{"id":65047,"date":"2026-06-30T05:22:42","date_gmt":"2026-06-29T20:22:42","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=65047"},"modified":"2026-06-29T17:27:29","modified_gmt":"2026-06-29T08:27:29","slug":"%e4%bd%9b-%eb%8f%99%ec%9c%a0%eb%9f%bd-%ec%9c%a0%eb%a0%b9%ed%9a%8c%ec%82%ac-%ec%9d%b4%ec%9a%a9%ed%95%b4-3400%eb%a7%8c%ec%9c%a0%eb%a1%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%ed%95%9c-%ec%a1%b0%ec%a7%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=65047","title":{"rendered":"\u4f5b, \ub3d9\uc720\ub7fd \uc720\ub839\ud68c\uc0ac \uc774\uc6a9\ud574 3400\ub9cc\uc720\ub85c \uc790\uae08\uc138\ud0c1\ud55c \uc870\uc9c1 \uc801\ubc1c"},"content":{"rendered":"

| \u4f5b \uc218\uc0ac\ub2f9\uad6d, 3400\ub9cc\uc720\ub85c \uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uc801\ubc1c
\n| \ub3d9\uc720\ub7fd \uc720\ub839\ud68c\uc0ac\u00b7\ud5c8\uc704 \uc1a1\uc7a5 \uc774\uc6a9\u2026\ud604\uae08 \uc778\ucd9c \uc11c\ube44\uc2a4 \uc6b4\uc601
\n| \uc54c\uc81c\ub9ac \ucd1d\ucc45 \ucd94\uc801\u2026\uc911\uac04\ucc45 2\uba85 \uae30\uc18c<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ud504\ub791\uc2a4 \uc218\uc0ac\ub2f9\uad6d\uc774 \ub3d9\uc720\ub7fd \uc720\ub839\ud68c\uc0ac\uc640 \ud5c8\uc704 \uc1a1\uc7a5\uc744 \uc774\uc6a9\ud574 3400\ub9cc\uc720\ub85c(\uc57d 595\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uc870\uc9c1\uc744 \uc801\ubc1c\ud588\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uc54c\uc81c\ub9ac\uc5d0 \uc788\ub294 \ucd1d\ucc45\uc758 \uc9c0\uc2dc\ub97c \ubc1b\uc544 \ud504\ub791\uc2a4\uc5d0\uc11c \uc870\uc9c1\uc744 \uc6b4\uc601\ud55c \uc911\uac04\ucc45 2\uba85\uc744 \uc870\uc9c1\uc801 \uc790\uae08\uc138\ud0c1\uacfc \ubc94\uc8c4\ub2e8\uccb4 \uac00\ub2f4 \ud610\uc758\ub85c \uae30\uc18c\ud588\uc74c. \uc774\ub4e4\uc740 \ud0c8\uc138\uc640 \ubd88\ubc95 \uae09\uc5ec \uc9c0\uae09, \ub1cc\ubb3c \ub4f1\uc5d0 \uc0ac\uc6a9\ud560 \ud604\uae08\uc744 \uc6d0\ud558\ub294 \uae30\uc5c5\ub4e4\uc5d0 \ud604\uae08\uc744 \uacf5\uae09\ud558\ub294 \uc774\ub978\ubc14 ‘\ud604\uae08 \uc778\ucd9c(Cash-out)’ \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc218\uc0ac\ub294 \ud504\ub791\uc2a4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(TRACFIN)\uc758 \uc758\uc2ec\uac70\ub798 \ubd84\uc11d\uc744 \uacc4\uae30\ub85c \uc2dc\uc791\ub410\uace0, \ubc30\ud6c4 \uc870\uc9c1\uc5d0 \ub300\ud55c \ucd94\uc801\ub3c4 \uc774\uc5b4\uc9c0\uace0 \uc788\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ud504\ub791\uc2a4 \uacbd\ucc30\uc740 \uc544\ub974\uc7a5\ud1f4\uc720\uc640 \ubc14\ub1f0\ub808\uc5d0\uc11c \uc6a9\uc758\uc790 2\uba85\uc744 \uccb4\ud3ec\ud55c \ub4a4 \uc870\uc9c1\uc801 \uc790\uae08\uc138\ud0c1\uacfc \ubc94\uc8c4\ub2e8\uccb4 \uac00\ub2f4 \ud610\uc758\ub85c \uae30\uc18c\ud588\ub2e4\uace0 \ud504\ub791\uc2a4 \ub9e4\uccb4 \ub974\ud30c\ub9ac\uc9c0\uc575\uc774 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4<\/a>\ud588\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uc774\ub4e4\uc774 2022\ub144\ubd80\ud130 \uc57d 3400\ub9cc\uc720\ub85c(\uc57d 595\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc744 \uc6b4\uc601\ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\uc870\uc9c1\uc740 \ud0c8\uc138\ub098 \ube44\uacf5\uc2dd \uae09\uc5ec \uc9c0\uae09, \ubd88\ubc95 \uc218\uc218\ub8cc \uc9c0\uae09, \uacc4\uc57d \uc218\uc8fc\ub97c \uc704\ud55c \ub1cc\ubb3c \ub4f1\uc5d0 \uc0ac\uc6a9\ud560 \ud604\uae08\uc774 \ud544\uc694\ud55c \uae30\uc5c5\ub4e4\uc744 \uc0c1\ub300\ub85c \uc790\uae08\uc138\ud0c1 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uae30\uc5c5\ub4e4\uc740 \ud5c8\uc704 \uc1a1\uc7a5\uc744 \uadfc\uac70\ub85c \ub3d9\uc720\ub7fd \uc720\ub839\ud68c\uc0ac\uc5d0 \ub3c8\uc744 \uc1a1\uae08\ud588\uace0, \uc870\uc9c1\uc740 \uc5ec\ub7ec \uacc4\uc88c\ub97c \uac70\uccd0 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ub4a4 10%\uc758 \uc218\uc218\ub8cc\ub97c \uc81c\uc678\ud55c \ud604\uae08\uc744 \ub2e4\uc2dc \uc758\ub8b0\uc778\uc5d0\uac8c \uc804\ub2ec\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc6b4\uc601\ub410\uc74c.<\/p>\n

\uc218\uc0ac \uacfc\uc815\uc5d0\uc11c\ub294 \ud3f4\ub780\ub4dc\ub97c \ube44\ub86f\ud55c \ub3d9\uc720\ub7fd \uad6d\uac00\uc5d0 \uc124\ub9bd\ub41c \uc720\ub839\ud68c\uc0ac 16\uacf3\uc774 \ud655\uc778\ub410\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uc774 \uacfc\uc815\uc5d0\uc11c \ud5c8\uc704 \uc1a1\uc7a5\uc744 \uc774\uc6a9\ud574 \ubd80\uac00\uac00\uce58\uc138(VAT)\ub97c \ubd80\uc815 \ud658\uae09\ubc1b\uc740 \uc815\ud669\ub3c4 \ud568\uaed8 \uc870\uc0ac\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc774\ubc88 \uc0ac\uac74\uc740 \ud504\ub791\uc2a4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc774 2025\ub144 12\uc6d4 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\uae08 \ud750\ub984\uc744 \ud3ec\ucc29\ud574 \ud30c\ub9ac \uac80\ucc30\uc5d0 \ubcf4\uace0\ud558\uba74\uc11c \ubcf8\uaca9\ud654\ub410\uc74c. \uc774\ud6c4 \uae08\uc735\ubc94\uc8c4\uc218\uc0ac\ub300\uac00 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud574 \uc54c\uc81c\ub9ac\uc5d0 \uac70\uc8fc\ud558\ub294 \ucd1d\ucc45\uacfc \ud504\ub791\uc2a4\uc5d0\uc11c \ud65c\ub3d9\ud55c \uc911\uac04\ucc45\ub4e4\uc758 \uc5ed\ud560\uc744 \ud655\uc778\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc8fc\uc694 \uc6a9\uc758\uc790\uc778 35\uc138 \uc544\ub9c8\ub974\ub294 \uc9c1\uc5c5\ud6c8\ub828\uc13c\ud130\ub97c \uc6b4\uc601\ud558\uba74\uc11c \uc5d0\uc5b4\ube44\uc564\ube44 \uc219\uc18c 8\ucc44\uc640 \uc0ac\ubb34\uc2e4 \ub4f1\uc744 \ubcf4\uc720\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uadf8\uc758 \ud68c\uc0ac\uac00 \uc5ec\ub7ec \uc5c5\uccb4\uc5d0 \uc1a1\uae08\ud55c \uc790\uae08\uc774 \uacb0\uad6d \uc54c\uc81c\ub9ac\ub85c \ud758\ub7ec\uac04 \uc0ac\uc2e4\uc744 \ud655\uc778\ud588\uace0, \uc555\uc218\uc218\uc0c9 \uacfc\uc815\uc5d0\uc11c \ub864\ub809\uc2a4 \uc2dc\uacc4 \ub4f1 \uba85\ud488\ub3c4 \uc555\uc218\ud588\uc74c. \uadf8\ub7ec\ub098 \uc544\ub9c8\ub974 \uce21\uc740 \uc54c\uc81c\ub9ac IT\uae30\uc5c5\uc758 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uac1c\ubc1c \ub300\uae08\uc774\uc5c8\uc744 \ubfd0\uc774\ub77c\uba70 \ud610\uc758\ub97c \ubd80\uc778\ud558\uace0 \uc788\uc74c.<\/p>\n

\ub610 \ub2e4\ub978 \uc6a9\uc758\uc790\uc778 32\uc138 \uc555\ub378\uc544\uc9c0\uc988\ub294 \ud504\ub791\uc2a4\uc5d0 \ubd88\ubc95 \uccb4\ub958\ud558\uba74\uc11c \uc870\uc9c1\uc758 \ud604\uae08 \uc6b4\ubc18\ucc45 \uc5ed\ud560\uc744 \ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uadf8\ub294 \ud30c\ub9ac\uc640 \uc77c\ub4dc\ud504\ub791\uc2a4 \uc9c0\uc5ed\uc744 \uc624\uac00\uba70 \ud604\uae08\uc744 \uc218\uac70\u00b7\uc804\ub2ec\ud588\uace0, \uacbd\ucc30 \uc870\uc0ac\uc5d0\uc11c \ubc94\ud589\uc744 \uc778\uc815\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n

\uc218\uc0ac\ub2f9\uad6d\uc740 \uc774\ubc88 \uc0ac\uac74\uc774 \ud569\ubc95\uc801\uc778 \uae30\uc5c5 \uc678\ud615\uc744 \uac16\ucd98 \uc5c5\uccb4\ub4e4\uc774 \uad6d\uacbd\uc744 \ub118\ub294 \uae08\uc735\ub9dd\uacfc \uc720\ub839\ud68c\uc0ac\ub97c \uc774\uc6a9\ud574 \uc138\uae08\uacfc \uc0ac\ud68c\ubcf4\uc7a5 \ubd80\ub2f4\uc744 \ud68c\ud53c\ud55c \uc0ac\ub840\ub85c \ubcf4\uace0 \uc788\uc74c. \ud604\uc7ac \uc54c\uc81c\ub9ac\uc5d0 \uc788\ub294 \ucd1d\ucc45\uacfc \uad00\ub828 \uacf5\ubc94\ub4e4\uc5d0 \ub300\ud55c \uad6d\uc81c \uacf5\uc870 \uc218\uc0ac\ub3c4 \uc774\uc5b4\uc9c0\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc720\ub839\ud68c\uc0ac\uc640 \ud5c8\uc704 \uc1a1\uc7a5\uc744 \uc774\uc6a9\ud55c ‘\ud604\uae08 \uc778\ucd9c’ \ubc29\uc2dd\uc774 \uae30\uc5c5\uc758 \ud0c8\uc138\uc640 \ub1cc\ubb3c \uc9c0\uae09, \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9\uc5d0 \ud65c\uc6a9\ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \ud504\ub791\uc2a4 \uc218\uc0ac\ub2f9\uad6d\uc740 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc758 \uc758\uc2ec\uac70\ub798 \ubd84\uc11d\uc744 \ubc14\ud0d5\uc73c\ub85c \ub3d9\uc720\ub7fd \ubc95\uc778\uacfc \uc54c\uc81c\ub9ac \ucd1d\ucc45\uae4c\uc9c0 \uc5f0\uacb0\ub418\ub294 \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ub9dd\uc744 \ucd94\uc801\ud558\uace0 \uc788\uc5b4 \uad6d\uacbd\uc744 \ub118\ub294 \uae08\uc735\ubc94\uc8c4\uc5d0 \ub300\ud55c \uc815\ubcf4\ubd84\uc11d\uacfc \uad6d\uc81c \uacf5\uc870\uc758 \uc911\uc694\uc131\uc774 \ub2e4\uc2dc \ubd80\uac01\ub410\uc74c.<\/p>\n

(1\uc720\ub85c=1751\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \u4f5b \uc218\uc0ac\ub2f9\uad6d, 3400\ub9cc\uc720\ub85c \uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uc801\ubc1c | \ub3d9\uc720\ub7fd \uc720\ub839\ud68c\uc0ac\u00b7\ud5c8\uc704 \uc1a1\uc7a5 \uc774\uc6a9\u2026\ud604\uae08 \uc778\ucd9c \uc11c\ube44\uc2a4 \uc6b4\uc601 | \uc54c\uc81c\ub9ac \ucd1d\ucc45 \ucd94\uc801\u2026\uc911\uac04\ucc45 2\uba85 \uae30\uc18c <\uac1c\uc694> \ud504\ub791\uc2a4 \uc218\uc0ac\ub2f9\uad6d\uc774 \ub3d9\uc720\ub7fd \uc720\ub839\ud68c\uc0ac\uc640 \ud5c8\uc704 \uc1a1\uc7a5\uc744 \uc774\uc6a9\ud574 3400\ub9cc\uc720\ub85c(\uc57d 595\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uc870\uc9c1\uc744 \uc801\ubc1c\ud588\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uc54c\uc81c\ub9ac\uc5d0 \uc788\ub294 \ucd1d\ucc45\uc758 \uc9c0\uc2dc\ub97c \ubc1b\uc544 \ud504\ub791\uc2a4\uc5d0\uc11c \uc870\uc9c1\uc744 \uc6b4\uc601\ud55c \uc911\uac04\ucc45 2\uba85\uc744 \uc870\uc9c1\uc801 \uc790\uae08\uc138\ud0c1\uacfc \ubc94\uc8c4\ub2e8\uccb4 \uac00\ub2f4 \ud610\uc758\ub85c \uae30\uc18c\ud588\uc74c. \uc774\ub4e4\uc740 […]<\/p>\n","protected":false},"author":17,"featured_media":65049,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[651,221,5483,36,543],"class_list":{"0":"post-65047","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-651","10":"tag-221","11":"tag-5483","12":"tag-36","13":"tag-543"},"yoast_head":"\n\u4f5b, \ub3d9\uc720\ub7fd \uc720\ub839\ud68c\uc0ac \uc774\uc6a9\ud574 3400\ub9cc\uc720\ub85c \uc790\uae08\uc138\ud0c1\ud55c \uc870\uc9c1 \uc801\ubc1c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud504\ub791\uc2a4 \uc218\uc0ac\ub2f9\uad6d\uc774 \ub3d9\uc720\ub7fd \uc720\ub839\ud68c\uc0ac\uc640 \ud5c8\uc704 \uc1a1\uc7a5\uc744 \uc774\uc6a9\ud574 3400\ub9cc\uc720\ub85c(\uc57d 595\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uc870\uc9c1\uc744 \uc801\ubc1c\ud588\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 \uc54c\uc81c\ub9ac\uc5d0 \uc788\ub294 \ucd1d\ucc45\uc758 \uc9c0\uc2dc\ub97c \ubc1b\uc544 \ud504\ub791\uc2a4\uc5d0\uc11c \uc870\uc9c1\uc744 \uc6b4\uc601\ud55c \uc911\uac04\ucc45 2\uba85\uc744 \uc870\uc9c1\uc801 \uc790\uae08\uc138\ud0c1\uacfc \ubc94\uc8c4\ub2e8\uccb4 \uac00\ub2f4\" \/>\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=65047\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u4f5b, \ub3d9\uc720\ub7fd \uc720\ub839\ud68c\uc0ac \uc774\uc6a9\ud574 3400\ub9cc\uc720\ub85c \uc790\uae08\uc138\ud0c1\ud55c \uc870\uc9c1 \uc801\ubc1c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud504\ub791\uc2a4 \uc218\uc0ac\ub2f9\uad6d\uc774 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property=\"og:image:height\" content=\"663\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=65047#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=65047\"},\"author\":{\"name\":\"\ubb38\uc138\ud615 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