{"id":532,"date":"2024-06-17T04:15:47","date_gmt":"2024-06-16T19:15:47","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=532"},"modified":"2025-04-09T17:15:24","modified_gmt":"2025-04-09T08:15:24","slug":"%ec%98%81%ea%b5%ad-%eb%85%b8%eb%8f%99%eb%8b%b9-7%ec%9b%94-%ec%b4%9d%ec%84%a0-%ec%8a%b9%eb%a6%ac%ed%95%98%eb%a9%b4-%ea%b8%80%eb%a1%9c%eb%b2%8c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b2%95%ec%9b%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=532","title":{"rendered":"\uc601\uad6d \ub178\ub3d9\ub2f9 “7\uc6d4 \ucd1d\uc120 \uc2b9\ub9ac\ud558\uba74 \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1 \ubc95\uc6d0 \ub9cc\ub4e4 \uac83”"},"content":{"rendered":"
\"\"
\uc601\uad6d \ub178\ub3d9\ub2f9 \ud648\ud398\uc774\uc9c0 \ucea1\ucc98<\/figcaption><\/figure>\n

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

\uc601\uad6d \ub178\ub3d9\ub2f9\uc740 \uc624\ub294 7\uc6d4 \ucd1d\uc120\uc5d0\uc11c \uae08\uc735 \ubc94\uc8c4\uc640 \uc790\uae08 \uc138\ud0c1 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \uad6c\uccb4\uc801\uc778 \uc81c\uc548\uc744 \ubc1c\ud45c\ud588\uc74c. \uc804\uc138\uacc4 \uc790\uae08 \uc138\ud0c1 \uc911 \uc601\uad6d\uacfc \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ub4f1 \uc601\uad6d\ub839 \ud574\uc678 \uc601\ud1a0\ub97c \ud1b5\ud558\ub294 \ube44\uc728\uc774 40%\uc5d0 \ub2ec\ud560 \uc815\ub3c4\ub85c \uc2ec\uac01\ud55c \uc0c1\ud0dc\uc784. \uc601\uad6d \ub178\ub3d9\ub2f9\uc740 \uac01\uc885 \uc5ec\ub860\uc870\uc0ac\uc5d0\uc11c \ud604\uc7ac\uae4c\uc9c0 1\uc704\ub97c \uae30\ub85d\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801\uc73c\ub85c \uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00><\/strong><\/p>\n

    \n
  1. \uad6d\ub0b4 \uae08\uc735 \uaddc\uc81c \uac15\ud654<\/strong>: \uae08\uc735 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \ubc95 \uc9d1\ud589\uacfc \uae30\uc18c\ub97c \uac15\ud654\ud558\uace0, \ubcf4\ub2e4 \uac15\ub825\ud55c \uaddc\uc81c\ub97c \ub3c4\uc785\ud560 \uacc4\ud68d\uc784. \uc774\ub294 \uacbd\uc81c \ubc94\uc8c4 \ubc0f \uae30\uc5c5 \ud22c\uba85\uc131 \ubc95\uc744 \ud1b5\ud574 \uae30\uc5c5 \ud22c\uba85\uc131\uc744 \ub192\uc774\uace0, \ubcf5\uc7a1\ud55c \ud68c\uc0ac \uad6c\uc870\ub97c \uc774\uc6a9\ud55c \uc775\uba85\uc131\uc744 \ub9c9\uae30 \uc704\ud55c \uac83\uc784.<\/li>\n
  2. \uad6d\uc81c \ud611\ub825 \uac15\ud654<\/strong>: \uad6d\uc81c \uc815\uc0c1 \ud68c\ub2f4\uc744 \uc18c\uc9d1\ud558\uc5ec \uae00\ub85c\ubc8c \ubc18\uc790\uae08\uc138\ud0c1(AML) \uac1c\ud601\uc5d0 \ub300\ud55c \ud569\uc758\ub97c \ub3c4\ucd9c\ud560 \uacc4\ud68d\uc784. \uc774\ub294 \uae00\ub85c\ubc8c \ub370\uc774\ud130 \uad50\ud658\uacfc \uac19\uc740 \ud601\uc2e0\uc801\uc778 \uc544\uc774\ub514\uc5b4\ub97c \ud3ec\ud568\ud558\uc5ec \uad6d\uacbd\uc744 \ub118\ub294 \uc790\uae08 \uc138\ud0c1 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud568.<\/li>\n
  3. \uae08\uc735 \uc81c\uc7ac \uc704\ubc18 \ub2e8\uc18d<\/strong>: \uae08\uc735 \uc81c\uc7ac \uc704\ubc18\uc5d0 \ub300\ud55c \ub2e8\uc18d\uc744 \uac15\ud654\ud558\uace0, \uae08\uc735 \ubc94\uc8c4\ub97c \ub3c4\uc6b4 \uac1c\uc778 \ubc0f \uae30\uad00\uc5d0 \ub300\ud574 \ucc45\uc784\uc744 \ubb3b\uaca0\ub2e4\ub294 \ubc29\uce68\uc784. \uc774\ub97c \ud1b5\ud574 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc2e0\ub8b0\uc131\uc744 \ub192\uc774\uace0, \ubd88\ubc95 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\ub824\ub294 \uac83\uc784.<\/li>\n
  4. \ub0b4\ubd80 \uace0\ubc1c\uc790 \ubcf4\uc0c1 \uc81c\ub3c4 \ub3c4\uc785<\/strong>: \ub0b4\ubd80 \uace0\ubc1c\uc790\uc5d0\uac8c \ubcf4\uc0c1\uc744 \uc81c\uacf5\ud558\uc5ec \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \uc801\uadf9\uc801\uc73c\ub85c \uc218\uc9d1\ud558\uace0, \uc774\ub97c \ud1b5\ud574 \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc778 \ubc95 \uc9d1\ud589\uc744 \ub3c4\ubaa8\ud560 \uacc4\ud68d\uc784.<\/li>\n
  5. \ud68c\uc0ac \uad6c\uc870 \ud22c\uba85\uc131 \uac15\ud654<\/strong>: \ud68c\uc0ac \uad6c\uc870\uc758 \ud22c\uba85\uc131\uc744 \ub192\uc774\ub294 \uac1c\ud601\uc744 \ucd94\uc9c4\ud568. \uc774\ub294 \uae30\uc5c5\uc774 \ubcf5\uc7a1\ud55c \uad6c\uc870\ub97c \uc774\uc6a9\ud574 \uc775\uba85\uc131\uc744 \uc720\uc9c0\ud558\ub294 \uac83\uc744 \ub354 \uc5b4\ub835\uac8c \ub9cc\ub4e6\uc73c\ub85c\uc368 \uc790\uae08 \uc138\ud0c1\uc744 \ubc29\uc9c0\ud558\ub824\ub294 \uac83\uc784.<\/li>\n
  6. \uc740\ud589 \ubc0f \uc804\ubb38 \uc11c\ube44\uc2a4 \uc5c5\uacc4 \uaddc\uc81c \uac15\ud654<\/strong>: \uc740\ud589 \ubc0f \uc804\ubb38 \uc11c\ube44\uc2a4 \uc5c5\uacc4\uc5d0 \ub300\ud55c \uaddc\uc81c\ub97c \uac15\ud654\ud558\uc5ec, \uae08\uc735 \ubc94\uc8c4\ub97c \ubc29\uc9c0\ud558\uace0 \ud22c\uba85\uc131\uc744 \ub192\uc774\ub824\ub294 \ubc29\uce68\uc784. \uc774\ub294 \ud2b9\ud788 \ube60\ub978 \uaddc\uc81c \ubcc0\ud654 \uc18d\ub3c4\uc5d0 \ub300\ud55c \uc740\ud589\ub4e4\uc758 \uc6b0\ub824\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784.<\/li>\n
  7. \uae08\uc735 \ubc94\uc8c4\uc640\uc758 \uc804\uc7c1<\/strong>: \uae08\uc735 \ubc94\uc8c4\uc640 \uc790\uae08 \uc138\ud0c1 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud55c \uc885\ud569\uc801\uc774\uace0 \ub2e4\uac01\uc801\uc778 \uc811\uadfc\uc744 \ud544\uc694\ub85c \ud55c\ub2e4\ub294 \uc810\uc744 \uc778\uc2dd\ud558\uace0, \uad6d\ub0b4\uc678 \ud611\ub825\uc744 \ud1b5\ud574 \uaddc\uc81c\ub97c \uac15\ud654\ud558\uace0 \ud22c\uba85\uc131\uc744 \ub192\uc774\ub294 \uac83\uc774 \uc911\uc694\ud568\uc744 \uac15\uc870\ud568.<\/li>\n
  8. \uad6d\uc81c \ubc95\uc6d0 \uc124\ub9bd \uc81c\uc548<\/strong>: \uad6d\uc81c \ubc95\uc6d0\uc744 \uc124\ub9bd\ud558\uc5ec \uad6d\uacbd\uc744 \ub118\ub294 \uae08\uc735 \ubc94\uc8c4\ub97c \ucc98\ub9ac\ud558\ub824\ub294 \uc81c\uc548\ub3c4 \ud3ec\ud568\ub428. \uc774\ub294 \uae00\ub85c\ubc8c \ucc28\uc6d0\uc758 \ud611\ub825\uc744 \ud1b5\ud574 \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc778 \uae08\uc735 \ubc94\uc8c4 \ub300\uc751\uc744 \ubaa9\ud45c\ub85c \ud568.<\/li>\n<\/ol>\n

    \uc774\uc640 \uac19\uc740 \ub178\ub3d9\ub2f9\uc758 \uad6c\uccb4\uc801\uc778 \uc81c\uc548\ub4e4\uc740 \uc601\uad6d\uc758 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ub354 \uae68\ub057\ud558\uace0 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \ud658\uacbd\uc73c\ub85c \ub9cc\ub4dc\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud558\uba70, \uc774\ub97c \ud1b5\ud574 \ubd88\ubc95 \uc790\uae08\uc758 \uc720\uc785\uc744 \ucc28\ub2e8\ud558\uace0 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub460.<\/p>\n

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

    \uc601\uad6d \ub178\ub3d9\ub2f9\uc758 \uacc4\ud68d\uc740 \uae08\uc735 \ubc94\uc8c4\uc640 \uc790\uae08 \uc138\ud0c1 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \uad6d\ub0b4\uc678 \ud611\ub825\uc744 \ud1b5\ud574 \uaddc\uc81c\ub97c \uac15\ud654\ud558\uace0 \ud22c\uba85\uc131\uc744 \ub192\uc774\uaca0\ub2e4\ub294 \uac83.<\/p>\n

    \uadf8\ub7ec\ub098 \uc0c8\ub85c\uc6b4 \uaddc\uc81c \ub3c4\uc785\uacfc \uad6d\uc81c \ud611\ub825\uc758 \ud604\uc2e4\uc801\uc778 \uc5b4\ub824\uc6c0\uc744 \uac10\uc548\ud558\uc5ec \uc27d\uc9c0 \uc54a\uc740 \uc2dc\ub3c4. \uae08\uc735\uc911\uc2ec\uc9c0\ub85c\uc11c\uc758 \uc601\uad6d\uacfc \uc601\uad6d\ub839\uc758 \uc704\uc0c1\uc5d0 \ud760\uc9d1\uc774 \ub0a0 \uc218\ub3c4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uac1c\uc694> \uc601\uad6d \ub178\ub3d9\ub2f9\uc740 \uc624\ub294 7\uc6d4 \ucd1d\uc120\uc5d0\uc11c \uae08\uc735 \ubc94\uc8c4\uc640 \uc790\uae08 \uc138\ud0c1 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \uad6c\uccb4\uc801\uc778 \uc81c\uc548\uc744 \ubc1c\ud45c\ud588\uc74c. \uc804\uc138\uacc4 \uc790\uae08 \uc138\ud0c1 \uc911 \uc601\uad6d\uacfc \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ub4f1 \uc601\uad6d\ub839 \ud574\uc678 \uc601\ud1a0\ub97c \ud1b5\ud558\ub294 \ube44\uc728\uc774 40%\uc5d0 \ub2ec\ud560 \uc815\ub3c4\ub85c \uc2ec\uac01\ud55c \uc0c1\ud0dc\uc784. \uc601\uad6d \ub178\ub3d9\ub2f9\uc740 \uac01\uc885 \uc5ec\ub860\uc870\uc0ac\uc5d0\uc11c \ud604\uc7ac\uae4c\uc9c0 1\uc704\ub97c \uae30\ub85d\ud558\uace0 \uc788\uc74c. <\uad6c\uccb4\uc801\uc73c\ub85c \uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00> \uad6d\ub0b4 \uae08\uc735 \uaddc\uc81c \uac15\ud654: \uae08\uc735 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \ubc95 \uc9d1\ud589\uacfc \uae30\uc18c\ub97c \uac15\ud654\ud558\uace0, […]<\/p>\n","protected":false},"author":2,"featured_media":533,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[130,131,78,36,132],"class_list":{"0":"post-532","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"tag-130","9":"tag-131","10":"tag-78","11":"tag-36","12":"tag-132"},"yoast_head":"\n\uc601\uad6d \ub178\ub3d9\ub2f9 "7\uc6d4 \ucd1d\uc120 \uc2b9\ub9ac\ud558\uba74 \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1 \ubc95\uc6d0 \ub9cc\ub4e4 \uac83" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \ub178\ub3d9\ub2f9\uc740 \uc624\ub294 7\uc6d4 \ucd1d\uc120\uc5d0\uc11c \uae08\uc735 \ubc94\uc8c4\uc640 \uc790\uae08 \uc138\ud0c1 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \uad6c\uccb4\uc801\uc778 \uc81c\uc548\uc744 \ubc1c\ud45c\ud588\uc74c. \uc804\uc138\uacc4 \uc790\uae08 \uc138\ud0c1 \uc911 \uc601\uad6d\uacfc \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ub4f1 \uc601\uad6d\ub839 \ud574\uc678 \uc601\ud1a0\ub97c \ud1b5\ud558\ub294 \ube44\uc728\uc774 40%\uc5d0 \ub2ec\ud560 \uc815\ub3c4\ub85c \uc2ec\uac01\ud55c \uc0c1\ud0dc\uc784.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=532\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc601\uad6d \ub178\ub3d9\ub2f9 "7\uc6d4 \ucd1d\uc120 \uc2b9\ub9ac\ud558\uba74 \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1 \ubc95\uc6d0 \ub9cc\ub4e4 \uac83" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \ub178\ub3d9\ub2f9\uc740 \uc624\ub294 7\uc6d4 \ucd1d\uc120\uc5d0\uc11c \uae08\uc735 \ubc94\uc8c4\uc640 \uc790\uae08 \uc138\ud0c1 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 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