{"id":501,"date":"2024-06-13T04:00:53","date_gmt":"2024-06-12T19:00:53","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=501"},"modified":"2025-12-22T14:22:58","modified_gmt":"2025-12-22T05:22:58","slug":"%ed%98%b8%ec%a3%bc-%ec%b9%b4%ec%a7%80%eb%85%b8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a1%b0%eb%a1%9c-610%ec%96%b5-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=501","title":{"rendered":"\ud638\uc8fc \uce74\uc9c0\ub178, \uc790\uae08\uc138\ud0c1 \ubc29\uc870\ub85c 610\uc5b5 \ubc8c\uae08"},"content":{"rendered":"
\"\"
\uce74\uc9c0\ub178<\/figcaption><\/figure>\n


\n<\uac1c\uc694><\/strong><\/p>\n

\ud638\uc8fc \uc560\ub4e4\ub808\uc774\ub4dc \uce74\uc9c0\ub178 \uc6b4\uc601\uc790\uc778 SkyCity Adelaide\ub294 \uc790\uae08 \uc138\ud0c1 \ub4f1 \uae08\uc735 \ubc94\uc8c4 \uad00\ub828 \ud610\uc758\ub85c \uc778\ud574 \ud638\uc8fc \uc5f0\ubc29\ubc95\uc6d0\uc5d0\uc11c 6700\ub9cc \ud638\uc8fc \ub2ec\ub7ec(\uc57d 610\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \uce74\uc9c0\ub178\uac00 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec \uc790\uae08 \ubc29\uc9c0 \ubc95\uaddc\ub97c \uc900\uc218\ud558\uc9c0 \ubabb\ud574 \ucc98\ubc8c\uc744 \ubc1b\uc740 \uac83.<\/p>\n

<\ubb34\uc2a8 \uc77c\uc774 \uc788\uc5c8\ub098><\/strong><\/p>\n

\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uc5d0 \ub530\ub974\uba74, SkyCity Adelaide\ub294 \uace0\uac1d \uc9c0\uc18d \uc2e4\uc0ac \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc544 \ubc94\uc8c4 \uc870\uc9c1, \uace0\ub9ac\ub300\uae08\uc5c5, \uc778\uc2e0\ub9e4\ub9e4 \ubc0f \uc131\ub178\uc608 \ubb38\uc81c\uc640 \uad00\ub828\ub41c \uace0\uac1d\ub4e4\uc774 \uc218\ubc31\ub9cc \ub2ec\ub7ec\ub97c \uce74\uc9c0\ub178\ub97c \ud1b5\ud574 \uc774\ub3d9\ud560 \uc218 \uc788\ub3c4\ub85d \ud588\uc74c. \uc5f0\ubc29\ubc95\uc6d0\uc740 \uce74\uc9c0\ub178\uac00 \uc218\ub144\uac04 \uc774\ub7ec\ud55c \ubc95\uc801 \uc694\uad6c \uc0ac\ud56d\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud574 \uc790\uae08\uc758 \ucd9c\ucc98\uc640 \uc18c\uc720\uad8c\uc774 \ubd88\ubd84\uba85\ud574\uc9c0\ub3c4\ub85d \ub9cc\ub4e4\uc5c8\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\ud638\uc8fc \uae08\uc735\ub2f9\uad6d\uc740 SkyCity\uac00 \uc774\ub7f0 \uace0\uac1d\ub4e4\uc5d0 \ub300\ud55c \ud544\uc218\uc801\uc778 \uace0\uac1d \uc9c0\uc18d \uc2e4\uc0ac(Customer Due Diligence, CDD)\ub97c \uc218\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud588\uc74c. \ud544\uc218\uc801\uc778 \uac80\uc0ac\uc5d0\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uc808\ucc28\uac00 \ud3ec\ud568\ub428:<\/p>\n

    \n
  1. \uc2e0\uc6d0 \ud655\uc778 \ubc0f \uac80\uc99d<\/strong>: \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \uc815\ud655\ud788 \ud655\uc778\ud558\uace0 \uc774\ub97c \uac80\uc99d\ud558\ub294 \uc808\ucc28.<\/li>\n
  2. \uc704\ud5d8 \ud3c9\uac00<\/strong>: \uace0\uac1d\uc774 \uc790\uae08 \uc138\ud0c1\uc774\ub098 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc758 \uc704\ud5d8\uc744 \uac00\uc9c8 \uac00\ub2a5\uc131\uc744 \ud3c9\uac00.<\/li>\n
  3. \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1<\/strong>: \uace0\uac1d\uc758 \uac70\ub798\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\uc5ec \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc774 \uc788\ub294\uc9c0 \uac10\uc2dc.<\/li>\n
  4. \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0<\/strong>: \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub098 \ud65c\ub3d9\uc774 \ubc1c\uacac\ub420 \uacbd\uc6b0 \uc774\ub97c \ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\ub294 \uc808\ucc28\u200b\u200b\u200b<\/li>\n<\/ol>\n

    \ubc95\uc6d0 \ubb38\uc11c\uc5d0 \ub530\ub974\uba74, \uce74\uc9c0\ub178\ub294 \uace0\uac1d\ub4e4\uc774 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \ub370 \uc774\uc6a9\ub418\uc5c8\uc73c\uba70, \uc774\ub97c \ud1b5\ud574 \uc5bb\uc740 \uc790\uae08\uc740 \uc885\uc885 \ub354 \ud070 \ubc94\uc8c4 \ud65c\ub3d9\uc5d0 \uc7ac\ud22c\uc790\ub418\uc5c8\uc74c. \uc774\ub85c \uc778\ud574 \ubc94\uc8c4 \ud65c\ub3d9\uc774 \ub354\uc6b1 \ud655\ub300\ub418\ub294 \uacb0\uacfc\ub97c \ucd08\ub798\ud588\uc74c\u200b\u200b\u200b\u200b\u200b\u200b.<\/p>\n

    <\uc2dc\uc0ac\uc810><\/strong><\/p>\n

    \uce74\uc9c0\ub178\uc640 \uac19\uc740 \uc5c5\uc885\uc774 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \ucca0\uc800\ud788 \uc900\uc218\ud558\uc9c0 \uc54a\uc73c\uba74 \uc2ec\uac01\ud55c \ubc95\uc801 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc218 \uc788\uc74c.<\/p>\n

    \uce74\uc9c0\ub178\ub97c \ud1b5\ud574\uc120 \uc778\uc2e0\ub9e4\ub9e4, \ub9c8\uc57d \ubc00\ub9e4 \ub4f1\uc758 \ub2e4\uc591\ud55c \ubc94\uc8c4 \ud65c\ub3d9\uc744 \ud1b5\ud574 \uc5bb\uc740 \ubd88\ubc95 \uc790\uae08\uc774 \uc138\ud0c1\ub420 \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uac1c\uc694> \ud638\uc8fc \uc560\ub4e4\ub808\uc774\ub4dc \uce74\uc9c0\ub178 \uc6b4\uc601\uc790\uc778 SkyCity Adelaide\ub294 \uc790\uae08 \uc138\ud0c1 \ub4f1 \uae08\uc735 \ubc94\uc8c4 \uad00\ub828 \ud610\uc758\ub85c \uc778\ud574 \ud638\uc8fc \uc5f0\ubc29\ubc95\uc6d0\uc5d0\uc11c 6700\ub9cc \ud638\uc8fc \ub2ec\ub7ec(\uc57d 610\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \uce74\uc9c0\ub178\uac00 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec \uc790\uae08 \ubc29\uc9c0 \ubc95\uaddc\ub97c \uc900\uc218\ud558\uc9c0 \ubabb\ud574 \ucc98\ubc8c\uc744 \ubc1b\uc740 \uac83. <\ubb34\uc2a8 \uc77c\uc774 \uc788\uc5c8\ub098> \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uc5d0 \ub530\ub974\uba74, SkyCity Adelaide\ub294 \uace0\uac1d \uc9c0\uc18d \uc2e4\uc0ac \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc544 \ubc94\uc8c4 \uc870\uc9c1, \uace0\ub9ac\ub300\uae08\uc5c5, \uc778\uc2e0\ub9e4\ub9e4 […]<\/p>\n","protected":false},"author":2,"featured_media":502,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,1],"tags":[43,36,106,81],"class_list":{"0":"post-501","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-money-laundering","9":"tag-43","10":"tag-36","11":"tag-106","12":"tag-81"},"yoast_head":"\n\ud638\uc8fc \uce74\uc9c0\ub178, \uc790\uae08\uc138\ud0c1 \ubc29\uc870\ub85c 610\uc5b5 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc \uce74\uc9c0\ub178 \uc6b4\uc601\uc790\uc778 SkyCity Adelaide\ub294 \uc790\uae08 \uc138\ud0c1 \ub4f1 \uae08\uc735 \ubc94\uc8c4 \uad00\ub828 \ud610\uc758\ub85c \uc778\ud574 \ud638\uc8fc \uc5f0\ubc29\ubc95\uc6d0\uc5d0\uc11c 6700\ub9cc \ud638\uc8fc \ub2ec\ub7ec(\uc57d 610\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. 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