{"id":47413,"date":"2025-12-09T04:07:43","date_gmt":"2025-12-08T19:07:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=47413"},"modified":"2025-12-10T06:49:51","modified_gmt":"2025-12-09T21:49:51","slug":"%e8%8b%b1-%ea%b8%b0%eb%b6%80%ea%b8%88%eb%8f%84-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%a1%b0%ec%82%ac%ed%82%a4%eb%a1%9c-aml-%eb%8c%80%ec%83%81-%ed%95%99%ea%b5%90%ec%99%80-%ec%9e%90%ec%84%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=47413","title":{"rendered":"\u82f1, \uae30\ubd80\uae08\ub3c4 \uc790\uae08\uc138\ud0c1 \uc870\uc0ac\ud0a4\ub85c&#8230;AML \ub300\uc0c1 \ud559\uad50\uc640 \uc790\uc120\ub2e8\uccb4 \ub4f1\uc73c\ub85c \ud655\ub300"},"content":{"rendered":"<h3>| \uc0ac\ub9bd\ud559\uad50, \ucd95\uad6c \uc5d0\uc774\uc804\ud2b8 \ub4f1\uc73c\ub85c AML \uc870\uc0ac \ud655\ub300<br \/>\n| \uace0\uc561 \uae30\ubd80\ub97c \uac00\uc7a5\ud55c \ubd88\ubc95 \uc790\uae08 \uc720\uc785 \ucc28\ub2e8<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uae30\uc874 \uae08\uc735\uad8c \uc678\uc758 \ud559\uad50, \ub300\ud559, \uc790\uc120\ub2e8\uccb4, \ucd95\uad6c \uc5d0\uc774\uc804\ud2b8 \ub4f1\uc73c\ub85c \ud655\ub300\ud558\ub824\ud558\uace0 \uc788\ub2e4\uace0 \ub354 \ud0c0\uc784\uc2a4 \ub4f1 \uc601\uad6d \uc5b8\ub860\uc774 \ucd5c\uadfc <a href=\"https:\/\/www.thetimes.com\/uk\/politics\/article\/universities-private-schools-money-laundering-7xgtwpc8f\">\ubcf4\ub3c4<\/a>\ud588\uc74c. \uc774\ub294 \uace0\uc561 \uae30\ubd80\ub97c \uac00\uc7a5\ud55c \ubd88\ubc95 \uc790\uae08 \uc720\uc785\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc601\uad6d \uc815\ubd80\ub294 \uace7 \ubc1c\ud45c\ub420 \ubc18\ubd80\ud328 \uc804\ub7b5\uc5d0 \ub530\ub77c \ub300\ud559\uad50\uc640 \uc0ac\ub9bd\ud559\uad50\ub97c \ud3ec\ud568\ud55c \u2018\uad6d\uac00\uc801 \uae30\uad00(national institutions)\u2019\uc5d0 \ub300\ud574 \uace0\uc561 \uae30\ubd80\uc790\uc5d0 \ub300\ud55c KYC(\uace0\uac1d\uc54c\uae30\uc81c\ub3c4) \uac15\ud654 \uc9c0\uce68\uc744 \uc804\ub2ec\ud560 \uc608\uc815\uc784. \ud2b9\ud788 \uc678\uad6d\uc778 \uae30\ubd80\uc790, \ud604\uae08 \ub610\ub294 \uc554\ud638\ud654\ud3d0 \uae30\ubd80 \ub4f1\uc5d0 \ub300\ud574 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \ubc0f \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc2e4\uc2dc\ud558\uace0, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \uc5ec\ubd80\ub97c \uc810\uac80\ud558\ub3c4\ub85d \uc694\uad6c\ub428.<\/p>\n<p>\uc774\uc5d0 \ub530\ub77c \uae30\uc874 \uae08\uc735\uad8c \uc911\uc2ec\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c\uac00 \ud559\uad50, \uc790\uc120\ub2e8\uccb4, \ubb38\ud654\uae30\uad00 \ub4f1\uc73c\ub85c \ud655\ub300\ub420 \uc804\ub9dd\uc784. \uc774\ub294 \ubd80\uc720\ud55c \ub3c5\uc7ac\uc790\ub098 \ubc94\uc8c4\uc790\ub4e4\uc774 \uc601\uad6d\uc758 \ubb38\ud654\u00b7\uad50\uc721\uae30\uad00\uc744 \ud1b5\ud574 \ubd88\ubc95\uc790\uae08\uc744 \uc138\ud0c1\ud558\uace0, \uc0ac\ud68c\uc801 \ud3c9\ud310\uc744 \uc138\ud0c1\ud558\ub294 \ud589\ud0dc\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uac83\uc784.<\/p>\n<p>\uc2e4\uc81c 2020\ub144 \uc601\uad6d \uad6d\ub9bd\ubc94\uc8c4\uc218\uc0ac\uccad(NCA)\uc740 \uc0ac\ub9bd\ud559\uad50\uac00 \uc790\uae08\uc138\ud0c1\uc5d0 \ub178\ucd9c\ub3fc \uc788\ub2e4\ub294 \uacbd\uace0\ub97c \ubc1c\ud45c\ud55c \ubc14 \uc788\uc73c\uba70, \uba85\ubb38 \uc0ac\ub9bd\ud559\uad50\uc778 \ud574\ub85c\uc6b0(Harrow) \uc2a4\ucfe8\uc740 \uc544\uc81c\ub974\ubc14\uc774\uc794\uc758 \ubd80\ud328 \uc815\uce58\uc778\uc774 \ubcf4\ub0b8 50\ub9cc \ud30c\uc6b4\ub4dc\uc758 \uc1a1\uae08\uc774 \ubb38\uc81c \ub41c \uc0ac\ub840\ub3c4 \uc788\uc74c.\u00a0\uad6d\uc81c \ud22c\uba85\uc131 \uae30\uad6c \uc601\uad6d \uc9c0\ubd80\ub294 2004~2014\ub144 \uc0ac\uc774 270\ub9cc \ud30c\uc6b4\ub4dc \uaddc\ubaa8\uc758 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uc790\uae08\uc774 \ub3c5\ub9bd\ud559\uad50\uc5d0 \uc720\uc785\ub418\uc5c8\ub2e4\uace0 \ubcf4\uace0\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p>\uc601\uad6d \uc758\ud68c\ub294 \ucd5c\uadfc &#8216;\uacbd\uc81c\ubc94\uc8c4 \ub9e4\ub2c8\ud398\uc2a4\ud1a0&#8217;\ub97c \ubc1c\uac04\ud574, \uaddc\uc81c \uc0ac\uac01\uc9c0\ub300\uc5d0 \uc788\ub294 \uae30\uad00\ub4e4\uc774 \uae30\ubd80\uc790 \uc790\uae08\uc758 \ucd9c\ucc98 \ud655\uc778 \uc758\ubb34\uac00 \uc5c6\ub2e4\ub294 \uc810\uc744 \ubb38\uc81c\ub85c \uc9c0\uc801\ud558\uae30\ub3c4 \ud588\uc74c. \uc774\ub97c \ud1b5\ud574 PR\ud68c\uc0ac, \ucd95\uad6c \ud074\ub7fd, \ubb38\ud654\uae30\uad00, \ub300\ud559\uad50 \ub4f1\ub3c4 \uc545\uc131 \uc790\uae08 \uc138\ud0c1\uc758 \ub3c4\uad6c\uac00 \ub418\uace0 \uc788\uc73c\uba70, \uad00\ub828 \uc0b0\uc5c5\uacfc \uc804\ubb38\uac00\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c\uc758 \ubc94\uc704 \ubc16\uc5d0 \uc788\ub2e4\ub294 \uc810\uc744 \uacbd\uace0\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774 \uc870\uce58\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \ubc94\uc704\uac00 \uae08\uc735\uae30\uad00\uc744 \ub118\uc5b4 \uc0ac\ud68c \uc804\ubc18\uc73c\ub85c \ud655\uc7a5\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uacf5\uacf5\uc131\uacfc \uc2e0\ub8b0\uc131\uc744 \uac16\ucd98 \uae30\uad00\ub3c4 \uc790\uae08\uc138\ud0c1\uc5d0 \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\ub294 \uc778\uc2dd \ud558\uc5d0, AML \uaddc\uc81c\ub97c \ubcf4\ub2e4 \ub113\uace0 \uc815\uad50\ud558\uac8c \uc124\uacc4\ud560 \ud544\uc694\uac00 \uc788\uc74c. \ud2b9\ud788 \uc6b0\ub9ac\ub098\ub77c \uc5ed\uc2dc \uae30\ubd80\uae08, \uad50\uc721\uae30\uad00, \uc790\uc120\uc7ac\ub2e8 \ub4f1\uc744 \ud1b5\ud55c \ubd88\ubc95 \uc790\uae08 \uc720\uc785 \uac00\ub2a5\uc131\uc744 \uacbd\uacc4\ud558\uace0, \uad00\ub828 \ubc95\uc81c \uc815\ube44\uac00 \uc694\uad6c\ub428. AML\uc758\ubb34\uac00 \ud2b9\uc815 \uc0b0\uc5c5\ub9cc\uc758 \ucc45\uc784\uc774 \uc544\ub2c8\ub77c\ub294 \uc810\uc5d0\uc11c, \uc804 \uc0ac\ud68c\uc801 \ub300\uc751 \uccb4\uacc4 \ud655\ub9bd\uc774 \uc911\uc694\ud55c \uc2dc\uc810\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc0ac\ub9bd\ud559\uad50, \ucd95\uad6c \uc5d0\uc774\uc804\ud2b8 \ub4f1\uc73c\ub85c AML \uc870\uc0ac \ud655\ub300 | \uace0\uc561 \uae30\ubd80\ub97c \uac00\uc7a5\ud55c \ubd88\ubc95 \uc790\uae08 \uc720\uc785 \ucc28\ub2e8 &lt;\uac1c\uc694&gt; \uc601\uad6d \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uae30\uc874 \uae08\uc735\uad8c \uc678\uc758 \ud559\uad50, \ub300\ud559, \uc790\uc120\ub2e8\uccb4, \ucd95\uad6c \uc5d0\uc774\uc804\ud2b8 \ub4f1\uc73c\ub85c \ud655\ub300\ud558\ub824\ud558\uace0 \uc788\ub2e4\uace0 \ub354 \ud0c0\uc784\uc2a4 \ub4f1 \uc601\uad6d \uc5b8\ub860\uc774 \ucd5c\uadfc \ubcf4\ub3c4\ud588\uc74c. \uc774\ub294 \uace0\uc561 \uae30\ubd80\ub97c \uac00\uc7a5\ud55c \ubd88\ubc95 \uc790\uae08 \uc720\uc785\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uc601\uad6d \uc815\ubd80\ub294 \uace7 \ubc1c\ud45c\ub420 [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":46772,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[1726,361,78,36,4460],"class_list":{"0":"post-47413","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-1726","10":"tag-361","11":"tag-78","12":"tag-36","13":"tag-4460"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u82f1, \uae30\ubd80\uae08\ub3c4 \uc790\uae08\uc138\ud0c1 \uc870\uc0ac\ud0a4\ub85c...AML \ub300\uc0c1 \ud559\uad50\uc640 \uc790\uc120\ub2e8\uccb4 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