{"id":51240,"date":"2026-01-29T05:00:25","date_gmt":"2026-01-28T20:00:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=51240"},"modified":"2026-01-26T17:55:48","modified_gmt":"2026-01-26T08:55:48","slug":"%eb%a7%88%ec%95%bd-%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81%ed%95%9c-%ed%8f%ac%ed%8b%80%eb%9e%9c%eb%93%9c-%ec%86%a1%ea%b8%88%ec%97%85%ec%b2%b4-%ec%9a%b4%ec%98%81%ec%9e%90-%ec%a7%95%ec%97%ad-41%ea%b0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=51240","title":{"rendered":"\ub9c8\uc57d \uc790\uae08 \uc138\ud0c1\ud55c \ud3ec\ud2c0\ub79c\ub4dc \uc1a1\uae08\uc5c5\uccb4 \uc6b4\uc601\uc790, \uc9d5\uc5ed 41\uac1c\uc6d4 \uc120\uace0"},"content":{"rendered":"

|\uba55\uc2dc\ucf54\ub85c 420\ub9cc \ub2ec\ub7ec \uc774\uc0c1 \uc1a1\uae08
\n|\uc1a1\uae08\uc778 \uc815\ubcf4 \ud5c8\uc704 \uc785\ub825, \uc18c\uc561 \ucabc\uac1c\uae30 \uc1a1\uae08, \uc9c0\uc810 \ubd84\uc0b0 \uc774\uc6a9 \uc218\ubc95<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc624\ub9ac\uac74\u00b7\uc6cc\uc2f1\ud134\uc8fc\uc5d0 \uc9c0\uc810\uc744 \ub454 \ud658\uc804\u00b7\uc1a1\uae08\uc5c5\uccb4 \u2018La Popular\u2019 \uc6b4\uc601\uc790\uac00 \ud3ec\ud2c0\ub79c\ub4dc \uc77c\ub300 \ub9c8\uc57d \uc870\uc9c1 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc5f0\ubc29 \ubc95\uc6d0\uc5d0\uc11c 41\uac1c\uc6d4 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ubc1b\uc558\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uba55\uc2dc\ucf54\ud589 \ub300\uaddc\ubaa8 \uc804\uc2e0\uc1a1\uae08\uacfc \ud604\uae08 \uc138\ud0c1, \uc740\ub2c9 \uc218\ubc95\uc744 \uc801\ubc1c\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8 \ubc95\ubb34\ubd80 \uc624\ub9ac\uac74 \uc5f0\ubc29\uac80\ucc30<\/a>\uc5d0 \ub530\ub974\uba74 \uacfc\ud14c\ub9d0\ub77c \uad6d\uc801\uc758 \ube0c\ub80c\ub2e4 \ub9b4\ub9ac \ubc14\ub808\ub77c \uc624\ub780\ud14c\uc2a4(40)\ub294 \ubd88\ubc95 \uccb4\ub958 \uc2e0\ubd84\uc73c\ub85c \ud658\uc804\u00b7\uc1a1\uae08\uc5c5\uccb4\uc778 \u2018La Popular\u2019 \ub9e4\uc7a5\uc744 \uc6b4\uc601\ud558\uba70 2024\ub144 8~11\uc6d4 \uba55\uc2dc\ucf54\uc758 \ub9c8\uc57d \uc5f0\uacc4 \uc9c0\uc5ed\uc73c\ub85c 420\ub9cc \ub2ec\ub7ec\uac00 \ub118\ub294 \uae08\uc561\uc744 \uc804\uc2e0\uc1a1\uae08\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c. \uac19\uc740 \uae30\uac04 \uacf5\ubc94\ub4e4\uacfc \ud568\uaed8 \ub9c8\uc57d\uc218\uc775\uc73c\ub85c \uc5bb\uc740 \ud604\uae08 4\ub9cc9500 \ub2ec\ub7ec\ub97c \ubc1b\uc544 \ub9e4\uc7a5\uc744 \ud1b5\ud574 \uc138\ud0c1\ud55c \uc815\ud669\ub3c4 \ud3ec\ud568\ub410\uc74c.<\/p>\n

\uadf8\ub294 10%\uc758 \uc218\uc218\ub8cc\ub97c \ubc1b\uace0 \ud5c8\uc704\ub85c \uc1a1\uae08\uc778 \uc815\ubcf4\ub97c \uc785\ub825\ud558\uace0, \uc18c\uc561\uc73c\ub85c \ucabc\uac1c \uc1a1\uae08\ud558\uba70 \uc5ec\ub7ec \uc9c0\uc810\uc744 \uc774\uc6a9\ud558\ub294 \ub4f1 \uc218\uc0ac\ub9dd\uc744 \ud53c\ud574\uc628 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. 2025\ub144 4\uc6d4 \uc218\uc0ac\ub2f9\uad6d\uc740 \uc624\ub780\ud14c\uc2a4\uc758 \uac70\uc8fc\uc9c0\uc640 3\uac1c \ub9e4\uc7a5\uc744 \uc555\uc218 \uc218\uc0c9\ud574 30\ub9cc \ub2ec\ub7ec\uac00 \ub118\ub294 \ud604\uae08\uacfc 2021\ub144\ud615 \uce90\ub51c\ub77d \uc5d0\uc2a4\uceec\ub808\uc774\ub4dc, \ubcf4\uc11d\ub958\u00b7\uace0\uac00 \uc758\ub958 \ub4f1\uc744 \uc555\uc218\ud558\uace0 \ud53c\uc758\uc790\ub97c \uccb4\ud3ec\ud588\uc74c.<\/p>\n

\uc624\ub780\ud14c\uc2a4\ub294 23\uac1c \ud610\uc758\ub85c \uae30\uc18c\ub410\uace0, 2025\ub144 10\uc6d4 24\uc77c \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 1\uac74\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud558\uba70 \uc8fc\ud0dd\uacfc \uc555\uc218 \uc790\uc0b0 \ubab0\uc218\uc5d0 \ud569\uc758\ud588\uc74c. 1\uc6d4 21\uc77c 41\uac1c\uc6d4 \uc9d5\uc5ed \ubc0f \ubcf4\ud638\uad00\ucc30 3\ub144\uc774 \uc120\uace0\ub410\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc790\uae08\uc138\ud0c1\uc740 \u2018\uc1a1\uae08\uc5c5(MSB: Money Service Business)’\uc758 \ud569\ubc95 \uc778\ud504\ub77c\ub97c \uc545\uc6a9\ud574 \ub9c8\uc57d\uc790\uae08\uc744 \uad6d\uacbd \ubc16\uc73c\ub85c \uc2e0\uc18d \uc774\uc804\uc2dc\ud0a4\ub294 \uc804\ud615\uc801 \uc218\ubc95\uc784. \ud5c8\uc704 \uc1a1\uae08\uc778, \uc18c\uc561\uc73c\ub85c \ucabc\uac1c\uae30 \uc1a1\uae08, \uc9c0\uc810 \ubd84\uc0b0 \uc774\uc6a9\uc740 \ud575\uc2ec \uc801\uc0c9\uc2e0\ud638\ub85c \uad00\ub9ac\ub3fc\uc57c \ud558\uba70, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\u00b7\ud604\uae08\ucde8\uae09 \ud1b5\uc81c\uc758 \uc2e4\ud6a8\uc131 \uc810\uac80\uc774 \uc694\uad6c\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uba55\uc2dc\ucf54\ub85c 420\ub9cc \ub2ec\ub7ec \uc774\uc0c1 \uc1a1\uae08 |\uc1a1\uae08\uc778 \uc815\ubcf4 \ud5c8\uc704 \uc785\ub825, \uc18c\uc561 \ucabc\uac1c\uae30 \uc1a1\uae08, \uc9c0\uc810 \ubd84\uc0b0 \uc774\uc6a9 \uc218\ubc95   <\uac1c\uc694> \ubbf8\uad6d \uc624\ub9ac\uac74\u00b7\uc6cc\uc2f1\ud134\uc8fc\uc5d0 \uc9c0\uc810\uc744 \ub454 \ud658\uc804\u00b7\uc1a1\uae08\uc5c5\uccb4 \u2018La Popular\u2019 \uc6b4\uc601\uc790\uac00 \ud3ec\ud2c0\ub79c\ub4dc \uc77c\ub300 \ub9c8\uc57d \uc870\uc9c1 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc5f0\ubc29 \ubc95\uc6d0\uc5d0\uc11c 41\uac1c\uc6d4 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ubc1b\uc558\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uba55\uc2dc\ucf54\ud589 \ub300\uaddc\ubaa8 \uc804\uc2e0\uc1a1\uae08\uacfc \ud604\uae08 \uc138\ud0c1, \uc740\ub2c9 \uc218\ubc95\uc744 \uc801\ubc1c\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ubbf8 \ubc95\ubb34\ubd80 \uc624\ub9ac\uac74 \uc5f0\ubc29\uac80\ucc30\uc5d0 \ub530\ub974\uba74 […]<\/p>\n","protected":false},"author":662,"featured_media":51246,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,618],"tags":[719,9169,232,8835,9168,36,9166,9167,9165],"class_list":{"0":"post-51240","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-south-america","10":"tag-aml","11":"tag-msb","12":"tag-232","13":"tag-8835","14":"tag-9168","15":"tag-36","16":"tag-9166","17":"tag-9167","18":"tag-9165"},"yoast_head":"\n\ub9c8\uc57d \uc790\uae08 \uc138\ud0c1\ud55c \ud3ec\ud2c0\ub79c\ub4dc \uc1a1\uae08\uc5c5\uccb4 \uc6b4\uc601\uc790, \uc9d5\uc5ed 41\uac1c\uc6d4 \uc120\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ud3ec\ud2c0\ub79c\ub4dc \uc9c0\uc5ed \uc1a1\uae08\uc5c5\uccb4 \uc6b4\uc601\uc790\uac00 \ub9c8\uc57d\uc790\uae08 \uc138\ud0c1 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