{"id":37941,"date":"2025-08-20T07:36:46","date_gmt":"2025-08-19T22:36:46","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=37941"},"modified":"2025-08-21T10:31:14","modified_gmt":"2025-08-21T01:31:14","slug":"330%eb%a7%8c-%ea%b0%80%eb%a7%b9%ec%a0%90%ec%9d%b4-%eb%ac%b4%ea%b8%b0%ec%b9%b4%eb%93%9c%ec%82%ac-%ec%a3%bc%eb%8f%84%ea%b6%8c-%eb%85%b8%eb%a6%b0%eb%8b%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=37941","title":{"rendered":"330\ub9cc \uac00\ub9f9\uc810\uc774 \ubb34\uae30\u2026\uce74\ub4dc\uc0ac, \uc8fc\ub3c4\uad8c \ub178\ub9b0\ub2e4"},"content":{"rendered":"

|\uac00\ub9f9\uc810 \ub124\ud2b8\uc6cc\ud06c\u00b7\ud3ec\uc778\ud2b8\u00b7\ubcf4\uc548\uc2dc\uc2a4\ud15c \uacb0\ud569\ud574 \uc548\uc815\uc801 \ub514\uc9c0\ud138 \uacb0\uc81c \uc0dd\ud0dc\uacc4 \uc870\uc131<\/h3>\n

\uc6d0\ud654 \uae30\ubc18 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ub17c\uc758\uac00 \ubcf8\uaca9\ud654\ud558\uba74\uc11c \uce74\ub4dc\uc0ac\ub4e4\uc774 \uc801\uc784\uc790\ub85c \ubd80\uc0c1\ud558\uace0 \uc788\ub2e4. \uc774\ubbf8 \ud655\ubcf4\ud55c \uacb0\uc81c \uc778\ud504\ub77c\uc640 330\ub9cc\uac1c \uac00\ub9f9\uc810 \ub124\ud2b8\uc6cc\ud06c, \uc774\uc0c1\uac70\ub798\ud0d0\uc9c0(FDS)\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c \ub4f1 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc5ed\ub7c9\uc744 \ubc14\ud0d5\uc73c\ub85c \ub514\uc9c0\ud138 \uacb0\uc81c \uc0dd\ud0dc\uacc4\ub97c \uc548\uc804\ud558\uac8c \uad6c\ucd95\ud560 \uc218 \uc788\ub2e4\uace0 \uc790\uc2e0\ud55c\ub2e4.<\/p>\n

\ud574\uc678 \uc0ac\ub840\ub3c4 \uad6d\ub0b4 \uce74\ub4dc\uc0ac\uc758 \uc790\uc2e0\uac10\uc744 \ub4b7\ubc1b\uce68\ud55c\ub2e4. \ube44\uc790(Visa)\ub294 \ubbf8\uad6d \ub2ec\ub7ec \uc5f0\ub3d9 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud65c\uc6a9\ud574 \uc815\uc0b0\uc2dc\uac04\uacfc \uc678\ud658\uc218\uc218\ub8cc\ub97c \ud06c\uac8c \uc808\uac10\ud558\uace0 \uc788\ub2e4. \uce74\ub4dc\uc0ac\ub4e4\uc740 \uc5ec\uae30\uc5d0 \ud3ec\uc778\ud2b8 \uc2dc\uc2a4\ud15c\uc744 \uc811\ubaa9\ud574 \uae30\uc874 \uace0\uac1d \uacbd\ud5d8\uc744 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ud655\uc0b0\uc73c\ub85c \uc5f0\uacb0\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\ub3c4 \uac15\uc870\ud558\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\uacb0\uc81c DNA\ub85c \uc2b9\ubd80\u2026\uce74\ub4dc\uc0ac, \uc8fc\ub3c4\uad8c\uc5d0 \uc790\uc2e0\uac10<\/strong><\/p>\n

\uc5c5\uacc4\uc758 \uacf5\ud1b5\ub41c \uc778\uc2dd\uc740 \uacb0\uc81c DNA\ub2e4. \uc740\ud589\uc774 \uc790\uae08\uc870\ub2ec\uacfc \ubcf4\uad00\uc5d0 \uac15\uc810\uc744 \uac16\uace0 \uc788\ub2e4\uba74 \uce74\ub4dc\uc0ac\ub294 \ud0dc\uc0dd\uc801\uc73c\ub85c \uacb0\uc81c\uc640 \uc815\uc0b0, \uc18c\ube44\uc790 \ubcf4\ud638\ub97c \uc804\ub2f4\ud574\uc654\ub2e4\ub294 \uac83\uc774\ub2e4. 330\ub9cc\uac1c\uc5d0 \ub2ec\ud558\ub294 \uac00\ub9f9\uc810 \ub124\ud2b8\uc6cc\ud06c\uc640 \uc804\uad6d\uc801\uc73c\ub85c \uae54\ub9b0 \uacb0\uc81c \uc778\ud504\ub77c \ubc0f \uc624\ub79c \uae30\uac04 \ucd95\uc801\ub41c \uc774\uc0c1\uac70\ub798\ud0d0\uc9c0\uc2dc\uc2a4\ud15c(FDS)\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c\uc740 \uce74\ub4dc\uc0ac\uac00 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc0dd\ud0dc\uacc4\uc5d0\uc11c\ub3c4 \uace7\uc7a5 \ud65c\uc6a9\ud560 \uc218 \uc788\ub294 \uc790\uc0b0\uc774\ub2e4.<\/p>\n

\"\"<\/p>\n

\uad6d\ub0b4 9\uac1c \uce74\ub4dc\uc0ac\uac00 \ucc38\uc5ec \uc911\uc778 \uc5ec\uc2e0\uae08\uc735\ud611\ud68c \uce74\ub4dc\uc0ac \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(TF)\ub294 “\uc774\ubbf8 \uc131\uacf5\uc801\uc778 \uacb0\uc81c \uc778\ud504\ub77c\ub97c \uac16\ucd98 \uce74\ub4dc\uc0ac\uc57c\ub9d0\ub85c \uc548\uc804\ud55c \ub514\uc9c0\ud138 \uc790\uc0b0 \uacb0\uc81c \uc0dd\ud0dc\uacc4\ub97c \uc870\uc131\ud560 \ucd5c\uc801\uc758 \uc8fc\uccb4”\ub77c\uba70 “\uce74\ub4dc\uc0ac\ub294 \uad6d\uac00 \uac04 \uac70\ub798\uc640 \uc815\uc0b0\uc744 \uc624\ub79c \uae30\uac04 \ub192\uc740 \uc218\uc900\uc758 \uacb0\uc81c \ubcf4\uc548, \uc18c\ube44\uc790 \ubcf4\ud638, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0, \uc138\uc6d0 \ud22c\uba85\ud654 \ud504\ub85c\uc138\uc2a4\ub85c \uc6b4\uc601\ud574 \uc654\ub2e4”\uace0 \uac15\uc870\ud588\ub2e4. \uc774 \uac19\uc740 \ub178\ud558\uc6b0\ub97c \ubc14\ud0d5\uc73c\ub85c \uc548\uc804\ud558\uace0 \ubbff\uc744 \uc218 \uc788\uc73c\uba70 \ud3b8\ub9ac\ud558\uac8c \uc4f8 \uc218 \uc788\ub294 \uc6d0\ud654 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uacb0\uc81c\uc640 \uc815\uc0b0 \ud50c\ub7ab\ud3fc\uc744 \uc2e0\uc18d\ud558\uac8c \uad6c\ud604\ud560 \uc218 \uc788\ub2e4\ub294 \uac83\uc774\ub2e4.<\/p>\n

\ud574\uc678\uc5d0\uc11c\ub294 \uc774\ubbf8 \uce74\ub4dc\uc0ac\uac00 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uacb0\uc81c \ud601\uc2e0\uc744 \uc120\ub3c4\ud55c \uc0ac\ub840\uac00 \uc788\ub2e4. \uae00\ub85c\ubc8c \uce74\ub4dc\uc0ac \ube44\uc790(Visa)\ub294 2023\ub144\ubd80\ud130 \ubbf8\uad6d \ub2ec\ub7ec \uc5f0\ub3d9 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 USDC\ub97c \ud65c\uc6a9\ud574 \uc790\uccb4 \uacb0\uc81c\ub9dd\uc778 \ube44\uc790\ub137(VisaNet)\uc5d0\uc11c \uac70\ub798 \uc815\uc0b0\uc744 \uc2dc\ubc94 \uc6b4\uc601\ud588\ub2e4. \uce74\ub4dc\ubc1c\uae09\uc0ac\uc640 \uc804\ud45c\ub9e4\uc785\uc0ac\uac00 USDC\ub97c \uc9c1\uc811 \uc8fc\uace0\ubc1b\uc744 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ud574 \uc815\uc0b0\uc2dc\uac04\uacfc \uc678\ud658\uc218\uc218\ub8cc\ub97c \ud06c\uac8c \uc808\uac10\ud588\ub2e4.<\/p>\n

\ube44\uc790\uc758 \ubaa8\ub378\uc740 \uce74\ub4dc\uc0ac\uac00 \uae30\uc874 \uacb0\uc81c\ub9dd\uc5d0 \ube14\ub85d\uccb4\uc778 \uae30\ubc18 \uc790\uc0b0\uc744 \uc811\ubaa9\ud560 \ub54c \uc5b4\ub5a4 \ud601\uc2e0\uc774 \uac00\ub2a5\ud55c\uc9c0 \ubcf4\uc5ec\uc900\ub2e4. \uad6d\ub0b4 \uce74\ub4dc\uc5c5\uacc4\uac00 \uc6d0\ud654 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc0ac\uc5c5\uc790 \uc5ed\ud560\uc5d0 \uc790\uc2e0\uac10\uc744 \uac16\ub294 \uc774\uc720\uc774\uae30\ub3c4 \ud558\ub2e4. \uc5c5\uacc4 \uad00\uacc4\uc790\ub294 “\ube44\uc790\ucc98\ub7fc \uc18c\ube44\uc790\uc640 \uac00\ub9f9\uc810, \uce74\ub4dc\uc0ac \ubaa8\ub450\uc5d0 \ud61c\ud0dd\uc744 \uc8fc\ub294 \ubaa8\ub378\uc744 \uad6d\ub0b4\uc5d0\uc11c\ub3c4 \uad6c\ud604\ud560 \uc218 \uc788\ub2e4”\uba70 “\uce74\ub4dc\uc0ac\uac00 \uc8fc\ub3c4\ud560 \uacbd\uc6b0 \uc81c\ub3c4\uad8c \uc548\uc5d0\uc11c \uc548\uc815\uc131\uacfc \ud655\uc0b0\ub825\uc744 \ub3d9\uc2dc\uc5d0 \ud655\ubcf4\ud560 \uc218 \uc788\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\uce74\ub4dc\uc0ac\uac00 \uac15\uc870\ud558\ub294 \ub610 \ub2e4\ub978 \uac15\uc810\uc740 \ud3ec\uc778\ud2b8\ub2e4. \uc774\ubbf8 \uace0\uac1d\ub4e4\uc740 \uc2e0\uc6a9\uce74\ub4dc \uacb0\uc81c \uacfc\uc815\uc5d0\uc11c \uc801\ub9bd\ud574 \uc4f0\ub294 \ud3ec\uc778\ud2b8\ub97c \uc2e4\uc9c8\uc801\uc778 \ud654\ud3d0 \ub300\uccb4\uc218\ub2e8\uc73c\ub85c \uacbd\ud5d8\ud574 \uc654\ub2e4\ub294 \uc124\uba85\uc774\ub2e4. \ud55c \uce74\ub4dc\uc0ac \uad00\uacc4\uc790\ub294 “\uce74\ub4dc\uc0ac\ub294 \ud3ec\uc778\ud2b8\ub97c \ud1b5\ud55c \uacb0\uc81c\uc2dc\uc2a4\ud15c\uc744 \uac16\ucdb0 \ub454 \uc0c1\ud0dc”\ub77c\uba70 “\ud3ec\uc778\ud2b8\ub97c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc73c\ub85c \uc804\ud658\uc2dc\ud0ac \uacbd\uc6b0 \ud655\uc0b0 \uc18d\ub3c4\uac00 \ud6e8\uc52c \ube68\ub77c\uc9c8 \uac83”\uc774\ub77c\uace0 \ubc1d\ud614\ub2e4.<\/p>\n

\uc54c\uace0\ub9ac\uc998\uc740 \uc774\ubbf8 \uad6c\ucd95\ub3fc \uc788\uace0 \uc0ac\uc6a9 \uacbd\ud5d8\ub3c4 \ucd95\uc801\ub3fc \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uce74\ub4dc\uc0ac \ud3ec\uc778\ud2b8\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc5f0\uacc4\uc758 \uad50\ub450\ubcf4 \uc5ed\ud560\uc744 \ud560 \uc218 \uc788\ub2e4\ub294 \uac83\uc774\ub2e4. \uc740\ud589\uc774\ub098 \ud540\ud14c\ud06c\uac00 \uc27d\uac8c \ub530\ub77c\uc62c \uc218 \uc5c6\ub294 \uac15\uc810\uc774\ub77c\ub294 \ubd84\uc11d\uc774\ub2e4.<\/p>\n

\u25c7\uce74\ub4dc\uc0ac \ucd5c\ud6c4 \ubcf4\ub8e8 ‘\uc18c\ube44\uc790 \ubcf4\ud638’\uc5d0\uc11c\ub3c4 \uac15\uc810<\/strong><\/p>\n

\uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \uac00\uc9c4 \ud3b8\uc758\uc131\uc744 \uc2e4\ud604\ud558\ub824\uba74 \uc548\uc815\uc131\uc774 \ubc18\ub4dc\uc2dc \ub2f4\ubcf4\ub3fc\uc57c \ud55c\ub2e4\ub294 \uc810\uc5d0\uc11c\ub3c4 \uce74\ub4dc\uc0ac\uac00 \uc801\ud569\ud558\ub2e4\ub294 \uc8fc\uc7a5\uc774 \ud798\uc744 \uc5bb\uace0 \uc788\ub2e4. \uacb0\uc81c \uacfc\uc815\uc5d0\uc11c\ub294 \ud658\ubd88 \uac00\ub2a5\uc131\uc774 \uc0c1\uc874\ud558\uae30 \ub54c\ubb38\uc774\ub2e4. \uc798\ubabb\ub41c \uacb0\uc81c\uc5d0 \ub300\ud55c \ucde8\uc18c\uc640 \uc815\uc0b0\uc774 \uac00\ub2a5\ud574\uc57c \ud558\uba70 FDS\uc640 AML \uc2dc\uc2a4\ud15c \ub4f1 \uc548\uc804\uc7a5\uce58\ub3c4 \ud544\uc218\uc801\uc774\ub2e4.<\/p>\n

\uc5ec\uc2e0\uc5c5\uacc4 \uad00\uacc4\uc790\ub294 “\ud574\ud0b9\uc774\ub098 \uae08\uc735\uc0ac\uace0\uac00 \ubc1c\uc0dd\ud588\uc744 \ub54c \ub204\uac00 \ucc45\uc784\uc9c8 \uac83\uc778\uac00\uac00 \uad00\uac74\uc778\ub370 \uc18c\ube44\uc790 \ubcf4\ud638\ub97c \uc704\ud55c \uc7a5\uce58\ub294 \uc774\ubbf8 \uce74\ub4dc\uacb0\uc81c \uacfc\uc815\uc5d0 \ub9c8\ub828\ub3fc \uc788\ub2e4”\ub77c\uba70 “\uc81c\ub3c4\uad8c \uae08\uc735\uc758 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ub2a5\ub825\uc774\uc57c\ub9d0\ub85c \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ud65c\uc131\ud654\uc758 \ud575\uc2ec”\uc774\ub77c\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n

\uae30\uc874 \uac10\ub3c5\uccb4\uacc4\uc640 \uc804\uc0b0 \uc778\ud504\ub77c\ub97c \ud65c\uc6a9\ud574 \uc790\uae08\uc138\ud0c1 \ubc0f \uc138\uc6d0 \ub204\ub77d\uc744 \ubc29\uc9c0\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uc815\ubd80\ub85c\uc11c\ub3c4 \ubd80\ub2f4\uc774 \uc801\ub2e4. \uc2e0\uc6a9\uce74\ub4dc\ub294 \uc2e4\uc0dd\ud65c\uc5d0 \uac00\uc7a5 \ubc00\ucc29\ub41c \uae08\uc735\uc11c\ube44\uc2a4\ub77c\ub294 \uc810\uc5d0\uc11c \uce74\ub4dc\uc0ac\uac00 \ucc38\uc5ec\ud558\uba74 \ube60\ub978 \ud655\uc0b0\ub3c4 \uae30\ub300\ud560 \uc218 \uc788\ub2e4.<\/p>\n

\uc774\uc815\ud604 \ub098\uc774\uc2a4\uc2e0\uc6a9\ud3c9\uac00 \uc218\uc11d\uc5f0\uad6c\uc6d0\uc740 “\uad6d\ub0b4\uc5d0\uc11c \ub3c4\uc785\uc744 \uac80\ud1a0 \uc911\uc778 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc740 \uc2e4\uc0dd\ud65c \uacb0\uc81c\uc640 \uc1a1\uae08 \ub4f1 \uc81c\ub3c4\uad8c \ub0b4 \uc9c0\uae09 \uc778\ud504\ub77c \ud601\uc2e0 \uc218\ub2e8\uc73c\ub85c \uae30\ub2a5\ud560 \uac00\ub2a5\uc131\uc774 \ub192\ub2e4. \uc2e4\uba85 \ud655\uc778\uc744 \ud1b5\ud55c \uc6d0\ud654 \uae30\ubc18 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798 \uad6c\uc870\uac00 \uc815\ucc29\ub418\uba74 \uad6d\ub0b4\uc5d0\uc11c\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \ub2e8\uc21c\ud55c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc218\ub2e8\ubcf4\ub2e4\ub294 \uc2e4\ubb3c\uacbd\uc81c \ub0b4 \uacb0\uc81c\uc218\ub2e8\uc73c\ub85c\uc11c\uc758 \uc5ed\ud560\uc774 \ubcf4\ub2e4 \uac15\uc870\ub420 \uac83”\uc774\ub77c\uace0 \ubd84\uc11d\ud588\ub2e4. \uc774\ub7f0 \ud658\uacbd\uc5d0\uc11c\ub294 \uacb0\uc81c \uae30\ub2a5\uc744 \ubcf8\uc5c5\uc73c\ub85c \ud558\ub294 \uce74\ub4dc\uc0ac\uac00 \uacbd\uc7c1\ub825\uc744 \uac00\uc9c8 \uc218 \uc788\ub2e4.<\/p>\n

\/ \uae40\ubcf4\uacb8 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

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