{"id":59149,"date":"2026-04-27T05:00:19","date_gmt":"2026-04-26T20:00:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=59149"},"modified":"2026-04-24T19:59:25","modified_gmt":"2026-04-24T10:59:25","slug":"%e7%be%8e-%ec%82%ac%eb%aa%a8%ed%8e%80%eb%93%9c-%ec%96%b4%eb%93%9c%eb%b2%a4%ed%8a%b8-%ec%a7%80%eb%b0%b0%ea%b8%b0%ec%97%85-%eb%b8%8c%eb%9d%bc%ec%a7%88-%ec%b5%9c%eb%8c%80-%eb%b2%94%ec%a3%84%ec%a1%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=59149","title":{"rendered":"\u7f8e \uc0ac\ubaa8\ud380\ub4dc \uc5b4\ub4dc\ubca4\ud2b8 \uc9c0\ubc30\uae30\uc5c5, \ube0c\ub77c\uc9c8 \ucd5c\ub300 \ubc94\uc8c4\uc870\uc9c1 \uc5f0\ub8e8 \uc758\ud639\uc73c\ub85c \uc218\uc0ac"},"content":{"rendered":"

|\uae00\ub85c\ubc8c \ud654\ud559 \uc720\ud1b5\uc0ac \uce7c\ub515, \uba54\ud0c4\uc62c \ubd88\ubc95 \uc720\ud1b5 \uc5f0\ub8e8 \uc758\ud639 \ud655\uc0b0
\n|\ube0c\ub77c\uc9c8 \uaddc\uc81c \ub2f9\uad6d, \ud310\ub9e4 \uc81c\ud55c \ubc0f \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc704\ubc18 \uc870\uc0ac \uc9c4\ud589<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc0ac\ubaa8\ud380\ub4dc\uac00 \ub300\uc8fc\uc8fc\uc778 \uae00\ub85c\ubc8c \ud654\ud559 \uc720\ud1b5\uae30\uc5c5 \uce7c\ub515\uc774 \ube0c\ub77c\uc9c8\uc5d0\uc11c \uba54\ud0c4\uc62c \ubd88\ubc95 \uc720\ud1b5\uacfc \uc870\uc9c1\ubc94\uc8c4 \uc5f0\ub8e8 \uc758\ud639\uc73c\ub85c \uc218\uc0ac\ub97c \ubc1b\uace0 \uc788\uc74c. \ub300\uaddc\ubaa8 \uc5f0\ub8cc \uc0ac\uae30 \uc0ac\uac74\uacfc \ub9de\ubb3c\ub9ac\uba70 \uaddc\uc81c\u00b7\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc2e4\ud328 \ubb38\uc81c\uac00 \ubd80\uac01\ub418\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>23\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130 \ud1b5\uc2e0<\/a>\uc5d0 \ub530\ub974\uba74, \ubbf8\uad6d \uc0ac\ubaa8\ud380\ub4dc \uc5b4\ub4dc\ubca4\ud2b8 \uc778\ud130\ub0b4\uc154\ub110\uc774 \ub300\uc8fc\uc8fc\uc778 \uae00\ub85c\ubc8c \ud654\ud559 \uc720\ud1b5\uae30\uc5c5 \uce7c\ub515(Caldic)\uc774 \ube0c\ub77c\uc9c8\uc5d0\uc11c \ucd5c\ub300 \ubc94\uc8c4\uc870\uc9c1 PCC(\uc81c1\uc790\ubcf8\uc0ac\ub839\ubd80)\uc758 \uba54\ud0c4\uc62c \ubd88\ubc95 \uc720\ud1b5\ub9dd\uacfc \uc5f0\ub8e8\ub410\ub2e4\ub294 \uc758\ud639\uc73c\ub85c \ud615\uc0ac \ubc0f \ud589\uc815 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n

\ud574\ub2f9 \uc0ac\uac74\uc740 PCC\uac00 \uc5f0\ub8e8\ub41c \uc57d 100\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc5f0\ub8cc \uc0ac\uae30 \uc0ac\uac74\uacfc \uad00\ub828\ub3fc \uc788\uc74c. \uc774 \uc870\uc9c1\uc740 \uba54\ud0c4\uc62c\uc744 \uc5f0\ub8cc\uc5d0 \ud63c\ud569\ud574 \ud310\ub9e4\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ubd80\ub2f9 \uc774\uc775\uc744 \ucde8\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uc218\uc0ac \uad00\uacc4\uc790\uc5d0 \ub530\ub974\uba74 \uce7c\ub515\uc774 \uacf5\uae09\ud55c \uba54\ud0c4\uc62c\uc774 \uc8fc\uc694 \uacf5\uae09\uc6d0\uc774\uc5c8\ub358 \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc73c\ub098, \uce7c\ub515 \uce21\uc774 \ud574\ub2f9 \uba54\ud0c4\uc62c\uc774 \ubc94\uc8c4\uc5d0 \ud65c\uc6a9\ub420 \uac00\ub2a5\uc131\uc744 \uc0ac\uc804\uc5d0 \uc778\uc9c0\ud588\ub294\uc9c0\ub294 \ud655\uc778\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

\uce7c\ub515\uc758 \ube0c\ub77c\uc9c8 \uc790\ud68c\uc0ac \ucf74\ud2f1(Quantiq)\uc740 “\uc870\uc0ac\uc5d0 \ud611\uc870 \uc911\uc774\uba70 \ub0b4\ubd80 \uac10\uc0ac \uacb0\uacfc \uacbd\uc601\uc9c4\uc758 \ubd88\ubc95 \ud589\uc704\ub294 \ubc1c\uacac\ub418\uc9c0 \uc54a\uc558\ub2e4”\uace0 \ubc1d\ud614\uc74c. \uadf8\ub7ec\ub098 \ube0c\ub77c\uc9c8 \uc5f0\ub8cc \uaddc\uc81c\uae30\uad00 ANP\ub294 \ucf74\ud2f1\uc758 \uac70\ub798 \ub0b4\uc5ed\uc5d0\uc11c \ube44\uc815\uc0c1\uc801 \ud328\ud134\uc744 \ud3ec\ucc29\ud574 \uba54\ud0c4\uc62c \ud310\ub9e4\ub97c \uc81c\ud55c\ud588\uc74c. ANP \ubb38\uac74\uc5d0 \ub530\ub974\uba74, \uc77c\ubd80 \ubb3c\ub7c9\uc740 \uc2e4\uc81c\ub85c \uc6b4\uc601\ub418\uc9c0 \uc54a\uac70\ub098 \ubb3c\ub7c9\uc744 \uc218\ub839\ud558\uc9c0 \uc54a\uc740 \uc5c5\uccb4, \ub610\ub294 \uad6c\ub9e4 \ubaa9\uc801\uc774 \ubd88\ubd84\uba85\ud55c \uc5c5\uccb4\ub85c \ud5a5\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uc804\uccb4 \ud310\ub9e4\ub7c9\uc758 \uc57d 4\ubd84\uc758 1\uac00\ub7c9\uc774 \uc774\uc0c1 \uac70\ub798\ub85c \ubd84\ub958\ub410\uc73c\uba70, \uc77c\ubd80 \uace0\uac1d\uc740 \ud655\uc778\ub41c \ud544\uc694\ub7c9\uc744 \ud06c\uac8c \ucd08\uacfc\ud558\ub294 \ubb3c\ub7c9\uc744 \uad6c\ub9e4\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

\ub610\ud55c \uc870\uc0ac \ubb38\uac74\uc5d0\ub294 \ucf74\ud2f1 \uc9c1\uc6d0\uacfc PCC \uc5f0\uacc4 \uc778\ubb3c \uac04 \uc774\uba54\uc77c \uad50\uc2e0 \ub0b4\uc6a9\uc774 \ud3ec\ud568\ub41c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c. \uc77c\ubd80 \uc9c1\uc6d0\uc740 \uccb4\ud3ec \uc601\uc7a5 \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc73c\ub098, \uace0\uc704 \uacbd\uc601\uc9c4\uc740 \uc544\ub2cc \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. ANP\ub294 \uacfc\uac70\uc5d0\ub3c4 \ucf74\ud2f1\uc5d0 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uac15\ud654 \ud544\uc694\uc131\uc744 \uacbd\uace0\ud55c \ubc14 \uc788\uc73c\uba70, \uc774\ubc88 \uc870\uc0ac\uc5d0\uc11c\ub3c4 \ucd5c\uc18c\ud55c\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uc808\ucc28\uac00 \ubbf8\ud761\ud588\ub2e4\uace0 \ud310\ub2e8\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n

\uba54\ud0c4\uc62c\uc740 \ube0c\ub77c\uc9c8\uc5d0\uc11c \ud1b5\uc81c \ubb3c\uc9c8\ub85c \ubd84\ub958\ub418\uba70, \ucc28\ub7c9\uc5d0 \uc190\uc0c1\uc744 \uc904 \uc218 \uc788\uace0 \uc778\uccb4\uc5d0\ub294 \uce58\uba85\uc801\uc77c \uc218 \uc788\uc5b4 \uad00\ub9ac \ucc45\uc784\uc774 \uc5c4\uaca9\ud558\uac8c \uc694\uad6c\ub428. \ud604\uc7ac \ube0c\ub77c\uc9c8 \ub2f9\uad6d\uc740 \uce7c\ub515 \ubc0f \uad00\ub828\uc790\ub4e4\uc758 \ubbfc\uc0ac\u00b7\ud615\uc0ac \ucc45\uc784 \uc5ec\ubd80\ub97c \uac80\ud1a0 \uc911\uc774\uba70, \uac80\ucc30\uc740 6\uc6d4\uae4c\uc9c0 \uae30\uc18c\ub97c \ucd94\uc9c4\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uae00\ub85c\ubc8c \uae30\uc5c5\ub3c4 \uacf5\uae09\ub9dd \uad00\ub9ac\uc640 \uace0\uac1d \uac80\uc99d\uc774 \ubbf8\ud761\ud560 \uacbd\uc6b0 \uc870\uc9c1\ubc94\uc8c4\uc640 \uac04\uc811\uc801\uc73c\ub85c \uc5f0\uacb0\ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud22c\uc790\uc0ac \uc785\uc7a5\uc5d0\uc11c\ub3c4 \ud604\uc9c0 \uaddc\uc81c \ub300\uc751, \ub0b4\ubd80 \ud1b5\uc81c, \uac70\ub798\ucc98 \uc2e4\uc0ac \uccb4\uacc4\uac00 \ud575\uc2ec \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc694\uc18c\ub85c \ubd80\uc0c1\ud558\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uae00\ub85c\ubc8c \ud654\ud559 \uc720\ud1b5\uc0ac \uce7c\ub515, \uba54\ud0c4\uc62c \ubd88\ubc95 \uc720\ud1b5 \uc5f0\ub8e8 \uc758\ud639 \ud655\uc0b0 |\ube0c\ub77c\uc9c8 \uaddc\uc81c \ub2f9\uad6d, \ud310\ub9e4 \uc81c\ud55c \ubc0f \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc704\ubc18 \uc870\uc0ac \uc9c4\ud589   <\uac1c\uc694> \ubbf8\uad6d \uc0ac\ubaa8\ud380\ub4dc\uac00 \ub300\uc8fc\uc8fc\uc778 \uae00\ub85c\ubc8c \ud654\ud559 \uc720\ud1b5\uae30\uc5c5 \uce7c\ub515\uc774 \ube0c\ub77c\uc9c8\uc5d0\uc11c \uba54\ud0c4\uc62c \ubd88\ubc95 \uc720\ud1b5\uacfc \uc870\uc9c1\ubc94\uc8c4 \uc5f0\ub8e8 \uc758\ud639\uc73c\ub85c \uc218\uc0ac\ub97c \ubc1b\uace0 \uc788\uc74c. \ub300\uaddc\ubaa8 \uc5f0\ub8cc \uc0ac\uae30 \uc0ac\uac74\uacfc \ub9de\ubb3c\ub9ac\uba70 \uaddc\uc81c\u00b7\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc2e4\ud328 \ubb38\uc81c\uac00 \ubd80\uac01\ub418\uace0 \uc788\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130 \ud1b5\uc2e0\uc5d0 \ub530\ub974\uba74, […]<\/p>\n","protected":false},"author":662,"featured_media":59152,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,618,8],"tags":[10904,10899,10900,879,3805,10901,10902,184,10903],"class_list":{"0":"post-59149","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-south-america","9":"category-compliance","10":"tag-pcc","11":"tag-10899","12":"tag-10900","13":"tag-879","14":"tag-3805","15":"tag-10901","16":"tag-10902","17":"tag-184","18":"tag-10903"},"yoast_head":"\n\u7f8e \uc0ac\ubaa8\ud380\ub4dc \uc5b4\ub4dc\ubca4\ud2b8 \uc9c0\ubc30\uae30\uc5c5, \ube0c\ub77c\uc9c8 \ucd5c\ub300 \ubc94\uc8c4\uc870\uc9c1 \uc5f0\ub8e8 \uc758\ud639\uc73c\ub85c \uc218\uc0ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ube0c\ub77c\uc9c8 \uba54\ud0c4\uc62c \ubd88\ubc95 \uc720\ud1b5 \uc0ac\uac74\uc73c\ub85c \uae00\ub85c\ubc8c 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