\uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\uad6d\uc81c\uc81c\uc7ac \uad00\ub828 \uc6b0\uc120 \uc704\ud5d8 \ubcf4\uace0\uc11c<\/a>‘\ub97c \ud1b5\ud574 \uae08\uc735\uad8c\uc774 \uc870\uc9c1\ubc94\uc8c4\uc758 \uc8fc\uc694 \ud45c\uc801\uc774 \ub418\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \ucd5c\uadfc \uad6d\uac00\uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\ub97c \uc778\uc6a9\ud558\uace0 \uae08\uc735\ubd80\ubb38\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8 \uc218\uc900\uc774 5\ub144 \uc804\ubcf4\ub2e4 \ub192\uc544\uc84c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \uc870\uc9c1\ubc94\uc8c4 \uc138\ub825\uc774 \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \uc138\ud0c1\ud558\uace0 \uc774\ub3d9\uc2dc\ud0a4\ub294 \uc0ac\ub840\uac00 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n\uac10\ub3c5\ub2f9\uad6d\uc740 \uc62c\ud574 \uc740\ud589\uacfc \uad6d\uc81c\uacb0\uc81c \uc11c\ube44\uc2a4, \uc804\uc790\ud654\ud3d0 \uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \uc810\uac80\uc744 \uac15\ud654\ud560 \uacc4\ud68d\uc784. \ubc94\uc8c4\uc870\uc9c1\uc774 \ub300\uaddc\ubaa8 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\ub294 \uc740\ud589\ub9dd\uacfc \uad6d\uc81c \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \uc774\uc6a9\ud574 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\uace0 \uc788\uace0, \uc5ec\ub7ec \uad6d\uac00\uc758 \uc81c\ub3c4 \ucc28\uc774\ub97c \ud65c\uc6a9\ud574 \uc790\uae08 \ud750\ub984\uc744 \uc228\uae30\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \uad6d\uc81c\uacb0\uc81c \uc11c\ube44\uc2a4\ub294 \uac70\ub798 \uc18d\ub3c4\uac00 \ube60\ub974\uace0 \uad6d\uacbd \uac04 \uc774\ub3d9\uc774 \uc26c\uc6cc \ubc94\uc8c4 \uc545\uc6a9 \uac00\ub2a5\uc131\uc774 \ub192\uc740 \ubd84\uc57c\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n
\uc740\ud589\uad8c\uc5d0 \ub300\ud574\uc11c\ub294 \uae30\uc5c5\uacc4\uc88c\uc640 \ud604\uae08 \uc778\ucd9c, \ub514\uc9c0\ud138 \ubc45\ud0b9 \uc11c\ube44\uc2a4\uac00 \uc8fc\uc694 \uc704\ud5d8 \uc601\uc5ed\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \ubc94\uc8c4\uc870\uc9c1\uc774 \ubcf5\uc7a1\ud55c \ubc95\uc778 \uad6c\uc870\uc640 \ucc28\uba85 \ud68c\uc0ac\ub97c \ud65c\uc6a9\ud574 \uc2e4\uc81c \uc18c\uc720\uc8fc\ub97c \uc228\uae30\uace0 \uc788\uace0, \uae08\uc735\uae30\uad00\ub4e4\uc774 \ub2e8\uc21c \uc11c\ub958 \ud655\uc778\uc744 \ub118\uc5b4 \uc2e4\uc9c8\uc801 \uc9c0\ubc30\uc790\uc640 \uc790\uae08 \ucd9c\ucc98\ub97c \ud30c\uc545\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
\uc554\ud638\ud654\ud3d0 \ubd80\ubb38\ub3c4 \uc8fc\uc694 \uac10\ub3c5 \ub300\uc0c1\uc73c\ub85c \uc81c\uc2dc\ub410\uc74c. \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc554\ud638\ud654\ud3d0\uac00 \uad6d\uacbd\uc744 \ub118\ub294 \uc790\uae08 \uc774\ub3d9\uc774 \uc27d\uace0 \uc775\uba85\uc131\uc774 \ub192\uc544 \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9\uacfc \uc790\uae08\uc138\ud0c1, \uc81c\uc7ac \ud68c\ud53c\uc5d0 \ud65c\uc6a9\ub420 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \ub2e4\ud06c\ub137 \uac70\ub798\uc640 \uac08\ucde8\u00b7\ud574\ud0b9 \ub4f1\uc73c\ub85c \ud655\ubcf4\ud55c \ubc94\uc8c4\uc218\uc775\uc774 \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud574 \uc774\ub3d9\ud558\ub294 \uc0ac\ub840\ub97c \uc8fc\ubaa9\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\ub610\ud55c \uc554\ud638\ud654\ud3d0\uc640 \ubc95\uc815\ud1b5\ud654\ub97c \uc5f0\uacb0\ud558\ub294 \uc0ac\uc5c5\uc790\ub4e4\uc5d0 \ub300\ud55c \uad00\ub9ac\ub3c4 \uc911\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc554\ud638\ud654\ud3d0 \uc0ac\uc5c5\uc790\uac00 \uc790\uae08 \ucd9c\ucc98 \ud655\uc778\uacfc \uace0\uac1d\ud655\uc778(KYC), \ud2b8\ub798\ube14\ub8f0 \uc900\uc218 \uccb4\uacc4\ub97c \uac16\ucd94\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \uae08\uc735\uc2dc\uc2a4\ud15c \uc804\ubc18\uc758 \uc704\ud5d8\uc774 \ucee4\uc9c8 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uae08\uc735\uac10\ub3c5\uccad\uc740 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc815\uc0c1 \uae30\uc5c5\uc744 \uc790\uae08\uc138\ud0c1 \ud1b5\ub85c\ub85c \ud65c\uc6a9\ud558\ub294 \uc0ac\ub840\ub3c4 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \ubc94\uc8c4\uc870\uc9c1\uc740 \ud5c8\uc704 \uccad\uad6c\uc11c \ubc1c\ud589\uacfc \uac00\uacf5 \uac70\ub798, \uc704\uc7a5 \ub9e4\ucd9c \uc2e0\uace0 \ub4f1\uc744 \ud1b5\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \ud569\ubc95\uc801 \uc790\uae08\ucc98\ub7fc \uc704\uc7a5\ud558\uace0 \uc788\uace0, \uc7ac\uc815\ub09c\uc744 \uacaa\ub294 \uae30\uc5c5\uc5d0 \uc811\uadfc\ud574 \uae30\uc5c5 \uacc4\uc88c\ub97c \ubc94\uc8c4\uc5d0 \uc774\uc6a9\ud558\ub294 \uacbd\uc6b0\ub3c4 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\ub0b4\ubd80 \uc870\ub825\uc790 \ubb38\uc81c\ub3c4 \uc8fc\uc694 \uc704\ud5d8\uc694\uc778\uc73c\ub85c \uaf3d\ud614\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc77c\ubd80 \uae08\uc735\uad8c \uc885\uc0ac\uc790\uc640 \uc804\ubb38\uc9c1 \uc885\uc0ac\uc790\uac00 \ubc94\uc8c4\uc870\uc9c1\uc5d0 \uac70\ub798 \uad6c\uc870 \uc124\uacc4\ub098 \uacc4\uc88c \uac1c\uc124, \uae30\uc5c5 \uc124\ub9bd \ub4f1\uc744 \uc9c0\uc6d0\ud558\ub294 \uc0ac\ub840\uac00 \ud655\uc778\ub418\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00\ub4e4\uc740 \ub0b4\ubd80 \ud1b5\uc81c\uc640 \uc784\uc9c1\uc6d0 \uad00\ub9ac \uccb4\uacc4\ub97c \uac15\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\ubb38\ud588\uc74c.<\/p>\n
\uad6d\uc81c\uc81c\uc7ac \uc900\uc218 \uc5ed\uc2dc \ud575\uc2ec \uac10\ub3c5 \ubd84\uc57c\ub85c \uc81c\uc2dc\ub410\uc74c. \uae08\uc735\uac10\ub3c5\uccad\uc740 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 \uc774\ud6c4 \uc81c\uc7ac \ud68c\ud53c \uc2dc\ub3c4\uac00 \ubcf5\uc7a1\ud574\uc9c0\uace0 \uc788\ub2e4\uba70 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc2e4\uc18c\uc720\uc790\uc640 \uc911\uac1c\uc778, \ubb3c\ub958\ub9dd\uae4c\uc9c0 \ud3ec\ud568\ud55c \uad11\ubc94\uc704\ud55c \uc810\uac80 \uccb4\uacc4\ub97c \uac16\ucdb0\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc77c\ubd80 \uae08\uc735\uae30\uad00\uc758 \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd \uccb4\uacc4\ub294 \uc5ec\uc804\ud788 \uac1c\uc120\uc774 \ud544\uc694\ud55c \uac83\uc73c\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n
\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\ub3c4 \uc9c0\uc18d\uc801\uc73c\ub85c \uad00\ub9ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \ud14c\ub7ec\uc790\uae08\uc740 \uc77c\ubc18 \uc790\uae08\uc138\ud0c1\uacfc \ub2ec\ub9ac \ube44\uad50\uc801 \uc18c\uc561\uc73c\ub85c\ub3c4 \uc870\ub2ec\ub420 \uc218 \uc788\uc5b4 \ub2e8\uc21c \uace0\uc561\uac70\ub798 \uac10\uc2dc\ub9cc\uc73c\ub85c\ub294 \ud0d0\uc9c0\uac00 \uc5b4\ub835\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00\uacfc \uc218\uc0ac\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720\uc640 \uc704\ud5d8\uc815\ubcf4 \ud65c\uc6a9\uc774 \ub354\uc6b1 \uc911\uc694\ud574\uc9c0\uace0 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
\uae08\uc735\uac10\ub3c5\uccad\uc740 \ub514\uc9c0\ud138\ud654\uc640 \uae08\uc735 \ud601\uc2e0\uc774 \uae08\uc735\uc11c\ube44\uc2a4\uc758 \ud6a8\uc728\uc131\uc744 \ub192\uc600\uc9c0\ub9cc \ub3d9\uc2dc\uc5d0 \ubc94\uc8c4\uc790\ub4e4\uc5d0\uac8c \uc0c8\ub85c\uc6b4 \uae30\ud68c\ub97c \uc81c\uacf5\ud558\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00\ub4e4\uc740 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uace0\uac1d\ud655\uc778, \uc2e4\uc18c\uc720\uc790 \ud655\uc778, \uc774\uc0c1\uac70\ub798 \ud0d0\uc9c0 \uc5ed\ub7c9\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uac15\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \ubc1d\ud614\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uc2a4\uc6e8\ub374 \uae08\uc735\ub2f9\uad6d\uc774 \uc870\uc9c1\ubc94\uc8c4\ub97c \uae08\uc735\uc2dc\uc2a4\ud15c \uc548\uc815\uc131\uc744 \uc704\ud611\ud558\ub294 \ud575\uc2ec \uc694\uc778\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc554\ud638\ud654\ud3d0\uc640 \uad6d\uc81c\uacb0\uc81c \uc11c\ube44\uc2a4, \uc804\uc790\ud654\ud3d0 \uc0ac\uc5c5\uc790\uac00 \uc8fc\uc694 \uac10\ub3c5 \ub300\uc0c1\uc73c\ub85c \uc9c0\ubaa9\ub418\uba74\uc11c \uad00\ub828 \uc5c5\uacc4\uc5d0 \ub300\ud55c \uc810\uac80\uc774 \uac15\ud654\ub420 \uac00\ub2a5\uc131\uc774 \ucee4\uc84c\uc74c. \ub610\ud55c \ubc94\uc8c4\uc870\uc9c1\uc774 \uc704\uc7a5\uae30\uc5c5\uacfc \ub0b4\ubd80 \uc870\ub825\uc790\ub97c \ud65c\uc6a9\ud558\ub294 \uc0ac\ub840\ub97c \uc911\uc810 \uc704\ud5d8\uc73c\ub85c \uc81c\uc2dc\ud558\uba74\uc11c \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ubc94\uc704\uac00 \uac70\ub798 \uac10\uc2dc\ub97c \ub118\uc5b4 \uae30\uc5c5 \uad6c\uc870\uc640 \ub0b4\ubd80\ud1b5\uc81c \uc810\uac80\uae4c\uc9c0 \ud655\ub300\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ub7ec\uc2dc\uc544 \uc81c\uc7ac\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\ub3c4 \uacc4\uc18d \uac15\uc870\ub41c \ub9cc\ud07c \uae08\uc735\uae30\uad00\uc758 \uc81c\uc7ac \uc900\uc218\uc640 \uace0\uac1d\ud655\uc778 \uc758\ubb34\ub3c4 \ud55c\uce35 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc804\ub9dd\ub410\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad, \uc740\ud589\u00b7\uad6d\uc81c\uacb0\uc81c\u00b7\uc554\ud638\ud654\ud3d0 \ubd80\ubb38 \uc911\uc810 \uac10\ub3c5 | \uc870\uc9c1\ubc94\uc8c4 \ud655\uc0b0\uc5d0 \uae08\uc735\uad8c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 5\ub144 \uc804\ubcf4\ub2e4 \uc99d\uac00 | \ub0b4\ubd80 \uc870\ub825\uc790\u00b7\uc704\uc7a5\uae30\uc5c5\u00b7\uc81c\uc7ac\ud68c\ud53c \ucc28\ub2e8 \uc5ed\ub7c9 \uac15\ud654 \ucd94\uc9c4 <\uac1c\uc694> \uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad(Finansinspektionen\u00b7FI)\uc774 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \uad6d\uc81c\uc81c\uc7ac \ud68c\ud53c \uad00\ub828 \uc6b0\uc120 \uc704\ud5d8 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc870\uc9c1\ubc94\uc8c4 \ud655\uc0b0\uc73c\ub85c \uae08\uc735\uad8c \uc804\ubc18\uc758 \uc704\ud5d8 \uc218\uc900\uc774 5\ub144 \uc804\ubcf4\ub2e4 \ub192\uc544\uc84c\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \ud2b9\ud788 \uc740\ud589\uacfc \uad6d\uc81c\uacb0\uc81c \uc11c\ube44\uc2a4, \uc804\uc790\ud654\ud3d0 \uc0ac\uc5c5\uc790, \uc554\ud638\ud654\ud3d0 \uc0ac\uc5c5\uc790\ub97c \uc8fc\uc694 […]<\/p>\n","protected":false},"author":17,"featured_media":62183,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[409,1291,11845,36,20],"class_list":{"0":"post-64565","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-1291","11":"tag-11845","12":"tag-36","13":"tag-20"},"yoast_head":"\n
\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad "\uc790\uae08\uc138\ud0c1 \uc704\ud5d8 5\ub144\uc0c8 \uc99d\uac00"...\uc554\ud638\ud654\ud3d0\u00b7\uad6d\uc81c\uacb0\uc81c \uc545\uc6a9 \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad(Finansinspektionen\u00b7FI)\uc774 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \uad6d\uc81c\uc81c\uc7ac \ud68c\ud53c \uad00\ub828 \uc6b0\uc120 \uc704\ud5d8 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc870\uc9c1\ubc94\uc8c4 \ud655\uc0b0\uc73c\ub85c \uae08\uc735\uad8c \uc804\ubc18\uc758 \uc704\ud5d8 \uc218\uc900\uc774 5\ub144 \uc804\ubcf4\ub2e4 \ub192\uc544\uc84c\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \ud2b9\ud788 \uc740\ud589\uacfc \uad6d\uc81c\uacb0\uc81c\" \/>\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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