{"id":46075,"date":"2025-11-20T15:30:05","date_gmt":"2025-11-20T06:30:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=46075"},"modified":"2025-11-21T14:13:29","modified_gmt":"2025-11-21T05:13:29","slug":"%ea%b8%b0%ec%97%85%ec%9d%80%ed%96%89-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%9c%84%ed%97%98-%ec%a0%84%ec%82%ac%ec%a0%81-%ed%86%b5%ec%a0%9c-%ec%a0%88%ec%b0%a8-%ea%b0%96%ec%b6%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=46075","title":{"rendered":"“\uae30\uc5c5\uc740\ud589, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc804\uc0ac\uc801 \ud1b5\uc81c \uc808\ucc28 \uac16\ucdb0”"},"content":{"rendered":"

|\u2462\uc6b0\ucc3d\ud6c8 IBK\uae30\uc5c5\uc740\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790<\/h3>\n

“\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uce58\ubc00\ud558\uac8c \uad6c\ucd95\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uad6d\ub0b4\uc678 \uaddc\uc81c \uc900\uc218\ub97c \ub118\uc5b4 \uae08\uc735\uc2dc\uc7a5\uc758 \ud22c\uba85\uc131\uc5d0 \uae30\uc5ec\ud558\uace0 \uace0\uac1d \uc2e0\ub8b0\ub97c \uc5bb\ub294 \ud575\uc2ec \uacbd\uc7c1\ub825\uc73c\ub85c \ub9cc\ub4e4\uaca0\uc2b5\ub2c8\ub2e4.”<\/p>\n

IBK\uae30\uc5c5\uc740\ud589\uc740 \uc62c\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uace0\ub3c4\ud654\uc5d0 \ud2b9\ud788 \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4. \uc5f0\ucd08 ‘\uc804\ud589 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \ucee8\uc124\ud305’\uc744 \ud1b5\ud574 \uc804\uc0ac\uc801 \ud1b5\uc81c \uc808\ucc28\ub97c \ub9c8\ub828\ud55c \ub370 \uc774\uc5b4 \ucd5c\uadfc\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc791\uc5c5\uc5d0\ub3c4 \ucc29\uc218\ud588\ub2e4.<\/p>\n

\uc5ed\ub7c9 \uac15\ud654\ub97c \uc8fc\ub3c4\ud558\ub294 \uc778\ubb3c\uc740 \uc6b0\ucc3d\ud6c8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790\ubcf8\ubd80\uc7a5(\uc0ac\uc9c4<\/strong>)\uc774\ub2e4. \uc900\ubc95\uac10\uc2dc\uc778\uacfc \ubd84\ub9ac \uc120\uc784\ub41c \uccab \ubcf4\uace0\ucc45\uc784\uc790\ub85c \uc2e4\ubb34\ud615 \ubc95\ub960 \uc804\ubb38\uac00\ub77c\ub294 \uac15\uc810\uc744 \ubc14\ud0d5\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub0b4\ubd80\ud1b5\uc81c \uc218\uc900\uc744 \uc81c\uace0\ud558\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\uc2e4\ubb34\ud615 \ubc95\ub960\u00b7\ub0b4\ubd80\ud1b5\uc81c \uc804\ubb38\uac00 \uc6b0\ucc3d\ud6c8 \ubcf8\ubd80\uc7a5<\/strong><\/p>\n

\uc6b0 \ubcf8\ubd80\uc7a5\uc740 \ub354\ubca8\uacfc\uc758 \uc778\ud130\ubdf0\uc5d0\uc11c “\uc815\ubd80\uae30\uad00\uacfc \ud611\ub825\ud574 \uac01\uc885 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ucca0\uc800\ud788 \uc774\ud589 \uc911\uc73c\ub85c \uae08\uc735\uc0c1\ud488 \ubc0f \uc11c\ube44\uc2a4\uac00 \uc790\uae08\uc138\ud0c1 \ud589\uc704\uc5d0 \uc545\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d ‘\ube48\ud2c8\uc5c6\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4’\ub97c \ub9c8\ub828\ud558\ub294 \uac8c \uc81c1\uc6d0\uce59”\uc774\ub77c\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n

\uc55e\uc11c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uaddc\uc815 \uac1c\uc815\uc744 \ud1b5\ud574 \uacbd\uc601\uc9c4\uc758 \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \uad6c\uccb4\ud654\ud558\ub294 \ub4f1 \uad00\ub9ac\uc790\uc758 \uc2e4\uc9c8\uc801 \ub0b4\ubd80\ud1b5\uc81c \ud65c\ub3d9\uc744 \ucd09\uad6c\ud558\uace0 \uc788\ub2e4. \uae30\uc5c5\uc740\ud589\uc740 \ubc1c\ub9de\ucdb0 \uc900\ubc95\uac10\uc2dc\uc778\uacfc \ubcf4\uace0\ucc45\uc784\uc790\ub97c \ubd84\ub9ac \uc784\uba85\ud574 \ub0b4\ubd80\ud1b5\uc81c \ucc45\uc784\uc744 \uba85\ud655\ud788 \ud588\ub2e4.<\/p>\n

\"\"<\/div>\n

\ubd84\ub9ac \uc784\uba85\ub41c \ucd08\ub300 \ubcf4\uace0\ucc45\uc784\uc790\uac00 \uc6b0 \ubcf8\ubd80\uc7a5\uc774\ub2e4. \uc6b0 \ubcf8\ubd80\uc7a5\uc740 \ud55c\uc591\ub300\uc5d0\uc11c \ubc95\ud559\uc744 \uc804\uacf5\ud558\uace0 \uc740\ud589\uc5d0 \uc785\ud589\ud588\ub2e4. \uc774\ud6c4 \uc5ec\uc2e0\uad00\ub9ac\ubd80 \ubc0f \uae30\uc5c5\uac1c\uc120\ubd80 \ub4f1\uc5d0\uc11c \uc740\ud589\uc758 \ubc95\ub960\ub300\ub9ac\uc778\uc73c\ub85c \uc5ec\uc2e0 \uad00\ub828 \uc18c\uc1a1 \uc5c5\ubb34\ub97c \ub2e4\ub144\uac04 \uc218\ud589\ud55c \uc2e4\ubb34\ud615 \ubc95\ub960 \uc804\ubb38\uac00\ub2e4.<\/p>\n

\ubc95 \uc774\ub860\uacfc \uc2e4\ubb34 \uacbd\ud5d8\uc744 \ud48d\ubd80\ud788 \ucd95\uc801\ud558\uba74\uc11c \ubc95\ub9ac\uc801 \ud310\ub2e8 \uc5ed\ub7c9\uc744 \uac16\ucdc4\ub2e4\ub294 \uc810\uc744 \uace0\ud3c9\uac00\ubc1b\uc544 \ubcf4\uace0\ucc45\uc784\uc790\uc758 \uc801\uc784\uc790\ub85c \ub099\uc810\ub410\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub3c4 \uacb0\uad6d \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \ub4f1 \uad00\uacc4 \ubc95\uaddc\ub97c \uc815\ud655\ud788 \ud574\uc11d\ud558\uace0 \uc801\uc815\ud55c \ub0b4\ubd80\ud1b5\uc81c \uc808\ucc28\ub97c \ub9c8\ub828\ud558\ub294 \uac8c \ud575\uc2ec\uc774\ub2e4.<\/p>\n

\uc6b0 \ubcf8\ubd80\uc7a5\uc740 “\uadf8\ub3d9\uc548 \uc313\uc544\uc628 \uacbd\ud5d8\uc744 \uae30\ubc18\uc73c\ub85c \uae30\uc5c5\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9 \uac15\ud654 \ubc0f \uacbd\uc7c1\ub825\uc744 \ud655\ubcf4\ud558\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub0b4\ubd80\ud1b5\uc81c \uc808\ucc28\ub97c \uc804\uc0ac\uc801\uc73c\ub85c \uad00\ub9ac\ud558\ub294 \ub370 \uc774\ubc14\uc9c0\ud558\uaca0\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790\ub85c \uc120\uc784\ub41c \uc774\ud6c4\uc5d0\ub3c4 \uc6b0 \ubcf8\ubd80\uc7a5\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \ub4f1\uc5d0 \ub300\ud55c \uad6d\ub0b4\uc678 \ud750\ub984\uc744 \uc77d\uae30 \uc704\ud574 \uc11c\uc6b8\ub300 \ubc95\ud559\uc804\ubb38\ub300\ud559\uc6d0 \uc8fc\uad00 ESG \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uacfc\uc815\uc744 \uc218\ub8cc\ud558\ub294 \ub4f1 \uc5ed\ub7c9 \uac15\ud654\uc5d0 \ud798\uc4f0\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\uc790\uae08\uc138\ud0c1 \uc5ed\ub7c9 \uc9c0\uc18d \uace0\ub3c4\ud654\u2026\uc2dc\uc2a4\ud15c \uc81c\uc7ac\ub9ac\uc2a4\ud06c \ucc28\ub2e8 \ucd1d\ub825<\/strong><\/p>\n

\uc6b0 \ubcf8\ubd80\uc7a5\uc740 \ubcf4\uace0\ucc45\uc784\uc790\ubcf8\ubd80 \uc870\uc9c1 \uc0b0\ud558\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4 \uc870\uc9c1\uc744 \uc774\ub04c\uace0 \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubbf8\ub798 \uacbd\uc7c1\ub825\uc744 \ud655\ubcf4\ud558\uace0 \uc788\ub2e4. \ud2b9\ud788 \uc2dc\uc2a4\ud15c\uc73c\ub85c \uc778\ud55c \uc81c\uc7ac\ub9ac\uc2a4\ud06c\ub97c \uc6d0\ucc9c \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uad00\ub828 \uc5ed\ub7c9 \uace0\ub3c4\ud654\uc5d0 \uc8fc\ub825\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uadf8\ub294 “\uad6d\uacbd\uac04 \uc790\uae08\uc758 \uc774\ub3d9\uc774 \uc218\uc6d4\ud574\uc9c0\uace0 \uc0c8\ub85c\uc6b4 \uae08\uc735\uc11c\ube44\uc2a4 \ub4f1\uc774 \ube60\ub974\uac8c \ucd9c\uc2dc\ub418\ub294 \ud658\uacbd\uc5d0\uc11c \uc774\ub97c \uc545\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \uc0ac\ub840\uac00 \ub2e4\uc218 \ubc1c\uc0dd\ud558\uace0 \uc788\ub2e4”\uba70 “\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \ucd94\uc9c4 \ub4f1\uc744 \ud1b5\ud574 \uc774\ub7f0 \uc704\ud5d8\ub3c4\ub97c \uacbd\uac10 \ud558\uace0\uc790 \ud55c\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\uadf8 \uc77c\ud658\uc73c\ub85c \uc62c\ud574 \ucd08 ‘\uc804\ud589 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \ucee8\uc124\ud305’\uc744 \ucd94\uc9c4\ud588\ub2e4. \uc774\ub97c \ud1b5\ud574 \uc740\ud589\uc758 \ube44\uc988\ub2c8\uc2a4 \ud658\uacbd\uacfc \ubd80\ud569\ud558\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \ubaa8\ub378\uc744 \ucd5c\uc2e0\ud654\ud588\ub2e4. \uadf8 \uacb0\uacfc \uce58\ubc00\ud574\uc9c0\uace0 \uc815\uad50\ud654\ub418\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub300\ud574 \uc804\uc0ac\uc801 \ud1b5\uc81c \uc808\ucc28\ub97c \ub9c8\ub828\ud560 \uc218 \uc788\uc5c8\ub2e4\ub294 \uc124\uba85\uc774\ub2e4.<\/p>\n

\uc5ec\uae30\uc5d0 \uae30\uc5c5\uc740\ud589\uc740 \ucd5c\uadfc \ucd94\uac00\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc791\uc5c5\uc5d0 \ucc29\uc218\ud588\ub2e4. \uc804\uc0ac\uc801\uc73c\ub85c \uc2dc\uc2a4\ud15c\uc758 \ud604 \uc0c1\ud669\uc744 \uc9c4\ub2e8\ud558\uace0 \uac1c\uc120 \ud544\uc694 \uc601\uc5ed\uc744 \uc2ec\uce35 \ubd84\uc11d\ud55c \ub4a4 \uc815\ucc45\uae08\uc735\uae30\uad00\uc758 \ud2b9\uc131\uc744 \ubc18\uc601\ud574 \uc790\uccb4\uc801\uc778 \uc2dc\uc2a4\ud15c \ud1b5\uc81c \ud658\uacbd\uc744 \uc7ac\uad6c\ucd95\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\uc6b0 \ubcf8\ubd80\uc7a5\uc740 “\uad6c\uccb4\uc801\uc73c\ub85c\ub294 \uace0\uac1d\ud655\uc778 \uc704\ud5d8\ud3c9\uac00 \ubaa8\ud615 \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc758 \uae30\ub2a5\uc744 \uace0\ub3c4\ud654\ud558\uace0 \uc758\uc2ec\uac70\ub798\uc640 \uad00\ub828\ud55c \uc778\uacf5\uc9c0\ub2a5(AI) \ud310\ub2e8 \ubaa8\ud615\uc744 \ub3c4\uc785\ud558\ub294 \ub4f1 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc5ed\ub7c9\uc744 \uc81c\uace0\ud558\uace0\uc790 \ud55c\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

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

|\u2462\uc6b0\ucc3d\ud6c8 IBK\uae30\uc5c5\uc740\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790 “\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uce58\ubc00\ud558\uac8c \uad6c\ucd95\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uad6d\ub0b4\uc678 \uaddc\uc81c \uc900\uc218\ub97c \ub118\uc5b4 \uae08\uc735\uc2dc\uc7a5\uc758 \ud22c\uba85\uc131\uc5d0 \uae30\uc5ec\ud558\uace0 \uace0\uac1d \uc2e0\ub8b0\ub97c \uc5bb\ub294 \ud575\uc2ec \uacbd\uc7c1\ub825\uc73c\ub85c \ub9cc\ub4e4\uaca0\uc2b5\ub2c8\ub2e4.” IBK\uae30\uc5c5\uc740\ud589\uc740 \uc62c\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uace0\ub3c4\ud654\uc5d0 \ud2b9\ud788 \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4. \uc5f0\ucd08 ‘\uc804\ud589 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \ucee8\uc124\ud305’\uc744 \ud1b5\ud574 \uc804\uc0ac\uc801 \ud1b5\uc81c \uc808\ucc28\ub97c \ub9c8\ub828\ud55c \ub370 \uc774\uc5b4 \ucd5c\uadfc\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc791\uc5c5\uc5d0\ub3c4 \ucc29\uc218\ud588\ub2e4. \uc5ed\ub7c9 \uac15\ud654\ub97c \uc8fc\ub3c4\ud558\ub294 \uc778\ubb3c\uc740 \uc6b0\ucc3d\ud6c8 […]<\/p>\n","protected":false},"author":44,"featured_media":46076,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[1364,1365,90,8194,8193,1258],"class_list":{"0":"post-46075","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-1364","11":"tag-1365","12":"tag-90","13":"tag-8194","14":"tag-8193","15":"tag-1258"},"yoast_head":"\n"\uae30\uc5c5\uc740\ud589, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc804\uc0ac\uc801 \ud1b5\uc81c \uc808\ucc28 \uac16\ucdb0" SanctionLab<\/title>\n<meta name=\"description\" content=\""\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uce58\ubc00\ud558\uac8c \uad6c\ucd95\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uad6d\ub0b4\uc678 \uaddc\uc81c \uc900\uc218\ub97c \ub118\uc5b4 \uae08\uc735\uc2dc\uc7a5\uc758 \ud22c\uba85\uc131\uc5d0 \uae30\uc5ec\ud558\uace0 \uace0\uac1d \uc2e0\ub8b0\ub97c \uc5bb\ub294 \ud575\uc2ec \uacbd\uc7c1\ub825\uc73c\ub85c \ub9cc\ub4e4\uaca0\uc2b5\ub2c8\ub2e4. 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