<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ud504\ub791\uc2a4 \uc911\uc559\uc740\ud589\uc778 \ubc29\ud06c \ub4dc \ud504\ub791\uc2a4(Banque de France) \uc0b0\ud558 \uac74\uc804\uc131\uac10\ub3c5\uccad(ACPR)\uc774 2023\ub144 \uc2e4\uc2dc\ud55c \ud604\uc7a5 \uc810\uac80 \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c, \ucd5c\uadfc \uc1a1\uae08\uc5c5\uccb4 \uba38\ub2c8\uadf8\ub7a8\uc5d0 \ub300\ud574 \uacac\ucc45 \ubc0f 130\ub9cc \uc720\ub85c\uc758 \uacfc\uc9d5\uae08, 5\ub144\uac04 \uc2e4\uba85 \uacf5\ud45c\ub97c \uacb0\uc815\ud588\uc74c.<\/p>\n\uba38\ub2c8\uadf8\ub7a8\uc740 2022\ub144 \ud504\ub791\uc2a4\uc5d0\uc11c \uc57d 860\ub9cc \uac74, \ucd1d 26\uc5b5 \uc720\ub85c \uaddc\ubaa8\uc758 \uc1a1\uae08 \uac70\ub798\ub97c \ucc98\ub9ac\ud588\uc74c. \uadf8\ub7ec\ub098 \uac10\ub3c5\ub2f9\uad6d\uc740 \uba38\ub2c8\uadf8\ub7a8\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uccb4\uacc4\uac00 \uc5c5\ubb34 \uaddc\ubaa8\uc640 \uc704\ud5d8 \uc218\uc900\uc5d0 \ube44\ud574 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n
\uccab\uc9f8, \uace0\uac1d\uc744 \uc77c\ud68c\uc131 \uace0\uac1d\uacfc \uc9c0\uc18d\uc801 \uac70\ub798\uad00\uacc4 \uace0\uac1d\uc73c\ub85c \uad6c\ubd84\ud558\ub294 \uae30\uc900\uc774 \ubd80\uc801\uc808\ud588\uc74c. \uba38\ub2c8\uadf8\ub7a8\uc740 \uc6d4 4\uac74 \uac70\ub798\uac00 3\uac1c\uc6d4 \uc5f0\uc18d \ubc1c\uc0dd\ud574\uc57c \uac70\ub798\uad00\uacc4 \uace0\uac1d\uc73c\ub85c \ubd24\ub294\ub370, \uc774\ub294 \uc2e4\uc81c \uace0\uac1d \uc5f0\uac04 \uc774\uc6a9 \ud328\ud134(\ud3c9\uade0 4.7\ud68c)\uc5d0 \ube44\ud574 \uc9c0\ub098\uce58\uac8c \ub192\uc740 \uae30\uc900\uc774\uc5c8\uc74c. \uadf8 \uacb0\uacfc \uc5f0 12\uac74 \uc774\uc0c1 \uac70\ub798\ud55c \uace0\uac1d \uc911 96%\uac00 \uc77c\ud68c\uc131 \uace0\uac1d\uc73c\ub85c \ubd84\ub958\ub410\uace0, \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778\uc758\ubb34 \uc801\uc6a9\uc774 \ub204\ub77d\ub420 \uc218 \uc788\uc5c8\uc74c.<\/p>\n
\ub458\uc9f8, \uace0\uac1d\ud655\uc778\uc758\ubb34\uac00 \ubd80\uc871\ud588\uc74c. \uba38\ub2c8\uadf8\ub7a8\uc740 \uac70\ub798\uad00\uacc4 \uace0\uac1d\uc758 \uc18c\ub4dd\u00b7\uc790\uc0b0 \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\uc9c0 \uc54a\uc558\uace0, \uc9c1\uc5c5 \uc815\ubcf4\ub3c4 \u201c\uc9c1\uc6d0\u201d, \u201c\uc0ac\uc5c5\uac00\u201d\ucc98\ub7fc \ud3ec\uad04\uc801\uc73c\ub85c \uad00\ub9ac\ud588\uc74c. \uc774 \ub54c\ubb38\uc5d0 \uace0\uac1d\uc758 \uacbd\uc81c\uc801 \uc0c1\ud669\uacfc \uc1a1\uae08 \uaddc\ubaa8\uac00 \uc77c\uce58\ud558\ub294\uc9c0 \ud310\ub2e8\ud558\uae30 \uc5b4\ub824\uc6e0\uc74c.<\/p>\n
\uc14b\uc9f8, \uace0\uc704\ud5d8 \uad6d\uac00 \uad00\ub9ac\uac00 \ubbf8\ud761\ud588\uc74c. \uacbd\uc81c\ud611\ub825\uac1c\ubc1c\uae30\uad6c(OECD)\uc640 \uc720\ub7fd\uc5f0\ud569(EU)\uc758 \ube44\ud611\uc870 \uc870\uc138\uad00\ud560 \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub41c \uc9c0\ube0c\ub864\ud130, \uad0c, \ubbf8\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc, \uc0ac\ubaa8\uc544, \ud314\ub77c\uc6b0, \ud53c\uc9c0 \ub4f1 6\uac1c \uc9c0\uc5ed\uc774 \uba38\ub2c8\uadf8\ub7a8 \ub0b4\ubd80 \uace0\uc704\ud5d8\uad6d\uac00 \ubaa9\ub85d\uc5d0 \ubc18\uc601\ub418\uc9c0 \uc54a\uc558\uc74c. \uc774\uc5d0 \ub530\ub77c \ud574\ub2f9 \uad6d\uac00\uc640 \uad00\ub828\ub41c \uc1a1\uae08\uc5d0 \uac15\ud654\ub41c \uc8fc\uc758\uc758\ubb34\uac00 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
\ub137\uc9f8, \uac70\ub798\uac10\uc2dc \uc2dc\uc2a4\ud15c \uae30\uc900\uc774 \ubd80\uc801\uc808\ud588\uc74c. \ud504\ub791\uc2a4 \ub0b4 \ud3c9\uade0 \uc1a1\uae08\uc561\uc740 \uc57d 300\uc720\ub85c \uc218\uc900\uc774\uc5c8\uc9c0\ub9cc, \uc77c\ubd80 \uc790\ub3d9\uac10\uc2dc \uc2dc\ub098\ub9ac\uc624\uc758 \uae30\uc900\uae08\uc561\uc740 2000\ub2ec\ub7ec \uc774\uc0c1\uc73c\ub85c \uc124\uc815\ub3fc \uc788\uc5c8\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc774\ub7f0 \uae30\uc900\uc774 \uc2e4\uc81c \uac70\ub798 \ud2b9\uc131\uc744 \ubc18\uc601\ud558\uc9c0 \ubabb\ud574 \uc774\uc0c1\uac70\ub798 \ud0d0\uc9c0 \ud6a8\uacfc\uac00 \ub0ae\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n
\ub2e4\uc12f\uc9f8, \uac15\ud654\uc2ec\uc0ac\uac00 \ud615\uc2dd\uc801\uc73c\ub85c \uc6b4\uc601\ub410\uc74c. \uba38\ub2c8\uadf8\ub7a8\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uc5d0 \ub300\ud574 \uace0\uac1d \uc9c4\uc220\uc5d0 \uc8fc\ub85c \uc758\uc874\ud588\uace0, \uc790\uae08 \ucd9c\ucc98\u00b7\uac70\ub798 \ubaa9\uc801\u00b7\uc218\ucde8\uc778 \uad00\uacc4 \ub4f1\uc744 \uc785\uc99d\ud560 \uac1d\uad00\uc801\uc778 \uc99d\ube59 \uc790\ub8cc\ub97c \ucda9\ubd84\ud788 \uc694\uad6c\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
\uc5ec\uc12f\uc9f8, \ud504\ub791\uc2a4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(TRACFIN)\uc5d0 \ub300\ud55c \uc758\uc2ec\uac70\ub798\ubcf4\uace0\ub3c4 \ubb38\uc81c\uac00 \uc788\uc5c8\uc74c. \ud45c\ubcf8 44\uac74 \uc911 7\uac74\uc758 \ubcf4\uace0\ub294 \uc9c0\uc5f0\ub410\uace0, \ubcc4\ub3c4 \ud45c\ubcf8 53\uac74 \uc911 29\uac74\uc740 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uac00 \ub204\ub77d\ub41c \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c.<\/p>\n
\ub9c8\uc9c0\ub9c9\uc73c\ub85c \ub300\ub9ac\uc810 \ud1b5\uc81c\ub3c4 \ubd80\uc871\ud588\uc74c. \uba38\ub2c8\uadf8\ub7a8\uc740 \ud504\ub791\uc2a4\uc5d0\uc11c 1156\uac1c \uc18c\ub9e4 \ub300\ub9ac\uc810(\uc678\ubd80 \uac00\ub9f9\uc810)\uacfc 16\uac1c \uc790\uccb4 \uc9c0\uc810(\uc9c1\uc601\uc810)\uc744 \ud1b5\ud574 \uc601\uc5c5\ud588\uc9c0\ub9cc, \uc8fc\uae30\uc801 \uc810\uac80 \uc778\ub825\uc774 2~3\uba85\uc5d0 \ubd88\uacfc\ud574 \uc810\uac80 \ube48\ub3c4\uac00 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc558\uc74c. \uc77c\ubd80 \uc790\uccb4 \uc9c0\uc810\uc740 10\ub144 \uc774\uc0c1 \ud604\uc7a5\uc810\uac80\uc744 \ubc1b\uc9c0 \uc54a\uc558\uace0, \ud558\uc704 \ub300\ub9ac\uc810 \uac10\uc0ac\ub3c4 \ud615\uc2dd\uc801\uc73c\ub85c \uc774\ub904\uc84c\ub358 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc1a1\uae08\uc5c5\uccb4\ub294 \uc18c\uc561 \uc1a1\uae08\uc774\ub77c\ub3c4 \ubc18\ubcf5\uc131, \uad6d\uac00\uc704\ud5d8, \ud604\uae08\uac70\ub798 \uc5ec\ubd80\ub97c \uc885\ud569\uc801\uc73c\ub85c \ubd10\uc57c \ud568. \ud2b9\ud788 \uace0\uac1d\ubd84\ub958, \uace0\uac1d\ud655\uc778\uc758\ubb34, \uac70\ub798\uac10\uc2dc \uae30\uc900, \uc758\uc2ec\uac70\ub798\ubcf4\uace0, \ub300\ub9ac\uc810 \ud1b5\uc81c\ub294 \ud615\uc2dd\uc801 \uc808\ucc28\uac00 \uc544\ub2c8\ub77c \uc2e4\uc81c \uc704\ud5d8\uc744 \ud0d0\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub3fc\uc57c \ud568.<\/p>\n*(1\ubbf8\uad6d\ub2ec\ub7ec=\uc57d 1473\uc6d0 \/ 1\uc720\ub85c=\uc57d 1726\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
|\uc1a1\uae08\uc5c5\uccb4 \uba38\ub2c8\uadf8\ub7a8, \uace0\uac1d\ubd84\ub958\u00b7\uace0\uac1d\ud655\uc778\uc758\ubb34 \ubbf8\ud761 |\uac70\ub798\uac10\uc2dc\u00b7\uc758\uc2ec\uac70\ub798\ubcf4\uace0\u00b7\ub300\ub9ac\uc810 \ud1b5\uc81c \ubd80\uc2e4 <\uac1c\uc694> \ud504\ub791\uc2a4 \uac74\uc804\uc131\uac10\ub3c5\uccad(ACPR)\uc774 \ucd5c\uadfc \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uc1a1\uae08\uc5c5\uccb4 \uba38\ub2c8\uadf8\ub7a8(MoneyGram International SA)\uc5d0 \ub300\ud574 \uacac\ucc45 \ubc0f 130\ub9cc \uc720\ub85c\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc774\ubc88 \uc81c\uc7ac\ub294 2023\ub144 \uc2e4\uc2dc\ub41c \ud604\uc7a5 \uc810\uac80 \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \ud588\uc73c\uba70, \ud574\ub2f9 \uacb0\uc815\ubb38\uc740 \ud5a5\ud6c4 5\ub144\uac04 \uc2e4\uba85\uc73c\ub85c \uacf5\ud45c\ub3fc \ub300\uc678 \uc2e0\uc778\ub3c4\uc5d0\ub3c4 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ud504\ub791\uc2a4 \uc911\uc559\uc740\ud589\uc778 \ubc29\ud06c […]<\/p>\n","protected":false},"author":662,"featured_media":59517,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[10963,10965,10962,10003,10966,10964,222,1258,2495,543],"class_list":{"0":"post-59462","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-acpr","10":"tag-10965","11":"tag-10962","12":"tag-10003","13":"tag-10966","14":"tag-10964","15":"tag-222","16":"tag-1258","17":"tag-2495","18":"tag-543"},"yoast_head":"\n
\ud504\ub791\uc2a4 \uae08\uc735\ub2f9\uad6d, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\uc2e4\ub85c \uba38\ub2c8\uadf8\ub7a8\uc5d0 130\ub9cc \uc720\ub85c \uacfc\uc9d5\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud504\ub791\uc2a4 \uac74\uc804\uc131\uac10\ub3c5\uccad\uc774 \uba38\ub2c8\uadf8\ub7a8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud1b5\uc81c \ubd80\uc2e4\uc5d0 \ub300\ud574 130\ub9cc \uc720\ub85c\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uace0\uac1d\ubd84\ub958, \uac70\ub798\uac10\uc2dc, \uc758\uc2ec\uac70\ub798\ubcf4\uace0, \ub300\ub9ac\uc810 \ub0b4\ubd80\ud1b5\uc81c \ub4f1\uc774 \ubbf8\ud761\ud588\ub358 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uc1a1\uae08\uc5c5\uc758 \uc2e4\ud6a8\uc801 \ud1b5\uc81c \ud544\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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