{"id":578,"date":"2024-06-24T04:00:43","date_gmt":"2024-06-23T19:00:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=578"},"modified":"2025-12-22T14:23:28","modified_gmt":"2025-12-22T05:23:28","slug":"%ec%98%90%eb%9f%b0-%ed%8e%9c%ed%83%80%eb%8b%90-%eb%b0%80%ec%88%98-%eb%a7%89%ea%b8%b0-%ec%9c%84%ed%95%b4-%ec%9d%80%ed%96%89%eb%93%a4%ec%97%90-%ec%83%88-%ec%a7%80%ec%b9%a8-%eb%b0%9c%ed%91%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=578","title":{"rendered":"\uc610\ub7f0, \ud39c\ud0c0\ub2d0 \ubc00\uc218 \ub9c9\uae30 \uc704\ud574 \uc740\ud589\ub4e4\uc5d0 \uc0c8 \uc9c0\uce68 \ubc1c\ud45c"},"content":{"rendered":"

 <\/p>\n

\"\"
\uc7ac\ub2db \uc610\ub7f0 \ubbf8 \uc7ac\ubb34\uc7a5\uad00<\/figcaption><\/figure>\n

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

\uc7ac\ub2db \uc610\ub7f0 \ubbf8 \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154 ‘\ub77c \ub204\uc5d0\ubc14 \ud30c\ubc00\ub9ac\uc544 \ubbf8\ucd08\uc544\uce74\ub098’\uc758 \ub450\ubaa9\uae09 8\uba85\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ubc1c\ud45c\ud588\uc74c. \uc774\ub4e4\uc740 \ubbf8\uad6d\uc73c\ub85c \uc2e0\uc885 \ub9c8\uc57d\uc778 \ud39c\ud0c0\ub2d0\uc744 \uc720\ud1b5\uc2dc\ud0b4. \uc7ac\ubb34\ubd80\uc758 \uae08\uc735\ubc94\uc8c4\uc9d1\ud589\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc740\ud589\ub4e4\uc774 \uba55\uc2dc\ucf54 \uae30\ubc18 \ubc94\uc8c4 \uc870\uc9c1\uc774 \uc911\uad6d\uc5d0\uc11c \ud39c\ud0c0\ub2d0 \uc804\uad6c\uccb4 \ud654\ud559\ubb3c\uc9c8\uacfc \uc81c\uc870 \uc7a5\ube44\ub97c \uc870\ub2ec\ud558\ub294 \uad00\ub828 \uc758\uc2ec \uac70\ub798\ub97c \uc2dd\ubcc4\ud558\uace0 \ubcf4\uace0\ud560 \uc218 \uc788\ub3c4\ub85d \uc0c8\ub85c\uc6b4 \uc9c0\uce68\uc744 \ub9cc\ub4e4\uc5c8\uc74c.<\/p>\n

<\ubb34\uc2a8 \uc77c\uc774 \ubc8c\uc5b4\uc84c\ub098><\/strong><\/p>\n

\ub77c \ub204\uc5d0\ubc14 \ud30c\ubc00\ub9ac\uc544 \ubbf8\ucd08\uc544\uce74\ub098\ub294 2011\ub144\uc5d0 \uc124\ub9bd\ub41c \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc784. \uc774 \uc870\uc9c1\uc740 \uc8fc\ub85c \ubbf8\ucd08\uc544\uce78, \uac8c\ub808\ub85c, \ubaa8\ub810\ub85c\uc2a4, \uba55\uc2dc\ucf54 \uc8fc \ub4f1\uc9c0\uc5d0\uc11c \ud65c\ub3d9\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc774\ub4e4\uc740 \ud39c\ud0c0\ub2d0, \ucf54\uce74\uc778, \uba54\uc2a4\uc554\ud398\ud0c0\ubbfc\uc758 \ubc00\ubc18\uc785\uacfc \ubd88\ubc95 \ucc44\uad74, \uac08\ucde8, \ub0a9\uce58, \uc0b4\uc778 \ub4f1\uc758 \ubc94\uc8c4\uc5d0 \uad00\uc5ec\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \ucd5c\uadfc\uc5d0\ub294 ‘\ub808\uc778\ubcf4\uc6b0 \ud39c\ud0c0\ub2d0’\uc774\ub77c\ub294 \ub2e4\ucc44\ub85c\uc6b4 \uc0c9\uc0c1\uc758 \ud39c\ud0c0\ub2d0 \uc81c\ud488\uc744 \ubbf8\uad6d\uc73c\ub85c \ubc00\ubc18\uc785\ud558\uc5ec \uc80a\uc740 \uce35\uc744 \ud0c0\uac9f\uc73c\ub85c \ud558\uace0 \uc788\uc74c.<\/p>\n

\ub77c \ub204\uc5d0\ubc14 \ud30c\ubc00\ub9ac\uc544 \ubbf8\ucd08\uc544\uce74\ub098\ub294 \uc5ec\ub7ec \ud569\ubc95\uc801\uc778 \uae30\uc5c5\ub4e4\ub3c4 \uc6b4\uc601\ud558\uace0 \uc788\uc74c. \uc774\ub4e4 \uae30\uc5c5\uc740 \uc8fc\ub85c \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\uace0, \ud569\ubc95\uc801\uc778 \uac70\ub798\ub85c \uc704\uc7a5\ud574 \ubd88\ubc95 \ud65c\ub3d9\uc744 \uc9c0\uc18d\ud558\ub294 \ub370 \uc774\uc6a9\ub428. \uc608\ub97c \ub4e4\uc5b4 \uc2dd\ub2f9, \ubd80\ub3d9\uc0b0, \ub098\uc774\ud2b8\ud074\ub7fd, \ub514\uc2a4\ucf54\ud14d \ub4f1 \ub2e4\uc591\ud55c \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud558\uba70 \ubd88\ubc95 \uc790\uae08\uc744 \ud569\ubc95\uc801\uc73c\ub85c \ubcf4\uc774\ub3c4\ub85d \ud558\ub294 \ub370 \uc0ac\uc6a9\ud558\uace0 \uc788\uc74c\u200b\u200b\u200b\u200b\u200b\u200b.<\/p>\n

\ud64d\ucf69\uacfc \uc911\uad6d\uc740 \ud39c\ud0c0\ub2d0 \ud654\ud559\ubb3c\uc9c8\uc758 \uc8fc\uc694 \uacf5\uae09\uc6d0\uc73c\ub85c \uc791\uc6a9\ud558\uace0 \uc788\uc74c. \uba55\uc2dc\ucf54 \uce74\ub974\ud154\ub4e4\uc740 \uc911\uad6d\uc5d0\uc11c \ud654\ud559\ubb3c\uc9c8\uc744 \uc870\ub2ec\ud574 \uba55\uc2dc\ucf54\uc5d0\uc11c \ud39c\ud0c0\ub2d0\uc744 \ud569\uc131\ud55c \ud6c4 \ubbf8\uad6d\uc73c\ub85c \ubc00\ubc18\uc785\ud558\uace0 \uc788\uc74c. \uc608\ub97c \ub4e4\uc5b4, \uc911\uad6d \uc6b0\ud55c\uc758 \ud55c \ud68c\uc0ac\uc640 \uadf8 \uad00\ub828\uc790\ub4e4\uc774 \uc774\ubc88 \ud39c\ud0c0\ub2d0 \uc0ac\uac74\uc5d0 \uae4a\uc774 \uad00\uc5ec\ud558\ub294 \uac83\uc744 \uc54c\ub824\uc838\u200b.<\/p>\n

<\uc740\ud589\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \uc9c0\uce68><\/strong><\/p>\n

FinCEN\uc758 \uc0c8\ub85c\uc6b4 \uc9c0\uce68\uc740 \ub2e4\uc74c\uacfc \uac19\uc740 \ub0b4\uc6a9\uc744 \ud3ec\ud568\ud558\uace0 \uc788\uc74c<\/p>\n

    \n
  1. \uc758\uc2ec \uac70\ub798 \uc2dd\ubcc4<\/strong>: \uc911\uad6d \ub610\ub294 \ud64d\ucf69\uc758 \ud654\ud559 \ubc0f \uc81c\uc57d \ud68c\uc0ac\uc640 \uad00\ub828\ub41c \uac70\ub798, \ub2e4\ud06c\ub137 \uc0ac\uc774\ud2b8\uc5d0\uc11c \ud654\ud559 \uc694\uc57d \uc11c\ube44\uc2a4 \ubc88\ud638\ub97c \uc0ac\uc6a9\ud55c \uac70\ub798\ub97c \uc2dd\ubcc4\ud558\ub294 \ubc29\ubc95\uc744 \uc548\ub0b4\ud568.<\/li>\n
  2. \uc774\uc0c1 \uc0c1\ud669 \uc2e0\uace0<\/strong>: \uba55\uc2dc\ucf54 \ud68c\uc0ac\uac00 \uc628\ub77c\uc778\uc5d0 \uac70\uc758 \uc874\uc7ac\ud558\uc9c0 \uc54a\uac70\ub098 \uc8fc\ub85c \uc911\uad6d \ud68c\uc0ac\uc640 \uac70\ub798\ud560 \uacbd\uc6b0 \uc758\uc2ec\uc744 \uac00\uc9c0\uace0 \uc2e0\uace0\ud574\uc57c\ud568.<\/li>\n
  3. \ubcf4\uace0 \uc758\ubb34 \uac15\ud654<\/strong>: \uae08\uc735\uae30\uad00\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ub354 \uc2e0\uc18d\ud558\uace0 \ud6a8\uc728\uc801\uc73c\ub85c \ubcf4\uace0\ud560 \uc218 \uc788\ub3c4\ub85d \uc808\ucc28\ub97c \uac04\uc18c\ud654\ud558\uace0 \uc2e0\uace0\ub97c \uc790\ub3d9\ud654 \ud588\ub2e4\uace0\ud568.<\/li>\n<\/ol>\n

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

    \uc740\ud589\ub4e4\uc740 \uc774\uc81c \ud39c\ud0c0\ub2d0 \uac70\ub798\uc5d0\ub3c4 \uad00\uc2ec\uc744 \ub46c\uc57c\ud568. \uba55\uc2dc\ucf54\uc758 \ub9c8\uc57d \uce74\ub974\ud154\uc774 \uc911\uad6d\uc758 \ud654\ud559\ubb3c\uc9c8\uc744 \uc218\uc785\ud574 \uac00\uba74\uc11c \uc5ec\ub7ec \uc6b0\ud68c\ub85c\ub97c \ud0dd\ud560 \uac00\ub2a5\uc131\uc774 \ud07c. \ud55c\uad6d\ub3c4 \uc608\uc678\uac00 \uc544\ub2d8.<\/p>\n

    \uba55\uc2dc\ucf54 \ub0b4\uc5d0\uc11c \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \ubc94\uc8c4 \uc870\uc9c1\uacfc \uc5f0\ub8e8\ub41c \uae30\uc5c5\uc77c \uac00\ub2a5\uc131\uc744 \uccb4\ud06c\ud558\uace0, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\uae08 \ud750\ub984\uc774 \uc788\uc744 \uacbd\uc6b0 \ub2f9\uad6d\uc5d0 \uc989\uc2dc \ubcf4\uace0\ud574\uc57c\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

      <\uac1c\uc694> \uc7ac\ub2db \uc610\ub7f0 \ubbf8 \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154 ‘\ub77c \ub204\uc5d0\ubc14 \ud30c\ubc00\ub9ac\uc544 \ubbf8\ucd08\uc544\uce74\ub098’\uc758 \ub450\ubaa9\uae09 8\uba85\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ubc1c\ud45c\ud588\uc74c. \uc774\ub4e4\uc740 \ubbf8\uad6d\uc73c\ub85c \uc2e0\uc885 \ub9c8\uc57d\uc778 \ud39c\ud0c0\ub2d0\uc744 \uc720\ud1b5\uc2dc\ud0b4. \uc7ac\ubb34\ubd80\uc758 \uae08\uc735\ubc94\uc8c4\uc9d1\ud589\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc740\ud589\ub4e4\uc774 \uba55\uc2dc\ucf54 \uae30\ubc18 \ubc94\uc8c4 \uc870\uc9c1\uc774 \uc911\uad6d\uc5d0\uc11c \ud39c\ud0c0\ub2d0 \uc804\uad6c\uccb4 \ud654\ud559\ubb3c\uc9c8\uacfc \uc81c\uc870 \uc7a5\ube44\ub97c \uc870\ub2ec\ud558\ub294 \uad00\ub828 \uc758\uc2ec \uac70\ub798\ub97c \uc2dd\ubcc4\ud558\uace0 \ubcf4\uace0\ud560 \uc218 \uc788\ub3c4\ub85d \uc0c8\ub85c\uc6b4 \uc9c0\uce68\uc744 \ub9cc\ub4e4\uc5c8\uc74c. <\ubb34\uc2a8 \uc77c\uc774 \ubc8c\uc5b4\uc84c\ub098> \ub77c \ub204\uc5d0\ubc14 […]<\/p>\n","protected":false},"author":2,"featured_media":530,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,8525,612,1],"tags":[167,58,165,49,20,168,166],"class_list":{"0":"post-578","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-drug","9":"category-usa","10":"category-money-laundering","11":"tag-167","12":"tag-58","13":"tag-165","14":"tag-49","15":"tag-20","16":"tag-168","17":"tag-166"},"yoast_head":"\n\uc610\ub7f0, \ud39c\ud0c0\ub2d0 \ubc00\uc218 \ub9c9\uae30 \uc704\ud574 \uc740\ud589\ub4e4\uc5d0 \uc0c8 \uc9c0\uce68 \ubc1c\ud45c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc7ac\ub2db \uc610\ub7f0 \ubbf8 \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154 '\ub77c \ub204\uc5d0\ubc14 \ud30c\ubc00\ub9ac\uc544 \ubbf8\ucd08\uc544\uce74\ub098'\uc758 \ub450\ubaa9\uae09 8\uba85\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ubc1c\ud45c\ud588\uc74c. \uc7ac\ubb34\ubd80\uc758 \uae08\uc735\ubc94\uc8c4\uc9d1\ud589\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc774\uc640 \uad00\ub828 \uc0c8\ub85c\uc6b4 \uc9c0\uce68\uc744 \ub9cc\ub4e4\uc5b4 \uc740\ud589\uc5d0 \ubc30\ud3ec\ud588\uc74c.\" \/>\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=578\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc610\ub7f0, \ud39c\ud0c0\ub2d0 \ubc00\uc218 \ub9c9\uae30 \uc704\ud574 \uc740\ud589\ub4e4\uc5d0 \uc0c8 \uc9c0\uce68 \ubc1c\ud45c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc7ac\ub2db \uc610\ub7f0 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