{"id":46932,"date":"2025-12-02T04:48:53","date_gmt":"2025-12-01T19:48:53","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=46932"},"modified":"2025-12-01T18:15:39","modified_gmt":"2025-12-01T09:15:39","slug":"%eb%af%b8-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ec%9e%90%ea%b8%88%ec%84%9c%eb%b9%84%ec%8a%a4%ec%97%85%ec%b2%b4%ec%97%90-%eb%b6%88%eb%b2%95-%ec%b2%b4%eb%a5%98%ec%9e%90-%ea%b4%80%eb%a0%a8-%ed%95%b4%ec%99%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=46932","title":{"rendered":"\ubbf8 \uc7ac\ubb34\ubd80, \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4\uc5d0 \ubd88\ubc95 \uccb4\ub958\uc790 \uad00\ub828 \ud574\uc678 \uc1a1\uae08 \uacbd\uacc4 \uac15\ud654 \uc694\uad6c"},"content":{"rendered":"<h3>| \uc18c\uc561 \uc1a1\uae08\ub3c4 \uc704\ud5d8 \uc2e0\ud638\u2026 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc81c\ucd9c \uc758\ubb34 \uc7ac\ud655\uc778<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc9c0\ub09c\ub2ec 28\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubd88\ubc95 \uccb4\ub958 \uc678\uad6d\uc778\uc758 \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4(MSBs)\uc758 \uad6d\uacbd \uac04 \uc1a1\uae08\uc5d0 \ub300\ud55c \uacbd\uacc4 \uac15\ud654\ub97c \ucd09\uad6c\ud558\ub294 \uacbd\ubcf4\ub97c <a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/fincen-issues-alert-cross-border-funds-transfers-involving-illegal-aliens\">\ubc1c\ub839<\/a>\ud588\uc74c. FinCEN\uc740 \uacbd\ubcf4\uc5d0\uc11c \ucd5c\uadfc \uba87 \ub144\uac04 \uc18c\uc561 \uc1a1\uae08\uc744 \uc545\uc6a9\ud55c \ubd88\ubc95 \ud65c\ub3d9 \uc0ac\ub840\uac00 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud568. \uc774\ubc88 \uacbd\ubcf4\uc758 \uc8fc \ub0b4\uc6a9\uc740 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4\ub294 \ubd88\ubc95 \uace0\uc6a9 \ub4f1\uc73c\ub85c \ubc1c\uc0dd\ud55c \uc790\uae08\uc774 \ud574\uc678\ub85c \uc774\uc804\ub418\ub294 \uacbd\uc6b0, \uc774\ub97c \uc758\uc2ec\ud560 \uadfc\uac70\uac00 \uc788\ub2e4\uba74 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(SAR)\ub97c \uc81c\ucd9c\ud574\uc57c \ud55c\ub2e4\ub294 \uae30\uc874 \uaddc\uc815\uc744 \uc7ac\ud655\uc778\ud55c \uac83\uc784. \ubbf8 \uc815\ubd80\ub294 \uc774\ubc88 \uacbd\ubcf4\ub97c \ud1b5\ud574 \uad6d\uac00\uc548\ubcf4\uc640 \uacf5\uacf5\uc548\uc804\uc744 \uc704\ud611\ud560 \uc218 \uc788\ub294 \uc790\uae08 \ud750\ub984\uc744 \ucc28\ub2e8\ud558\uace0, \uad00\ub828 \uc5c5\uacc4\uc5d0 \ubcf4\ub2e4 \uac15\ud654\ub41c AML \uc900\uc218\ub97c \uc694\uad6c\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>FinCEN\uc740 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc774 \ubd88\ubc95 \uccb4\ub958 \uc678\uad6d\uc778\uc5d0 \uc758\ud574 \uc545\uc6a9\ub418\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574, \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4\ub97c \ud5a5\ud55c \uacbd\ubcf4\ub97c \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uad6d\uacbd \uac04 \uc1a1\uae08\uc774 \ub3d9\ubc18\ud558\ub294 \ub2e4\uc591\ud55c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ubd80\uac01\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc74c. \uacbd\ubcf4\uc5d0 \ub530\ub974\uba74 \ucd5c\uadfc \uba87 \ub144\uac04 \ubbf8\uad6d\uc5d0\uc11c\ub294 \uc18c\uc561 \ud574\uc678 \uc1a1\uae08\uc744 \ubc18\ubcf5\ud574 \ub300\uaddc\ubaa8 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \uc0ac\ub840\uac00 \uc99d\uac00\ud558\uace0 \uc788\uc74c.<\/p>\n<p>FinCEN\uc740 \ud2b9\ud788 \ubd88\ubc95 \uace0\uc6a9\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc18c\ub4dd\uc774\ub098 \ubd88\ubc95\uc801\uc73c\ub85c \ucde8\ub4dd\ud55c \uc790\uae08\uc774 \ud574\uc678\ub85c \uc774\uc804\ub418\ub294 \uc0c1\ud669\uc744 \uc911\uc810 \uc704\ud5d8\uc73c\ub85c \uc9c0\ubaa9\ud568. \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4\ub294 \uae30\uc874 \uaddc\uc815\uc5d0 \ub530\ub77c 2000\ub2ec\ub7ec \uc774\uc0c1\uc758 \uac70\ub798 \uc911 \ubc95\ub839 \uc704\ubc18 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \uc758\uc2ec\ud560 \uadfc\uac70\uac00 \uc788\ub294 \uacbd\uc6b0 \uc758\ubb34\uc801\uc73c\ub85c \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(SAR)\ub97c \uc81c\ucd9c\ud574\uc57c \ud568. FinCEN\uc740 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4\ub4e4\uc774 &#8220;\ubd88\ubc95 \uccb4\ub958 \uc678\uad6d\uc778\uc774 \uad00\ub828\ub41c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uae08\uc735 \ud65c\ub3d9\uc744 \uc2dd\ubcc4\ud558\ub294 \ub370 \ub354\uc6b1 \uac01\ubcc4\ud55c \uc8fc\uc758\ub97c \uae30\uc6b8\uc5ec\uc57c \ud55c\ub2e4&#8221;\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\uc874 K. \ud5d0\ub9ac(John K. Hurley) \ud14c\ub7ec\u00b7\uae08\uc735\uc815\ubcf4 \ub2f4\ub2f9 \ucc28\uad00\uc740 \ubd88\ubc95 \uccb4\ub958 \uc678\uad6d\uc778\uc774 \uad6d\uac00\uc548\ubcf4\uc640 \uacf5\uacf5\uc548\uc804\uc5d0 &#8216;\uc911\ub300\ud55c \uc704\ud611&#8217;\uc744 \uc81c\uae30\ud560 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\ub294 \uc810\uc744 \uacbd\uace0\ud558\uba70, \uc7ac\ubb34\ubd80\uac00 \ubbf8\uad6d \ubc95\uc744 \ucda9\uc2e4\ud788 \uc9d1\ud589\ud568\uc73c\ub85c\uc368 \ubbf8\uad6d \uad6d\ubbfc\uc744 \ubcf4\ud638\ud558\ub294 \uc5ed\ud560\uc744 \uc9c0\uc18d\ud560 \uac83\uc774\ub77c\uace0 \uc5b8\uae09\ud568. \uc774.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 FinCEN \uacbd\ubcf4\ub294 \ubbf8\uad6d \uc815\ubd80\uac00 \uad6d\uacbd \uac04 \uc790\uae08 \ud750\ub984\uc744 \uad6d\uac00\uc548\ubcf4\u00b7\uc774\ubbfc\uc815\ucc45\uacfc \uc5f0\uacc4\ud574 \ubcf8\uaca9 \uaddc\uc81c \ub300\uc0c1\uc73c\ub85c \uc0bc\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uc1a1\uae08 \uaddc\ubaa8\uac00 \uc791\ub354\ub77c\ub3c4 \ubc18\ubcf5\uc801\u00b7\ubd84\uc0b0\uc801 \uc1a1\uae08\uc774 \ubd88\ubc95\uc790\uae08 \uc774\ub3d9 \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \uc9c0\uc801\ud55c \uac83\uc740 \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \ubc29\uc2dd\uc774 \ub354\uc6b1 \uc815\uad50\ud574\uc9c0\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568. \ubbf8\uad6d \ub0b4 \uc1a1\uae08 \ubc0f \ud574\uc678\uc1a1\uae08 \uc2dc\uc7a5 \uc804\ubc18\uc5d0 \uaddc\uc81c \uc555\ub825\uc774 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc18c\uc561 \uc1a1\uae08\ub3c4 \uc704\ud5d8 \uc2e0\ud638\u2026 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc81c\ucd9c \uc758\ubb34 \uc7ac\ud655\uc778 &lt;\uac1c\uc694&gt; \ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc9c0\ub09c\ub2ec 28\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubd88\ubc95 \uccb4\ub958 \uc678\uad6d\uc778\uc758 \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4(MSBs)\uc758 \uad6d\uacbd \uac04 \uc1a1\uae08\uc5d0 \ub300\ud55c \uacbd\uacc4 \uac15\ud654\ub97c \ucd09\uad6c\ud558\ub294 \uacbd\ubcf4\ub97c \ubc1c\ub839\ud588\uc74c. FinCEN\uc740 \uacbd\ubcf4\uc5d0\uc11c \ucd5c\uadfc \uba87 \ub144\uac04 \uc18c\uc561 \uc1a1\uae08\uc744 \uc545\uc6a9\ud55c \ubd88\ubc95 \ud65c\ub3d9 \uc0ac\ub840\uac00 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud568. \uc774\ubc88 \uacbd\ubcf4\uc758 \uc8fc \ub0b4\uc6a9\uc740 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4\ub294 \ubd88\ubc95 \uace0\uc6a9 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":27819,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[719,272,601,36],"class_list":{"0":"post-46932","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-aml","10":"tag-fincen","11":"tag-601","12":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ubbf8 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