{"id":56221,"date":"2026-03-27T05:00:21","date_gmt":"2026-03-26T20:00:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=56221"},"modified":"2026-03-30T08:43:20","modified_gmt":"2026-03-29T23:43:20","slug":"%e7%be%8e-%ea%b8%88%ec%9c%b5%ea%b6%8c%ec%9d%98-%ec%83%88%eb%a1%9c%ec%9a%b4-%eb%b2%95%ec%a0%81-%eb%a6%ac%ec%8a%a4%ed%81%ac%eb%a1%9c-%eb%b6%80%ec%83%81%ed%95%9c-%eb%8f%bc%ec%a7%80-%eb%8f%84%ec%82%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=56221","title":{"rendered":"\u7f8e \uae08\uc735\uad8c\uc758 \uc0c8\ub85c\uc6b4 \ub9ac\uc2a4\ud06c &#8216;\ub3fc\uc9c0 \ub3c4\uc0b4&#8217;&#8230;\uace0\uac1d\uc758 \uc774\uc0c1 \uc9d5\ud6c4 \ubc29\uce58\uc2dc \uc740\ud589 \ucc45\uc784 \uac00\ub2a5\uc131"},"content":{"rendered":"<h3>|\uae30\uc874 \uaddc\uc81c \uacf5\ubc31 \uc18d \uc608\ubc29\uc801 \uc9c0\uae09\uc815\uc9c0\u00b7\uc784\uc2dc\ubcf4\ub958 \uc81c\ub3c4 \ud655\ub300<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uacfc\uac70 \ud574\uc678 \uc911\uc2ec\uc758 \uc18c\ube44\uc790 \uc0ac\uae30\ub85c \uce58\ubd80\ub418\ub358 &#8216;\ub3fc\uc9c0 \ub3c4\uc0b4(Pig butchering)&#8217; \uc0ac\uae30\uac00 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc758 \uc911\ub300\ud55c \ubc95\uc801 \ub9ac\uc2a4\ud06c\ub85c \ubd80\uc0c1\ud588\uc74c. \uace0\uac1d\uc774 \uc0ac\uae30\uc5d0 \uc18d\uc544 \uc9c1\uc811 \uc1a1\uae08\uc744 \uc2b9\uc778\ud588\ub354\ub77c\ub3c4, \uc740\ud589\uc774 \uba85\ubc31\ud55c \uc774\uc0c1 \uc9d5\ud6c4\ub97c \ubc29\uce58\ud588\ub2e4\uba74 \ubbfc\uc0ac\uc0c1 \ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\ub2e4\ub294 \ub17c\uc758\uac00 \ud655\uc0b0 \uc911\uc784. \ud2b9\ud788 \uace0\ub839\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c \uace0\uc561 \uc0ac\uae30 \uc0ac\uac74\uc5d0\uc11c \uc740\ud589\uc758 \uc8fc\uc758 \uc758\ubb34 \ud0dc\ub9cc\uc744 \ubb3b\ub294 \uc18c\uc1a1\uc774 \uc81c\uae30\ub418\uba70 \uaddc\uc81c \ud658\uacbd\uc758 \ubcc0\ud654\ub97c \uc608\uace0\ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n24\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.reuters.com\/legal\/legalindustry\/pig-butchering-schemes-are-an-emerging-risk-us-financial-institutions--pracin-2026-03-24\/\">\ub85c\uc774\ud130 \ud1b5\uc2e0<\/a>\uc740 &#8216;\ub3fc\uc9c0 \ub3c4\uc0b4(Pig butchering)&#8217; \uc0ac\uae30\uac00 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc758 \uc0c8\ub85c\uc6b4 \ubc95\ub960 \ub9ac\uc2a4\ud06c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\ub2e4\uace0 \ubcf4\ub3c4\ud588\uc74c. \uc774 \uc218\ubc95\uc740 \uc0ac\uae30\ubc94\uc774 \uc18c\uc15c\ubbf8\ub514\uc5b4, \ub370\uc774\ud305 \uc571, \uba54\uc2e0\uc800 \ub4f1\uc73c\ub85c \uc811\uadfc\ud574 \uc218\uc8fc \ub610\ub294 \uc218\uac1c\uc6d4 \ub3d9\uc548 \ud53c\ud574\uc790\uc640 \uc2e0\ub8b0\ub97c \ud615\uc131\ud55c \ub4a4, \uc554\ud638\ud654\ud3d0\ub098 \uc678\ud658 \ub4f1 \uace0\uc218\uc775 \ud22c\uc790 \uae30\ud68c\ub97c \uc81c\uc2dc\ud558\ub294 \uad6c\uc870\uc784. \ucd08\uae30\uc5d0\ub294 \uc870\uc791\ub41c \uc218\uc775 \ud654\uba74\uc774\ub098 \uac00\uc9dc \uc131\uacfc\ub97c \ubcf4\uc5ec\uc8fc\uba70 \ucd94\uac00 \uc1a1\uae08\uc744 \uc720\ub3c4\ud558\uace0, \ud53c\ud574 \uaddc\ubaa8\uac00 \ucee4\uc9c4 \ub4a4 \uc790\uae08\uc744 \ube7c\ub3cc\ub824 \uc7a0\uc801\ud558\ub294 \uc218\ubc95\uc784. \uc774 \uba85\uce6d\uc740 \ub3fc\uc9c0\ub97c \ucc9c\ucc9c\ud788 \uc0b4\ucc0c\uc6b4 \ub4a4 \ub3c4\uc0b4\ud558\ub4ef, \uc2e0\ub8b0 \uad00\uacc4\ub97c \uc774\uc6a9\ud574 \ud53c\ud574\uc790\uac00 \uc810\uc810 \ub354 \ud070\ub3c8\uc744 \ud22c\uc790\ud558\ub3c4\ub85d \uc720\ub3c4\ud55c \ub4a4 \ub9c8\uc9c0\ub9c9\uc5d0 \ud55c\uaebc\ubc88\uc5d0 \uc790\uae08\uc744 \ud3b8\ucde8\ud558\ub294 \ubc29\uc2dd\uc5d0\uc11c \uc720\ub798\ud588\uc74c.<\/p>\n<p>\ubb38\uc81c\ub294 \uc774 \uacfc\uc815\uc5d0\uc11c \uc1a1\uae08\uc774 \ub300\uccb4\ub85c \ud53c\ud574\uc790 \ubcf8\uc778 \uc2b9\uc778 \uc544\ub798 \uc774\ub904\uc9c4\ub2e4\ub294 \uc810\uc784. \ub530\ub77c\uc11c \uacc4\uc815 \ud0c8\ucde8\ub098 \uc2e0\uc6d0 \ub3c4\uc6a9\uacfc \ub2ec\ub9ac \ud604\ud589 \uc18c\ube44\uc790\ubcf4\ud638 \uccb4\uacc4\uc5d0\uc11c \ud658\uae09\uacfc \ucc45\uc784 \ud310\ub2e8\uc774 \ubcf5\uc7a1\ud574\uc9d0. \uc77c\ub840\ub85c HSBC \ubbf8\uad6d\ubc95\uc778 \uc0c1\ub300 \uc18c\uc1a1\uc740 \uc774\ub7ec\ud55c \uc7c1\uc810\uc744 \uc0c1\uc9d5\uc801\uc73c\ub85c \ubcf4\uc5ec\uc90c. \uace0\ub839 \ud53c\ud574\uc790\uac00 \ub450 \ucc28\ub840 \ub85c\ub9e8\uc2a4\ud615 \uc0ac\uae30\ub97c \ud1b5\ud574 800\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc744 \uc783\uc5c8\uace0, \ub2e4\ub978 \uc740\ud589\uc774 \uc1a1\uae08\uc744 \uc81c\ud55c\ud558\uc790 HSBC \uacc4\uc88c\ub97c \uc0c8\ub85c \uac1c\uc124\ud574 \ub2e4\uc2dc \uac70\uc561 \ud574\uc678\uc1a1\uae08\uc744 \uc9c4\ud589\ud588\uc74c. \ud53c\ud574\uc790\ub97c \ub300\ub9ac\ud558\ub294 \uc6d0\uace0 \uce21\uc740 \uac70\ub798 \uae08\uc561\uc758 \uae09\uc99d, \ud574\uc678 \uc218\ucde8\uc778, \uae30\uc874 \uac70\ub798 \uc774\ub825\uacfc \ub9de\uc9c0 \uc54a\ub294 \ud328\ud134 \ub4f1 \ub69c\ub837\ud55c \uc704\ud5d8 \uc2e0\ud638\uac00 \uc788\uc5c8\ub294\ub370\ub3c4 \uc740\ud589\uc774 \uc774\ub97c \uc801\uc808\ud788 \ucc28\ub2e8\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud568.<\/p>\n<p>\ubbf8\uad6d \uc5f0\ubc29\ubc95\uc0c1 \uc804\uc790\uc790\uae08\uc774\uccb4\ubc95(EFTA)\uacfc \uadf8 \uc2dc\ud589 \uaddc\uce59\uc740 \uae30\ubcf8\uc801\uc73c\ub85c \u2018\ubb34\ub2e8 \uac70\ub798\u2019 \ubcf4\ud638\uc5d0 \ucd08\uc810\uc774 \ub9de\ucdb0\uc838 \uc788\uc5b4, \ubbf8\uc2b9\uc778 \uc774\uccb4\uc5d0 \ub300\ud574\uc120 \ud658\uae09 \uaddc\uc815\uc774 \uc788\uc9c0\ub9cc \ud53c\ud574\uc790\uac00 \uc18d\uc544\uc11c \uc9c1\uc811 \uc2b9\uc778\ud55c \uc1a1\uae08\uc740 \ubc95\uc801 \ubcf4\ud638\uc758 \uc0ac\uac01\uc9c0\ub300\uc5d0 \ub193\uc774\uae30 \uc26c\uc6c0. \ub3fc\uc9c0 \ub3c4\uc0b4 \uc0ac\uae30\ub294 \uc774 \uc0ac\uac01\uc9c0\ub300\uc5d0 \ud574\ub2f9\ud568. \ub2e4\ub9cc \uc740\ud589\uc740 \uc740\ud589\ube44\ubc00\ubc95(BSA)\uc5d0 \ub530\ub77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8 \uc6b4\uc601, \uace0\uac1d\ud655\uc778, \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR) \uc81c\ucd9c \uc758\ubb34\ub97c \uc9c0\uace0 \uc788\uc74c.<\/p>\n<p>\ubbf8 \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc774\ubbf8 2023\ub144 \ub3fc\uc9c0 \ub3c4\uc0b4 \uc0ac\uae30\uc5d0 \ub300\ud55c \uacbd\ubcf4\ub97c \ubc1c\ub839\ud558\uace0 \uae08\uc735\uae30\uad00\uc5d0 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR) \uc9c0\uce68\uc744 \ud558\ub2ec\ud55c \ubc14 \uc788\uc74c. \uc740\ud589\ube44\ubc00\ubc95 \uc790\uccb4\ub294 \uac1c\uc778\uc758 \uc9c1\uc811 \uc18c\uc1a1\uad8c\uc744 \uc778\uc815\ud558\uc9c0 \uc54a\uc9c0\ub9cc, \ubc95\uc6d0\uc5d0\uc11c\ub294 FinCEN \uac00\uc774\ub4dc\ub77c\uc778 \uc774\ud6c4\uc5d0\ub3c4 \uba85\ubc31\ud55c \uc704\ud5d8 \uc2e0\ud638\ub97c \ubb34\uc2dc\ud55c \uc740\ud589\uc758 \ud589\uc704\ub97c \uacfc\uc2e4\uc774\ub098 \ubb35\uc778\uc73c\ub85c \ud574\uc11d\ud558\ub824\ub294 \uacbd\ud5a5\uc774 \ub098\ud0c0\ub0a8.<\/p>\n<p>\uaddc\uc81c \uce21\uba74\uc5d0\uc11c\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uc5d0 \ub300\ud574 \uc77c\uc2dc\uc801 \uacc4\uc88c \ub3d9\uacb0 \uad8c\ud55c\uc744 \ubd80\uc5ec\ud558\ub294 \uc8fc\ubc95(\u5dde\u6cd5)\ub4e4\uc774 \ud655\uc0b0\ub418\uace0 \uc788\uc73c\uba70, \uc5f0\ubc29 \ucc28\uc6d0\uc5d0\uc11c\ub3c4 \ucde8\uc57d \uacc4\uce35 \ubcf4\ud638\ub97c \uc704\ud574 \uae08\uc735\uae30\uad00\uc758 \uc608\ubc29\uc801 \uac1c\uc785\uc744 \uc758\ubb34\ud654\ud558\uac70\ub098 \uba74\ucc45\uad8c\uc744 \ubd80\uc5ec\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uaddc\uc81c \uc2e0\uc124\uc774 \ub17c\uc758\ub418\uace0 \uc788\uc74c.<\/p>\n<p>\uacb0\uad6d \uc740\ud589\uc740 \ub2e8\uc21c\ud788 \uae30\uc220\uc801\uc778 \uc1a1\uae08 \uc2b9\uc778 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\ub294 \uc218\uc900\uc744 \ub118\uc5b4, \uace0\uac1d\uc774 \ucc29\ucde8\ub2f9\ud558\uace0 \uc788\ub2e4\ub294 \uc815\ud669\uc774 \ud3ec\ucc29\ub420 \uacbd\uc6b0 \uc801\uadf9\uc801\uc73c\ub85c \uac1c\uc785\ud574\uc57c \ud558\ub294 \ubcf4\ub2e4 \ub192\uc740 \uc218\uc900\uc758 \ud310\ub2e8\uacfc \ub300\uc751\uc744 \uc694\uad6c\ubc1b\ub294 \uc2dc\uc810\uc5d0 \uc9c1\uba74\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ubbf8\uad6d \uae08\uc735\uaddc\uc81c\uac00 \u2018\uace0\uac1d \uc2b9\uc778 \uc5ec\ubd80\u2019\ub77c\ub294 \ud615\uc2dd \uae30\uc900\ub9cc\uc73c\ub85c\ub294 \ub354 \uc774\uc0c1 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc744 \uc218 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568. \uc55e\uc73c\ub85c \uc740\ud589\uc740 \ub2e8\uc21c \ucc98\ub9ac\uae30\uad00\uc774 \uc544\ub2c8\ub77c \ucde8\uc57d\uace0\uac1d \ubcf4\ud638\uc640 \uc774\uc0c1\uc9d5\ud6c4 \uac1c\uc785 \uc758\ubb34\ub97c \ud568\uaed8 \uc694\uad6c\ubc1b\uc744 \uac00\ub2a5\uc131\uc774 \ud06c\uba70, \ub0b4\ubd80\ud1b5\uc81c\u00b7\uace0\uac1d\ubaa8\ub2c8\ud130\ub9c1\u00b7\uace0\uc704\ud5d8 \uc1a1\uae08 \ucc28\ub2e8 \ud504\ub85c\uc138\uc2a4 \uc7ac\uc124\uacc4\uac00 \ud575\uc2ec \uacfc\uc81c\uac00 \ub420 \uc804\ub9dd\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uae30\uc874 \uaddc\uc81c \uacf5\ubc31 \uc18d \uc608\ubc29\uc801 \uc9c0\uae09\uc815\uc9c0\u00b7\uc784\uc2dc\ubcf4\ub958 \uc81c\ub3c4 \ud655\ub300 &lt;\uac1c\uc694&gt; \uacfc\uac70 \ud574\uc678 \uc911\uc2ec\uc758 \uc18c\ube44\uc790 \uc0ac\uae30\ub85c \uce58\ubd80\ub418\ub358 &#8216;\ub3fc\uc9c0 \ub3c4\uc0b4(Pig butchering)&#8217; \uc0ac\uae30\uac00 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc758 \uc911\ub300\ud55c \ubc95\uc801 \ub9ac\uc2a4\ud06c\ub85c \ubd80\uc0c1\ud588\uc74c. \uace0\uac1d\uc774 \uc0ac\uae30\uc5d0 \uc18d\uc544 \uc9c1\uc811 \uc1a1\uae08\uc744 \uc2b9\uc778\ud588\ub354\ub77c\ub3c4, \uc740\ud589\uc774 \uba85\ubc31\ud55c \uc774\uc0c1 \uc9d5\ud6c4\ub97c \ubc29\uce58\ud588\ub2e4\uba74 \ubbfc\uc0ac\uc0c1 \ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\ub2e4\ub294 \ub17c\uc758\uac00 \ud655\uc0b0 \uc911\uc784. \ud2b9\ud788 \uace0\ub839\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c \uace0\uc561 \uc0ac\uae30 \uc0ac\uac74\uc5d0\uc11c \uc740\ud589\uc758 \uc8fc\uc758 \uc758\ubb34 \ud0dc\ub9cc\uc744 [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":56229,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[272,10354,10353,10355,2599,384,10352,10356,1258],"class_list":{"0":"post-56221","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-fincen","11":"tag-hsbc-","12":"tag-pig-butchering-schemes","13":"tag-10355","14":"tag-2599","15":"tag-384","16":"tag-10352","17":"tag-10356","18":"tag-1258"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e \uae08\uc735\uad8c\uc758 \uc0c8\ub85c\uc6b4 \ub9ac\uc2a4\ud06c 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