{"id":6167,"date":"2024-11-15T04:17:48","date_gmt":"2024-11-14T19:17:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6167"},"modified":"2024-11-19T16:54:33","modified_gmt":"2024-11-19T07:54:33","slug":"%ec%98%81%ea%b5%ad-2024-%ed%9a%8c%ea%b3%84%ec%97%b0%eb%8f%84%ec%97%90-%ec%a0%9c%ec%9e%ac%ec%9c%84%eb%b0%98-%eb%a1%9c%ed%8e%8c-9%ea%b0%9c-%ec%a0%81%eb%b0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6167","title":{"rendered":"\uc601\uad6d, 2024 \ud68c\uacc4\uc5f0\ub3c4\uc5d0 \uc81c\uc7ac \uc704\ubc18 \ub85c\ud38c 9\uac1c \uc801\ubc1c"},"content":{"rendered":"<figure id=\"attachment_6168\" aria-describedby=\"caption-attachment-6168\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-6168 size-medium\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-14-103455-300x297.png\" alt=\"\ubcc0\ud638\uc0ac\uc640 \uc81c\uc7ac\" width=\"300\" height=\"297\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-14-103455-300x297.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-14-103455-150x149.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-14-103455-696x689.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-14-103455.png 707w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-6168\" class=\"wp-caption-text\">\ubcc0\ud638\uc0ac\uc640 \uc81c\uc7ac \/\uc77c\ub7ec\uc2a4\ud2b8<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d\uc758 \ubcc0\ud638\uc0ac \uaddc\uc81c \uae30\uad00\uc778 \uc789\uae00\ub79c\ub4dc \uc6e8\uc77c\uc988 \ubcc0\ud638\uc0ac \uaddc\uc81c\uccad(SRA)\uc740 2023\/2024 \ud68c\uacc4\uc5f0\ub3c4(2023\ub144 4\uc6d4~2024\ub144 3\uc6d4)\uc5d0 \uc81c\uc7ac \uc704\ubc18 \ud610\uc758\ub85c <a href=\"https:\/\/www.sra.org.uk\/sra\/research-publications\/aml-annual-report-2023-24\/#:~:text=The%20information%20in%20this%20report,2023%20to%205%20April%202024).\">9\uac1c \ub85c\ud38c\uc744 \uc870\uc0ac\uc5d0 \ud68c\ubd80<\/a>\ud568. \uc774\ub4e4 \ub85c\ud38c\uc740 \ub300\ubd80\ubd84 \ud5c8\uac00 \uc870\uac74\uc744 \uc5b4\uae34 \ud610\uc758\ub85c, \ubcf4\uace0 \uc9c0\uc5f0\uc774\ub098 \ud5c8\uac00\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc740 \ub300\uae08\uc744 \uc218\ub839\ud55c \uc0ac\ub840\uac00 \uc8fc\uc694 \uc704\ubc18 \uc0ac\ud56d\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc601\uad6d\uc758 \uc81c\uc7ac \uc704\ubc18 \uc870\uc0ac\uc5d0\uc11c 9\uac1c \ub85c\ud38c\uc758 \ud610\uc758\ub294 &#8216;\uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)&#8217;\uc5d0 \uc790\uc9c4 \ubcf4\uace0\ud560 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8. \uc774\ub4e4 \uc0ac\uac74 \uc911 8\uac74\uc740 \ud2b9\uc815 \ud5c8\uac00 \uc870\uac74\uc744 \uc5b4\uae34 \uc0ac\ub840\ub85c, \ud5c8\uac00\uac00 \ud544\uc694\ud55c \ub300\uae08\uc774 \uc81c\ub300\ub85c \ubcf4\uace0\ub418\uc9c0 \uc54a\uac70\ub098, \uc2e4\uc81c \ud5c8\uac00\ub41c \uac83\uacfc \ub2e4\ub978 \ub300\uae08 \uc218\ub839\uc774 \ubb38\uc81c\ub85c \ubc1d\ud600\uc9d0.<\/p>\n<p>\uc601\uad6d \ubc95\uc5d0 \ub530\ub77c \ubcc0\ud638\uc0ac\ub294 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub41c \uc790\uc0b0 \ub3d9\uacb0 \ub300\uc0c1\uacfc\uc758 \uac70\ub798\ub97c \ucc28\ub2e8\ud574\uc57c \ud558\uba70, \ud5c8\uac00\ub41c \uac70\ub798 \uc5ed\uc2dc \uc8fc\uae30\uc801\uc73c\ub85c \ubcf4\uace0\ud574\uc57c \ud560 \uc758\ubb34\uac00 \uc788\uc74c\u200b\u200b\u200b. \uc601\uad6d \uc7ac\ubb34\ubd80\uc758 \uc81c\uc7ac \uad00\ub828 \uaddc\uc815\uc5d0 \ub530\ub77c \ud2b9\uc815 \uc81c\uc7ac \ub300\uc0c1\uacfc\uc758 \uc790\uc0b0 \uac70\ub798\ub294 \uc5c4\uaca9\ud558\uac8c \uaddc\uc81c\ub418\uba70, \uc774\ub97c \uc704\ubc18\ud55c \uacbd\uc6b0 \ud615\uc0ac \ucc98\ubc8c\uc774\ub098 \uc81c\uc7ac \ub300\uc0c1\uc758 \uc7ac\uc0b0 \uc555\ub958 \uac00\ub2a5\uc131\uae4c\uc9c0 \uc874\uc7ac\ud568. \uc774\uc640 \uad00\ub828\ud574 \ubcc0\ud638\uc0ac\ub4e4\uc740 \uc18c\uc18d \ub85c\ud38c\uc5d0\uc11c \uc81c\uc7ac \ub300\uc0c1\uacfc\uc758 \uac70\ub798 \uc5ec\ubd80\ub97c \uc815\uae30\uc801\uc73c\ub85c \ud655\uc778\ud558\uace0 \uc2e0\uace0\ud574\uc57c \ud558\uba70, \uc2e4\uc9c8\uc801\uc73c\ub85c \uc81c\uc7ac \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubc29\uc548\uc744 \ub9c8\ub828\ud574\uc57c \ud568\u200b.<\/p>\n<p>\uc601\uad6d\uc5d0\uc120 \ub85c\ud38c\ub4e4\uc774 \uc81c\uc7ac \uc704\ubc18 \ud639\uc740 \uc790\uae08\uc138\ud0c1 \uc704\ubc18\uc73c\ub85c \ucc98\ubc8c\ub418\ub294 \uc0ac\ub840\uac00 \uc9c0\uc18d\uc801\uc73c\ub85c \ub098\uc624\uace0 \uc788\uc74c. \uc601\uad6d\uc758 \uc720\uba85 \ubc95\ub960 \ud68c\uc0ac\uc778 \ubc34\ub4dc \ud574\ud2bc \ubc84\ud2bc(BAND Hatton Button, BHB)\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc544 \uc62c\ub4e4\uc5b4 SRA\ub85c\ubd80\ud130 4\ub9cc6000\ud30c\uc6b4\ub4dc(\uc57d 8000\ub9cc\uc6d0) \uc774\uc0c1\uc758<a href=\"https:\/\/www.sanctionlab.com\/?p=908\"> \ubc8c\uae08\uc744 \ubd80\uacfc<\/a> \ubc1b\uc558\uc74c. SRA\uc758 \uc77c\ubc18\uc801\uc778 \ubc8c\uae08\ud55c\ub3c4\uac00 2\ub9cc5000\ud30c\uc6b4\ub4dc\uc778 \uc810\uc744 \uac10\uc548\ud558\uba74 \uc774\ub840\uc801\uc778 \ubc8c\uae08\uc784. \uace0\uac1d\uc5d0 \ub300\ud55c \uc704\ud5d8\ud3c9\uac00\ub97c \uc81c\ub300\ub85c \ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc774\uc720\uc600\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nSRA\uc640 \uac19\uc740 \uaddc\uc81c \uae30\uad00\uc740 \ud2b9\ud788 \uae08\uc735\uacfc \ubc95\ub960 \uc11c\ube44\uc2a4\ub97c \ud1b5\ud574 \uc81c\uc7ac \ub300\uc0c1 \uc790\uc0b0\uc774 \uc720\ud1b5\ub418\ub294 \uac83\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc8fc\uc2dc\ud558\uace0 \uc788\uc74c. \ubcc0\ud638\uc0ac\ub4e4\ub3c4 \uace0\uac1d\uacfc\uc758 \uac70\ub798 \ub0b4\uc5ed\uc744 \uba74\ubc00\ud788 \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0, \uc81c\uc7ac \ub300\uc0c1 \ud655\uc778\uc744 \uc704\ud55c \uc2e4\uc0ac\ub97c \ucca0\uc800\ud788 \ud574\uc57c\ud568. \uc774\ub97c \ud1b5\ud574 \uc81c\uc7ac \ub9ac\uc2a4\ud06c\ub97c \uc0ac\uc804\uc5d0 \ucc28\ub2e8\ud558\uace0, \uc81c\uc7ac \uc704\ubc18 \uc2dc \ubc95\uc801 \ucc45\uc784\uc744 \ucd5c\uc18c\ud654\ud560 \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc601\uad6d\uc758 \ubcc0\ud638\uc0ac \uaddc\uc81c \uae30\uad00\uc778 \uc789\uae00\ub79c\ub4dc \uc6e8\uc77c\uc988 \ubcc0\ud638\uc0ac \uaddc\uc81c\uccad(SRA)\uc740 2023\/2024 \ud68c\uacc4\uc5f0\ub3c4(2023\ub144 4\uc6d4~2024\ub144 3\uc6d4)\uc5d0 \uc81c\uc7ac \uc704\ubc18 \ud610\uc758\ub85c 9\uac1c \ub85c\ud38c\uc744 \uc870\uc0ac\uc5d0 \ud68c\ubd80\ud568. \uc774\ub4e4 \ub85c\ud38c\uc740 \ub300\ubd80\ubd84 \ud5c8\uac00 \uc870\uac74\uc744 \uc5b4\uae34 \ud610\uc758\ub85c, \ubcf4\uace0 \uc9c0\uc5f0\uc774\ub098 \ud5c8\uac00\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc740 \ub300\uae08\uc744 \uc218\ub839\ud55c \uc0ac\ub840\uac00 \uc8fc\uc694 \uc704\ubc18 \uc0ac\ud56d\uc784. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uc601\uad6d\uc758 \uc81c\uc7ac \uc704\ubc18 \uc870\uc0ac\uc5d0\uc11c 9\uac1c \ub85c\ud38c\uc758 \ud610\uc758\ub294 &#8216;\uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)&#8217;\uc5d0 \uc790\uc9c4 \ubcf4\uace0\ud560 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8. \uc774\ub4e4 [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":6168,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,613,8],"tags":[796,78,20],"class_list":{"0":"post-6167","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-europe","9":"category-compliance","10":"tag-796","11":"tag-78","12":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc601\uad6d, 2024 \ud68c\uacc4\uc5f0\ub3c4\uc5d0 \uc81c\uc7ac \uc704\ubc18 \ub85c\ud38c 9\uac1c \uc801\ubc1c 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