{"id":38392,"date":"2025-08-27T04:28:52","date_gmt":"2025-08-26T19:28:52","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=38392"},"modified":"2025-08-26T16:16:50","modified_gmt":"2025-08-26T07:16:50","slug":"%eb%8f%85%ec%9d%bc-%ea%b8%88%ec%9c%b5%eb%8b%b9%ea%b5%ad-%ea%b3%a8%eb%93%9c%eb%a7%8c%ec%82%ad%ec%8a%a4-%ed%88%ac%ec%9e%90%ed%95%9c-%ed%95%80%ed%85%8c%ed%81%ac-%eb%a0%88%ec%9d%b4%ec%a6%8c%ec%97%90-aml","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=38392","title":{"rendered":"[PREMIUM] \ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \uace8\ub4dc\ub9cc\uc0ad\uc2a4 \ud22c\uc790\ud55c \ud540\ud14c\ud06c \ub808\uc774\uc98c\uc5d0 AML \uc804\uba74 \uc2dc\uc815 \uba85\ub839"},"content":{"rendered":"<p>\uc774 \uae00\uc740 \uc720\ub8cc\uad6c\ub3c5\uc790 \uc804\uc6a9\uc785\ub2c8\ub2e4. \ub85c\uadf8\uc778 \ud6c4 \uc774\uc6a9\ud574\uc8fc\uc138\uc694.<\/p>","protected":true},"excerpt":{"rendered":"\uc720\ub8cc\uad6c\ub3c5\uc790 \uc804\uc6a9 \ucf58\ud150\uce20\uc785\ub2c8\ub2e4. \ub85c\uadf8\uc778 \ud6c4 \uc774\uc6a9\ud574\uc8fc\uc138\uc694.","protected":false},"author":24,"featured_media":29048,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1,1212],"tags":[719,2139,116,35],"class_list":{"0":"post-38392","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"category-premium","11":"tag-aml","12":"tag-bafin","13":"tag-116","14":"tag-35"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \uace8\ub4dc\ub9cc\uc0ad\uc2a4 \ud22c\uc790\ud55c \ud540\ud14c\ud06c \ub808\uc774\uc98c\uc5d0 AML \uc804\uba74 \uc2dc\uc815 \uba85\ub839 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uc6d0 BaFin\uc774 25\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc720\ub7fd \ub300\ud45c \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\uc774\uc98c(Raisin)\uc758 \uc790\ud68c\uc0ac \ub808\uc774\uc98c\ubc45\ud06c(Raisin Bank AG)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \uc911\ub300\ud55c \uacb0\ud568\uc744 \uc9c0\uc801\ud558\uace0 \uc9c0\ub09c 4\uc6d4\ubd80\ud130 \uc804\uba74\uc801 \uc2dc\uc815 \uba85\ub839\uc744 \ub0b4\ub838\ub2e4\uace0 \ubc1c\ud45c\ud568.\" \/>\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=38392\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \uace8\ub4dc\ub9cc\uc0ad\uc2a4 \ud22c\uc790\ud55c \ud540\ud14c\ud06c \ub808\uc774\uc98c\uc5d0 AML \uc804\uba74 \uc2dc\uc815 \uba85\ub839 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uc6d0 BaFin\uc774 25\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc720\ub7fd \ub300\ud45c \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\uc774\uc98c(Raisin)\uc758 \uc790\ud68c\uc0ac \ub808\uc774\uc98c\ubc45\ud06c(Raisin Bank AG)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \uc911\ub300\ud55c \uacb0\ud568\uc744 \uc9c0\uc801\ud558\uace0 \uc9c0\ub09c 4\uc6d4\ubd80\ud130 \uc804\uba74\uc801 \uc2dc\uc815 \uba85\ub839\uc744 \ub0b4\ub838\ub2e4\uace0 \ubc1c\ud45c\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=38392\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-26T19:28:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/\uc2a4\ud06c\ub9b0\uc0f7-2025-06-04-122152.png\" \/>\n\t<meta property=\"og:image:width\" content=\"791\" \/>\n\t<meta property=\"og:image:height\" content=\"480\" \/>\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\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=38392#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=38392\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"[PREMIUM] \ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \uace8\ub4dc\ub9cc\uc0ad\uc2a4 \ud22c\uc790\ud55c \ud540\ud14c\ud06c \ub808\uc774\uc98c\uc5d0 AML \uc804\uba74 \uc2dc\uc815 \uba85\ub839\",\"datePublished\":\"2025-08-26T19:28:52+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=38392\"},\"wordCount\":25,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=38392#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/\uc2a4\ud06c\ub9b0\uc0f7-2025-06-04-122152.png\",\"keywords\":[\"AML\",\"BaFin\",\"\ub3c5\uc77c\",\"\ud540\ud14c\ud06c\"],\"articleSection\":[\"AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c\",\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\",\"\ud504\ub9ac\ubbf8\uc5c4\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=38392#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=38392\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=38392\",\"name\":\"\ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \uace8\ub4dc\ub9cc\uc0ad\uc2a4 \ud22c\uc790\ud55c \ud540\ud14c\ud06c \ub808\uc774\uc98c\uc5d0 AML \uc804\uba74 \uc2dc\uc815 \uba85\ub839 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=38392#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=38392#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/\uc2a4\ud06c\ub9b0\uc0f7-2025-06-04-122152.png\",\"datePublished\":\"2025-08-26T19:28:52+00:00\",\"description\":\"\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uc6d0 BaFin\uc774 25\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc720\ub7fd \ub300\ud45c \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\uc774\uc98c(Raisin)\uc758 \uc790\ud68c\uc0ac \ub808\uc774\uc98c\ubc45\ud06c(Raisin Bank AG)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \uc911\ub300\ud55c \uacb0\ud568\uc744 \uc9c0\uc801\ud558\uace0 \uc9c0\ub09c 4\uc6d4\ubd80\ud130 \uc804\uba74\uc801 \uc2dc\uc815 \uba85\ub839\uc744 \ub0b4\ub838\ub2e4\uace0 \ubc1c\ud45c\ud568.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=38392#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=38392\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=38392#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/\uc2a4\ud06c\ub9b0\uc0f7-2025-06-04-122152.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/\uc2a4\ud06c\ub9b0\uc0f7-2025-06-04-122152.png\",\"width\":791,\"height\":480,\"caption\":\"\ub3c5\uc77c BaFin \/ wikicommons\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=38392#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"[PREMIUM] \ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \uace8\ub4dc\ub9cc\uc0ad\uc2a4 \ud22c\uc790\ud55c \ud540\ud14c\ud06c \ub808\uc774\uc98c\uc5d0 AML \uc804\uba74 \uc2dc\uc815 \uba85\ub839\"}]},{\"@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\/f1be0d6453e236d5f8e60a35a67e2407\",\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"caption\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\"},\"sameAs\":[\"http:\/\/www.sanctionlab.com\"],\"url\":\"https:\/\/www.sanctionlab.com\/?author=24\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \uace8\ub4dc\ub9cc\uc0ad\uc2a4 \ud22c\uc790\ud55c \ud540\ud14c\ud06c \ub808\uc774\uc98c\uc5d0 AML \uc804\uba74 \uc2dc\uc815 \uba85\ub839 SanctionLab","description":"\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uc6d0 BaFin\uc774 25\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc720\ub7fd \ub300\ud45c \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\uc774\uc98c(Raisin)\uc758 \uc790\ud68c\uc0ac \ub808\uc774\uc98c\ubc45\ud06c(Raisin Bank AG)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \uc911\ub300\ud55c \uacb0\ud568\uc744 \uc9c0\uc801\ud558\uace0 \uc9c0\ub09c 4\uc6d4\ubd80\ud130 \uc804\uba74\uc801 \uc2dc\uc815 \uba85\ub839\uc744 \ub0b4\ub838\ub2e4\uace0 \ubc1c\ud45c\ud568.","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=38392","og_locale":"ko_KR","og_type":"article","og_title":"\ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \uace8\ub4dc\ub9cc\uc0ad\uc2a4 \ud22c\uc790\ud55c \ud540\ud14c\ud06c \ub808\uc774\uc98c\uc5d0 AML \uc804\uba74 \uc2dc\uc815 \uba85\ub839 SanctionLab","og_description":"\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uc6d0 BaFin\uc774 25\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc720\ub7fd \ub300\ud45c \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\uc774\uc98c(Raisin)\uc758 \uc790\ud68c\uc0ac \ub808\uc774\uc98c\ubc45\ud06c(Raisin Bank AG)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \uc911\ub300\ud55c \uacb0\ud568\uc744 \uc9c0\uc801\ud558\uace0 \uc9c0\ub09c 4\uc6d4\ubd80\ud130 \uc804\uba74\uc801 \uc2dc\uc815 \uba85\ub839\uc744 \ub0b4\ub838\ub2e4\uace0 \ubc1c\ud45c\ud568.","og_url":"https:\/\/www.sanctionlab.com\/?p=38392","og_site_name":"SanctionLab","article_published_time":"2025-08-26T19:28:52+00:00","og_image":[{"width":791,"height":480,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/\uc2a4\ud06c\ub9b0\uc0f7-2025-06-04-122152.png","type":"image\/png"}],"author":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=38392#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=38392"},"author":{"name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407"},"headline":"[PREMIUM] \ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \uace8\ub4dc\ub9cc\uc0ad\uc2a4 \ud22c\uc790\ud55c \ud540\ud14c\ud06c \ub808\uc774\uc98c\uc5d0 AML \uc804\uba74 \uc2dc\uc815 \uba85\ub839","datePublished":"2025-08-26T19:28:52+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=38392"},"wordCount":25,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=38392#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/\uc2a4\ud06c\ub9b0\uc0f7-2025-06-04-122152.png","keywords":["AML","BaFin","\ub3c5\uc77c","\ud540\ud14c\ud06c"],"articleSection":["AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c","\uc720\ub7fd","\uc790\uae08\uc138\ud0c1","\ud504\ub9ac\ubbf8\uc5c4"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=38392#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=38392","url":"https:\/\/www.sanctionlab.com\/?p=38392","name":"\ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \uace8\ub4dc\ub9cc\uc0ad\uc2a4 \ud22c\uc790\ud55c \ud540\ud14c\ud06c \ub808\uc774\uc98c\uc5d0 AML \uc804\uba74 \uc2dc\uc815 \uba85\ub839 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=38392#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=38392#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/\uc2a4\ud06c\ub9b0\uc0f7-2025-06-04-122152.png","datePublished":"2025-08-26T19:28:52+00:00","description":"\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uc6d0 BaFin\uc774 25\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc720\ub7fd \ub300\ud45c \ud540\ud14c\ud06c \uae30\uc5c5 \ub808\uc774\uc98c(Raisin)\uc758 \uc790\ud68c\uc0ac \ub808\uc774\uc98c\ubc45\ud06c(Raisin Bank AG)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \uc911\ub300\ud55c \uacb0\ud568\uc744 \uc9c0\uc801\ud558\uace0 \uc9c0\ub09c 4\uc6d4\ubd80\ud130 \uc804\uba74\uc801 \uc2dc\uc815 \uba85\ub839\uc744 \ub0b4\ub838\ub2e4\uace0 \ubc1c\ud45c\ud568.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=38392#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=38392"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=38392#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/\uc2a4\ud06c\ub9b0\uc0f7-2025-06-04-122152.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/\uc2a4\ud06c\ub9b0\uc0f7-2025-06-04-122152.png","width":791,"height":480,"caption":"\ub3c5\uc77c BaFin \/ wikicommons"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=38392#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"[PREMIUM] \ub3c5\uc77c \uae08\uc735\ub2f9\uad6d, \uace8\ub4dc\ub9cc\uc0ad\uc2a4 \ud22c\uc790\ud55c \ud540\ud14c\ud06c \ub808\uc774\uc98c\uc5d0 AML \uc804\uba74 \uc2dc\uc815 \uba85\ub839"}]},{"@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\/f1be0d6453e236d5f8e60a35a67e2407","name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","caption":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0"},"sameAs":["http:\/\/www.sanctionlab.com"],"url":"https:\/\/www.sanctionlab.com\/?author=24"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/38392","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\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=38392"}],"version-history":[{"count":3,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/38392\/revisions"}],"predecessor-version":[{"id":38435,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/38392\/revisions\/38435"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/29048"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=38392"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=38392"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=38392"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}