5\uc5d0\uc120 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\ud328\uc5d0 \ub530\ub978 \uace0\uac15\ub3c4 \ucc98\ubc8c\u00b7\uc9d5\uacc4 \uc0ac\ub840\uac00 \uc801\uc9c0 \uc54a\ub2e4. \uad6d\ub0b4\uc5d0\uc11c\ub3c4 \uae08\uc735\ub2f9\uad6d \ub4f1 \uc0ac\uc815\uae30\uad00\uc758 \uc694\uad6c \uc218\uc900\uacfc \uc81c\uc7ac \uc218\uc704\uac00 \uac08\uc218\ub85d \ub192\uc544\uc9c0\uace0 \uc788\ub294 \ub9cc\ud07c \uc774\uc5d0 \ubc1c\ub9de\ucd94\uae30 \uc704\ud55c \ubbfc\uac04\uc758 \uc6c0\uc9c1\uc784\uc774 \ud65c\ubc1c\ud558\ub2e4. \uc81c\uac01\uae30 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \ud575\uc2ec \uacfc\uc81c\ub85c \uc0bc\uace0 \ubd84\uc8fc\ud788 \ub300\uc751 \uc911\uc774\ub2e4.<\/p>\n

\ub0b4\ubd80\uaddc\uc815 \uac1c\uc815\ubd80\ud130 \uccb4\uacc4 \uac1c\ud3b8\uc5d0 \uc774\ub974\uae30\uae4c\uc9c0 \uc804\ubc18\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac15\ud654 \uc6c0\uc9c1\uc784\uc774 \uc77c\uace0 \uc788\ub2e4. \uad6d\ub0b4 \uae08\uc735\uad8c \ub9cf\ud615\uaca9\uc778 KB\uad6d\ubbfc\u00b7\uc2e0\ud55c\u00b7\ud558\ub098\u00b7\uc6b0\ub9ac\uc740\ud589 \ub4f1 4\ub300 \uc2dc\uc911\uc740\ud589\uc758 \uacbd\uc6b0 \ucd5c\uadfc \ubcf8\uc810 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc870\uc9c1\uacfc \ub2f4\ub2f9\uc790 \uc9c1\uae09\uc744 \uaca9\uc0c1\ud558\ub294 \ub4f1 \uac00\uc7a5 \ubc1c \ube60\ub974\uac8c \uad00\ub828 \uccb4\uacc4 \uc7ac\uc815\ube44 \ubc0f \uac15\ud654\ub97c \ub9c8\ubb34\ub9ac\ud588\ub2e4.<\/p>\n

\u25c7FIU, \ucc45\uc784 \ub354\ud574 \uae08\uc735\uad8c \uc790\ubc1c\uc801 AML \uac15\ud654 \uc720\ub3c4<\/strong><\/p>\n

\uae08\uc735\uac70\ub798\uc758 \uad6d\uc81c\u00b7\ub514\uc9c0\ud138\ud654\uc640 \uac00\uc0c1\uc790\uc0b0 \ub4f1 \uc2e0\uc885 \uac00\uce58\uc774\uc804 \uc218\ub2e8\uc758 \ucd9c\ud604\uc73c\ub85c \ubd88\ubc95 \uc7ac\uc0b0\uc758 \ucde8\ub4dd \ubc0f \ucc98\ubd84\uc744 \uc740\ub2c9\ud558\uace0 \uac00\uc7a5\ud558\ub294 \uc218\ubc95\uc774 \ub098\ub0a0\uc774 \uad50\ubb18\ud574\uc9c0\uace0 \uc788\ub2e4. \uc774\ub7f0 \uc0c1\ud669\uc5d0\uc11c \uae08\uc735\uc0ac\uac00 \uc790\uae08\uc138\ud0c1\uc744 \ubc29\uc9c0\ud558\ub824\uba74 \uace0\uac1d \uc811\uc810 \ubd80\uc11c\uc6d0\ubd80\ud130 \uacbd\uc601\uc9c4\uae4c\uc9c0 \uc77c\ub828\uc758 \ub0b4\ubd80\ud1b5\uc81c\uac00 \ud6a8\uacfc\uc801\uc73c\ub85c \uc791\ub3d9\ud574\uc57c \ud55c\ub2e4.<\/p>\n

\"\"<\/div>\n

\uad6d\ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4 \uae30\uad00\uc778 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uac1c\ubcc4 \ud68c\uc0ac\uac00 \uc790\ubc1c\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9\uc744 \ud0a4\uc6b0\ub3c4\ub85d \uc720\ub3c4\ud558\uba70 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac15\ud654 \ud658\uacbd\uc744 \uc870\uc131\ud558\uace0 \uc788\ub2e4. \ud2b9\uc815\uae08\uc735\uac70\ub798\uc815\ubcf4\ubc95\uc0c1 \uad00\ub828 \uc758\ubb34\uac00 \uc788\ub294 \uae08\uc735\uc0ac \ub4f1\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uad00\ud55c \ub354\uc6b1 \ubb34\uac70\uc6b4 \ucc45\uc784 \uc758\ubb34\ub97c \uc9c0\uc6b0\ub294 \ubc29\uc2dd\uc774\ub2e4.<\/p>\n

\uc9c0\ub09c 5\uc6d4 13\uc77c\ubd80\ud130 \uac1c\uc815\u00b7\uc2dc\ud589\ub41c ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec\uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34 \uaddc\uc815’\uc774 \ub300\ud45c\uc801\uc778 \uc0ac\ub840\ub2e4. \ud574\ub2f9 \uac1c\uc815 \uaddc\uc815\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ub2f4\ub2f9\uc790\uc758 \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \uba85\ud655\ud654\ud558\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790 \uc9c0\uc815 \uc694\uac74 \ub4f1\uc744 \uc801\uc6a9\ud558\ub294 \uac8c \uace8\uc790\ub85c \ucc45\uc784\uc131\uacfc \uc804\ubb38\uc131 \uac15\ud654 \ub4f1\uc774 \ubaa9\uc801\uc774\ub2e4.<\/p>\n

\uc724\uc601\uc740 FIU \uc81c\ub3c4\uc6b4\uc601\uae30\ud68d\uad00\uc740 “\uac1c\uc815 \uc5c5\ubb34\uaddc\uc815 \uc2dc\ud589 \uc774\ud6c4\uc5d0\ub294 \uadf8\uac04 \ub300\ud45c\uc774\uc0ac\uac00 \uc2b9\uc778\ud574 \uc628 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uaddc\uc815\uc774 \uc774\uc0ac\ud68c \uc81c\u00b7\uac1c\uc815 \ub300\uc0c1\uc73c\ub85c \uc2b9\uaca9\ub418\ub294 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac\u00b7\uac10\ub3c5\uccb4\uacc4\uac00 \uc7ac\uc815\ube44\ub41c\ub2e4”\uba70 “\ud68c\uc0ac\ub294 \uac1c\uc815 \uc5c5\ubb34\uaddc\uc815\uc758 \ucde8\uc9c0\ub97c \uace0\ub824\ud574 \uc804\uc0ac\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9 \uac15\ud654\uc5d0 \ub178\ub825\ud558\ub77c”\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n

\uc2dc\uc911\uc740\ud589\uc744 \uc911\uc2ec\uc73c\ub85c \uad6d\ub0b4 \uae08\uc735\uad8c\uc740 \ucd5c\uadfc \uac1c\uc815\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uaddc\uc815\uc5d0 \ubc1c\ub9de\ucdb0 \uc804\ub2f4 \uc870\uc9c1\uc744 \uac1c\ud3b8\ud558\uace0 \ucc45\uc784\uc790\ub97c \uc784\uba85\ud558\ub294 \ub4f1 \uc11c\ub458\ub7ec \uc7ac\uc815\ube44\uc5d0 \ub098\uc130\ub2e4. \ud2b9\ud788 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \ub0b4\uc2e4\ud654\uc5d0 \ub9e4\uc9c4\ud588\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ubcf4\uace0\ucc45\uc784\uc790 \ub4f1\uc758 \ub3c5\ub9bd\uc131\uacfc \uc804\ubb38\uc131\uc744 \uac15\ud654\ud558\uace0 \uc5c5\ubb34\uc758 \uc2e4\ud6a8\uc131\uc744 \uc81c\uace0\ud558\uae30 \uc704\ud574\uc11c\ub2e4.<\/p>\n

\u25c7\uc740\ud589\uad8c, \uc11c\ub458\ub7ec AML \uccb4\uacc4 \uc804\uba74 \uac1c\ud3b8<\/strong><\/p>\n

\uc2dc\uc911\uc740\ud589\ub4e4\uc740 \uc77c\ucc0d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uc7ac\uc815\ube44\ub97c \ub9c8\ubb34\ub9ac \uc9c0\uc5c8\ub2e4. 4\ub300 \uc2dc\uc911\uc740\ud589\uc740 \ubaa8\ub450 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4 \uc870\uc9c1\uc744 \ubcf8\ubd80\uae09\uc73c\ub85c \uaca9\uc0c1\ud558\uace0 \uc218\uc7a5\uc5d0 \uc0c1\ubb34\ub97c \uc120\uc784\ud588\ub2e4. \uae30\uc874 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \uacb8\uc9c1\ud558\uace0 \uc788\ub358 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ubcf4\uace0\ucc45\uc784\uc790 \uc5c5\ubb34\ub294 \uc2e0\uc784 \ubcf8\ubd80\uc7a5\ub4e4\uc5d0 \uc8fc\uc5b4\uc84c\ub2e4.<\/p>\n

\"\"<\/div>\n

\uad6d\ub0b4 \ub300\ud615\uc740\ud589\uc73c\ub85c \ubd84\ub958\ub418\ub294 IBK\uae30\uc5c5\uc740\ud589\ub3c4 \uc900\ubc95\uac10\uc2dc\uc778\uadf8\ub8f9 \uc0b0\ud558\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790 \ubcf8\ubd80\ub97c \ubcc4\ub3c4 \uc124\uce58\ud574 \ubcf4\uace0\ucc45\uc784\uc790\ub97c \ubd84\ub9ac \uc120\uc784\ud558\uace0 \uc788\ub2e4. \ub300\ud615\uc740\ud589 \uc911 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790\ub97c \uacb8\uc784\ud558\ub294 \uacf3\uc740 NH\ub18d\ud611\uc740\ud589\uc774 \uc720\uc77c\ud558\ub2e4. \ud604\uc7ac \uc774\uc7ac\ud64d \uc900\ubc95\uac10\uc2dc\uc778\uc774 \uc9c1\ucc45\uc744 \ub3d9\uc2dc\uc5d0 \ub9e1\uace0 \uc788\ub2e4.<\/p>\n

\uac1c\uc815 \uc5c5\ubb34 \uaddc\uc815\uc740 \uae08\uc735\uc0ac \ub4f1\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \uc704\ud55c \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\uc758 \uad6c\uccb4\uc801 \uad6c\ucd95\u00b7\uc6b4\uc601\uacfc \uad00\ub828\ud574 \ubcf4\uace0\ucc45\uc784\uc790\uc5d0\uac8c \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \ubd80\uc5ec\ud558\ub3c4\ub85d \ud55c\ub2e4. \uc774\uc5d0 \ub530\ub77c \uc6d0\uce59\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\uc640 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD) \uc774\ud589 \ub4f1\uc5d0 \ub300\ud55c \ucc45\uc784\uc740 \ubcf4\uace0\ucc45\uc784\uc790\uc5d0\uac8c \uc8fc\uc5b4\uc9c4\ub2e4.<\/p>\n

\uc900\ubc95\uac10\uc2dc\uc778\uacfc \ubcf4\uace0\ucc45\uc784\uc790\ub97c \ubcc4\ub3c4\ub85c \ub458 \uacbd\uc6b0 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ubcf4\uace0\ucc45\uc784\uc790\uc758 \uc8fc\uc694 \uc758\ubb34\uc5d0 \ub300\ud55c \uac10\ub3c5\ucc45\uc784\uc744 \uc77c\ucc28\uc801\uc73c\ub85c \ubd80\ub2f4\ud558\uace0 \ub300\ud45c\uc774\uc0ac\ub294 \uc900\ubc95\uac10\uc2dc\uc778\uc744 \ubcf4\uc870\ud558\ub294 \ubc94\uc704\uc5d0\uc11c \ubcf4\uace0\ucc45\uc784\uc790\ub97c \uac10\ub3c5\ud558\uac8c \ub41c\ub2e4. \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ubcf4\uace0\ucc45\uc784\uc790\ub97c \uacb8\uc9c1\ud558\uba74 \ub300\ud45c\uc774\uc0ac\uac00 \ubcf4\ub2e4 \uc9c1\uc811\uc801\uc778 \uac10\ub3c5\ucc45\uc784\uc744 \ubd80\ub2f4\ud55c\ub2e4.<\/p>\n

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

|[\ucd1d\ub860]AML \ud575\uc2ec \uacfc\uc81c \uc0bc\uace0 \ubd84\uc8fc\ud788 \ub300\uc751\u2026\uc740\ud589\uad8c, \ubcf4\uace0\ucc45\uc784\uc790 \ub3c5\ub9bd\uc131\u00b7\uc804\ubb38\uc131 \uac15\ud654\uc5d0 \ucd08\uc810 \uae08\uc735\uc0ac\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \ub2e8\uc21c\ud55c \uaddc\uc81c \uc774\ud589\uc744 \ub118\uc5b4\uc120 ‘\uc0dd\uc874’\uc758 \ubb38\uc81c\ub2e4. \uc790\uae08\uc138\ud0c1(ML) \ubc94\uc8c4\uc5d0 \uc5f0\ub8e8\ub420 \uacbd\uc6b0 \uadf8 \uc2ec\uac01\uc131\uc5d0 \ub530\ub77c \uc601\uc5c5 \ud65c\ub3d9\uc5d0 \uc9c1\uc811\uc801\uc778 \uc81c\uc57d\uc774 \ub530\ub97c \uc218 \uc788\ub2e4. \ub354 \ub098\uc544\uac00 \uae08\uc735\uc5c5\uc758 \uadfc\uac04\uc778 \uc2e0\ub8b0\uac00 \ud6fc\uc190\ub418\uace0 \ud68c\uc0ac \ube0c\ub79c\ub4dc \uac00\uce58\uc5d0\ub3c4 \uce58\uba85\uc801\uc778 \ud0c0\uaca9\uc744 \uc785\uac8c \ub41c\ub2e4. \uae00\ub85c\ubc8c \uae08\uc735\uc2dc\uc7a5\uc5d0\uc120 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\ud328\uc5d0 \ub530\ub978 \uace0\uac15\ub3c4 \ucc98\ubc8c\u00b7\uc9d5\uacc4 \uc0ac\ub840\uac00 \uc801\uc9c0 \uc54a\ub2e4. […]<\/p>\n","protected":false},"author":44,"featured_media":13780,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[1224,221,981,1114,1258,982],"class_list":{"0":"post-34995","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-kb","11":"tag-221","12":"tag-981","13":"tag-1114","14":"tag-1258","15":"tag-982"},"yoast_head":"\n\uc804\ub2f4\ubd80\uc11c\u00b7\uc218\uc7a5 '\uaca9\uc0c1'\u2026\uaddc\uc81c\uc640 \uc2dc\uc7a5 \ud750\ub984 \ub9de\ucdb0 \uc7ac\uc815\ube44 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uc0ac\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \ub2e8\uc21c\ud55c \uaddc\uc81c \uc774\ud589\uc744 \ub118\uc5b4\uc120 '\uc0dd\uc874'\uc758 \ubb38\uc81c\ub2e4. \uc790\uae08\uc138\ud0c1(ML) \ubc94\uc8c4\uc5d0 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