\ubc1c\ud45c<\/a>\ud588\uc74c.<\/p>\n\uc774\uce74\ub178\uc740\ud589\uc740 \uc2a4\uc6e8\ub374\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uae08\uc735\uae30\uad00\uc73c\ub85c \uc18c\ube44\uc790\uae08\uc735\uacfc \uae30\uc5c5\uae08\uc735 \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud558\uace0 \uc788\uace0, \uc774\ucf00\uc544(IKEA)\ub97c \ube44\ub86f\ud55c \uc8fc\uc694 \uc720\ud1b5\uc5c5\uccb4\uc640 \uc5f0\uacc4\ud55c \uae08\uc735\uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc74c.<\/p>\n
\uc774\ubc88 \uc870\uc0ac\ub294 2022\ub144 4\uc6d4 30\uc77c\ubd80\ud130 2023\ub144 5\uc6d4 1\uc77c\uae4c\uc9c0 \uc774\uce74\ub178\uc740\ud589\uc758 AML \uccb4\uacc4\ub97c \uc810\uac80\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc774\ub904\uc84c\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc740\ud589\uc758 \uc804\uc0ac\uc801 \uc704\ud5d8\ud3c9\uac00\uc640 \uace0\uc704\ud5d8 \uae30\uc5c5\uace0\uac1d\uc5d0 \ub300\ud55c \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \uc911\uc810\uc801\uc73c\ub85c \ub4e4\uc5ec\ub2e4\ubd24\uc74c.<\/p>\n
\uc870\uc0ac \uacb0\uacfc \uc774\uce74\ub178\uc740\ud589\uc740 \uae30\uc5c5\uae08\uc735 \uc0c1\ud488\uc774 \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \uc545\uc6a9\ub420 \uc218 \uc788\ub294 \uc704\ud5d8\uc744 \ucda9\ubd84\ud788 \ud3c9\uac00\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ud2b9\ud788 \uc5b4\ub5a4 \uc0c1\ud488\uc774 \ubc94\uc8c4\uc5d0 \uc774\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc740\uc9c0, \uc704\ud5d8 \uc218\uc900\uc774 \uc5b4\ub290 \uc815\ub3c4\uc778\uc9c0\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \ubd84\uc11d\ud558\uc9c0 \ubabb\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n
\ub610\ud55c \ub2f9\uad6d\uc774 \uacf5\uac1c\ud55c \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uad00\ub828 \uc704\ud5d8 \uc815\ubcf4\ub3c4 \uc704\ud5d8\ud3c9\uac00\uc5d0 \uc81c\ub300\ub85c \ubc18\uc601\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc774 \ub54c\ubb38\uc5d0 \uc740\ud589\uc758 AML \uc815\ucc45\uacfc \ub0b4\ubd80 \ud1b5\uc81c \uccb4\uacc4\uac00 \ucda9\ubd84\ud55c \uadfc\uac70 \uc704\uc5d0\uc11c \uad6c\ucd95\ub418\uc9c0 \ubabb\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n
\uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uad00\ub9ac\uc5d0\uc11c\ub3c4 \ubb38\uc81c\uac00 \ub4dc\ub7ec\ub0ac\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc774\uce74\ub178\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \uc77c\ubd80 \uae30\uc5c5\uace0\uac1d\uc5d0 \ub300\ud574 \ud544\uc694\ud55c \uc218\uc900\uc758 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778(EDD)\uc744 \uc218\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubc1d\ud614\uc74c. \uace0\uac1d\uc758 \uc0ac\uc5c5 \ub0b4\uc6a9\uacfc \uc790\uae08 \ucd9c\ucc98, \uac70\ub798 \ubaa9\uc801 \ub4f1\uc5d0 \ub300\ud55c \ucd94\uac00 \ud655\uc778\uc774 \ucda9\ubd84\ud788 \uc774\ub904\uc9c0\uc9c0 \uc54a\uc558\uace0, \uc77c\ubd80 \uace0\uac1d\uc758 \uc704\ud5d8\ub3c4\ub97c \uc801\uc808\ud788 \ud3c9\uac00\ud558\uc9c0 \ubabb\ud55c \uc0ac\ub840\ub3c4 \ud655\uc778\ub410\uc74c.<\/p>\n
\uae08\uc735\uac10\ub3c5\uccad\uc740 \uc774\ub7ec\ud55c \ubbf8\ube44\uac00 \ub2e8\uc21c\ud55c \uc808\ucc28\uc0c1 \ubb38\uc81c\uac00 \uc544\ub2c8\ub77c \uae08\uc735\uc2dc\uc2a4\ud15c\uc774 \ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc744 \ub192\uc774\ub294 \uc694\uc778\uc774\ub77c\uace0 \uc9c0\uc801\ud588\uc74c. \uc704\ud5d8\ud3c9\uac00\uac00 \ubd80\uc2e4\ud558\uba74 \uace0\uc704\ud5d8 \uace0\uac1d\uacfc \uac70\ub798\ub97c \uc801\uc2dc\uc5d0 \uc2dd\ubcc4\ud558\uae30 \uc5b4\ub835\uace0, \uace0\uac1d\ud655\uc778 \uc808\ucc28\uac00 \ubbf8\ud761\ud558\uba74 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ud1b5\uc81c\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \uc124\uba85\uc784.<\/p>\n
\ub9d0\ub9b0 \uc54c\ud39c \uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad \uacb0\uc81c\uac10\ub3c5 \ucc45\uc784\uc790\ub294 \uae08\uc735\uae30\uad00\uc774 \uc790\uc0ac \uc0c1\ud488\uacfc \uc11c\ube44\uc2a4\uac00 \ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub420 \uc218 \uc788\ub294 \uc704\ud5d8\uc744 \uc815\ud655\ud788 \ud30c\uc545\ud558\ub294 \uac83\uc774 AML \uccb4\uacc4\uc758 \uae30\ubcf8\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uadf8\ub294 \uc704\ud5d8\ud3c9\uac00\uc640 \uace0\uac1d\ud655\uc778\uc774 \uc81c\ub300\ub85c \uc774\ub904\uc838\uc57c \uae08\uc735\ubc94\uc8c4\ub97c \uc608\ubc29\ud560 \uc218 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 \uac10\ub3c5\ub2f9\uad6d\uc774 \uc2e4\uc81c \uc790\uae08\uc138\ud0c1 \ubc1c\uc0dd \uc5ec\ubd80\ubfd0 \uc544\ub2c8\ub77c \uc704\ud5d8\ud3c9\uac00\uc640 \uace0\uac1d\ud655\uc778 \uccb4\uacc4\uc758 \ubbf8\ube44 \uc790\uccb4\ub3c4 \uc911\ub300\ud55c AML \uc704\ubc18\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uae30\uc5c5\uae08\uc735 \uc0c1\ud488\uc758 \uc704\ud5d8\uc131\uc744 \ucda9\ubd84\ud788 \ud3c9\uac00\ud558\uc9c0 \uc54a\uace0 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc18c\ud640\ud788 \ud55c \uc810\uc774 \ud575\uc2ec \uc704\ubc18 \uc0ac\ud56d\uc73c\ub85c \uc9c0\uc801\ub410\uc74c. \ub610\ud55c AML \uc815\ucc45\uacfc \ub0b4\ubd80 \ud1b5\uc81c \uccb4\uacc4\uc758 \ucd9c\ubc1c\uc810\uc778 \uc804\uc0ac\uc801 \uc704\ud5d8\ud3c9\uac00\uc758 \uc911\uc694\uc131\uc744 \ub2e4\uc2dc \ubcf4\uc5ec\uc900 \uc0ac\ub840\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n(1\uc2a4\uc6e8\ub374\ud06c\ub85c\ub098=160.41\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uae30\uc5c5\uae08\uc735 \uc0c1\ud488\uc758 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc545\uc6a9 \uc704\ud5d8 \ud3c9\uac00 \ubbf8\ud761 | \uace0\uc704\ud5d8 \uae30\uc5c5\uace0\uac1d \ub300\uc0c1 \uace0\uac1d\ud655\uc778\u00b7\uc2e4\uc0ac \uc808\ucc28 \ubd80\uc2e4 | \uc804\uc0ac\uc801 AML \uc704\ud5d8\ud3c9\uac00 \uacb0\ud568 \uc9c0\uc801\u20261\uc5b54000\ub9cc\ud06c\ub85c\ub098 \ubc8c\uae08 <\uac1c\uc694> \uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad(FI)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uc774\uce74\ub178\uc740\ud589(Ikano Bank AB)\uc5d0 \uacbd\uace0 \uc870\uce58\uc640 \ud568\uaed8 1\uc5b54000\ub9cc\uc2a4\uc6e8\ub374\ud06c\ub85c\ub098(\uc57d 224\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc774\uce74\ub178\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \ucda9\ubd84\ud788 \ud3c9\uac00\ud558\uc9c0 \uc54a\uc558\uace0, \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub3c4 \ubbf8\ud761\ud588\ub2e4\uace0 […]<\/p>\n","protected":false},"author":17,"featured_media":64095,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[409,43,327,11772,36],"class_list":{"0":"post-64094","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-409","10":"tag-43","11":"tag-327","12":"tag-11772","13":"tag-36"},"yoast_head":"\n
\uc2a4\uc6e8\ub374 \uc774\uce74\ub178\uc740\ud589, AML \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 224\uc5b5\uc6d0 \ubc8c\uae08\u2026\uc704\ud5d8\ud3c9\uac00\u00b7\uace0\uac1d\ud655\uc778 \ubbf8\ud761 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad(FI)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uc774\uce74\ub178\uc740\ud589(Ikano Bank AB)\uc5d0 \uacbd\uace0 \uc870\uce58\uc640 \ud568\uaed8 1\uc5b54000\ub9cc\uc2a4\uc6e8\ub374\ud06c\ub85c\ub098(\uc57d 224\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc774\uce74\ub178\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \ucda9\ubd84\ud788\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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