{"id":45254,"date":"2025-11-17T04:41:32","date_gmt":"2025-11-16T19:41:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=45254"},"modified":"2025-12-22T14:27:58","modified_gmt":"2025-12-22T05:27:58","slug":"fincen","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=45254","title":{"rendered":"\u7f8e, \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154 \uc790\uae08\uc138\ud0c1 \ucc3d\uad6c \uba55\uc2dc\ucf54 \uce74\uc9c0\ub178 10\uacf3 \uae08\uc735 \uc81c\uc7ac"},"content":{"rendered":"<h3 data-start=\"100\" data-end=\"109\">| \uc774\ub4e4 \uce74\uc9c0\ub178\uc640 \uc5f0\uad00\ub418\uba74 \ubbf8\uad6d \uc740\ud589\uc5d0 \uacc4\uc88c \ubabb\ub9cc\ub4e4\ub3c4\ub85d \ub9c9\uc544<\/h3>\n<p data-start=\"100\" data-end=\"109\"><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uc815\ubd80\uac00 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba55\uc2dc\ucf54 \uae30\ubc18 10\uac1c \ub3c4\ubc15 \uc2dc\uc124\uc744 \u2018\uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \uac70\ub798\u2019\ub85c \uc9c0\uc815\ud558\uba70 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c \uc811\uadfc\uc744 \ucc28\ub2e8\ud558\ub294 \uaddc\uc81c\uc548\uc744 <a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving\">\ubc1c\ud45c\ud588\uc74c.<\/a> \uc774\ub294 \uba55\uc2dc\ucf54\uc5d0\uc11c \uac00\uc7a5 \uac15\ub825\ud558\uace0 \uc624\ub798\ub41c \ubc94\uc8c4 \uc870\uc9c1 \uc911 \ud558\ub098\ub85c, \ub9c8\uc57d \uc0dd\uc0b0\u00b7\ubc00\ub9e4\u00b7\ub3c8\uc138\ud0c1\u00b7\ud3ed\ub825 \uc870\uc9c1 \uc6b4\uc601 \ub4f1\uc744 \ud575\uc2ec \ud65c\ub3d9\ud558\ub294 &#8216;\uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154(Sinaloa Cartel)&#8217;\uc758 \uc790\uae08\uc138\ud0c1 \ud65c\ub3d9\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784.<\/p>\n<p data-start=\"284\" data-end=\"297\"><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(Financial Crimes Enforcement Network, \uc774\ud558 FinCEN)\uac00 \uba55\uc2dc\ucf54\uc5d0 \uc704\uce58\ud55c \ub3c4\ubc15 \uc2dc\uc124 10\uacf3\uc744 \ub300\uc0c1\uc73c\ub85c \ud558\ub294 \uc0c8\ub85c\uc6b4 \uaddc\uce59\uc81c\uc815\uc548(NPRM)\uc744 \ubc1c\ud45c\ud558\uba74\uc11c, \ud574\ub2f9 \uc2dc\uc124\ub4e4\uacfc \uad00\ub828\ub41c \uae08\uc735 \uac70\ub798\uac00 &#8216;\uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824&#8217;\uc5d0 \ud574\ub2f9\ud55c\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. FinCEN\uc740 \uc774 \uc2dc\uc124\ub4e4\uc774 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uacfc \uc624\ub79c \uae30\uac04 \uc7ac\uc815\uc801 \uc5f0\uacc4 \uad00\uacc4\ub97c \uc720\uc9c0\ud558\uba70 \uce74\ub974\ud154 \uc790\uae08\uc138\ud0c1\uc744 \uc9c1\uc811\uc801\uc73c\ub85c \uc9c0\uc6d0\ud574 \uc654\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \ud2b9\ud788 \ud574\ub2f9 \uc2dc\uc124 \uacbd\uc601\uc9c4\uc740 \uce74\ub974\ud154 \uace0\uc704 \uc778\uc0ac\ub4e4\uc5d0\uac8c \ubd88\ubc95 \uc790\uae08\uc744 \uc1a1\uae08\ud558\uace0, \uae08\uc735\uae30\uad00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac10\uc2dc\ub97c \ud68c\ud53c\ud558\ub294 \ubc29\ubc95\uc5d0 \ub300\ud55c \uc9c0\uc2dc\ub97c \ubc1b\ub294 \ub4f1 \uc870\uc9c1\uc801\uc73c\ub85c \uad00\uc5ec\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n<p data-start=\"640\" data-end=\"756\">\uc774\ubc88 \ubc1c\ud45c\ub294 \ud558\ub8e8 \uc804 \uba55\uc2dc\ucf54 \ub2f9\uad6d\uc774 13\uac1c \uce74\uc9c0\ub178\uac00 \ud574\uc678\ub85c \uc218\ubc31\ub9cc \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud55c \ud610\uc758\ub85c \ud574\ub2f9 \uc2dc\uc124 \uc6b4\uc601\uc744 \uc911\ub2e8\ud588\ub2e4\uace0 \ubc1d\ud78c \uc9c1\ud6c4 \ub098\uc628 \uac83\uc774\uc5c8\uc74c. \ub450 \uc0ac\uac74\uc774 \uc0c1\ud638 \uc5f0\uad00\ub3fc \uc788\ub294\uc9c0\ub294 \uc989\uac01\uc801\uc73c\ub85c \ud655\uc778\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"Pd3Whnkq7O\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=45185\">\uba55\uc2dc\ucf54, \uc790\uae08\uc138\ud0c1 \uc758\ud639 \uce74\uc9c0\ub178 13\uacf3 \uc601\uc5c5\uc815\uc9c0<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;\uba55\uc2dc\ucf54, \uc790\uae08\uc138\ud0c1 \uc758\ud639 \uce74\uc9c0\ub178 13\uacf3 \uc601\uc5c5\uc815\uc9c0&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=45185&#038;embed=true#?secret=7I8147g67I#?secret=Pd3Whnkq7O\" data-secret=\"Pd3Whnkq7O\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p data-start=\"758\" data-end=\"1007\">\uc774\ubc88 \uc870\uce58\uc5d0 \ub530\ub77c FinCEN\uc740 \ubbf8\uad6d \uc560\uad6d\ubc95 \uc81c311\uc870(Section 311)\uc5d0 \uadfc\uac70\ud574 \ubbf8\uad6d \uae08\uc735\uae30\uad00\ub4e4\uc774 \ud574\ub2f9 \ub3c4\ubc15 \uc2dc\uc124\uacfc \uc5f0\uacc4\ub41c \uac70\ub798\ub97c \uc704\ud574 \ud574\uc678 \uae08\uc735\uae30\uad00\uc758 &#8216;\ub300\ub9ac \uacc4\uc88c(correspondent account, \ud574\uc678 \uae08\uc735\uae30\uad00\ub07c\ub9ac \uc11c\ub85c \ub3c8\uc744 \uc8fc\uace0\ubc1b\uc744 \uc218 \uc788\ub3c4\ub85d \ud55c \uc740\ud589 \uac04 \uacc4\uc88c)&#8217;\ub97c \uac1c\uc124\ud558\uac70\ub098 \uc720\uc9c0\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\ub294 \u2018\ud2b9\ubcc4 \uc870\uce58\u2019\ub97c \uc81c\uc548\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uba55\uc2dc\ucf54 \uc815\ubd80, \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uacfc\uc758 \uacf5\uc870 \uc18d\uc5d0\uc11c \ubc1c\ud45c\ub418\uc5c8\uc73c\uba70, OFAC\ub3c4 \ub3d9\uc2dc\uc5d0 \uad00\ub828 \ubc94\uc8c4 \uc870\uc9c1 \uad6c\uc131\uc6d0\uc744 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub838\uc74c.<\/p>\n<p data-start=\"1009\" data-end=\"1251\">FinCEN\uc740 \uc774\ubc88 \uc870\uce58\uac00 \uc0c8\ub85c\uc6b4 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR) \uc758\ubb34\ub97c \ucd94\uac00\ud558\ub294 \uac83\uc740 \uc544\ub2c8\ub77c\uace0 \uc124\uba85\ud588\uc73c\ub098, \uae08\uc735\uae30\uad00\uc774 \uad00\ub828 \uac70\ub798\ub97c \uc2e0\uace0\ud560 \uacbd\uc6b0 SAR \ubb38\uc11c \ub0b4\uc5d0 \u201cFIN-311-Gambling-Establishments\u201d \ubb38\uad6c\ub97c \uae30\uc7ac\ud560 \uac83\uc744 \uc694\uccad\ud588\uc74c. \ub610\ud55c FinCEN\uc740 \ub0b4\ubd80\uace0\ubc1c\uc790 \uc81c\ubcf4 \ud504\ub85c\uadf8\ub7a8\uc744 \ud1b5\ud574 BSA(\uc740\ud589\ube44\ubc00\ubc95) \uc704\ubc18 \uc815\ubcf4\ub97c \uc81c\uacf5\ud55c \uac1c\uc778\uc5d0\uac8c \ucd5c\ub300 100\ub9cc \ub2ec\ub7ec(\uc57d 14\uc5b56000\ub9cc\uc6d0) \uc774\uc0c1\uc758 \uc81c\uc7ac\uae08\uc774 \ubd80\uacfc\ub41c \uc0ac\uac74\uc5d0 \ub300\ud574 \ubcf4\uc0c1\uc744 \uc9c0\uae09\ud560 \uc218 \uc788\ub2e4\uace0 \uc548\ub0b4\ud588\uc74c.<\/p>\n<p data-start=\"1408\" data-end=\"1418\"><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 \uba55\uc2dc\ucf54\uc640 \ud611\ub825\ud574 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uc758 \uae08\uc735 \uae30\ubc18\uc744 \uc57d\ud654\uc2dc\ud0a4\uae30 \uc704\ud55c \uc804\ub7b5\uc758 \uc77c\ud658\uc73c\ub85c \ud480\uc774\ub418\uace0 \uc788\uc74c. \ub610 \uba55\uc2dc\ucf54 \uc815\ubd80\uc640\uc758 \uacf5\uc870\ub97c \ud1b5\ud574 \uad6d\uacbd\uc744 \ub118\ub294 \uc790\uae08\uc138\ud0c1 \ub300\uc751 \uccb4\uacc4\uac00 \ub354\uc6b1 \uad6c\uc870\uc801\uc73c\ub85c \uac15\ud654\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc544\uc84c\uc74c. \uae08\uc735\uae30\uad00 \uc785\uc7a5\uc5d0\uc120 \ud5a5\ud6c4 \uad00\ub828 \uac70\ub798 \uac10\uc2dc\uc5d0 \ub354\uc6b1 \uc2e0\uc911\ud55c \uc811\uadfc\uc774 \uc694\uad6c\ub428.<\/p>\n<h3 data-start=\"1597\" data-end=\"1621\"><strong data-start=\"1599\" data-end=\"1621\">\uba55\uc2dc\ucf54 \ub0b4 \uc81c\uc7ac \ub300\uc0c1 \uce74\uc9c0\ub178 \ubaa9\ub85d<\/strong><\/h3>\n<div class=\"_tableContainer_1rjym_1\">\n<div class=\"group _tableWrapper_1rjym_13 flex w-fit flex-col-reverse\" tabindex=\"-1\">\n<table class=\"w-fit min-w-(--thread-content-width)\" data-start=\"1623\" data-end=\"2034\">\n<thead data-start=\"1623\" data-end=\"1641\">\n<tr data-start=\"1623\" data-end=\"1641\">\n<th data-start=\"1623\" data-end=\"1628\" data-col-size=\"sm\">\ubc88\ud638<\/th>\n<th data-start=\"1628\" data-end=\"1635\" data-col-size=\"sm\">\uce74\uc9c0\ub178\uba85<\/th>\n<th data-start=\"1635\" data-end=\"1641\" data-col-size=\"sm\">\uc704\uce58<\/th>\n<\/tr>\n<\/thead>\n<tbody data-start=\"1670\" data-end=\"2034\">\n<tr data-start=\"1670\" data-end=\"1711\">\n<td data-start=\"1670\" data-end=\"1674\" data-col-size=\"sm\">1<\/td>\n<td data-col-size=\"sm\" data-start=\"1674\" data-end=\"1689\">Emine Casino<\/td>\n<td data-col-size=\"sm\" data-start=\"1689\" data-end=\"1711\">\uc18c\ub178\ub77c\uc8fc \uc0b0 \ub8e8\uc774\uc2a4 \ub9ac\uc624 \ucf5c\ub85c\ub77c\ub3c4<\/td>\n<\/tr>\n<tr data-start=\"1712\" data-end=\"1746\">\n<td data-start=\"1712\" data-end=\"1716\" data-col-size=\"sm\">2<\/td>\n<td data-col-size=\"sm\" data-start=\"1716\" data-end=\"1732\">Casino Mirage<\/td>\n<td data-col-size=\"sm\" data-start=\"1732\" data-end=\"1746\">\uc2dc\ub0a0\ub85c\uc544\uc8fc \ucf5c\ub9ac\uc544\uce78<\/td>\n<\/tr>\n<tr data-start=\"1747\" data-end=\"1782\">\n<td data-start=\"1747\" data-end=\"1751\" data-col-size=\"sm\">3<\/td>\n<td data-start=\"1751\" data-end=\"1766\" data-col-size=\"sm\">Midas Casino<\/td>\n<td data-col-size=\"sm\" data-start=\"1766\" data-end=\"1782\">\uc18c\ub178\ub77c\uc8fc \uc544\uacfc \ud504\ub9ac\uc5d0\ud0c0<\/td>\n<\/tr>\n<tr data-start=\"1783\" data-end=\"1815\">\n<td data-start=\"1783\" data-end=\"1787\" data-col-size=\"sm\">4<\/td>\n<td data-col-size=\"sm\" data-start=\"1787\" data-end=\"1802\">Midas Casino<\/td>\n<td data-col-size=\"sm\" data-start=\"1802\" data-end=\"1815\">\uc2dc\ub0a0\ub85c\uc544\uc8fc \uacfc\ubb34\uce60<\/td>\n<\/tr>\n<tr data-start=\"1816\" data-end=\"1851\">\n<td data-start=\"1816\" data-end=\"1820\" data-col-size=\"sm\">5<\/td>\n<td data-start=\"1820\" data-end=\"1835\" data-col-size=\"sm\">Midas Casino<\/td>\n<td data-col-size=\"sm\" data-start=\"1835\" data-end=\"1851\">\uc2dc\ub0a0\ub85c\uc544\uc8fc \ub85c\uc2a4 \ubaa8\uce58\uc2a4<\/td>\n<\/tr>\n<tr data-start=\"1852\" data-end=\"1885\">\n<td data-start=\"1852\" data-end=\"1856\" data-col-size=\"sm\">6<\/td>\n<td data-col-size=\"sm\" data-start=\"1856\" data-end=\"1871\">Midas Casino<\/td>\n<td data-col-size=\"sm\" data-start=\"1871\" data-end=\"1885\">\uc2dc\ub0a0\ub85c\uc544\uc8fc \ub9c8\uc0ac\ud2c0\ub780<\/td>\n<\/tr>\n<tr data-start=\"1886\" data-end=\"1923\">\n<td data-start=\"1886\" data-end=\"1890\" data-col-size=\"sm\">7<\/td>\n<td data-start=\"1890\" data-end=\"1905\" data-col-size=\"sm\">Midas Casino<\/td>\n<td data-col-size=\"sm\" data-start=\"1905\" data-end=\"1923\">\ubc14\ud558\uce7c\ub9ac\ud3ec\ub974\ub2c8\uc544\uc8fc \ub85c\uc0ac\ub9ac\ud1a0<\/td>\n<\/tr>\n<tr data-start=\"1924\" data-end=\"1958\">\n<td data-start=\"1924\" data-end=\"1928\" data-col-size=\"sm\">8<\/td>\n<td data-col-size=\"sm\" data-start=\"1928\" data-end=\"1945\">Palermo Casino<\/td>\n<td data-col-size=\"sm\" data-start=\"1945\" data-end=\"1958\">\uc18c\ub178\ub77c\uc8fc \ub178\uac08\ub808\uc2a4<\/td>\n<\/tr>\n<tr data-start=\"1959\" data-end=\"1997\">\n<td data-start=\"1959\" data-end=\"1963\" data-col-size=\"sm\">9<\/td>\n<td data-col-size=\"sm\" data-start=\"1963\" data-end=\"1979\">Skampa Casino<\/td>\n<td data-col-size=\"sm\" data-start=\"1979\" data-end=\"1997\">\ubc14\ud558\uce7c\ub9ac\ud3ec\ub974\ub2c8\uc544\uc8fc \uc5d4\uc138\ub098\ub2e4<\/td>\n<\/tr>\n<tr data-start=\"1998\" data-end=\"2034\">\n<td data-start=\"1998\" data-end=\"2002\" data-col-size=\"sm\">10<\/td>\n<td data-col-size=\"sm\" data-start=\"2002\" data-end=\"2018\">Skampa Casino<\/td>\n<td data-col-size=\"sm\" data-start=\"2018\" data-end=\"2034\">\ud0c0\ubc14\uc2a4\ucf54\uc8fc \ube44\uc57c\uc5d0\ub974\ubaa8\uc0ac<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>| \uc774\ub4e4 \uce74\uc9c0\ub178\uc640 \uc5f0\uad00\ub418\uba74 \ubbf8\uad6d \uc740\ud589\uc5d0 \uacc4\uc88c \ubabb\ub9cc\ub4e4\ub3c4\ub85d \ub9c9\uc544 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc815\ubd80\uac00 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba55\uc2dc\ucf54 \uae30\ubc18 10\uac1c \ub3c4\ubc15 \uc2dc\uc124\uc744 \u2018\uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \uac70\ub798\u2019\ub85c \uc9c0\uc815\ud558\uba70 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c \uc811\uadfc\uc744 \ucc28\ub2e8\ud558\ub294 \uaddc\uc81c\uc548\uc744 \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \uba55\uc2dc\ucf54\uc5d0\uc11c \uac00\uc7a5 \uac15\ub825\ud558\uace0 \uc624\ub798\ub41c \ubc94\uc8c4 \uc870\uc9c1 \uc911 \ud558\ub098\ub85c, \ub9c8\uc57d \uc0dd\uc0b0\u00b7\ubc00\ub9e4\u00b7\ub3c8\uc138\ud0c1\u00b7\ud3ed\ub825 \uc870\uc9c1 \uc6b4\uc601 \ub4f1\uc744 \ud575\uc2ec \ud65c\ub3d9\ud558\ub294 &#8216;\uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154(Sinaloa Cartel)&#8217;\uc758 \uc790\uae08\uc138\ud0c1 \ud65c\ub3d9\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784. &lt;\uad6c\uccb4\uc801 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