<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ub77c\ud2b8\ube44\uc544 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU Latvia)\uc740 2025\ub144 \uc5f0\ub840\ubcf4\uace0\uc11c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML), \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT), \ud655\uc0b0\uae08\uc735\ubc29\uc9c0(CPF) \uc5c5\ubb34\uc640 \ud568\uaed8 \uc81c\uc7ac \uc774\ud589(Sanctions Implementation)\uc744 \ud575\uc2ec \uc6b0\uc120\uacfc\uc81c\ub85c \ucd94\uc9c4\ud55c \uacb0\uacfc\ub97c \uacf5\uac1c\ud588\uc74c.<\/p>\nFIU\ub294 \ubcf8\ub798 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0, \uae08\uc735\uc815\ubcf4 \ubd84\uc11d, \uad6d\uc81c \uc815\ubcf4\uad50\ud658\uc744 \ub2f4\ub2f9\ud558\ub294 \uae30\uad00\uc73c\ub85c, \ucd5c\uadfc \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 \uc774\ud6c4 \ub300\ub7ec \uc81c\uc7ac \uccb4\uacc4\uac00 \uac15\ud654\ub418\uba74\uc11c \uc81c\uc7ac \uc774\ud589 \uac10\ub3c5 \uae30\ub2a5\ub3c4 \ub9e1\uac8c \ub418\uc5c8\uc74c. \ubcf4\uace0\uc11c\ub294 2025\ub144\uc774 FIU\uac00 \uc81c\uc7ac \uc774\ud589 \uc8fc\ubb34\uae30\uad00\uc73c\ub85c\uc11c \ucc98\uc74c\uc73c\ub85c \uc628\uc804\ud55c 1\ub144\uc744 \uc218\ud589\ud55c \ud574\uc600\ub2e4\ub294 \uc810\uc744 \uac15\uc870\ud588\uc74c.<\/p>\n
FIU\ub294 \uc81c\uc7ac\ub97c \ub2e8\uc21c\ud55c \uae08\uc735 \uaddc\uc81c\uac00 \uc544\ub2c8\ub77c \ub77c\ud2b8\ube44\uc544 \uad6d\uac00\uc548\ubcf4\uc640 \uc720\ub7fd \uc548\ubcf4\ub97c \ubcf4\ud638\ud558\uae30 \uc704\ud55c \ud575\uc2ec \uc218\ub2e8\uc73c\ub85c \uaddc\uc815\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc790 \uc2dd\ubcc4, \uc790\uc0b0 \ub3d9\uacb0, \uc704\ubc18\ud589\uc704 \ud0d0\uc9c0, \ubbfc\uac04\ubd80\ubb38 \uad50\uc721, \uad6d\uc81c \uacf5\uc870 \uac15\ud654 \ub4f1\uc744 \uc911\uc810 \ucd94\uc9c4\ud588\uc74c.<\/p>\n
\ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 FIU\ub294 2025\ub144 \ub3d9\uc548 \uc81c\uc7ac\uc758 \uc2e4\uc9c8\uc801 \uc9d1\ud589\ub825\uc744 \ub192\uc774\uae30 \uc704\ud574 \ub2e4\uc591\ud55c \uc870\uce58\ub97c \uc2dc\ud589\ud588\uc74c. \ud2b9\ud788 \uae08\uc735\uae30\uad00\uacfc \uae30\uc5c5\ub4e4\uc774 \ubcf5\uc7a1\ud55c \uc81c\uc7ac \uaddc\uc815\uc744 \uc774\ud574\ud558\uace0 \uc900\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \uc2e4\ubb34 \uc911\uc2ec\uc758 \uc815\ubcf4 \uc81c\uacf5\uc5d0 \uc9d1\uc911\ud588\uc74c. \uc774\ub97c \uc704\ud574 \uc81c\uc7ac \uad00\ub828 \uc9c0\uce68\uacfc \ud574\uc124 \uc790\ub8cc\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ubc30\ud3ec\ud558\uace0, \ubbfc\uac04 \ubd80\ubb38\uacfc\uc758 \ud611\ub825 \uccb4\uacc4\ub97c \ud655\ub300\ud588\uc74c.<\/p>\n
FIU\ub294 \uc81c\uc7ac \uc774\ud589 \uacfc\uc815\uc5d0\uc11c \uad6d\uac00\uae30\uad00\uacfc \uae08\uc735\uae30\uad00 \uac04 \uae34\ubc00\ud55c \uc815\ubcf4 \uacf5\uc720\uac00 \uc911\uc694\ud558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uac10\ub3c5\uae30\uad00, \uc218\uc0ac\uae30\uad00, \uae08\uc735\ud68c\uc0ac \ub4f1\uc774 \ucc38\uc5ec\ud558\ub294 \ud611\ub825\uccb4\uacc4\ub97c \ud65c\uc6a9\ud574 \uc81c\uc7ac \ud68c\ud53c \uc2dc\ub3c4\ub97c \uc870\uae30\uc5d0 \ubc1c\uacac\ud558\ub294 \ub370 \uc8fc\ub825\ud588\uc74c.<\/p>\n
\uc9c0\ub09c\ud574 \ub9d0 \uae30\uc900 FIU\uc758 \uc81c\uc7ac \uc804\uc6a9 \uc6f9\uc0ac\uc774\ud2b8\uc5d0\ub294 \ub77c\ud2b8\ube44\uc544 \ub0b4 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub41c \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778 \ubc0f \ubc95\uc778 156\uacf3\uc774 \uacf5\uac1c\ub3fc \uc788\uc5c8\uc74c. \uc774\ub4e4\uacfc \uad00\ub828\ud574 \ub3d9\uacb0\ub41c \uc790\uae08 \uaddc\ubaa8\ub294 \ucd1d 1\uc5b55300\ub9cc\uc720\ub85c(\uc57d 2679\uc5b5\uc6d0)\uc5d0 \ub2ec\ud588\uc74c.<\/p>\n
\uc774\ub294 \ub2e8\uc21c\ud788 \uba85\ub2e8 \uad00\ub9ac \uc218\uc900\uc774 \uc544\ub2c8\ub77c \uc2e4\uc81c \uae08\uc735\uc81c\uc7ac\uac00 \uc9d1\ud589\ub418\uace0 \uc788\ub2e4\ub294 \uc758\ubbf8\ub85c \ud574\uc11d\ub428. \ud2b9\ud788 \uc720\ub7fd\uc5f0\ud569\uacfc \uad6d\uc81c\uc0ac\ud68c\uac00 \uc9c0\uc815\ud55c \uc81c\uc7ac \ub300\uc0c1\uc790\ub4e4\uc758 \uc790\uc0b0\uc774 \ub77c\ud2b8\ube44\uc544 \uae08\uc735\uc2dc\uc2a4\ud15c \ub0b4\uc5d0\uc11c \uacc4\uc18d \uc774\uc6a9\ub418\uc9c0 \ubabb\ud558\ub3c4\ub85d \uad00\uacc4 \ub2f9\uad6d\uc774 \ucda9\uc2e4\ud788 \ucc28\ub2e8\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc218\uce58\uc784.<\/p>\n
\ubcf4\uace0\uc11c\ub294 \uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec \uc2e0\uace0\uac00 \ud06c\uac8c \uc99d\uac00\ud55c \uc810\ub3c4 \uc8fc\uc694 \uc131\uacfc\ub85c \uc81c\uc2dc\ud588\uc74c. 2025\ub144 FIU\uac00 \uc811\uc218\ud55c \uc7a0\uc7ac\uc801 \uc81c\uc7ac \uc704\ubc18 \uad00\ub828 \uc2e0\uace0 \uac74\uc218\ub294 \uc804\ub144 \ub300\ube44 \uc57d 80% \uc99d\uac00\ud588\uc74c.<\/p>\n
FIU\ub294 \uc774\ub7ec\ud55c \uc99d\uac00\uac00 \ub2e8\uc21c\ud788 \uc704\ubc18 \uc0ac\ub840 \ud655\ub300\ub97c \uc758\ubbf8\ud558\ub294 \uac83\uc740 \uc544\ub2c8\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uae08\uc735\uae30\uad00\uacfc \uae30\uc5c5\ub4e4\uc774 \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \ubcf4\ub2e4 \uc801\uadf9\uc801\uc73c\ub85c \uc774\ud589\ud558\uba74\uc11c \uc758\uc2ec\uac70\ub798\ub97c \uc2e0\uace0\ud558\ub294 \ubb38\ud654\uac00 \uc815\ucc29\ub41c \uacb0\uacfc\ub85c\ub3c4 \ud574\uc11d\ud560 \uc218 \uc788\ub2e4\ub294 \uc758\ubbf8\uc784.<\/p>\n
\uc2e4\uc81c FIU\ub294 2025\ub144 \ub3d9\uc548 5500\uac74 \uc774\uc0c1\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(Suspicious Transaction Reports)\ub97c \uc811\uc218\ud588\uace0, \uc57d 10\ub9cc\uac74\uc5d0 \ub2ec\ud558\ub294 \uae30\uc900\uae08\uc561 \uc774\uc0c1 \uac70\ub798 \uc2e0\uace0\ub3c4 \uc218\uc9d1\ud588\uc74c.<\/p>\n
\ubd84\uc11d \uacb0\uacfc \uae08\uc735\ubc94\uc8c4 \uad00\ub828 \uc815\ubcf4 \uac00\uc6b4\ub370 \uc0c1\ub2f9\uc218\ub294 \uc0ac\uae30(Fraud), \uc0ac\uc774\ubc84\ubc94\uc8c4(Cybercrime), \uc81c\uc7ac \uc704\ubc18(Sanctions Violations), \uc870\uc138\ud3ec\ud0c8(Tax Evasion), \uc790\uae08\uc138\ud0c1(Money Laundering)\uacfc \uc5f0\uacc4\ub3fc \uc788\uc5c8\uc74c.<\/p>\n
FIU\ub294 \uc774\ub7ec\ud55c \uc815\ubcf4\ub97c \ubd84\uc11d\ud574 \uc218\uc0ac\uae30\uad00\uacfc \uac10\ub3c5\uae30\uad00 \ub4f1\uc5d0 \ucd1d 612\uac74\uc758 \ubd84\uc11d \uc790\ub8cc\ub97c \uc81c\uacf5\ud588\uc74c. \ub2f9\uad6d\uc740 \ub610\ud55c \uc804\ub7b5\ubd84\uc11d \ubcf4\uace0\uc11c 10\uac74\uacfc \uc804\uc220\ubd84\uc11d \ubcf4\uace0\uc11c 12\uac74\ub3c4 \uc791\uc131\ud588\uc74c.<\/p>\n
\uc81c\uc7ac \ubd84\uc57c\uc5d0\uc11c \uac00\uc7a5 \uc8fc\ubaa9\ubc1b\ub294 \uc131\uacfc\ub294 \ub7ec\uc2dc\uc544 \uadf8\ub9bc\uc790 \uc120\ub2e8(Shadow Fleet) \uc2dd\ubcc4 \ud65c\ub3d9\uc784. \uadf8\ub9bc\uc790 \uc120\ub2e8\uc740 \ub7ec\uc2dc\uc544\uc0b0 \uc6d0\uc720\uc640 \uc11d\uc720\uc81c\ud488 \uc6b4\uc1a1 \uacfc\uc815\uc5d0\uc11c \uad6d\uc81c \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\uae30 \uc704\ud574 \ud65c\uc6a9\ub418\ub294 \uc120\ubc15 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc758\ubbf8\ud568.<\/p>\n
\uc774\ub4e4\uc774 \uc120\ubc15 \uc18c\uc720\uad6c\uc870\ub97c \ubcf5\uc7a1\ud558\uac8c \ub9cc\ub4e4\uac70\ub098 \uad6d\uc801\uc744 \uc218\uc2dc\ub85c \ubcc0\uacbd\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\ub294 \uc0ac\ub840\uac00 \uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c \uc9c0\uc18d\uc801\uc73c\ub85c \ubb38\uc81c\ub85c \uc9c0\uc801\ub3fc \uc654\uc74c. \uac70\uae30\uc5d0 \ub354\ud574 \uc8fc\ub85c \ubb34\ubcf4\ud5d8\uc778 \uc0c1\ud0dc\ub85c \uc6b4\ud589\ud558\ub294 \uc774 \uc120\ub2e8\uc740 \uc120\ubc15\uc758 \uc5f0\ub839\ub3c4 \ub192\uc544 \uc720\uc0ac\uc2dc \uc0ac\uace0\uac00 \uc77c\uc5b4\ub098\uac70\ub098 \ud658\uacbd\uc744 \uc624\uc5fc\uc2dc\ud0ac \uac00\ub2a5\uc131\uc774 \ub192\uc544 \uc6b0\ub824\ub97c \uc0ac\uace0 \uc788\uc74c.<\/p>\n
\uc774\uc5d0 FIU\ub294 \uae08\uc735\uc815\ubcf4 \ubd84\uc11d\uacfc \uad6d\uc81c \uc815\ubcf4\uad50\ud658\uc744 \ud1b5\ud574 \ub7ec\uc2dc\uc544\uc640 \uc5f0\uacc4\ub41c \uc758\uc2ec \uc120\ubc15\uc744 \ucd94\uc801\ud588\uc74c. \uadf8 \uacb0\uacfc 2025\ub144 \uc720\ub7fd\uc5f0\ud569 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc0c8\ub85c \ucd94\uac00\ub41c \uc120\ubc15 \uac00\uc6b4\ub370 \uc57d 10%\uac00 \ub77c\ud2b8\ube44\uc544 FIU\uc758 \ubd84\uc11d\uc744 \ud1b5\ud574 \uc2dd\ubcc4\ub41c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc774\ub294 \ub77c\ud2b8\ube44\uc544\uac00 \ub2e8\uc21c\ud788 EU \uc81c\uc7ac\ub97c \uc774\ud589\ud558\ub294 \uc218\uc900\uc744 \ub118\uc5b4 \uc2e4\uc81c \uc81c\uc7ac \ub300\uc0c1 \ubc1c\uad74\uc5d0\ub3c4 \uc801\uadf9 \uae30\uc5ec\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \ub300\ubaa9\uc784.<\/p>\n
\ubcf4\uace0\uc11c\ub294 \uc81c\uc7ac \uc9d1\ud589\uc758 \ud6a8\uacfc\uc131\uc744 \ub192\uc774\ub294 \uacfc\uc815\uc5d0\uc11c \ucca8\ub2e8 \ubd84\uc11d \uae30\uc220\uacfc \ud611\ub825 \ud50c\ub7ab\ud3fc\uc758 \uc5ed\ud560\ub3c4 \uac15\uc870\ud588\uc74c. \ub300\ud45c\uc801\uc73c\ub85c \u2018\uc635\uc13c(OpCEN)\u2019 \ud50c\ub7ab\ud3fc\uc740 FIU\uc640 \uc218\uc0ac\uae30\uad00 \uac04 \uc2e4\uc2dc\uac04 \ud611\ub825\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \uad6c\ucd95\ub41c \uccb4\uacc4\uc784. \uc774 \ud50c\ub7ab\ud3fc\uc740 \ubcf5\uc7a1\ud55c \uae08\uc735\ubc94\uc8c4\uc640 \uc81c\uc7ac \uc704\ubc18 \uc0ac\uac74\uc744 \uacf5\ub3d9 \ubd84\uc11d\ud558\ub294 \uae30\ub2a5\uc744 \uc218\ud589\ud558\uace0 \uc788\uc74c.<\/p>\n
2025\ub144\uc5d0\ub294 \ucc98\uc74c\uc73c\ub85c \ubbfc\uac04 \uae08\uc735\uae30\uad00\ub4e4\ub3c4 \uc635\uc13c \ud50c\ub7ab\ud3fc\uc5d0 \ucc38\uc5ec\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\ud68c\uc0ac\ub4e4\uc774 \ubcf4\uc720\ud55c \uac70\ub798\uc815\ubcf4\uc640 FIU\uc758 \ubd84\uc11d \uc5ed\ub7c9\uc774 \uacb0\ud569\ub418\uba74\uc11c \uc81c\uc7ac \ud68c\ud53c \ud0d0\uc9c0 \ub2a5\ub825\uc774 \ud55c\uce35 \uac15\ud654\ub410\uc74c.<\/p>\n
\ub610 \ub2e4\ub978 \ud575\uc2ec \ub3c4\uad6c\uc778 \u2018\ube14\ub799\ubc15\uc2a4(Black-Box)\u2019 \uc2dc\uc2a4\ud15c\ub3c4 \uc81c\uc7ac \uc9d1\ud589 \uc9c0\uc6d0\uc5d0 \ud65c\uc6a9\ub410\uc74c.\ube14\ub799\ubc15\uc2a4\ub294 \uc218\uc0ac\uae30\uad00\uc774 \ubcf4\uc720\ud55c \ub370\uc774\ud130\ub97c FIU \ub370\uc774\ud130\ubca0\uc774\uc2a4\uc640 \uc790\ub3d9 \ub300\uc870\ud558\ub294 \uc2dc\uc2a4\ud15c\uc73c\ub85c, \uc77c\uce58 \uc5ec\ubd80\ub9cc \ud655\uc778\ud558\ub294 \ubc29\uc2dd(hit\/no-hit)\uc73c\ub85c \uc6b4\uc601\ub428. \uc774\ub97c \ud1b5\ud574 \uac1c\uc778\uc815\ubcf4 \ub178\ucd9c\uc744 \ucd5c\uc18c\ud654\ud558\uba74\uc11c\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc790\uc640 \uad00\ub828\ub41c \uac70\ub798\ub098 \uc790\uc0b0\uc744 \ubcf4\ub2e4 \uc2e0\uc18d\ud558\uac8c \ud655\uc778\ud560 \uc218 \uc788\uc74c.<\/p>\n
\uad6d\uc81c \ud611\ub825 \uc5ed\uc2dc FIU\uc758 \uc81c\uc7ac \ud65c\ub3d9\uc5d0\uc11c \uc911\uc694\ud55c \ube44\uc911\uc744 \ucc28\uc9c0\ud588\uc74c. \uc9c0\ub09c\ud574\u00a0FIU\ub294 \uc804 \uc138\uacc4 65\uac1c\uad6d\uc758 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c\uc640 \ud611\ub825\ud588\uc74c. \uad6d\uc81c \uae08\uc735\uac70\ub798\uc640 \uc81c\uc7ac \ud68c\ud53c \ud589\uc704\uac00 \uad6d\uacbd\uc744 \ucd08\uc6d4\ud574 \ubc1c\uc0dd\ud558\ub294 \ub9cc\ud07c, \ud574\uc678 \uae30\uad00\uacfc\uc758 \uc815\ubcf4 \uad50\ud658\uc774 \ud544\uc218\uc801\uc774\ub77c\ub294 \ud310\ub2e8\uc784.<\/p>\n
\ub610\ud55c \uc720\ub7fd\uc5f0\ud569 \ucc28\uc6d0\uc5d0\uc11c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(Anti-Money Laundering Authority\u00b7AMLA)\uc774 \uacf5\uc2dd \ucd9c\ubc94\ud588\uc74c. FIU \uc18c\uc18d \uc804\ubb38\uac00\uac00 AMLA \ucd08\uae30 \uc804\ubb38\uac00 \uadf8\ub8f9\uc5d0 \ucc38\uc5ec\ud558\uac8c \ub418\uba74\uc11c \ub77c\ud2b8\ube44\uc544\ub294 \uc720\ub7fd \uae08\uc735\uc548\ubcf4 \uccb4\uacc4 \uad6c\ucd95 \uacfc\uc815\uc5d0\uc11c\ub3c4 \uc77c\uc815\ud55c \uc5ed\ud560\uc744 \ud655\ubcf4\ud558\uac8c \ub410\uc74c.<\/p>\n
\ubcf4\uace0\uc11c\ub294 \uc81c\uc7ac \uc774\ud589 \uc131\uacfc\uac00 \uad6d\uc81c \ud3c9\uac00\uc5d0\uc11c\ub3c4 \uae0d\uc815\uc801\uc73c\ub85c \ubc18\uc601\ub410\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. 2024\ub144\ubd80\ud130 \uc9c4\ud589\ub41c \uc81c6\ucc28 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\u00b7\uba38\ub2c8\ubc1c(MONEYVAL) \uc0c1\ud638\ud3c9\uac00 \uacb0\uacfc\uac00 2025\ub144 \ucc44\ud0dd\ub410\uace0, \uc62c\ud574 2\uc6d4 \ucd5c\uc885 \ubcf4\uace0\uc11c\uac00 \uacf5\uac1c\ub410\uc74c.<\/p>\n
\ud3c9\uac00 \uacb0\uacfc \ub77c\ud2b8\ube44\uc544\ub294 \ub300\ubd80\ubd84\uc758 \uc989\uc2dc\uc131\uacfc\uc9c0\ud45c(Immediate Outcomes)\uc5d0\uc11c \ub192\uc740 \uc218\uc900 \ub610\ub294 \uc0c1\ub2f9\ud55c \uc218\uc900\uc758 \ud6a8\uacfc\uc131\uc744 \uc778\uc815\ubc1b\uc558\uc74c. \uc989\uc2dc\uc131\uacfc\uc9c0\ud45c\ub294 \uc81c\ub3c4 \uc6b4\uc601\uc758 \uc2e4\uc9c8\uc801 \ud6a8\uacfc\ub97c \ud3c9\uac00\ud558\ub294 FATF \uc9c0\ud45c\uc784. FIU\ub294 \uc774\ub7ec\ud55c \uacb0\uacfc\uac00 \ub77c\ud2b8\ube44\uc544\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ubfd0 \uc544\ub2c8\ub77c \uc81c\uc7ac \uc9d1\ud589 \uccb4\uacc4\uc758 \uc2e0\ub8b0\uc131\uc744 \uad6d\uc81c\uc801\uc73c\ub85c \uc785\uc99d\ud55c \uac83\uc73c\ub85c \ud3c9\uac00\ud588\uc74c.<\/p>\n
\ud2b9\ud788 \ucd5c\uadfc \uc720\ub7fd \uac01\uad6d\uc774 \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ud68c\ud53c \ucc28\ub2e8\uc744 \uc815\ucc45 \uc6b0\uc120\uc21c\uc704\ub85c \uc124\uc815\ud558\uace0 \uc788\ub294 \uc0c1\ud669\uc5d0\uc11c, \ub77c\ud2b8\ube44\uc544\ub294 \uae08\uc735\uc815\ubcf4 \ubd84\uc11d \uc5ed\ub7c9\uc744 \ud65c\uc6a9\ud574 \uc81c\uc7ac \uc9d1\ud589\uacfc \uad6d\uac00\uc548\ubcf4\ub97c \uc5f0\uacb0\ud558\ub294 \ubaa8\ub378\uc744 \uad6c\ucd95\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc744 \uac15\uc870\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\ub77c\ud2b8\ube44\uc544 FIU\uc758 \ubcf4\uace0\uc11c\ub294 \uc81c\uc7ac\uc758 \uc2e4\ud6a8\uc131\uc774 \ub2e8\uc21c\ud55c \uc790\uc0b0 \ub3d9\uacb0\uc774 \uc544\ub2c8\ub77c \uae08\uc735\uc815\ubcf4 \ubd84\uc11d, \ubbfc\uad00 \ud611\ub825, \uad6d\uc81c \uacf5\uc870\ub97c \ud1b5\ud574 \ud655\ubcf4\ub41c\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \ub7ec\uc2dc\uc544 \uadf8\ub9bc\uc790 \uc120\ub2e8 \uc2dd\ubcc4 \uc131\uacfc\ub294 \uae08\uc735\uc815\ubcf4\ub2f9\uad6d\uc774 \uc81c\uc7ac \uc9d1\ud589\uc758 \ud575\uc2ec \uc548\ubcf4\uae30\uad00\uc73c\ub85c \uae30\ub2a5\ud560 \uc218 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568.<\/p>\n(1\uc720\ub85c=1750\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| FIU, \uadf8\ub9bc\uc790 \uc120\ub2e8 \ucd94\uc801 \ud655\ub300… “EU \uc81c\uc7ac \ub300\uc0c1 \uc120\ubc15\uc758 10% \uc2dd\ubcc4” | \ud604\uc7ac \ub3d9\uacb0\uc790\uc0b0 1\uc5b55300\ub9cc\uc720\ub85c \uad00\ub9ac… \ubbfc\uad00 \ud611\ub825\u00b7\uad6d\uc81c\uacf5\uc870\ub3c4 \ud655\ub300 | \uae08\uc735\uc815\ubcf4 \ubd84\uc11d \uae30\ubc18 \uc81c\uc7ac \uc9d1\ud589 \uccb4\uacc4 \uace0\ub3c4\ud654\u2026 \uc790\uc0b0 \ub3d9\uacb0\u00b7\uc704\ubc18 \ud0d0\uc9c0 \ud655\ub300 <\uac1c\uc694> \ub77c\ud2b8\ube44\uc544 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU Latvia)\uc740 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud55c 2025\ub144\ub3c4 \uc5f0\ub840\ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \ub300\ub7ec \uc81c\uc7ac \uc9d1\ud589 \uc5ed\ub7c9 \uac15\ud654\uc640 \uc81c\uc7ac \ud68c\ud53c \ucc28\ub2e8 \ud65c\ub3d9 \uc131\uacfc\ub97c \uacf5\uac1c\ud588\uc74c. FIU\ub294 \ub3d9\uacb0\uc790\uc0b0 \uad00\ub9ac, […]<\/p>\n","protected":false},"author":98,"featured_media":62985,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,604],"tags":[578,672,221,4041,2010,572,1291,20],"class_list":{"0":"post-62981","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-export","10":"tag-fiu","11":"tag-672","12":"tag-221","13":"tag-4041","14":"tag-2010","15":"tag-572","16":"tag-1291","17":"tag-20"},"yoast_head":"\n
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