{"id":64413,"date":"2026-06-23T05:27:01","date_gmt":"2026-06-22T20:27:01","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=64413"},"modified":"2026-06-24T08:04:46","modified_gmt":"2026-06-23T23:04:46","slug":"%e7%be%8e%c2%b7%e8%8b%b1%c2%b7%ed%98%b8%ec%a3%bc-%eb%93%b1-%ed%8c%8c%ec%9d%b4%eb%b8%8c-%ec%95%84%ec%9d%b4%ec%a6%88-%ea%b3%b5%ec%a1%b0-%ea%b5%ad%ec%a0%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=64413","title":{"rendered":"\u7f8e\u00b7\u82f1\u00b7\ud638\uc8fc \ub4f1 \ud30c\uc774\ube0c \uc544\uc774\uc988 \uacf5\uc870…\uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 15\uacf3 \uc801\ubc1c"},"content":{"rendered":"

| \ud30c\uc774\ube0c \uc544\uc774\uc988, \uacf5\uc870 \uc218\uc0ac\ub85c \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 15\uacf3 \uc801\ubc1c\u00b7\uc640\ud574
\n| \ud638\uc8fc \uc1a1\uae08\uc5c5\uccb4\u00b7\ub2f4\ubc30 \ubc00\uc218 \uc870\uc9c1 \uc218\uc0ac\ub85c \ub300\uaddc\ubaa8 \uc790\uc0b0 \uc555\ub958
\n| \uc815\ubcf4\uacf5\uc720\u00b7\ub370\uc774\ud130 \ubd84\uc11d \uac15\ud654\u2026\ucd08\uad6d\uacbd \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ud655\ub300<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d\u00b7\uc601\uad6d\u00b7\uce90\ub098\ub2e4\u00b7\ud638\uc8fc\u00b7\ub274\uc9c8\ub79c\ub4dc\ub85c \uad6c\uc131\ub41c \uc815\ubcf4\ub3d9\ub9f9 ‘\ud30c\uc774\ube0c \uc544\uc774\uc988(Five Eyes)’ \uc0b0\ud558 \ubc95\uc9d1\ud589\uadf8\ub8f9(FELEG)\uc774 \uc9c0\ub09c 10\ub144\uac04 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 15\uacf3\uc744 \uc801\ubc1c\ud574 \uc640\ud574\uc2dc\ucf30\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud68c\uc6d0\uad6d \uc218\uc0ac\uae30\uad00\ub4e4\uc740 \uacf5\uc870 \uc218\uc0ac\ub97c \ud1b5\ud574 \uc218\ubc31\ub9cc\ub2ec\ub7ec \uaddc\ubaa8 \ubc94\uc8c4\uc218\uc775\uc744 \uc555\ub958\ud558\uace0 \ub2e4\uc218\uc758 \uad6d\uc81c \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\ub97c \ucc28\ub2e8\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \ud638\uc8fc\uac00 \uc8fc\ub3c4\ud55c \uc218\uc0ac\uc5d0\uc11c\ub294 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc6b4\uc601\ud55c \uc1a1\uae08\uc5c5\uccb4\uc640 \ub2f4\ubc30 \ubc00\uc218 \uc870\uc9c1\uc774 \uc801\ubc1c\ub410\uace0 \ub300\uaddc\ubaa8 \uc790\uc0b0 \uc555\ub958\ub85c \uc774\uc5b4\uc84c\uc74c. \ud30c\uc774\ube0c \uc544\uc774\uc988\ub294 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc774 \ub9c8\uc57d\ubc94\uc8c4\uc640 \uc0ac\uc774\ubc84\ubc94\uc8c4, \uc778\uc2e0\ub9e4\ub9e4 \ub4f1 \uac01\uc885 \uc870\uc9c1\ubc94\uc8c4\ub97c \ub5a0\ubc1b\uce58\ub294 \ud575\uc2ec \uc5ed\ud560\uc744 \ud558\uace0 \uc788\ub2e4\uba70 \uad6d\uc81c \uacf5\uc870\ub97c \uc9c0\uc18d \uac15\ud654\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ud30c\uc774\ube0c \uc544\uc774\uc988 \ubc95\uc9d1\ud589\uadf8\ub8f9\uc740 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud55c \uc790\ub8cc\uc5d0\uc11c \uc9c0\ub09c 10\ub144 \ub3d9\uc548 \ud68c\uc6d0\uad6d \uac04 \uc815\ubcf4 \uacf5\uc720\uc640 \uacf5\ub3d9 \uc218\uc0ac\ub97c \ud1b5\ud574 \uc8fc\uc694 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 15\uacf3\uc744 \uc801\ubc1c\ud574 \uc640\ud574\uc2dc\ucf30\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \ubc94\uc8c4\uc218\uc775 \uc218\ubc31\ub9cc\ub2ec\ub7ec\uac00 \uc555\ub958\ub410\uace0 \uc5ec\ub7ec \uad6d\uac00\uc5d0 \uac78\uccd0 \ud65c\ub3d9\ud558\ub358 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\ub3c4 \uc0c1\ub2f9\uc218 \ubb34\ub108\uc84c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ud30c\uc774\ube0c \uc544\uc774\uc988\ub294 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc774 \ub2e8\uc21c\ud788 \ub3c8\uc744 \uc228\uae30\ub294 \uc5ed\ud560\uc5d0 \uadf8\uce58\uc9c0 \uc54a\uace0 \ub2e4\ub978 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08 \uc774\ub3d9\uae4c\uc9c0 \uc9c0\uc6d0\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ub9c8\uc57d \ubc00\ub9e4\uc640 \uc0ac\uc774\ubc84\ubc94\uc8c4, \uc778\uc2e0\ub9e4\ub9e4, \uc544\ub3d9 \uc131\ucc29\ucde8 \ub4f1\uc73c\ub85c \ubc8c\uc5b4\ub4e4\uc778 \ubc94\uc8c4\uc218\uc775\uc774 \uc5ec\ub7ec \uad6d\uac00\ub97c \uac70\uccd0 \uc774\ub3d9\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc774 \ud575\uc2ec \uc5f0\uacb0\uace0\ub9ac \uc5ed\ud560\uc744 \ud558\uace0 \uc788\ub2e4\ub294 \uc124\uba85\uc784.<\/p>\n

\ub300\ud45c\uc801\uc778 \ub2e8\uc18d \uc0ac\ub840\ub85c\ub294 \ud638\uc8fc\uc5f0\ubc29\uacbd\ucc30(AFP)\uc774 \uc8fc\ub3c4\ud55c ‘\uc544\ubc14\ub8e8\uc2a4-\ub098\uc774\ud2b8\uc6b8\ud504’ \uc791\uc804\uc774 \uc18c\uac1c\ub410\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \ubc94\uc8c4\uc870\uc9c1\uacfc \uc5f0\uacc4\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc1a1\uae08\uc5c5\uccb4 \ucc3d\uc7a5 \ud658\uc804\uc18c\uac00 \uc57d 3\ub144 \ub3d9\uc548 2\uc5b52900\ub9cc\ub2ec\ub7ec(\uc57d 3513\uc5b5\uc6d0) \uaddc\ubaa8 \uc790\uae08\uc744 \ucc98\ub9ac\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ud588\uc74c. \uc774 \uc790\uae08 \uac00\uc6b4\ub370 \uc77c\ubd80\ub294 \uc0ac\uc774\ubc84\ubc94\uc8c4 \ud53c\ud574\uc790\ub4e4\ub85c\ubd80\ud130 \ube7c\uc557\uc740 \ub3c8\uc774\uc5c8\ub358 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n

\uc218\uc0ac \uacb0\uacfc \uad00\ub828\uc790 6\uba85\uc774 \uae30\uc18c\ub410\uace0 \ud604\uae08\uacfc \ubd80\ub3d9\uc0b0, \uc608\uae08 \ub4f1\uc744 \ud3ec\ud568\ud574 \uc57d 1\uc5b54000\ub9cc\ub2ec\ub7ec(\uc57d 2148\uc5b5\uc6d0) \uaddc\ubaa8 \uc790\uc0b0\uc774 \ub3d9\uacb0\u00b7\uc555\ub958\ub410\uc74c. \ubbf8\uad6d \uad6d\ud1a0\uc548\ubcf4\uc218\uc0ac\uad6d(HSI)\uacfc \ud638\uc8fc\ubc94\uc8c4\uc815\ubcf4\uc704\uc6d0\ud68c(ACIC), \uc624\uc2a4\ud2b8\ub799(AUSTRAC) \ub4f1 \uc5ec\ub7ec \uae30\uad00\ub3c4 \uc218\uc0ac\uc5d0 \ucc38\uc5ec\ud588\uc74c.<\/p>\n

\ub610 \ub2e4\ub978 \uc0ac\ub840\uc778 ‘\ud5c8\ubb34\uc5b4’ \uc791\uc804\uc5d0\uc11c\ub294 \uc790\uae08\uc138\ud0c1\uacfc \ub2f4\ubc30 \ubc00\uc218 \uc870\uc9c1\uc774 \uc801\ubc1c\ub410\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uc870\uc9c1\uc6d0 6\uba85\uc758 \uc720\uc8c4\ub97c \uc785\uc99d\ud588\uace0 \uc57d 270\ub9cc\ub2ec\ub7ec(\uc57d 41\uc5b5\uc6d0) \uc0c1\ub2f9 \uc790\uc0b0\uacfc \ubc00\uc218 \ub2f4\ubc30\ub97c \uc555\uc218\ud588\uc74c. \uc774 \uc870\uc9c1\uc740 \uc911\uad6d\uc5d0\uc11c \ub4e4\uc5ec\uc628 \ub2f4\ubc30\ub97c \ubc00\uc218 \uc720\ud1b5\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc57d 325\ub9cc\ub2ec\ub7ec(\uc57d 49\uc5b5\uc6d0)\ub97c \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n

\uc870\uc9c1\uc6d0\ub4e4\uc740 \ubc94\uc8c4\uc218\uc775\uc73c\ub85c \uace0\uac00 \uc0ac\uce58\ud488\uc744 \uad6c\uc785\ud558\uace0 \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd\uc744 \uc774\uc6a9\ud574 \uc790\uae08\uc744 \uc911\uad6d\uc73c\ub85c \ube7c\ub3cc\ub9ac\uac70\ub098 \ud638\uc8fc\ub85c \ubc18\uc785\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \ub2f9\uad6d\uc740 \uc774 \uacfc\uc815\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc138\uae08 \ud0c8\ub8e8 \uaddc\ubaa8\ub3c4 \uc218\ubc31\ub9cc\ub2ec\ub7ec\uc5d0 \uc774\ub974\ub294 \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\ud30c\uc774\ube0c \uc544\uc774\uc988\ub294 \ucd5c\uadfc \uc815\ubcf4 \uacf5\uc720 \uccb4\uacc4\uc640 \ub370\uc774\ud130 \ubd84\uc11d \uc5ed\ub7c9 \uac15\ud654\uc5d0\ub3c4 \ud798\uc744 \uc3df\uace0 \uc788\uc74c. \uc9c0\ub09c\ud574 \ud638\uc8fc\uc5f0\ubc29\uacbd\ucc30\uacfc \ud638\uc8fc\ubc94\uc8c4\uc815\ubcf4\uc704\uc6d0\ud68c\ub294 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \ucd94\uc801\uc744 \uc704\ud55c \uacf5\ub3d9 \ub370\uc774\ud130 \ubd84\uc11d \ud50c\ub7ab\ud3fc\uc744 \uc2dc\ud5d8 \uc6b4\uc601\ud588\uc74c. \ud68c\uc6d0\uad6d \uc218\uc0ac\uae30\uad00\ub4e4\uc740 \ud574\ub2f9 \uc2dc\uc2a4\ud15c\uc5d0 \uc815\ubcf4\ub97c \uc785\ub825\ud574 \ubc94\uc8c4 \uc790\uae08 \ud750\ub984\uc744 \ud568\uaed8 \ubd84\uc11d\ud588\uace0, \uc774\ub97c \ud1b5\ud574 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc5d0 \ub300\ud55c \ub300\uc751 \uc18d\ub3c4\ub97c \ub192\uc77c \uc218 \uc788\uc5c8\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubc1c\ud45c\ub294 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc774 \uac1c\ubcc4 \ubc94\uc8c4\uc9d1\ub2e8\uc758 \ubd80\uc218 \uc870\uc9c1\uc774 \uc544\ub2c8\ub77c \uad6d\uc81c \uc870\uc9c1\ubc94\uc8c4\ub97c \uc720\uc9c0\u00b7\ud655\uc7a5\uc2dc\ud0a4\ub294 \ud575\uc2ec \uae30\ubc18\uc73c\ub85c \uc778\uc2dd\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \ubc94\uc8c4\uc218\uc775\uc774 \uc5ec\ub7ec \uad6d\uac00\uc640 \uae08\uc735\ub9dd\uc744 \uac70\uccd0 \uc774\ub3d9\ud558\ub294 \uad6c\uc870\uac00 \uc77c\ubc18\ud654\ub418\uba74\uc11c \ub2e8\uc77c \uad6d\uac00\uc758 \uc218\uc0ac\ub9cc\uc73c\ub85c\ub294 \ub300\uc751\uc5d0 \ud55c\uacc4\uac00 \uc788\ub2e4\ub294 \uc810\ub3c4 \uc7ac\ud655\uc778\ub410\uc74c. \uc774\uc5d0 \ub530\ub77c \uc815\ubcf4 \uacf5\uc720\uc640 \uacf5\ub3d9 \uc218\uc0ac, \ub370\uc774\ud130 \ubd84\uc11d\uc744 \uacb0\ud569\ud55c \uad6d\uc81c \uacf5\uc870 \uccb4\uacc4\uc758 \uc911\uc694\uc131\uc774 \ub354\uc6b1 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1534\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ud30c\uc774\ube0c \uc544\uc774\uc988, \uacf5\uc870 \uc218\uc0ac\ub85c \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 15\uacf3 \uc801\ubc1c\u00b7\uc640\ud574 | \ud638\uc8fc \uc1a1\uae08\uc5c5\uccb4\u00b7\ub2f4\ubc30 \ubc00\uc218 \uc870\uc9c1 \uc218\uc0ac\ub85c \ub300\uaddc\ubaa8 \uc790\uc0b0 \uc555\ub958 | \uc815\ubcf4\uacf5\uc720\u00b7\ub370\uc774\ud130 \ubd84\uc11d \uac15\ud654\u2026\ucd08\uad6d\uacbd \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ud655\ub300 <\uac1c\uc694> \ubbf8\uad6d\u00b7\uc601\uad6d\u00b7\uce90\ub098\ub2e4\u00b7\ud638\uc8fc\u00b7\ub274\uc9c8\ub79c\ub4dc\ub85c \uad6c\uc131\ub41c \uc815\ubcf4\ub3d9\ub9f9 ‘\ud30c\uc774\ube0c \uc544\uc774\uc988(Five Eyes)’ \uc0b0\ud558 \ubc95\uc9d1\ud589\uadf8\ub8f9(FELEG)\uc774 \uc9c0\ub09c 10\ub144\uac04 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 15\uacf3\uc744 \uc801\ubc1c\ud574 \uc640\ud574\uc2dc\ucf30\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud68c\uc6d0\uad6d \uc218\uc0ac\uae30\uad00\ub4e4\uc740 \uacf5\uc870 \uc218\uc0ac\ub97c \ud1b5\ud574 \uc218\ubc31\ub9cc\ub2ec\ub7ec \uaddc\ubaa8 \ubc94\uc8c4\uc218\uc775\uc744 \uc555\ub958\ud558\uace0 \ub2e4\uc218\uc758 \uad6d\uc81c […]<\/p>\n","protected":false},"author":17,"featured_media":48999,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,613,1],"tags":[119,36,8605,81],"class_list":{"0":"post-64413","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-asia","9":"category-europe","10":"category-money-laundering","11":"tag-119","12":"tag-36","13":"tag-8605","14":"tag-81"},"yoast_head":"\n\u7f8e\u00b7\u82f1\u00b7\ud638\uc8fc \ub4f1 \ud30c\uc774\ube0c \uc544\uc774\uc988 \uacf5\uc870...\uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 15\uacf3 \uc801\ubc1c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d\u00b7\uc601\uad6d\u00b7\uce90\ub098\ub2e4\u00b7\ud638\uc8fc\u00b7\ub274\uc9c8\ub79c\ub4dc\ub85c \uad6c\uc131\ub41c \uc815\ubcf4\ub3d9\ub9f9 '\ud30c\uc774\ube0c \uc544\uc774\uc988(Five Eyes)' \uc0b0\ud558 \ubc95\uc9d1\ud589\uadf8\ub8f9(FELEG)\uc774 \uc9c0\ub09c 10\ub144\uac04 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 15\uacf3\uc744 \uc801\ubc1c\ud574 \uc640\ud574\uc2dc\ucf30\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud68c\uc6d0\uad6d \uc218\uc0ac\uae30\uad00\ub4e4\uc740 \uacf5\uc870 \uc218\uc0ac\ub97c \ud1b5\ud574 \uc218\ubc31\ub9cc\ub2ec\ub7ec \uaddc\ubaa8 \ubc94\uc8c4\uc218\uc775\uc744\" \/>\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=64413\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e\u00b7\u82f1\u00b7\ud638\uc8fc 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