{"id":46382,"date":"2025-11-18T14:18:21","date_gmt":"2025-11-18T05:18:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=46382"},"modified":"2025-11-25T17:44:26","modified_gmt":"2025-11-25T08:44:26","slug":"%eb%b3%b4%eb%82%9c%ec%9e%90%ed%8c%a9%ed%86%a0%eb%a6%ac-%ec%88%98%ec%82%ac%ea%b8%b0%ea%b4%80%eb%8f%84-%ec%9d%b8%ec%a0%95%ed%95%9c-aml%ec%8b%9c%ec%9e%a5-%ea%b0%95%ec%9e%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=46382","title":{"rendered":"\ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac, \uc218\uc0ac\uae30\uad00\ub3c4 \uc778\uc815\ud55c AML\uc2dc\uc7a5 ‘\uac15\uc790’"},"content":{"rendered":"

|\u2460\uc774\uc0c1\uac70\ub798\u00b7\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd84\uc57c \uacbd\uc7c1\ub825 \ud655\uace0\u2026\uacbd\ucc30\uccad\u00b7\uc815\ubcf4\uae30\uad00 \uc870\ub825<\/h3>\n

\ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac(Bonanza Factory)\ub294 \uad6d\ub0b4 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \ud2b9\uc815 \ubd84\uc57c\uc5d0\uc11c \ub3c5\ubcf4\uc801\uc778 \uacbd\uc7c1\ub825\uc744 \ubcf4\uc720\ud55c \uacf3\uc774\ub2e4. \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c\uc640 \uc740\ud589\uc758 \uc0ac\uc774\uc5d0\uc11c \uc6d0\ud654\uc785\ucd9c\uae08 \uc774\uc0c1\uac70\ub798\ud0d0\uc9c0\uc2dc\uc2a4\ud15c(FDS)\uc744 \ub3c4\uc785\ud574 \uc790\uae08\uc138\ud0c1 \uac00\ub2a5\uc131\uc744 \uc904\uc774\ub294 \uc0ac\uc5c5\uc744 \ud3bc\ucce4\ub2e4.<\/p>\n

\ud2b9\ud788 \uae30\uc874\uc758 \uc0ac\uc5c5\uc744 \ud1b5\ud574 \uc313\uc740 \uc5ed\ub7c9\uc744 \uae30\ubc18\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uad00\ub828\ud574 \uc218\uc0ac\u00b7\uc815\ubcf4\uae30\uad00\uc758 \uc778\uc815\uc744 \ubc1b\ub294 \uae30\uc5c5\uc73c\ub85c \uc6b0\ub69d \uc130\ub2e4. \ubc94\uc8c4\uc790\uae08 \ucd94\uc801\uacfc \ub3d9\uacb0 \uc194\ub8e8\uc158\uc778 \ud2b8\ub79c\uc0ac\uc774\ud2b8(Tansight)\ub97c \ud1b5\ud574 \uad00\ub828 \uae30\uad00\uc758 \uc5c5\ubb34\ub97c \uc9c0\uc6d0\ud558\uba74\uc11c \uc2dc\uc7a5 \uac74\uc804\ud654\uc5d0 \uae30\uc5ec\ud558\uace0 \uc788\ub2e4. \ud55c\uad6d\ud310 ‘\uccb4\uc774\ub110\ub9ac\uc2dc\uc2a4(Chainalysis)’\ub85c \uc131\uc7a5\ud558\uaca0\ub2e4\ub294 \ubaa9\ud45c\ub2e4.<\/p>\n

\u25c7\ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac, \ub514\uc9c0\ud138\uc790\uc0b0 AML\u00b7FDS \ubd84\uc57c \ub3c5\ubcf4\uc801 \uacbd\uc7c1\ub825 \ubcf4\uc720<\/strong><\/p>\n

\ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac\ub294 2017\ub144 \uae40\uc601\uc11d \ub300\ud45c\uac00 \ucc3d\uc5c5\ud55c \uacf3\uc774\ub2e4. \uae40 \ub300\ud45c\ub294 \uba85\uc9c0\ub300\uc5d0\uc11c \uacbd\uc601\ud559\uc744 \uc804\uacf5\ud588\uc73c\uba70 \ub2e4\uc74c(Daum)\ucee4\ubba4\ub2c8\ucf00\uc774\uc158, \uc911\uad6d\uc911\uc559\ubc29\uc1a1(CCTV), \uc774\ubca0\uc2a4\ud2b8\ud22c\uc790\uc99d\uad8c \ub4f1\uc744 \uac70\ucce4\ub2e4.<\/p>\n

\uae40 \ub300\ud45c\uac00 \ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac\ub97c \ucc3d\uc5c5\ud558\ub358 2017\ub144\uc740 \uad6d\ub0b4\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5\uc774 \uc810\ucc28 \ucee4\uc9c0\ub358 \uc2dc\uc810\uc774\uc5c8\ub2e4. \ud558\uc9c0\ub9cc \uc5f4\ud48d\uc774 \ubd80\ub294 \uacfc\uc815\uc5d0\uc11c \uc0ac\uae30, \uc790\uae08\uc138\ud0c1 \ub4f1 \uc5b4\ub450\uc6b4 \uba74\uc5d0 \ub300\ud55c \uc6b0\ub824\uac00 \uc801\uc9c0 \uc54a\uc558\ub358 \uc2dc\uae30\ub2e4. \uae40 \ub300\ud45c\ub294 \uc5c5\uacc4\uac00 \uc548\uc804\ud558\uace0 \uc2e0\ub8b0\ubc1b\uc744 \uc218 \uc788\ub294 \uc2dc\uc2a4\ud15c\uc744 \uac16\ucdb0\uc57c \ubd80\uc815\uc801\uc778 \uc774\ubbf8\uc9c0\ub97c \uc1c4\uc2e0\ud560 \uc218 \uc788\ub2e4\uace0 \ubcf4\uace0 \ucc3d\uc5c5\uc5d0 \ub098\uc130\ub2e4.<\/p>\n

\ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac\uac00 \ucd08\uae30\uc5d0 \uc2dc\uc791\ud558\uace0 \ud604\uc7ac\ub3c4 \uc8fc\ub825\uc778 \uc0ac\uc5c5\uc740 FDS, AML\uc774\ub2e4. \ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac\uc758 \ud2b8\ub79c\uc138\uc774\ud37c(TranSafer) \uc194\ub8e8\uc158\uc740 \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\uc640 \uae08\uc735\uc0ac \uac04 \uc6d0\ud654 \uc785\ucd9c\uae08 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c\ub2e4. \uae30\uc874\uc5d0 \uace0\uac1d\uc758 ‘\uc785\uae08 \ud589\uc704’\uc5d0 \uc758\ud55c \uc0ac\ud6c4\ucc98\ub9ac \ubc29\uc2dd\uc774\uc5c8\ub2e4\uba74 \uace0\uac1d\uc774 ‘\uc785\uae08 \uc694\uccad’\uc744 \ud558\ub294 \ud589\uc704\uc5d0 \ucd08\uc810\uc744 \ub9de\ucdb0 \uc120\uc81c\uc801\u00b7\ud6a8\uc728\uc801\uc778 FDS\ub97c \uc218\ud589\ud558\uac8c \ud588\ub2e4.<\/p>\n

2019\ub144 8\uc6d4 \uae08\uc735\uc704\uc6d0\ud68c\uc758 \uaddc\uc81c \uc0cc\ub4dc\ubc15\ub4dc \uc704\ud0c1\ud14c\uc2a4\ud2b8 \uae30\uc5c5\uc5d0 \uc120\uc815\ub418\uba74\uc11c \uc804\uae30\ub97c \ub9c8\ub828\ud588\ub2e4. \uc774\uc5b4 \uc2dc\uc911 \ub300\ud615\uc740\ud589\uacfc \uae08\uc735\uaddc\uc81c \uc0cc\ub4dc\ubc15\uc2a4\ub97c \uac70\uccd0 \uc0c1\uc6a9\ud654 \uc900\ube44\ub97c \ub9c8\uce58\uace0 2020\ub144 \uc815\uc2dd\uc73c\ub85c \ud2b8\ub79c\uc138\uc774\ud37c \uc194\ub8e8\uc158\uc744 \ub7f0\uce6d\ud588\ub2e4.<\/p>\n

\"\"<\/div>\n

\ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac\uc758 \ud2b8\ub79c\uc138\uc774\ud37c \uc194\ub8e8\uc158\uc744 \uc5c5\ube44\ud2b8\u00b7\ucf00\uc774\ubc45\ud06c, \ucf54\uc778\uc6d0\u00b7\uce74\uce74\uc624\ubc45\ud06c \ub4f1 \uad6d\ub0b4 \uc8fc\uc694 \uac70\ub798\uc18c\uc640 \uc740\ud589\uc774 \ub3c4\uc785\ud588\ub2e4. \uc774\uc5d0 \ub530\ub77c \ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac\uc758 \uc2e4\uc801\ub3c4 \uc131\uc7a5\ud558\uae30 \uc2dc\uc791\ud588\ub2e4. \uc8fc\ub825 \ube44\uc988\ub2c8\uc2a4 \ubaa8\ub378\uc774 \uc218\uc218\ub8cc\ub97c \uc218\ucde8\ud558\ub294 \uad6c\uc870\uc778\ub9cc\ud07c \uac00\uc0c1\uc790\uc0b0 \uc7a5\uc138\uc5d0 \ub530\ub77c \ubcc0\ub3d9\uc131\uc774 \uc874\uc7ac\ud588\uc9c0\ub9cc \uafb8\uc900\ud788 \ud751\uc790\ub97c \uac70\ub450\ub294 \uae30\uc5c5\uc73c\ub85c \uac70\ub4ed\ub0ac\ub2e4.<\/p>\n

\ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac\ub294 2022\ub144 \ucc98\uc74c\uc73c\ub85c \uc678\ubd80\uac10\uc0ac\ubc95\uc778\uc774 \ub410\ub2e4. 2021\ub144\ubd80\ud130 \uc9c0\ub09c\ud574\uae4c\uc9c0 \ub9e4\ud574 \ud751\uc790\ub97c \uac70\ub480\ub2e4. \uc791\ub144 \ub9e4\ucd9c\uc740 210\uc5b5\uc6d0, \uc601\uc5c5\uc774\uc775\uc740 104\uc5b5\uc6d0\uc774\ub2e4. \ub9e4\ucd9c\uc740 \uc804\ub144\ubcf4\ub2e4 2\ubc30 \uac00\uae4c\uc774, \uc601\uc5c5\uc774\uc775\uc740 2\ubc30 \uc774\uc0c1 \uc99d\uac00\ud588\ub2e4.<\/p>\n

\uae40 \ub300\ud45c\ub294 \uc62c\ud574 \uc2e4\uc801\uc774 \uc9c0\ub09c\ud574\ubcf4\ub2e4 \uc131\uc7a5\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ud588\ub2e4. \uadf8\ub294 “\uc62c\ud574 \ub9e4\ucd9c\uc740 220\uc5b5\uc6d0, \uc601\uc5c5\uc774\uc775\uc740 100\uc5b5~110\uc5b5 \uc218\uc900\uc774 \ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ud55c\ub2e4”\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\u25c7\uc218\uc0ac\u00b7\uc815\ubcf4\uae30\uad00 \uc9c0\uc6d0 ‘\ud2b8\ub79c\uc0ac\uc774\ud2b8 \uc194\ub8e8\uc158’\u2026”\uad6d\ub0b4 \uc218\uc0ac\uae30\uad00 \uc815\ubcf4 \ud574\uc678 \uc720\ucd9c \ub9c9\uc544\uc57c”<\/strong><\/p>\n

\ud2b8\ub79c\uc138\uc774\ud37c \uc194\ub8e8\uc158\ub9cc\uc73c\ub85c\ub3c4 \ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac\uac00 \uad6d\ub0b4 \uac00\uc0c1\uc790\uc0b0\uc5c5\uad8c\uc758 \ubd80\uc815\uc801\uc778 \uce21\uba74\uc744 \ud574\uc18c\ud558\ub294 \ub370 \uae30\uc5ec\ud588\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\uc744 \uc218 \uc788\ub2e4. \ud558\uc9c0\ub9cc \uc9c4\uac00\ub294 \ub530\ub85c \uc788\uc5c8\ub2e4. \ucc3d\uc5c5 \ucd08\uae30\ubd80\ud130 \uc313\uc740 \uc5ed\ub7c9\uc744 \ud65c\uc6a9\ud574 \uad6d\uac00 \uc218\uc0ac\u00b7\uc815\ubcf4\uae30\uad00\uc744 \ubb3c\ubc11\uc5d0\uc11c \uc9c0\uc6d0\ud588\ub2e4.<\/p>\n

\uc774\ub7f0 \uacbd\uc7c1\ub825\uc740 \uac08\uc218\ub85d \uc5c5\uadf8\ub808\uc774\ub4dc\ub418\uace0 \uc788\ub2e4. \ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac\ub294 2023\ub144 6\uc6d4 \uc9c0\uac11 \ud655\uc778(KYW\u00b7Know Your Wallet) \uc194\ub8e8\uc158\uc778 ‘\ud2b8\ub79c\uc0ac\uc774\ud2b8(Transight)’\ub97c \ucd9c\uc2dc\ud588\ub2e4. \uc774 \uc194\ub8e8\uc158\uc740 \uac00\uc0c1\uc790\uc0b0\uc744 \ud65c\uc6a9\ud55c \ubc94\uc8c4 \uc790\uae08 \ucd94\uc801\u00b7\ub3d9\uacb0\uc744 \uc9c0\uc6d0\ud574 \uc218\uc0ac\uae30\uad00\uc758 \uc5c5\ubb34\ub97c \uc870\ub825\ud55c\ub2e4.<\/p>\n

\"\"<\/div>\n

\uae40 \ub300\ud45c(\uc0ac\uc9c4<\/strong>)\uc5d0 \ub530\ub974\uba74 \ud2b8\ub79c\uc0ac\uc774\ud2b8\ub97c \ud65c\uc6a9\ud558\uba74 \uc9c0\uac11\uc2dd\ubcc4\uc744 5\ubd84 \uc774\ub0b4\ub85c \uac00\ub2a5\ud558\uac8c \ud55c\ub2e4. \uc774\ub97c \ud1b5\ud574 \ud53c\uc758\uc790\uc5d0 \ub300\ud55c \ube60\ub978 \uc601\uc7a5 \uccad\uad6c\ub97c \uc9c0\uc6d0\ud55c\ub2e4. \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \ubcf4\uc774\uc2a4\ud53c\uc2f1\uc5d0\uc11c\ub3c4 \uac70\ub798\uc18c\uc5d0 \uacc4\uc815\u00b7\uacc4\uc88c \ub3d9\uacb0\uc744 \uc694\uccad\ud574 \ud53c\ud574 \ud655\uc0b0 \ubc29\uc9c0\uc5d0 \uc77c\uc870\ud558\uace0 \uc788\ub2e4. \ud53c\uc758\uc790\uc758 \uac00\uc0c1\uc790\uc0b0 \uc1a1\uae08 \ub0b4\uc5ed(\uacbd\ub85c) \ub3c4\uc2dd\ud654, \uc790\uae08\uc138\ud0c1 \uc911\uac1c\ucc45 \uc8fc\uc18c \uc2dd\ubcc4\u00b7\ucd94\uc801, \ud574\uc678 \uac70\ub798\uc18c \uc785\ucd9c\uae08 \ub0b4\uc5ed \uc99d\uba85\u00b7\uac80\uc99d \ub4f1\ub3c4 \ud2b8\ub79c\uc0ac\uc774\ud2b8\uc758 \uc8fc\uc694 \uae30\ub2a5\uc774\ub2e4.<\/p>\n

\ud574\uc678 \uac70\ub798\uc18c\uc5d0 \ub3d9\uacb0 \uc694\uccad\uc744 \uc9c0\uc6d0\ud558\ub294 \uac83\ub3c4 \uac15\uc810\uc774\ub2e4. \ud574\uc678 \uac70\ub798\uc18c\ub294 \ud55c\uad6d \uacbd\ucc30\uc5d0 \ud611\uc870\ud560 \uc758\ubb34\uac00 \uc5c6\uc5b4 \uc218\uc0ac \uc9c4\ud589\uc5d0 \uc5b4\ub824\uc6c0\uc73c\ub85c \uc791\uc6a9\ud558\ub294 \uc77c\uc774 \ubc1c\uc0dd\ud55c\ub2e4. \ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac\ub294 \ud574\uc678 \uac70\ub798\uc18c\uc5d0 \ud611\uc870 \uc694\uccad\uc744 \ud558\uace0 \ud544\uc694\ud55c \uacbd\uc6b0 \uacf5\uc870\uac00 \uac00\ub2a5\ud558\ub3c4\ub85d \uc9c0\uc6d0\ud55c\ub2e4.<\/p>\n

\uc774\ub7f0 \uae30\uc5ec \ub355\ubd84\uc5d0 \ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac\ub294 2021\ub144 10\uc6d4 \uacbd\ucc30\uccad\uc7a5 \ud589\uc815\ubc1c\uc804 \uae30\uc5ec \uac10\uc0ac\uc7a5\uc744 \uc218\uc0c1\ud588\ub2e4. \ub610 \uae40 \ub300\ud45c\ub294 2023\ub144 9\uc6d4\uc5d0 \uacbd\ucc30\uccad\uc758 \uc0ac\uae30\ubc29\uc9c0 \uc790\ubb38\uc704\uc6d0\uc73c\ub85c \uc704\ucd09\ub410\ub2e4. \uac19\uc740 \ud574 11\uc6d4\uc5d0\ub294 \uacbd\ucc30\uccad\uc774 \uc8fc\uad00\ud55c ‘\uc81c1\ud68c \uc0ac\uae30\ubc29\uc9c0 \uad6d\uc81c \ucee8\ud37c\ub7f0\uc2a4’\uc5d0\uc11c \ud2b8\ub79c\uc0ac\uc774\ud2b8 \uc194\ub8e8\uc158\uc744 \uacf5\uac1c\ud558\uae30\ub3c4 \ud588\ub2e4.<\/p>\n

\uae40 \ub300\ud45c\ub294 \uae30\uc790\uc640 \ub9cc\ub098 \uc138\ubd80\uc801\uc778 \uc5b8\uae09\uc740 \uc790\uc81c\ud588\uc9c0\ub9cc \ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac\ub294 \uacbd\ucc30\uccad\ubfd0 \uc544\ub2c8\ub77c \uad6d\uac00\uc815\ubcf4\uc6d0 \ub4f1 \ub2e4\ub978 \uc218\uc0ac\u00b7\uc815\ubcf4\uae30\uad00\uc758 \uc5c5\ubb34\ub3c4 \uc870\ub825\ud588\ub2e4. \ucd5c\uadfc \ud070 \uc774\uc288\ub85c \ubd80\uc0c1\ud588\ub358 \ud574\uc678 \uac70\ub798\uc18c \ubc94\uc8c4\uc790\uae08 \uc720\uc785\u00b7\uc790\uae08\uc138\ud0c1 \uc815\ud669\uc744 \ud3ec\ucc29\ud574 \uc5c5\ubb34\ub97c \uc9c0\uc6d0\ud588\ub358 \uac8c \ub300\ud45c\uc801\uc778 \uc0ac\ub840\ub85c \uc804\ud574\uc9c4\ub2e4.<\/p>\n

\ud2b8\ub79c\uc0ac\uc774\ud2b8\uc640 \uc720\uc0ac\ud55c \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud558\ub294 \uae30\uc5c5\uc73c\ub85c\ub294 \ubbf8\uad6d ‘\uccb4\uc774\ub110\ub9ac\uc2dc\uc2a4(Chainalysis)’\uac00 \uc788\ub2e4. \uccb4\uc774\ub110\ub9ac\uc2dc\uc2a4\ub294 \ubbf8 \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI), \ub9c8\uc57d\ub2e8\uc18d\uad6d(DEA), \uad6d\uc138\uccad(IRS) \ub4f1 \ub2e4\uc218\uc758 \uc218\uc0ac\u00b7\uc815\ubcf4 \uae30\uad00\uc774 \ud65c\uc6a9\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uad6d\ub0b4 \uc218\uc0ac\u00b7\uc815\ubcf4\uae30\uad00 \uc5ed\uc2dc \uc77c\ucc0c\uac10\uce58 \uccb4\uc774\ub110\ub9ac\uc2dc\uc2a4\uc758 \ud504\ub85c\uadf8\ub7a8\uc744 \ud65c\uc6a9\ud558\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\ub2e4. \ubcf4\ub09c\uc790\ud329\ud1a0\ub9ac\ub294 \uad6d\ub0b4 \uae30\uc5c5 \uc911\uc5d0\uc11c\ub294 \uc774 \ubd84\uc57c\uc5d0\uc11c \uac1c\ucc99\uc790\uc640 \uac19\uc740 \uc148\uc774\ub2e4.<\/p>\n

\uae40 \ub300\ud45c\ub294 “\uc18c\ubc84\ub9b0 AI\uac00 \uc788\ub4ef \uc18c\ubc84\ub9b0 AML\uc774 \ud070 \uc758\ubbf8\uac00 \uc788\ub2e4\uace0 \uc0dd\uac01\ud55c\ub2e4. AML\uc774\ub77c\ub294 \uac83\uc740 \uc774\uc81c \uc0c1\ub300 \uad6d\uac00\ub97c \uacf5\uaca9\ud558\ub294 \ud558\ub098\uc758 \ud0a4 \ud3ec\uc778\ud2b8\uac00 \ub410\ub2e4”\ub77c\uba70 “\uacbd\ucc30 \ud589\uc815\uc774 \ubcf4\ub2e4 \ud3b8\ub9ac\ud574\uc9c8 \uc218 \uc788\ub3c4\ub85d \ud504\ub85c\uadf8\ub7a8\uc758 \uc0ac\uc6a9\uc790 \uc778\ud130\ud398\uc774\uc2a4(UI), \uc0ac\uc6a9\uc790 \uacbd\ud5d8(UX) \uac1c\uc120\uc5d0\ub3c4 \ub178\ub825\ud558\uace0 \uc788\ub2e4”\ub77c\uace0 \ubc1d\ud614\ub2e4.<\/p>\n

\/ \uae40\uacbd\ud0dc \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

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