\ubc1c\ud45c<\/a>\ud588\uc74c. \uc2dc\ud30c\uc2a4\ub294 \uc0ac\uae30 \uaddc\ubaa8\uac00 \uacc4\uc18d \ud655\ub300\ub418\uace0 \uc788\ub2e4\uba74\uc11c, \ud68c\uc6d0\uc0ac\ub4e4\uc740 \ub9e4\uc77c 1200\uac74 \uc774\uc0c1\uc758 \uc0ac\uac74\uc744 \uae30\ub85d\ud558\uace0 \uc788\uc73c\uba70 \uc774\ub97c \ud1b5\ud574 \uc57d 24\uc5b5 \ud30c\uc6b4\ub4dc \uaddc\ubaa8\uc758 \uc0ac\uae30 \uc190\uc2e4\uc744 \uc608\ubc29\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n\uc804\uccb4 \uc0ac\ub840\uc758 72%\ub294 \uba85\uc758\ub3c4\uc6a9\uacfc \uacc4\uc815 \ud0c8\ucde8\uc5d0 \uc5f0\uad00\ub3fc \uc788\uc5c8\uc74c. \uc774\ub294 \ubc94\uc8c4\uc790\ub4e4\uc774 \ub3c4\ub09c\ub2f9\ud558\uac70\ub098 \uc720\ucd9c\ub41c \uac1c\uc778\uc815\ubcf4\ub97c \uae08\uc735\ubc94\uc8c4\uc758 \ucd9c\ubc1c\uc810\uc73c\ub85c \uc0bc\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc2dc\ud30c\uc2a4\ub294 \uc0dd\uc131\ud615 AI\ub97c \ud65c\uc6a9\ud55c \uc815\uad50\ud55c \uc0ac\uce6d\uacfc \uc704\uc870 \ubb38\uc11c, \uac00\uc9dc \uc2e0\ubd84\uc774 \ube60\ub978 \uc18d\ub3c4\ub85c \ub300\ub7c9 \uc0dd\uc0b0\ub418\uace0 \uc788\ub2e4\uace0 \uc9c4\ub2e8\ud588\uc74c. \ub610 \uad6d\uacbd\uc744 \ub118\ub294 \uc870\uc9c1\ubc94\uc8c4 \uc9d1\ub2e8\uc774 \uc5ec\ub7ec \ubd84\uc57c\ub97c \ub3d9\uc2dc\uc5d0 \uaca8\ub0e5\ud558\uba74\uc11c \uc0ac\uae30\uac00 \ub354\uc6b1 \ubcf5\ud569\uc801\uc774\uace0 \uad6d\uc81c\ud654\ub418\ub294 \ucd94\uc138\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uacc4\uc815 \ud0c8\ucde8\ub294 7\ub9cc8000\uac74 \uc774\uc0c1\uc73c\ub85c \uc804\uccb4\uc758 18%\ub97c \ucc28\uc9c0\ud588\uace0, \uc804\ub144\ubcf4\ub2e4 6% \uc99d\uac00\ud588\uc74c. \ud2b9\ud788 \ud734\ub300\uc804\ud654 \uc0c1\ud488 \uad00\ub828 \uc0ac\ub840\uac00 \uac00\uc7a5 \ub9ce\uc558\uace0, \uc628\ub77c\uc778 \uc720\ud1b5\uacfc \uac1c\uc778 \uc2e0\uc6a9\uce74\ub4dc\uac00 \ub4a4\ub97c \uc774\uc5c8\uc74c. \uc774 \uc138 \uc601\uc5ed\uc774 \uc804\uccb4 \uacc4\uc815 \ud0c8\ucde8\uc758 \uc57d 90%\ub97c \ucc28\uc9c0\ud588\uc74c. \ubb34\ub2e8 \uc2ec(SIM) \uc2a4\uc640\ud504\ub294 38% \uae09\uc99d\ud588\ub294\ub370, \uc774\ub294 \uc720\ucd9c \uac1c\uc778\uc815\ubcf4\uc758 \ud655\uc0b0\uacfc \uc790\ub3d9\ud654\ub41c \uacf5\uaca9\uae30\ubc95\uc758 \uacb0\ud569 \uc601\ud5a5\uc73c\ub85c \ubd84\uc11d\ub410\uc74c. \ubc94\uc8c4\uc790\ub4e4\uc740 \uacbd\uace0 \uc54c\ub9bc\uc744 \ub044\uac70\ub098 \uacc4\uc815 \uc815\ubcf4\ub97c \uc870\uae08\uc529 \ubc14\uafb8\ub294 \ubc29\uc2dd\uc73c\ub85c \ud0d0\uc9c0\ub97c \ud68c\ud53c\ud588\uc74c.<\/p>\n
\uba85\uc758\ub3c4\uc6a9\uc740 24\ub9cc2000\uac74 \uc774\uc0c1\uc73c\ub85c \uc5ec\uc804\ud788 \uac00\uc7a5 \ud754\ud55c \uc0ac\uae30 \uc720\ud615\uc774\uc5c8\uc73c\ub098 \uc804\ub144 \ub300\ube44 3% \uac10\uc18c\ud588\uc74c. \ub2e4\ub9cc \uc774\ub294 \ud53c\ud574 \ucd95\uc18c\uac00 \uc544\ub2c8\ub77c \uc804\uc220 \uc774\ub3d9\uc758 \uacb0\uacfc\ub85c \ubd84\uc11d\ub410\uc74c. \uc2e4\uc81c\ub85c \uc740\ud589 \uacc4\uc88c \ub300\uc0c1 \uba85\uc758\ub3c4\uc6a9\uc740 6\ub9cc3000\uac74\uc744 \ub118\uc73c\uba70 10% \uc99d\uac00\ud588\uace0, \ubcf4\ud5d8 \ubd84\uc57c\ub294 26% \ub298\uc5b4 1\ub9cc6000\uac74\uc744 \uc0c1\ud68c\ud588\uc74c.<\/p>\n
\uacc4\uc88c\u00b7\uce74\ub4dc \ub4f1 \uae08\uc735\uc11c\ube44\uc2a4\uc758 \ubc94\uc8c4 \uc545\uc6a9(misuse of facility)\uc740 10\ub9cc6000\uac74 \uc774\uc0c1\uc73c\ub85c 43% \uae09\uc99d\ud574 \uac00\uc7a5 \uac00\ud30c\ub978 \uc0c1\uc2b9\uc138\ub97c \ubcf4\uc600\uc74c. \uc0c8\ub85c \ub3c4\uc785\ub41c \uc790\uae08\uc218\uac70\ucc45(money mule) \ubd84\ub958\ub85c\ub3c4 2\ub9cc2000\uac74 \uc774\uc0c1\uc774 \uae30\ub85d\ub410\uc74c. \uc774\ub4e4\uc740 \uc740\ud589\uacc4\uc88c\ubfd0 \uc544\ub2c8\ub77c \uc120\ubd88\uce74\ub4dc, \uc2e0\uc6a9\uce74\ub4dc, \uc1a1\uae08\uacc4\uc88c\ub85c \ud655\uc0b0\ub418\uace0 \uc788\uc73c\uba70, \uc18c\uc15c\ubbf8\ub514\uc5b4\uc5d0\uc11c\ub294 \uad6c\uc778\uc0ac\uae30, \uc0ac\uc5c5\uae30\ud68c \uc81c\uc548, \uc911\uace0\uac70\ub798 \ucd08\uacfc\uc1a1\uae08 \uac19\uc740 \uc720\uc778\ucc45\uc774 \ud65c\uc6a9\ub418\uace0 \uc788\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uc0ac\uae30\uac00 \ub2e8\uc21c\ud55c \uac1c\ubcc4 \ubc94\uc8c4\ub97c \ub118\uc5b4 AI\uc640 \uad6d\uc81c \ub124\ud2b8\uc6cc\ud06c\ub97c \uacb0\ud569\ud55c ‘\uc0b0\uc5c5\ud615 \ubc94\uc8c4’\ub85c \uc804\ud658\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub300\uc751 \uc5ed\uc2dc \uac1c\ubcc4 \uae30\uc5c5 \ucc28\uc6d0\uc758 \uc778\uc99d \uac15\ud654\ub9cc\uc73c\ub85c\ub294 \ud55c\uacc4\uac00 \uc788\uc73c\uba70, \ud1b5\uc2e0\u00b7\uae08\uc735\u00b7\uc720\ud1b5\uc744 \uc544\uc6b0\ub974\ub294 \ub370\uc774\ud130 \uacf5\uc720, \uc774\uc0c1\uc9d5\ud6c4 \uc870\uae30 \ud0d0\uc9c0, \uad6d\uc81c \uacf5\uc870 \uc218\uc0ac \uccb4\uacc4 \uac15\ud654\uac00 \ud575\uc2ec \uacfc\uc81c\uac00 \ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"|AI \ud65c\uc6a9\ud55c \uc0ac\uae30 \ube60\ub978 \uc18d\ub3c4\ub85c \ud655\uc0b0 |\uba85\uc758\ub3c4\uc6a9\u00b7\uacc4\uc815 \ud0c8\ucde8\uac00 \uc804\uccb4 \ud53c\ud574\uc758 \uacfc\ubc18 \ucc28\uc9c0 <\uac1c\uc694> \uc601\uad6d \uc0ac\uae30\ubc29\uc9c0\uae30\uad00 \uc2dc\ud30c\uc2a4(Cifas)\ub294 2025\ub144 \uad6d\uac00\uc0ac\uae30\ub370\uc774\ud130\ubca0\uc774\uc2a4(NFD)\uc5d0 44\ub9cc4000\uac74\uc774 \ub118\ub294 \uc0ac\uae30 \uc0ac\ub840\uac00 \uae30\ub85d\ub3fc \uc5ed\ub300 \ucd5c\ub300\uce58\ub97c \uacbd\uc2e0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud558\ub8e8 \ud3c9\uade0 1200\uac74 \uc774\uc0c1\uc774 \uc811\uc218\ub410\uace0, \ud53c\ud574 \uc720\ud615\uc758 \uc911\uc2ec\uc5d0\ub294 \uba85\uc758\ub3c4\uc6a9\uacfc \uacc4\uc815 \ud0c8\ucde8\uac00 \uc788\uc5c8\uc74c. AI\uc640 \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1\uc774 \uc0ac\uae30 \uc218\ubc95\uc758 \uc815\uad50\ud654\u00b7\ub300\ub7c9\ud654\ub97c \uc774\ub04c\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uc601\uad6d \uc0ac\uae30\ubc29\uc9c0\uae30\uad00 \uc2dc\ud30c\uc2a4(Cifas)\ub294 2025\ub144 […]<\/p>\n","protected":false},"author":662,"featured_media":55293,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[609,613,1,8],"tags":[100,10155,10152,10156,7273,10151,10150,10154,10153,78],"class_list":{"0":"post-55292","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-analysis","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-ai","12":"tag-cifas","13":"tag-10152","14":"tag-10156","15":"tag-7273","16":"tag-10151","17":"tag-10150","18":"tag-10154","19":"tag-10153","20":"tag-78"},"yoast_head":"\n
\u82f1, \uc9c0\ub09c\ud574 \uc0ac\uae30 44\ub9cc4000\uac74 \ub118\uc5b4\u2026\uc5ed\ub300 \ucd5c\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d\uc758 \uc0ac\uae30 \uad00\ub828 \uc0ac\ub840\uac00 2025\ub144 44\ub9cc4000\uac74\uc744 \ub118\uc5b4 \uc5ed\ub300 \ucd5c\uace0\uce58\ub97c \uae30\ub85d\ud588\uc74c. \uba85\uc758\ub3c4\uc6a9\uacfc \uacc4\uc815 \ud0c8\ucde8\uac00 \uc804\uccb4 \uc0ac\ub840\uc758 \uacfc\ubc18\uc744 \ucc28\uc9c0\ud588\uc74c. 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