{"id":50160,"date":"2026-01-14T05:00:08","date_gmt":"2026-01-13T20:00:08","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=50160"},"modified":"2026-01-13T13:09:14","modified_gmt":"2026-01-13T04:09:14","slug":"%ec%9d%b8%eb%8f%84-%eb%94%94%ec%a7%80%ed%84%b8-%ec%b2%b4%ed%8f%ac-%ec%82%ac%ea%b8%b0%eb%8b%a8-95%ec%96%b5-%ec%84%b8%ed%83%81%ed%95%b4-%ed%95%b4%ec%99%b8-%ec%9c%a0%ec%b6%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=50160","title":{"rendered":"\uc778\ub3c4 \u2018\ub514\uc9c0\ud138 \uccb4\ud3ec\u2019 \uc0ac\uae30\ub2e8, 95\uc5b5 \uc138\ud0c1\ud574 \ud574\uc678 \uc720\ucd9c"},"content":{"rendered":"

|\uac00\uc9dc \uc218\uc0ac\uae30\uad00 \uc0ac\uce6d\ud574 \uacf5\ud3ec \uc720\ubc1c\u2026CEO \ubd80\ubd80 \uc804 \uc7ac\uc0b0 \ud0c8\ucde8
\n|\uc704\uc870 \uc2e0\ubd84\uc73c\ub85c \ub9cc\ub4e0 \uba38\ub2c8\ubbac \uacc4\uc88c\u00b7\ub300\ud3ec\ud3f0 \ud1b5\ud574 \uc815\uad50\ud55c \uc790\uae08\uc138\ud0c1<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\uc778\ub3c4 \ub9c8\ud558\ub77c\uc288\ud2b8\ub77c\uc8fc \uc0ac\uc774\ubc84 \uacbd\ucc30\uc740 \uc57d 95\uc5b5 \uc6d0(5\uc5b5 8000\ub9cc \ub8e8\ud53c) \uaddc\ubaa8\uc758 \u2018\ub514\uc9c0\ud138 \uccb4\ud3ec(digital arrest)\u2019 \uc0ac\uae30 \uc0ac\uac74\uc5d0 \ub300\ud574 2500\ucabd \ubd84\ub7c9\uc758 \uacf5\uc18c\uc7a5\uc744 \uc81c\ucd9c\ud558\uace0 32\uba85\uc744 \uae30\uc18c\ud588\ub2e4\uace0 ‘\ub354 \ud0c0\uc784\uc2a4 \uc624\ube0c \uc778\ub514\uc544(The Times of India)’<\/a>\uac00 \ucd5c\uadfc \ubcf4\ub3c4\ud568. \uc774 \ubc94\uc8c4 \uc870\uc9c1\uc740 \uac00\uc9dc \uc218\uc0ac\uae30\uad00\uc744 \uc0ac\uce6d\ud574 \ud53c\ud574\uc790\uc5d0\uac8c \uacf5\ud3ec\uac10\uc744 \uc870\uc131\ud588\uc73c\uba70, 1\ub9cc \uac1c\uac00 \ub118\ub294 \ub300\ud3ec\ud1b5\uc7a5\uc744 \ub3d9\uc6d0\ud574 \uc790\uae08\uc744 \uad6d\uc678\ub85c \uc720\ucd9c\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc9d0.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc774 \uc0ac\uac74\uc740 2025\ub144 8\uc6d4, \uc778\ub3c4 \ubb44\ubc14\uc774\uc758 \ud55c \uc81c\uc57d\ud68c\uc0ac CEO \ubd80\ubd80\uac00 ‘\ub514\uc9c0\ud138 \uccb4\ud3ec’\ub77c\ub294 \uc2e0\uc885 \uc0ac\uae30 \uc218\ubc95\uc5d0 \uc18d\uc544 \uc804 \uc7ac\uc0b0\uc744 \uc1a1\uae08\ud558\uba74\uc11c \uc2dc\uc791\ub428. \ubc94\uc8c4 \uc870\uc9c1\uc740 \uc778\ub3c4\uc758 \uc911\uc559\uc218\uc0ac\uad6d(CBI)\uacfc \uc9d1\ud589\uad6d(ED) \uc694\uc6d0\uc744 \uc0ac\uce6d\ud574 \ud53c\ud574\uc790\uc5d0\uac8c “\uc790\uae08\uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub410\ub2e4”\uace0 \uc18d\uc5ec, \uac00\uc9dc \uacbd\ucc30\uc11c\u00b7\ubc95\uc815 \uc138\ud2b8\uc7a5 \ub4f1\uc744 \ubc30\uacbd\uc73c\ub85c \ud55c \uc601\uc0c1\ud1b5\ud654\ub97c \ud1b5\ud574 \uccb4\ud3ec \uacf5\ud3ec\uc2ec\uc744 \uadf9\ub300\ud654\ud568. \ud53c\ud574\uc790\ub294 \ud610\uc758\ub97c \ubc97\uc73c\ub824\uba74 \uc870\uc0ac\uac00 \ub05d\ub0a0 \ub54c\uae4c\uc9c0 \uc790\uae08\uc744 \uc774\uccb4\ud574\uc57c \ud55c\ub2e4\ub294 \ud611\ubc15\uc5d0 \uc18d\uc544 \ucd1d 5\uc5b5 8100\ub9cc \ub8e8\ud53c\ub97c \uc1a1\uae08\ud568.<\/p>\n

\uc870\uc9c1\uc740 \uc774 \uc790\uae08\uc744 \uc138\ud0c1\ud558\uae30 \uc704\ud574 1\ub9cc \uac1c \uc774\uc0c1\uc758 ‘\uba38\ub2c8\ubbac(Money Mule\u00b7\uc790\uae08 \uc6b4\ubc18\ucc45)’ \uacc4\uc88c\ub97c \uc545\uc6a9\ud568. \uc774 \uacc4\uc88c\ub4e4\uc740 \uc704\uc870\ub41c \uc2e0\ubd84\uc99d\uacfc \uc11c\ub958\ub97c \uc774\uc6a9\ud574 \uae08\uc735\uae30\uad00\uc758 ‘KYC(\uace0\uac1d \uc2e0\uc6d0 \ud655\uc778)’ \uc808\ucc28\ub97c \ud1b5\uacfc\ud55c \uc720\ub839 \ubc95\uc778 \uba85\uc758\ub85c \uac1c\uc124\ub428. \ub610 \ub3c4\uc6a9\ub41c \uc2e0\ubd84\uc73c\ub85c \ubc1c\uae09\ub41c ‘\ub300\ud3ec\ud3f0(\uac00\uc9dc \uc720\uc2ec)’\uc774 \uc218\uc0ac \ucd94\uc801 \ud68c\ud53c\uc640 \ubcf8\uc778 \uc778\uc99d \uc6b0\ud68c \uc218\ub2e8\uc73c\ub85c \uc0ac\uc6a9\ub428. \ud0c8\ucde8\ub41c \uc790\uae08\uc740 \ucd5c\uc18c 13\ub2e8\uacc4\uc758 \ubcf5\uc7a1\ud55c \uacc4\uc88c \uc138\ud0c1\uc744 \uac70\uccd0 \ud574\uc678\ub85c \ube60\uc838\ub098\uac14\uc73c\uba70, \uc870\uc9c1 \uc218\ub1cc\ubd80\ub294 \uce84\ubcf4\ub514\uc544\u00b7\ub450\ubc14\uc774 \ub4f1\uc9c0\uc5d0\uc11c \uc6d0\uaca9\uc73c\ub85c \ubc94\ud589\uc744 \uc9c0\ud718\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8.<\/p>\n

\uacbd\ucc30\uc740 \ud604\uc7ac\uae4c\uc9c0 32\uba85\uc744 \uae30\uc18c\ud558\uace0 \ud574\uc678 \uccb4\ub958 \uc911\uc778 \ud575\uc2ec \uad00\ub9ac\ucc45 \ub4f1 41\uba85\uc744 \uc218\ubc30 \uc911\uc774\uba70, \uc774\ubc88 \uc0ac\uac74\uc740 \uc778\ub3c4 \ub0b4 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uc870\uc9c1\uc801 \ub514\uc9c0\ud138 \uae08\uc735\uc0ac\uae30 \uc0ac\ub840\ub85c \uae30\ub85d\ub428.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \uc0ac\uc774\ubc84 \uae30\uc220(\uac00\uc9dc \uc601\uc0c1, \uc704\uc870 \uc11c\ub958)\uacfc \uc815\uad50\ud55c \uc2ec\ub9ac \uc870\uc791\uc744 \uacb0\ud569\ud55c \uae08\uc735 \ubc94\uc8c4\uac00 \uc5bc\ub9c8\ub098 \uce58\uba85\uc801\uc778\uc9c0\ub97c \ubcf4\uc5ec\uc8fc\ub294 \ub300\ud45c\uc801 \uc0ac\ub840\uc784. \ud2b9\ud788 1\ub9cc \uac1c\uac00 \ub118\ub294 \ub300\ud3ec\ud1b5\uc7a5\uc774 \uac1c\uc124\ub418\ub294 \ub3d9\uc548 KYC\uc640 \uc720\uc2ec \ubc1c\uae09 \ub4f1 \uae08\uc735\u00b7\ud1b5\uc2e0\uc758 \uae30\ubcf8 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc774 \ubb34\ub825\ud654\ub41c \uc810\uc740 \uc2ec\uac01\ud55c \uc81c\ub3c4\uc801 \ud5c8\uc810\uc744 \uc2dc\uc0ac\ud568. \ubc94\uc8c4\uac00 \uad6d\uacbd\uc744 \ub118\uc5b4 \uc870\uc9c1\uc801\uc73c\ub85c \uc774\ub8e8\uc5b4\uc9c0\ub294 \ub9cc\ud07c, \uad6d\uc81c \uacf5\uc870\ub97c \ud1b5\ud55c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uccb4\uacc4 \uac15\ud654\uc640 \ube44\ub300\uba74 \uc2e0\uc6d0 \uac80\uc99d \uae30\uc220\uc758 \uace0\ub3c4\ud654\uac00 \uc2dc\uae09\ud55c \uacfc\uc81c\ub85c \ub300\ub450\ub428.<\/p>\n

(1\ub8e8\ud53c=\uc57d 16.3\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uac00\uc9dc \uc218\uc0ac\uae30\uad00 \uc0ac\uce6d\ud574 \uacf5\ud3ec \uc720\ubc1c\u2026CEO \ubd80\ubd80 \uc804 \uc7ac\uc0b0 \ud0c8\ucde8 |\uc704\uc870 \uc2e0\ubd84\uc73c\ub85c \ub9cc\ub4e0 \uba38\ub2c8\ubbac \uacc4\uc88c\u00b7\ub300\ud3ec\ud3f0 \ud1b5\ud574 \uc815\uad50\ud55c \uc790\uae08\uc138\ud0c1   <\uac1c\uc694> \uc778\ub3c4 \ub9c8\ud558\ub77c\uc288\ud2b8\ub77c\uc8fc \uc0ac\uc774\ubc84 \uacbd\ucc30\uc740 \uc57d 95\uc5b5 \uc6d0(5\uc5b5 8000\ub9cc \ub8e8\ud53c) \uaddc\ubaa8\uc758 \u2018\ub514\uc9c0\ud138 \uccb4\ud3ec(digital arrest)\u2019 \uc0ac\uae30 \uc0ac\uac74\uc5d0 \ub300\ud574 2500\ucabd \ubd84\ub7c9\uc758 \uacf5\uc18c\uc7a5\uc744 \uc81c\ucd9c\ud558\uace0 32\uba85\uc744 \uae30\uc18c\ud588\ub2e4\uace0 ‘\ub354 \ud0c0\uc784\uc2a4 \uc624\ube0c \uc778\ub514\uc544(The Times of India)’\uac00 \ucd5c\uadfc \ubcf4\ub3c4\ud568. \uc774 \ubc94\uc8c4 \uc870\uc9c1\uc740 \uac00\uc9dc \uc218\uc0ac\uae30\uad00\uc744 […]<\/p>\n","protected":false},"author":662,"featured_media":28472,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[719,8878,8874,7273,8879,8875,8877,8876,36,8673],"class_list":{"0":"post-50160","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-aml","10":"tag-8878","11":"tag-8874","12":"tag-7273","13":"tag-8879","14":"tag-8875","15":"tag-8877","16":"tag-8876","17":"tag-36","18":"tag-8673"},"yoast_head":"\n\uc778\ub3c4 \u2018\ub514\uc9c0\ud138 \uccb4\ud3ec\u2019 \uc0ac\uae30\ub2e8, 95\uc5b5 \uc138\ud0c1\ud574 \ud574\uc678 \uc720\ucd9c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc778\ub3c4\uc5d0\uc11c \ubc1c\uc0dd\ud55c \u2018\ub514\uc9c0\ud138 \uccb4\ud3ec\u2019 \uc0ac\uae30\ub85c \uc81c\uc57d\ud68c\uc0ac CEO \ubd80\ubd80\uac00 \uc804 \uc7ac\uc0b0\uc744 \ube7c\uc557\uae30\ub294 \uc0ac\uac74\uc774 \ubc1c\uc0dd\ud568. 1\ub9cc \uac1c \uc774\uc0c1\uc758 \uba38\ub2c8\ubbac \uacc4\uc88c\uc640 \ub300\ud3ec\ud3f0\uc744 \ud65c\uc6a9\ud574 \uc815\uad50\ud558\uac8c \uc790\uae08\uc774 \ud574\uc678\ub85c \uc138\ud0c1\ub428. 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