{"id":62447,"date":"2026-06-04T05:00:37","date_gmt":"2026-06-03T20:00:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=62447"},"modified":"2026-06-02T20:26:34","modified_gmt":"2026-06-02T11:26:34","slug":"%ed%95%b4%ec%99%b8-%ec%86%a1%ea%b8%88-%ec%84%9c%eb%b9%84%ec%8a%a4-%ea%b8%b0%ec%97%85-%ec%99%80%ec%9d%b4%ec%a6%88-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%9c%84%eb%b0%98-%ed%98%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=62447","title":{"rendered":"\ud574\uc678 \uc1a1\uae08 \uc11c\ube44\uc2a4 \uae30\uc5c5 \uc640\uc774\uc988, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc18 \ud610\uc758\ub85c \uac80\ucc30 \uc870\uc0ac\ubc1b\uc544"},"content":{"rendered":"<h3>|\uace0\uac1d \ud655\uc778 \uc808\ucc28 \ubbf8\ud761&#8230;\uc218\ucc28\ub840 \uaddc\uc81c\uae30\uad00 \uc9c0\uc801 \ubc1b\uc544<br \/>\n|\uc720\ub7fd \uc804\uc5ed\uc11c 5\uc5b5 \uc720\ub85c \uaddc\ubaa8 \uc758\uc2ec \uac70\ub798 \uc815\ud669&#8230;\uc8fc\uac00 17.5% \ud3ed\ub77d<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ud574\uc678 \uc1a1\uae08 \uc11c\ube44\uc2a4 \uae30\uc5c5 \uc640\uc774\uc988(Wise)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubd80\uc2e4 \uc758\ud639\uc73c\ub85c \ubca8\uae30\uc5d0 \uac80\ucc30\uc758 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\uc74c. \uc218\uc0ac\ub294 \uc640\uc774\uc988\uc758 \uc720\ub7fd \uc0ac\uc5c5 \ubd80\ubb38\uc744 \uc911\uc2ec\uc73c\ub85c \uc9c4\ud589\ub418\uace0 \uc788\uc73c\uba70 \uc57d 30\uac1c \uc720\ub7fd \uad6d\uac00\uc5d0 \uac78\uce5c 5\uc5b5 \uc720\ub85c \uaddc\ubaa8\uc758 \uc758\uc2ec \uac70\ub798\uac00 \uc870\uc0ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \uc870\uc0ac \uc0ac\uc2e4\uc774 \uacf5\uac1c\ub418\uc790 \uc640\uc774\uc988 \uc8fc\uac00\ub294 \ud558\ub8e8 \ub9cc\uc5d0 17.5% \uae09\ub77d\ud588\uc73c\uba70, \uc2dc\uc7a5\uc5d0\uc11c\ub294 \ud5a5\ud6c4 \ubc8c\uae08 \ubd80\uacfc\uc640 \uace0\uac1d \uc2e0\ub8b0 \ud6fc\uc190 \uac00\ub2a5\uc131\uc5d0 \uc8fc\ubaa9\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n1\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc601\uad6d \uae30\ubc18 \ud574\uc678 \uc1a1\uae08 \uc11c\ube44\uc2a4 \uae30\uc5c5 \uc640\uc774\uc988\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc900\uc218 \uc5ec\ubd80\uc640 \uad00\ub828\ud574 \ubca8\uae30\uc5d0 \uac80\ucc30\uc758 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\ub2e4\uace0 <a href=\"https:\/\/www.bbc.com\/news\/articles\/cy42x8ye02vo\">BBC<\/a>\uac00 \ubcf4\ub3c4\ud588\uc74c. \uc774\ubc88 \uc218\uc0ac\ub294 \uc601\uad6d \uc0ac\uc5c5\uc774 \uc544\ub2cc \uc720\ub7fd \uc0ac\uc5c5 \ubd80\ubb38\uc744 \ub300\uc0c1\uc73c\ub85c \uc9c4\ud589\ub418\uace0 \uc788\uc73c\uba70, \ubca8\uae30\uc5d0 \uac80\ucc30\uc740 AFP\ud1b5\uc2e0\uc5d0 &#8220;\uc870\uc0ac\uac00 \ud604\uc7ac \uc0c1\ub2f9\ud788 \uc9c4\uc804\ub41c \ub2e8\uacc4\uc5d0 \uc788\uc73c\uba70 \ub9c8\ubb34\ub9ac \ub2e8\uacc4\uc5d0 \uac00\uae4c\uc6cc\uc9c0\uace0 \uc788\ub2e4&#8221;\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\uc55e\uc11c \ud0d0\uc0ac\ubcf4\ub3c4\uae30\uad00 <a href=\"https:\/\/www.thebureauinvestigates.com\/stories\/2026-06-01\/money-transfer-giant-wise-investigated-for-half-a-billion-in-suspicious-transactions\">TBIJ(The Bureau of Investigative Journalism)<\/a>\ub294 \uc640\uc774\uc988 \ud50c\ub7ab\ud3fc\uc774 \uc57d 30\uac1c \uc720\ub7fd \uad6d\uac00\uc5d0\uc11c \ubc1c\uc0dd\ud55c 5\uc5b5 \uc720\ub85c \uaddc\ubaa8\uc758 \uc758\uc2ec \uac70\ub798\uc5d0 \ud65c\uc6a9\ub41c \uc815\ud669\uc774 \uc788\ub2e4\uace0 \ubcf4\ub3c4\ud55c \ubc14 \uc788\uc74c. \ubca8\uae30\uc5d0 \uac80\ucc30\uc740 \uc774\ubc88 \uc870\uc0ac \uacb0\uacfc\uac00 &#8220;\uc8fc\ub85c \ubc94\uc8c4 \ubaa9\uc801\uc744 \uc704\ud55c \uc640\uc774\uc988 \uacc4\uc88c \uc0ac\uc6a9\uacfc \uad00\ub828\ub3fc \uc788\uc73c\uba70, \ud2b9\ud788 \uace0\uac1d\uacfc \uace0\uac1d \ud65c\ub3d9\uc744 \uc801\uc808\ud788 \uc2dd\ubcc4\ud558\uc9c0 \ubabb\ud55c \uc810\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18 \uc815\ud669\uc774 \ub4dc\ub7ec\ub0ac\ub2e4&#8221;\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\uc640\uc774\uc988\ub294 \uc774\uc5d0 \ub300\ud574 &#8220;\ud604\uc7ac\uae4c\uc9c0 \uc5b4\ub5a0\ud55c \uad6c\uccb4\uc801\uc778 \uc870\uc0ac \uacb0\uacfc\ub3c4 \uc804\ub2ec\ubc1b\uc9c0 \ubabb\ud588\ub2e4&#8221;\uba70 &#8220;\ud604 \ub2e8\uacc4\uc5d0\uc11c \uc81c\uae30\ub41c \uc758\ud639\uc5d0 \ub300\ud574 \uc5b8\uae09\ud558\ub294 \uac83\uc740 \ucd94\uce21\uc5d0 \ubd88\uacfc\ud560 \uac83&#8221;\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ub610 &#8220;\uc218\uc0ac\uae30\uad00\uc758 \uc815\ubcf4 \uc694\uccad\uc740 \uae08\uc735\ud68c\uc0ac \uc6b4\uc601 \uacfc\uc815\uc5d0\uc11c \uc77c\ubc18\uc801\uc73c\ub85c \ubc1c\uc0dd\ud558\ub294 \uc77c\uc774\uba70, \uadf8 \uc790\uccb4\uac00 \uaddc\uc815 \uc704\ubc18\uc774\ub098 \ubd88\ubc95 \ud589\uc704\ub97c \uc758\ubbf8\ud558\ub294 \uac83\uc740 \uc544\ub2c8\ub2e4&#8221;\ub77c\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \uc870\uc0ac \uc18c\uc2dd\uc774 \uc804\ud574\uc9c0\uc790 \ubbf8\uad6d\uacfc \uc601\uad6d \uc99d\uc2dc\uc5d0 \ub3d9\uc2dc \uc0c1\uc7a5\ub41c \uc640\uc774\uc988 \uc8fc\uac00\ub294 \ud558\ub8e8 \ub3d9\uc548 17.5% \uae09\ub77d\ud588\uc73c\uba70, \ud55c\ub54c \uc2dc\uac00\ucd1d\uc561 10\uc5b5 \ud30c\uc6b4\ub4dc \uc774\uc0c1\uc774 \uc99d\ubc1c\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ud22c\uc790\ud68c\uc0ac AJ\ubca8\uc758 \uc2dc\uc7a5 \ucc45\uc784\uc790 \ub304 \ucf54\uce20\uc6cc\uc2a4\ub294 &#8220;\uc870\uc0ac \uacb0\uacfc\uac00 \ubc1c\ud45c\ub418\uae30 \uc804\uae4c\uc9c0 \uc774 \ubb38\uc81c\ub294 \uae30\uc5c5 \uc704\uc5d0 \ub4dc\ub9ac\uc6b4 \uc9d9\uc740 \uba39\uad6c\ub984\ucc98\ub7fc \ub0a8\uc544 \uc788\uc744 \uac83&#8221;\uc774\ub77c\uba70 &#8220;\uac10\ub3c5 \uc2e4\ud328\uac00 \ud655\uc778\ub420 \uacbd\uc6b0 \ub300\uaddc\ubaa8 \ubc8c\uae08\uc774 \ubd80\uacfc\ub420 \uc218 \uc788\uc73c\uba70, \ub354 \uc911\uc694\ud55c \ubb38\uc81c\ub294 \uace0\uac1d \uc2e0\ub8b0\uc640 \ube0c\ub79c\ub4dc \uac00\uce58 \ud6fc\uc190&#8221;\uc774\ub77c\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n<p>\uc640\uc774\uc988\ub294 \ucd5c\uadfc \uc218\ub144\uac04 \uc5ec\ub7ec \ucc28\ub840 \uaddc\uc81c\uae30\uad00\uc758 \uc9c0\uc801\uc744 \ubc1b\uc740 \ubc14 \uc788\uc74c. 2024\ub144\uc5d0\ub294 \ubca8\uae30\uc5d0 \uad6d\ub9bd\uc740\ud589\uc774 \uc218\uc2ed\ub9cc \uba85 \uace0\uac1d\uc758 \uc8fc\uc18c \uc99d\ube59 \uc790\ub8cc\uac00 \ub204\ub77d\ub41c \uc0ac\uc2e4\uc744 \ubc1c\uacac\ud574 \uc808\ucc28 \uac1c\uc120\uc744 \uc694\uad6c\ud588\uc73c\uba70, \uc9c0\ub09c\ud574\uc5d0\ub294 \ubbf8\uad6d 6\uac1c \uc8fc\ub85c\ubd80\ud130 AML \uaddc\uc815 \uc704\ubc18\uacfc \uad00\ub828\ud574 420\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. 2022\ub144\uc5d0\ub294 \uc544\ubd80\ub2e4\ube44 \uae08\uc735\uc11c\ube44\uc2a4\uac10\ub3c5\uccad\uc73c\ub85c\ubd80\ud130\ub3c4 36\ub9cc \ub2ec\ub7ec\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ubc14 \uc788\uc74c. \ud68c\uc0ac \uce21\uc740 \uac01 \uc0ac\ub840\ub9c8\ub2e4 \uaddc\uc81c\uae30\uad00\uc758 \uc694\uad6c \uc0ac\ud56d\uc744 \ubaa8\ub450 \uac1c\uc120\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc640\uc774\uc988\ub294 \ud604\uc7ac \uc804 \uc138\uacc4 1900\ub9cc \uba85 \uc774\uc0c1\uc758 \uace0\uac1d\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc73c\uba70 \ud558\ub8e8 \uc57d 470\ub9cc \uac74\uc758 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uc548\uc740 \ud540\ud14c\ud06c \uae30\uc5c5\uc758 \uc131\uc7a5 \uc18d\ub3c4\ub9cc\ud07c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc640 \uace0\uac1d\ud655\uc778(KYC) \uc808\ucc28\uc758 \uc911\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ud2b9\ud788 \uad6d\uacbd \uac04 \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uae00\ub85c\ubc8c \ud540\ud14c\ud06c \uae30\uc5c5\uc740 \uc804\ud1b5 \uae08\uc735\uae30\uad00 \uc218\uc900\uc758 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uc694\uad6c\ubc1b\uace0 \uc788\uc73c\uba70, \ud5a5\ud6c4 \uc870\uc0ac \uacb0\uacfc\uc5d0 \ub530\ub77c \uc720\ub7fd \uae08\uc735\ub2f9\uad6d\uc758 \uac10\ub3c5 \uac15\ud654\uc640 \uc5c5\uacc4 \uc804\ubc18\uc758 AML \uaddc\uc81c \uc218\uc900 \uc0c1\ud5a5\uc774 \uc774\uc5b4\uc9c8 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n<p>*(1\uc720\ub85c=\uc57d 1764\uc6d0 \/ 1\ubbf8\uad6d\ub2ec\ub7ec=\uc57d 1516\uc6d0 \/ 1\ud30c\uc6b4\ub4dc=\uc57d 2040\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uace0\uac1d \ud655\uc778 \uc808\ucc28 \ubbf8\ud761&#8230;\uc218\ucc28\ub840 \uaddc\uc81c\uae30\uad00 \uc9c0\uc801 \ubc1b\uc544 |\uc720\ub7fd \uc804\uc5ed\uc11c 5\uc5b5 \uc720\ub85c \uaddc\ubaa8 \uc758\uc2ec \uac70\ub798 \uc815\ud669&#8230;\uc8fc\uac00 17.5% \ud3ed\ub77d &nbsp; &lt;\uac1c\uc694&gt; \ud574\uc678 \uc1a1\uae08 \uc11c\ube44\uc2a4 \uae30\uc5c5 \uc640\uc774\uc988(Wise)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubd80\uc2e4 \uc758\ud639\uc73c\ub85c \ubca8\uae30\uc5d0 \uac80\ucc30\uc758 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\uc74c. \uc218\uc0ac\ub294 \uc640\uc774\uc988\uc758 \uc720\ub7fd \uc0ac\uc5c5 \ubd80\ubb38\uc744 \uc911\uc2ec\uc73c\ub85c \uc9c4\ud589\ub418\uace0 \uc788\uc73c\uba70 \uc57d 30\uac1c \uc720\ub7fd \uad6d\uac00\uc5d0 \uac78\uce5c 5\uc5b5 \uc720\ub85c \uaddc\ubaa8\uc758 \uc758\uc2ec \uac70\ub798\uac00 \uc870\uc0ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":62464,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,300,8373,2112,11497,11495,11494,1258,35,11496],"class_list":{"0":"post-62447","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-kyc","11":"tag-wise","12":"tag-2112","13":"tag-11497","14":"tag-11495","15":"tag-11494","16":"tag-1258","17":"tag-35","18":"tag-11496"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ud574\uc678 \uc1a1\uae08 \uc11c\ube44\uc2a4 \uae30\uc5c5 \uc640\uc774\uc988, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc18 \ud610\uc758\ub85c \uac80\ucc30 \uc870\uc0ac\ubc1b\uc544 SanctionLab<\/title>\n<meta name=\"description\" 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\uc1a1\uae08 \uc11c\ube44\uc2a4 \uae30\uc5c5 \uc640\uc774\uc988, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc704\ubc18 \ud610\uc758\ub85c \uac80\ucc30 \uc870\uc0ac\ubc1b\uc544 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud574\uc678\uc1a1\uae08\uae30\uc5c5 \uc640\uc774\uc988\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc704\ubc18 \uc758\ud639\uc73c\ub85c \ubca8\uae30\uc5d0 \uac80\ucc30 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\uc74c. \uc57d 5\uc5b5 \uc720\ub85c \uaddc\ubaa8\uc758 \uc758\uc2ec \uac70\ub798\uc640 \uace0\uac1d\ud655\uc778 \uc808\ucc28 \ubbf8\ud761 \ubb38\uc81c\uac00 \uc218\uc0ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \ud540\ud14c\ud06c \uc5c5\uacc4\uc758 AML \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc911\uc694\uc131\uc774 \ub2e4\uc2dc \ubd80\uac01\ub418\uace0 \uc788\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=62447\" \/>\n<meta property=\"og:site_name\" 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