{"id":6399,"date":"2024-11-21T05:11:30","date_gmt":"2024-11-20T20:11:30","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6399"},"modified":"2024-11-20T12:09:36","modified_gmt":"2024-11-20T03:09:36","slug":"eu-%ed%9a%8c%ec%9b%90%ea%b5%ad-%ed%8c%90%ec%82%ac-%ea%b2%80%ec%82%ac%eb%93%a4-%eb%aa%a8%ec%97%ac-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%b2%98%eb%b2%8c-%ea%b8%b0%ec%a4%80-%eb%a7%8c%eb%93%9c%eb%8a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6399","title":{"rendered":"EU, \ud68c\uc6d0\uad6d \ud310\uc0ac \uac80\uc0ac\ub4e4 \ubaa8\uc5ec \uc790\uae08\uc138\ud0c1 \ucc98\ubc8c \uae30\uc900 \ub9cc\ub4dc\ub294 TF \uad6c\uc131"},"content":{"rendered":"
\"\"
\uc720\ub85c\uc800\uc2a4\ud2b8<\/figcaption><\/figure>\n

\uc720\ub7fd\uc5f0\ud569\uc740 \ud68c\uc6d0\uad6d\ub0b4 \ubc95\ub960 \uc804\ubb38\uac00\ub4e4\uc744 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \uae08\uc735\ubc94\uc8c4 \uc804\ubb38\uac00\ub4e4\uacfc \uc5f0\uacb0\ud558\ub294 \uc0c8\ub85c\uc6b4 \ud3ec\ucee4\uc2a4 \uadf8\ub8f9\uc744 \uc124\ub9bd\ud560 \uc608\uc815\uc784. \uac01 \ud68c\uc6d0\uad6d \uc0ac\ubc95\ubd80\uc758 \ud611\ub825\uc744 \ud1b5\ud574 AML\uacfc \uad00\ub828\ud55c \uc77c\uc6d0\ud654\ub41c \uc0ac\ubc95 \uccb4\uacc4\ub97c \ub9c8\ub828\ud558\uaca0\ub2e4\ub294 \ub73b\uc73c\ub85c \ud574\uc11d\ub428.<\/p>\n

\ucd5c\uadfc \uc720\ub7fd\uc0ac\ubc95\ud611\ub825\uae30\uad6c(Eurojust, \uc720\ub85c \uc800\uc2a4\ud2b8) \uc6b4\uc601\uc704\uc6d0\ud68c\ub294 “\uc790\uae08\uc138\ud0c1 \ubc0f \uc790\uc0b0\ud68c\uc218\uc5d0 \uad00\ud55c \uc0ac\ubc95 \ud3ec\ucee4\uc2a4 \uadf8\ub8f9(Judicial Focus Group on Money Laundering and Asset Recovery) \uc124\ub9bd\uc744 \uc2b9\uc778\ud588\ub2e4” \uace0 \ubc1c\ud45c\ud568.<\/p>\n

\uc55e\uc11c \uc720\ub85c \uc800\uc2a4\ud2b8\ub294 \uc9c0\ub09c 2023\ub144\uacfc 2024\ub144 2\ud68c\uc5d0 \uac78\uccd0 \uc5f4\ub9b0 “\uc790\uae08\uc138\ud0c1 \ubc0f \uc790\uc0b0\ud68c\uc218 \ud68c\uc758<\/a>“\uc758 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud568. \uc790\uae08\uc138\ud0c1 \ubc0f \uc790\uc0b0\ud68c\uc218 \ud68c\uc758 \ubcf4\uace0\uc11c\ub294 \uc720\ub7fd \uc5f0\ud569(EU) \ubc0f \uae30\ud0c0 \uad6d\uac00\uc758 \uac80\uc0ac, \uc0ac\ubc95 \uae30\uad00, \uae08\uc735 \uc815\ubcf4 \ubd84\uc11d\uad6d(FIU) \ubc0f \uc790\uc0b0 \ud68c\uc218 \uc804\ubb38\uac00\ub4e4\uc774 \ubaa8\uc5ec \uc790\uae08\uc138\ud0c1\uacfc \uc790\uc0b0\ud68c\uc218 \ubb38\uc81c\uc5d0 \ub300\ud55c \ud611\ub825 \ubc0f \ubc95\uc801 \ub300\uc751\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 \uac1c\ucd5c\ub410\uc74c. \uc774 \ubcf4\uace0\uc11c\uc5d0\uc11c\ub294 \uc790\uae08\uc138\ud0c1\uacfc \uc790\uc0b0\ud68c\uc218\uc640 \uad00\ub828\ub41c \uc8fc\uc694 \ubc95\ub960 \ubc1c\uc804 \uc0ac\ud56d, \uc0ac\ub840 \uc5f0\uad6c \ubc0f \uae30\ud0c0 \ub17c\uc758 \uc0ac\ud56d\ub4e4\uc744 \ub2e4\ub8e8\uace0 \uc788\uc74c.<\/p>\n

\ud68c\uc758\uc758 \uc8fc\uc694 \uad8c\uace0 \uc0ac\ud56d \uc911 \ud558\ub098\ub294 \uc0c8\ub85c\uc6b4 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\ub294 \ud3ec\ucee4\uc2a4 \uadf8\ub8f9\uc758 \uc124\ub9bd\uc774\uc5c8\uc74c.<\/p>\n

\uc774\ubc88\uc5d0 \uc2e0\uc124\ub418\ub294 \ud3ec\ucee4\uc2a4 \uadf8\ub8f9\uc5d0\ub294 \uc720\ub7fd \uc5f0\ud569 \uac01 \ud68c\uc6d0\uad6d \ubc95\ub960 \uc804\ubb38\uac00\ub4e4\uacfc \uae08\uc735 \uc804\ubb38\uac00\ub4e4\uc774 \ud611\ub825\ud558\uc5ec \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29 \ubc0f \uc790\uc0b0 \ud68c\uc218\uc640 \uad00\ub828\ub41c \ucd5c\uc801\uc758 \ud574\uacb0\ucc45\uc744 \ubaa8\uc0c9\ud558\uace0, \uad00\ub828 \uc9c0\uce68\uc744 \uc81c\uacf5\ud558\ub294 \uc5ed\ud560\uc744 \ud558\uac8c \ub420 \uac83\uc784.<\/p>\n

\ub610\ud55c \uad6d\uac00\uac04 \ud611\ub825\uc774 \uac15\uc870\ub418\ub294 \uc554\ud638\ud654\ud3d0\uc758 \ubab0\uc218, \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9 \ucd94\uc801, \ud5c8\uc704 \uc740\ud589 \uc2dc\uc2a4\ud15c \ub4f1\uc758 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uacf5\uc870 \ubc29\uc548, \ubc94\uc8c4 \uc790\uc0b0\uc758 \ub3d9\uacb0 \ubc0f \ubab0\uc218\uc5d0 \uad00\ud55c \uac00\uc774\ub4dc \ub77c\uc778\uacfc \uae08\uc735 \ubc94\uc8c4 \ud53c\ud574\uc790\uc5d0 \ub300\ud55c \ubcf4\uc0c1 \uc9c0\uce68 \ub4f1\uc744 \ud3ec\ud568\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n

\ud3ec\ucee4\uc2a4 \uadf8\ub8f9\uc5d0 \ucc38\uc5ec\ud558\ub294 \uc804\ubb38\uac00\ub85c\ub294 \uac01 \ud68c\uc6d0\uad6d\uc758 \uac80\uc0ac, \ud310\uc0ac, \uc0ac\ubc95 \uae30\uad00, \uae08\uc735\uc815\ubcf4\uae30\uad00(FIUs), \ud68c\uacc4\uc0ac, \uc554\ud638\ud654\ud3d0 \uc804\ubb38\uac00 \ub4f1\uc774 \ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n

\uc720\ub85c\uc800\uc2a4\ud2b8\ub294 “\uc774 \ud3ec\ucee4\uc2a4 \uadf8\ub8f9\uc740 \uc720\uc8c4 \ud310\uacb0 \uc774\ud6c4\uc758 \uae08\uc735 \uc870\uc0ac\uc640 \uac19\uc740 \ud2b9\uc815 \ubb38\uc81c\uc5d0 \ub300\ud574 \uc0ac\ubc95 \ub2f9\uad6d\uc5d0 \uc9c0\uce68\uc744 \uc81c\uacf5\ud560 \uac83”\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

\uc720\ub7fd\uc5f0\ud569\uc740 \ud68c\uc6d0\uad6d\ub0b4 \ubc95\ub960 \uc804\ubb38\uac00\ub4e4\uc744 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \uae08\uc735\ubc94\uc8c4 \uc804\ubb38\uac00\ub4e4\uacfc \uc5f0\uacb0\ud558\ub294 \uc0c8\ub85c\uc6b4 \ud3ec\ucee4\uc2a4 \uadf8\ub8f9\uc744 \uc124\ub9bd\ud560 \uc608\uc815\uc784. \uac01 \ud68c\uc6d0\uad6d \uc0ac\ubc95\ubd80\uc758 \ud611\ub825\uc744 \ud1b5\ud574 AML\uacfc \uad00\ub828\ud55c \uc77c\uc6d0\ud654\ub41c \uc0ac\ubc95 \uccb4\uacc4\ub97c \ub9c8\ub828\ud558\uaca0\ub2e4\ub294 \ub73b\uc73c\ub85c \ud574\uc11d\ub428. \ucd5c\uadfc \uc720\ub7fd\uc0ac\ubc95\ud611\ub825\uae30\uad6c(Eurojust, \uc720\ub85c \uc800\uc2a4\ud2b8) \uc6b4\uc601\uc704\uc6d0\ud68c\ub294 “\uc790\uae08\uc138\ud0c1 \ubc0f \uc790\uc0b0\ud68c\uc218\uc5d0 \uad00\ud55c \uc0ac\ubc95 \ud3ec\ucee4\uc2a4 \uadf8\ub8f9(Judicial Focus Group on Money Laundering and Asset Recovery) \uc124\ub9bd\uc744 \uc2b9\uc778\ud588\ub2e4” \uace0 \ubc1c\ud45c\ud568. \uc55e\uc11c \uc720\ub85c \uc800\uc2a4\ud2b8\ub294 […]<\/p>\n","protected":false},"author":3,"featured_media":6402,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[123,817],"class_list":{"0":"post-6399","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"tag-eu","11":"tag-817"},"yoast_head":"\nEU, \ud68c\uc6d0\uad6d \ud310\uc0ac \uac80\uc0ac\ub4e4 \ubaa8\uc5ec \uc790\uae08\uc138\ud0c1 \ucc98\ubc8c \uae30\uc900 \ub9cc\ub4dc\ub294 TF \uad6c\uc131 SanctionLab<\/title>\n<meta name=\"description\" content=\"EU\ub294 \ud68c\uc6d0\uad6d\ub0b4 \ubc95\ub960 \uc804\ubb38\uac00\ub4e4\uc744 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uae08\uc735\ubc94\uc8c4 \uc804\ubb38\uac00\ub4e4\uacfc \uc5f0\uacb0\ud558\ub294 \uc0c8\ub85c\uc6b4 \ud3ec\ucee4\uc2a4 \uadf8\ub8f9\uc744 \uc124\ub9bd\ud560 \uc608\uc815\uc784. \uc720\ub7fd \uc5f0\ud569 \ud615\uc0ac \uc0ac\ubc95 \ud611\ub825\uccad \uc6b4\uc601\uc704\uc6d0\ud68c\ub294 "\uc790\uae08\uc138\ud0c1 \ubc0f \uc790\uc0b0\ud68c\uc218\uc5d0 \uad00\ud55c \uc0ac\ubc95 \ud3ec\ucee4\uc2a4 \uadf8\ub8f9 \uc124\ub9bd\uc744 \uc2b9\uc778\ud588\ub2e4"\uace0 \ubc1c\ud45c\ud568.\" \/>\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=6399\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU, \ud68c\uc6d0\uad6d \ud310\uc0ac \uac80\uc0ac\ub4e4 \ubaa8\uc5ec \uc790\uae08\uc138\ud0c1 \ucc98\ubc8c \uae30\uc900 \ub9cc\ub4dc\ub294 TF \uad6c\uc131 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"EU\ub294 \ud68c\uc6d0\uad6d\ub0b4 \ubc95\ub960 \uc804\ubb38\uac00\ub4e4\uc744 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 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