{"id":6218,"date":"2024-11-18T04:47:24","date_gmt":"2024-11-17T19:47:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6218"},"modified":"2025-12-22T14:30:05","modified_gmt":"2025-12-22T05:30:05","slug":"aml-%ea%b7%9c%ec%a0%9c-%ea%b0%95%ed%99%94-%eb%82%98%ec%84%a0-%e4%b8%ad-%ea%b0%80%ec%83%81-%ec%9e%90%ec%82%b0-%ec%9c%84%ed%97%98-%eb%8c%80%eb%b9%84%ed%95%98%eb%82%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6218","title":{"rendered":"AML \uaddc\uc81c \uac15\ud654 \ub098\uc120 \u4e2d, \uac00\uc0c1 \uc790\uc0b0 \uc704\ud5d8 \ub300\ube44\ud558\ub098"},"content":{"rendered":"
\"\"
\uc911\uad6d \uc704\uc548\ud654 \/\ubb34\uc2dc \uce74\uce20, Flickr<\/figcaption><\/figure>\n

<\uac1c\uc694>
\n<\/strong>\uc911\uad6d\uc774 \uc554\ud638\ud654\ud3d0 \ub4f1 \uac00\uc0b0\uc790\uc0b0\uc744 \ud1b5\ud55c \uc790\uae08\uc138\ud0c1 \ub4f1\uc744 \ub9c9\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95(AML)\uc744 \uac1c\uc815\ud588\ub2e4\uace0 \ucc28\uc774\ub098\ub370\uc77c\ub9ac\uac00 \ubcf4\ub3c4<\/a>\ud588\uc74c. \uc911\uad6d AML\ubc95\uc740 2007\ub144 \uc81c\uc815 \uc774\ud6c4 \uc774\ubc88\uc5d0 \ucc98\uc74c\uc73c\ub85c \uac1c\uc815\ub41c \uac83\uc73c\ub85c \uc911\uad6d\ub3c4 \uadf8\ub9cc\ud07c \uc790\uae08\uc138\ud0c1\uc5d0 \ubbfc\uac10\ud574\uc9c0\uace0 \uc788\ub2e4\ub294 \ub73b\uc73c\ub85c \ud574\uc11d\ub428.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uac1c\uc815\ub41c \ubc95\ub960\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc5c5\ubb34\uc5d0\uc11c \uae30\uc220 \ud601\uc2e0\uc744 \uc9c0\uc6d0\ud558\ub294 \ud55c\ud3b8, \uc815\ubd80\uc758 \uad00\ub828 \ubd80\ucc98\uac00 \uc2e0\ud765 \uc0b0\uc5c5\uacfc \uc0ac\uc5c5\uacfc \uad00\ub828\ub41c \uc0c8\ub85c\uc6b4 \uc720\ud615\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc2e0\uc18d\ud788 \ubaa8\ub2c8\ud130\ub9c1\ud558\ub3c4\ub85d \ucd09\uad6c\ud558\uace0 \uc788\uc74c. \uc774\ub294 \uc554\ud638\ud654\ud3d0\uc640 \uad00\ub828\ud55c \uc790\uae08\uc138\ud0c1\uc5d0 \ub300\ud574 \uc815\ubd80\uae30\uad00\uc774 \uc9c1\uc811 \uac1c\uc785\ud560 \uadfc\uac70\ub97c \ub9cc\ub4e0 \uac83\uc784.<\/p>\n

\ub610 \uc2dc\ub300\uc5d0 \ub9de\ucdb0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc815\uc758\ub97c ‘\ub9c8\uc57d \ubc94\uc8c4, \uc870\uc9c1 \ubc94\uc8c4, \ud14c\ub7ec \ud65c\ub3d9, \ubc00\uc218, \ubd80\ud328 \ubc0f \ub1cc\ubb3c \uc218\uc218, \uae08\uc735 \uc9c8\uc11c \ud30c\uad34, \uae08\uc735 \uc0ac\uae30 \ub4f1 \ubc94\uc8c4\ub85c\ubd80\ud130 \uc5bb\uc740 \uc218\uc775\uacfc \uadf8 \uc774\uc775\uc758 \ucd9c\ucc98\uc640 \uc131\uaca9\uc744 \uc740\ud3d0\ud558\uac70\ub098 \uc704\uc7a5\ud558\ub294 \ud589\uc704\ub97c \uc608\ubc29\ud558\uace0 \uc5b5\uc81c\ud558\ub294 \uc870\uce58’\ub85c \uc5c5\ub370\uc774\ud2b8 \ud588\uc74c. \uacfc\uac70\uc5d4 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uac00 \ud2b9\uc815 \uc720\ud615\uc5d0 \ud55c\uc815\ub418\uc5c8\ub2e4\uba74, \uc774\ubc88\uc5d4 ‘\uc740\ud3d0\ud558\uac70\ub098 \uc704\uc7a5\ud558\ub294’ \ud589\uc704 \uc804\uccb4\ub97c \ub300\uc0c1\uc73c\ub85c \ud560 \uc218 \uc788\uac8c \ub410\uc74c. \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\ub3c4 \ubc95\uc5d0 \uba85\uc2dc\ub410\uc74c.<\/p>\n

\uc774 \ubc95\uc740 \ub610 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uae30\uad00\uacfc \uadf8 \uc9c1\uc6d0\ub4e4\uc774 \ub370\uc774\ud130\ub97c \uc801\uc808\ud788 \ucc98\ub9ac\ud558\uace0 \ub370\uc774\ud130 \ubcf4\uc548 \ubc0f \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\ub97c \ubcf4\uc7a5\ud574\uc57c \ud55c\ub2e4\uace0 \uba85\uc2dc\ud558\uace0 \uc788\uc74c. \uc774 \ubc95\uc740 1\uc6d4 1\uc77c\ubd80\ud130 \uc2dc\ud589\ub420 \uc608\uc815\uc784.<\/p>\n

\ud669\ud558\uc774\ud654(Huang Haihua) \uc785\ubc95\uc704\uc6d0\ud68c \ub300\ubcc0\uc778\uc740 “\uc774\ubc88 \uac1c\uc815\uc774 \uae09\ubcc0\ud558\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud611\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \ud544\uc218\uc801”\uc774\ub77c\uace0 \ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 AML\ubc95 \uac1c\uc815\uc740 \uc911\uad6d\uc774 AML \uaddc\uc81c \uac15\ud654\ub97c \ud1b5\ud574 \uae08\uc735 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc5d0 \ubcf4\ub2e4 \uc801\uadf9\uc801\uc778 \ud0dc\ub3c4\ub97c \ubcf4\uc774\uae30 \uc2dc\uc791\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc8fc\ubaa9\ud560 \ub9cc\ud568. \ud2b9\ud788 \uac00\uc0c1 \uc790\uc0b0\uc744 \ud3ec\ud568\ud55c \uc2e0\uc885 \uae08\uc735 \uc704\ud5d8\uc774 \ub300\ub450\ub418\ub294 \uc0c1\ud669\uc5d0\uc11c, \uc911\uad6d\ub3c4 \uc774\uc640 \uad00\ub828\ub41c \uc7a0\uc7ac\uc801 \uc704\ud611\uc744 \uac10\uc2dc\ud558\uace0 \uaddc\uc81c\ud558\ub824\ub294 \uc6c0\uc9c1\uc784\uc744 \ubcf4\uc774\uace0 \uc788\uc74c. \uc774\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc5d0 \ub300\ud55c \uad6d\uc81c\uc801 \uc694\uad6c\uc5d0 \ubc1c\ub9de\ucd94\ub824\ub294 \uc758\ub3c4\ub85c \ud574\uc11d\ub420 \uc218 \uc788\uc74c.<\/p>\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc911\uad6d\uc774 \uc554\ud638\ud654\ud3d0 \ub4f1 \uac00\uc0b0\uc790\uc0b0\uc744 \ud1b5\ud55c \uc790\uae08\uc138\ud0c1 \ub4f1\uc744 \ub9c9\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95(AML)\uc744 \uac1c\uc815\ud588\ub2e4\uace0 \ucc28\uc774\ub098\ub370\uc77c\ub9ac\uac00 \ubcf4\ub3c4\ud588\uc74c. \uc911\uad6d AML\ubc95\uc740 2007\ub144 \uc81c\uc815 \uc774\ud6c4 \uc774\ubc88\uc5d0 \ucc98\uc74c\uc73c\ub85c \uac1c\uc815\ub41c \uac83\uc73c\ub85c \uc911\uad6d\ub3c4 \uadf8\ub9cc\ud07c \uc790\uae08\uc138\ud0c1\uc5d0 \ubbfc\uac10\ud574\uc9c0\uace0 \uc788\ub2e4\ub294 \ub73b\uc73c\ub85c \ud574\uc11d\ub428. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uac1c\uc815\ub41c \ubc95\ub960\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc5c5\ubb34\uc5d0\uc11c \uae30\uc220 \ud601\uc2e0\uc744 \uc9c0\uc6d0\ud558\ub294 \ud55c\ud3b8, \uc815\ubd80\uc758 \uad00\ub828 \ubd80\ucc98\uac00 \uc2e0\ud765 \uc0b0\uc5c5\uacfc \uc0ac\uc5c5\uacfc \uad00\ub828\ub41c \uc0c8\ub85c\uc6b4 \uc720\ud615\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc2e0\uc18d\ud788 \ubaa8\ub2c8\ud130\ub9c1\ud558\ub3c4\ub85d […]<\/p>\n","protected":false},"author":24,"featured_media":1046,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[605,8525,1,614],"tags":[36,38],"class_list":{"0":"post-6218","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-china-view","8":"category-drug","9":"category-money-laundering","10":"category-china","11":"tag-36","12":"tag-38"},"yoast_head":"\nAML \uaddc\uc81c \uac15\ud654 \ub098\uc120 \u4e2d, \uac00\uc0c1 \uc790\uc0b0 \uc704\ud5d8 \ub300\ube44\ud558\ub098 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc911\uad6d\uc774 \ud655\ub300\ub418\ub294 \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8\uacfc \ub370\uc774\ud130 \ud504\ub77c\uc774\ubc84\uc2dc \uc694\uad6c\uc5d0 \ub9de\ucdb0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95(AML) \uac1c\uc815\uc744 \ucd94\uc9c4 \uc911\uc774\ub77c\uace0 \uc911\uad6d\uc77c\ubcf4\uac00 \ubcf4\ub3c4\ud568. \uc911\uad6d AML\ubc95\uc740 2007\ub144 \uc81c\uc815 \uc774\ud6c4 \uc774\ubc88\uc5d0 \ucc98\uc74c\uc73c\ub85c \uac1c\uc815 \uac80\ud1a0\ub418\ub294 \uac83\uc784.\" \/>\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=6218\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML \uaddc\uc81c \uac15\ud654 \ub098\uc120 \u4e2d, \uac00\uc0c1 \uc790\uc0b0 \uc704\ud5d8 \ub300\ube44\ud558\ub098 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc911\uad6d\uc774 \ud655\ub300\ub418\ub294 \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8\uacfc \ub370\uc774\ud130 \ud504\ub77c\uc774\ubc84\uc2dc \uc694\uad6c\uc5d0 \ub9de\ucdb0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95(AML) \uac1c\uc815\uc744 \ucd94\uc9c4 \uc911\uc774\ub77c\uace0 \uc911\uad6d\uc77c\ubcf4\uac00 \ubcf4\ub3c4\ud568. \uc911\uad6d AML\ubc95\uc740 2007\ub144 \uc81c\uc815 \uc774\ud6c4 \uc774\ubc88\uc5d0 \ucc98\uc74c\uc73c\ub85c \uac1c\uc815 \uac80\ud1a0\ub418\ub294 \uac83\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=6218\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-17T19:47:24+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-22T05:30:05+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-20-203926.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1003\" \/>\n\t<meta property=\"og:image:height\" content=\"632\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" 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