\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ubc88 \ud569\uc758\ub294 \uc9c0\ub09c\ud574 \uacf5\uac1c\ub41c \uce74\uc9c0\ub178 \uc6b4\uc601 \uc2e4\ud0dc \uc810\uac80\uc5d0\uc11c \ub4dc\ub7ec\ub09c \ubb38\uc81c\uc640 \uaddc\uc81c\ub2f9\uad6d\uc758 \ucd94\uac00 \uc9c0\uc801\uc744 \ubc18\uc601\ud55c \uac83\uc73c\ub85c, \uc591\uce21\uc740 \ud5a5\ud6c4 \uc218\uac1c\uc6d4 \uc548\uc5d0 \ubc95\uc801 \uad6c\uc18d\ub825\uc744 \uac16\ub294 \uc815\uc2dd \ud569\uc758\ub97c \uccb4\uacb0\ud560 \uc608\uc815\uc784.<\/p>\n\uc9c0\ub09c\ud574 \uc2e4\uc2dc\ub41c \uce74\uc9c0\ub178 \uc6b4\uc601 \uc2e4\ud0dc \uc810\uac80\uc5d0\uc11c \uacfc\uac70 \uacbd\uc601\uc9c4\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uc758\ubb34, \ub3c4\ubc15 \ud53c\ud574 \ucd5c\uc18c\ud654 \uc870\uce58, \ub0b4\ubd80\ud1b5\uc81c \ub4f1 \ud575\uc2ec \uaddc\uc81c \uc694\uac74\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uc810\uac80 \uacb0\uacfc \ub2f9\uc2dc \uacbd\uc601\uc9c4\uc740 \uc900\ubc95\uacbd\uc601\ubcf4\ub2e4 \uc218\uc775\uc744 \uc6b0\uc120\ud558\ub294 \uc758\uc0ac\uacb0\uc815\uc744 \ubc18\ubcf5\ud588\uace0, \ub2f9\uc2dc\uc5d0\ub294 \uce74\uc9c0\ub178 \uba74\ud5c8\ub97c \uc720\uc9c0\ud558\uae30 \uc5b4\ub824\uc6b4 \uc218\uc900\uc774\uc5c8\ub2e4\uace0 \ud3c9\uac00\ub410\uc74c.<\/p>\n
\ub2e4\ub9cc \uc810\uac80\uc5d0\uc11c\ub294 2024\ub144 \uc774\ud6c4 \uacbd\uc601\uc9c4 \uad50\uccb4\uc640 \uc870\uc9c1\ubb38\ud654 \uac1c\uc120\uc774 \uc774\ub904\uc9c0\uace0 \uacfc\uac70 \ubb38\uc81c\ub97c \uc778\uc815\ud558\uace0 \ub0b4\ubd80\ud1b5\uc81c\ub97c \uac15\ud654\ud55c \uc810 \ub4f1\uc744 \uace0\ub824\ud560 \ub54c \ud604\uc7ac\ub294 \uce74\uc9c0\ub178 \uba74\ud5c8\ub97c \uc720\uc9c0\ud560 \uc218 \uc788\ub294 \uc218\uc900\uc5d0 \uc774\ub978 \uac83\uc73c\ub85c \ud310\ub2e8\ud588\uc74c. \uadf8\ub7ec\ub098 \uaddc\uc81c\ub2f9\uad6d\uc740 \uac1c\uc120 \uc791\uc5c5\uc774 \uc544\uc9c1 \ub9c8\ubb34\ub9ac\ub41c \uac83\uc740 \uc544\ub2c8\ub77c\uba70 \uc9c0\uc18d\uc801\uc778 \uad00\ub9ac\uc640 \uac10\ub3c5\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\ud569\uc758\uc5d0 \ub530\ub77c \uc2a4\uce74\uc774\uc2dc\ud2f0\ub294 2100\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 224\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud558\ub294 \uac83\uc740 \ubb3c\ub860 \uae30\uc5c5 \uc9c0\ubc30\uad6c\uc870\ub3c4 \ub300\ud3ed \uac1c\uc120\ud574\uc57c \ud568. \uc624\ub294 2028\ub144 1\uc6d4\uae4c\uc9c0 \uc774\uc0ac\ud68c \uacfc\ubc18\uc218\ub97c \ub3c5\ub9bd \ube44\uc0c1\uc784\uc774\uc0ac\ub85c \uad6c\uc131\ud558\uace0, \ucd5c\uace0\uacbd\uc601\uc790(CEO)\uac00 \ubaa8\ud68c\uc0ac\uac00 \uc544\ub2cc \uc2a4\uce74\uc774\uc2dc\ud2f0 \uc560\ub4e4\ub808\uc774\ub4dc \uc774\uc0ac\ud68c\uc5d0 \uc9c1\uc811 \ucc45\uc784\uc744 \uc9c0\ub294 \uc6b4\uc601\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n
\ub610 \uc911\ub300\ud55c \ubc95\ub839 \uc704\ubc18\uc774\ub098 \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \uc778\uc9c0\ud558\uba74 5\uc601\uc5c5\uc77c \uc774\ub0b4 \uaddc\uc81c\ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud574\uc57c \ud558\uace0, \uc870\uc9c1\ubb38\ud654\uc640 \uc784\uc9c1\uc6d0 \uc5ed\ub7c9\uc744 \ud3c9\uac00\ud558\ub294 \uc678\ubd80 \uc804\ubb38\uae30\uad00\uc758 \ub3c5\ub9bd \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud574\uc57c \ud568. \uc544\uc6b8\ub7ec \ub9e4\ub144 \uba74\ud5c8 \uc870\uac74\uacfc \uad00\ub828 \ubc95\uaddc \uc900\uc218 \uc5ec\ubd80\ub97c \uc810\uac80\ud558\ub294 \ub3c5\ub9bd \uc900\ubc95\uac10\uc0ac\uc778\uc744 \uc120\uc784\ud574 \uacb0\uacfc\ub97c \uaddc\uc81c\ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\ub3c4\ub85d \ud588\uc74c.<\/p>\n
\uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc904\uc774\uae30 \uc704\ud55c \ud604\uae08\uac70\ub798 \uad00\ub9ac\ub3c4 \uac15\ud654\ub410\uc74c. \uc2a4\uce74\uc774\uc2dc\ud2f0\ub294 4999\ud638\uc8fc\ub2ec\ub7ec(\uc57d 532\ub9cc\uc6d0)\ub97c \ucd08\uacfc\ud558\ub294 \ud604\uae08\uac70\ub798\ub97c \ub2e8\uacc4\uc801\uc73c\ub85c \ud3d0\uc9c0\ud558\uace0 \uae30\uc874 \ud574\uc678 \uc774\uc6a9\uac1d \uc81c\ud55c \uc870\uce58\ub97c \uc601\uad6c\uc801\uc73c\ub85c \uc720\uc9c0\ud558\uae30\ub85c \ud588\uc74c. \uce74\uc9c0\ub178 \ubaa8\ud68c\uc0ac\uc778 \uc2a4\uce74\uc774\uc2dc\ud2f0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9(SCEG)\uc5d0 \ub300\ud574\uc11c\ub3c4 \uaddc\uc81c\ub2f9\uad6d\uc774 \ubc95\uc801 \uad6c\uc18d\ub825\uc774 \uc788\ub294 \uc6b4\uc601 \uc9c0\uc2dc\ub97c \ub0b4\ub9b4 \uc218 \uc788\ub3c4\ub85d \ud558\uace0, \uc911\ub300\ud55c \ubc95\uaddc \uc704\ubc18 \uc0ac\ud56d\uc740 \uc758\ubb34\uc801\uc73c\ub85c \ubcf4\uace0\ud558\ub3c4\ub85d \ud588\uc74c.<\/p>\n
\ube0c\ub81b \ud5d8\ud504\ub9ac \ub0a8\ud638\uc8fc \uc8fc\ub958\u00b7\ub3c4\ubc15 \uac10\ub3c5\uad00\uc740 \uc774\ubc88 \uc870\uce58\uac00 \uacfc\uac70\uc758 \ubc95\uaddc \uc704\ubc18\uc740 \uc6a9\ub0a9\ub420 \uc218 \uc5c6\ub2e4\ub294 \uc810\uc744 \ubd84\uba85\ud788 \ud558\ub294 \ub3d9\uc2dc\uc5d0, \uc2a4\uce74\uc774\uc2dc\ud2f0\uac00 \uc55e\uc73c\ub85c \uce74\uc9c0\ub178 \uba74\ud5c8 \ubcf4\uc720\uc790\ub85c\uc11c \ucc45\uc784\uc5d0 \uac78\ub9de\uc740 \uc6b4\uc601 \uccb4\uacc4\ub97c \uac16\ucd94\ub3c4\ub85d \ud558\uae30 \uc704\ud55c \uac83\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uadf8\ub294 \uc774\ub7ec\ud55c \uc870\uce58\uac00 \ub0a8\ud638\uc8fc \uc8fc\ubbfc\ub4e4\uc758 \uc2e0\ub8b0\ub97c \ud68c\ubcf5\ud558\uace0 \uce74\uc9c0\ub178\uc758 \ubc95\uaddc \uc900\uc218 \uc218\uc900\uc744 \ub192\uc774\ub294 \uacc4\uae30\uac00 \ub420 \uac83\uc73c\ub85c \uae30\ub300\ud55c\ub2e4\uace0 \ub367\ubd99\uc600\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 \uce74\uc9c0\ub178\uc758 AML\u00b7CFT \uc758\ubb34 \uc704\ubc18\uc5d0 \ub300\ud574 \ub2e8\uc21c\ud788 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0, \uc774\uc0ac\ud68c \uad6c\uc131\uacfc \uc900\ubc95\uac10\uc2dc \uccb4\uacc4, \ud604\uae08\uac70\ub798 \uad00\ub9ac\uae4c\uc9c0 \ud3ec\ud568\ud55c \uad6c\uc870\uc801\uc778 \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120\uc744 \uc694\uad6c\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \uc788\uc74c. \ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d\uc774 \uce74\uc9c0\ub178 \uc0b0\uc5c5\uc758 \ub0b4\ubd80\ud1b5\uc81c\uc640 \uacbd\uc601\uc9c4 \ucc45\uc784\uc744 \ud55c\uce35 \uac15\ud654\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uac10\ub3c5 \uae30\uc870\ub97c \uc720\uc9c0\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n(1\ud638\uc8fc\ub2ec\ub7ec=1065\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d, \uc2a4\uce74\uc774\uc2dc\ud2f0\uc5d0 2100\ub9cc\ud638\uc8fc\ub2ec\ub7ec \ubc8c\uae08 \ubd80\uacfc | AML\u00b7\ub3c4\ubc15 \ud53c\ud574 \uc608\ubc29 \ud1b5\uc81c \ubbf8\ud761\u2026\ub3c5\ub9bd \uc900\ubc95\uac10\uc2dc \uccb4\uacc4 \uad6c\ucd95 | 5000\ud638\uc8fc\ub2ec\ub7ec \uc774\uc0c1 \ud604\uae08\uac70\ub798 \ud3d0\uc9c0 \ucd94\uc9c4\u2026\uc774\uc0ac\ud68c \uac1c\ud3b8\ub3c4 \uc758\ubb34\ud654 <\uac1c\uc694> \ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc758\ubb34 \ub4f1\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uc2a4\uce74\uc774\uc2dc\ud2f0 \uc560\ub4e4\ub808\uc774\ub4dc(SkyCity Adelaide) \uce74\uc9c0\ub178\uc5d0 2100\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 224\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uace0, \uc9c0\ubc30\uad6c\uc870\uc640 \uc900\ubc95\uac10\uc2dc \uccb4\uacc4 \uac1c\uc120\uc744 \uc694\uad6c\ud558\uae30\ub85c \ud588\uc74c. \uc2a4\uce74\uc774\uc2dc\ud2f0\ub294 \ubc8c\uae08 \ub0a9\ubd80\uc640 \ud568\uaed8 \uc9c0\ubc30\uad6c\uc870 \uac1c\ud3b8\uacfc \uc900\ubc95\uac10\uc2dc […]<\/p>\n","protected":false},"author":17,"featured_media":17844,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[43,12010,36,106,81],"class_list":{"0":"post-65244","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-43","10":"tag-12010","11":"tag-36","12":"tag-106","13":"tag-81"},"yoast_head":"\n
\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d, \uc2a4\uce74\uc774\uc2dc\ud2f0 \uce74\uc9c0\ub178\uc5d0 224\uc5b5\uc6d0 \ubc8c\uae08\u2026AML \uc704\ubc18\uc5d0 \uc9c0\ubc30\uad6c\uc870 \uac1c\uc120 \uba85\ub839 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc758\ubb34 \ub4f1\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uc2a4\uce74\uc774\uc2dc\ud2f0 \uc560\ub4e4\ub808\uc774\ub4dc(SkyCity Adelaide) \uce74\uc9c0\ub178\uc5d0 2100\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 224\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uace0, \uc9c0\ubc30\uad6c\uc870\uc640 \uc900\ubc95\uac10\uc2dc \uccb4\uacc4 \uac1c\uc120\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=65244\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d, \uc2a4\uce74\uc774\uc2dc\ud2f0 \uce74\uc9c0\ub178\uc5d0 224\uc5b5\uc6d0 \ubc8c\uae08\u2026AML \uc704\ubc18\uc5d0 \uc9c0\ubc30\uad6c\uc870 \uac1c\uc120 \uba85\ub839 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc758\ubb34 \ub4f1\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uc2a4\uce74\uc774\uc2dc\ud2f0 \uc560\ub4e4\ub808\uc774\ub4dc(SkyCity Adelaide) \uce74\uc9c0\ub178\uc5d0 2100\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 224\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uace0, \uc9c0\ubc30\uad6c\uc870\uc640 \uc900\ubc95\uac10\uc2dc \uccb4\uacc4 \uac1c\uc120\uc744\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=65244\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-30T20:00:47+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-01T23:39:37+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/13-02-27-spielbank-wiesbaden-by-RalfR-093.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"531\" \/>\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=65244#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=65244\"},\"author\":{\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53\"},\"headline\":\"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d, \uc2a4\uce74\uc774\uc2dc\ud2f0 \uce74\uc9c0\ub178\uc5d0 224\uc5b5\uc6d0 \ubc8c\uae08\u2026AML \uc704\ubc18\uc5d0 \uc9c0\ubc30\uad6c\uc870 \uac1c\uc120 \uba85\ub839\",\"datePublished\":\"2026-06-30T20:00:47+00:00\",\"dateModified\":\"2026-07-01T23:39:37+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=65244\"},\"wordCount\":16,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=65244#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/13-02-27-spielbank-wiesbaden-by-RalfR-093.jpg\",\"keywords\":[\"\ubc8c\uae08\",\"\uc2a4\uce74\uc774\uc2dc\ud2f0\",\"\uc790\uae08\uc138\ud0c1\",\"\uce74\uc9c0\ub178\",\"\ud638\uc8fc\"],\"articleSection\":[\"\ubd81\ud55c\u00b7\uc544\uc2dc\uc544\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=65244#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=65244\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=65244\",\"name\":\"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d, \uc2a4\uce74\uc774\uc2dc\ud2f0 \uce74\uc9c0\ub178\uc5d0 224\uc5b5\uc6d0 \ubc8c\uae08\u2026AML \uc704\ubc18\uc5d0 \uc9c0\ubc30\uad6c\uc870 \uac1c\uc120 \uba85\ub839 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=65244#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=65244#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/13-02-27-spielbank-wiesbaden-by-RalfR-093.jpg\",\"datePublished\":\"2026-06-30T20:00:47+00:00\",\"dateModified\":\"2026-07-01T23:39:37+00:00\",\"description\":\"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc758\ubb34 \ub4f1\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uc2a4\uce74\uc774\uc2dc\ud2f0 \uc560\ub4e4\ub808\uc774\ub4dc(SkyCity Adelaide) \uce74\uc9c0\ub178\uc5d0 2100\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 224\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uace0, \uc9c0\ubc30\uad6c\uc870\uc640 \uc900\ubc95\uac10\uc2dc \uccb4\uacc4 \uac1c\uc120\uc744\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=65244#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=65244\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=65244#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/13-02-27-spielbank-wiesbaden-by-RalfR-093.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/13-02-27-spielbank-wiesbaden-by-RalfR-093.jpg\",\"width\":800,\"height\":531,\"caption\":\"\uce74\uc9c0\ub178 \/ \uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=65244#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d, \uc2a4\uce74\uc774\uc2dc\ud2f0 \uce74\uc9c0\ub178\uc5d0 224\uc5b5\uc6d0 \ubc8c\uae08\u2026AML \uc704\ubc18\uc5d0 \uc9c0\ubc30\uad6c\uc870 \uac1c\uc120 \uba85\ub839\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53\",\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g\",\"caption\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\"},\"description\":\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd84\uc57c\ub97c \ub2f4\ub2f9\ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\uc81c\ub97c \uc27d\uace0 \uc0ac\ub840\uc911\uc2ec\uc73c\ub85c \uc815\ud655\ud558\uac8c \uc804\ub2ec\ud558\ub3c4\ub85d \ub178\ub825\ud558\uaca0\uc2b5\ub2c8\ub2e4.\",\"url\":\"https:\/\/www.sanctionlab.com\/?author=17\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d, \uc2a4\uce74\uc774\uc2dc\ud2f0 \uce74\uc9c0\ub178\uc5d0 224\uc5b5\uc6d0 \ubc8c\uae08\u2026AML \uc704\ubc18\uc5d0 \uc9c0\ubc30\uad6c\uc870 \uac1c\uc120 \uba85\ub839 SanctionLab","description":"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc758\ubb34 \ub4f1\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uc2a4\uce74\uc774\uc2dc\ud2f0 \uc560\ub4e4\ub808\uc774\ub4dc(SkyCity Adelaide) \uce74\uc9c0\ub178\uc5d0 2100\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 224\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uace0, \uc9c0\ubc30\uad6c\uc870\uc640 \uc900\ubc95\uac10\uc2dc \uccb4\uacc4 \uac1c\uc120\uc744","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=65244","og_locale":"ko_KR","og_type":"article","og_title":"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d, \uc2a4\uce74\uc774\uc2dc\ud2f0 \uce74\uc9c0\ub178\uc5d0 224\uc5b5\uc6d0 \ubc8c\uae08\u2026AML \uc704\ubc18\uc5d0 \uc9c0\ubc30\uad6c\uc870 \uac1c\uc120 \uba85\ub839 SanctionLab","og_description":"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc758\ubb34 \ub4f1\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uc2a4\uce74\uc774\uc2dc\ud2f0 \uc560\ub4e4\ub808\uc774\ub4dc(SkyCity Adelaide) \uce74\uc9c0\ub178\uc5d0 2100\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 224\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uace0, \uc9c0\ubc30\uad6c\uc870\uc640 \uc900\ubc95\uac10\uc2dc \uccb4\uacc4 \uac1c\uc120\uc744","og_url":"https:\/\/www.sanctionlab.com\/?p=65244","og_site_name":"SanctionLab","article_published_time":"2026-06-30T20:00:47+00:00","article_modified_time":"2026-07-01T23:39:37+00:00","og_image":[{"width":800,"height":531,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/13-02-27-spielbank-wiesbaden-by-RalfR-093.jpg","type":"image\/jpeg"}],"author":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=65244#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=65244"},"author":{"name":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53"},"headline":"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d, \uc2a4\uce74\uc774\uc2dc\ud2f0 \uce74\uc9c0\ub178\uc5d0 224\uc5b5\uc6d0 \ubc8c\uae08\u2026AML \uc704\ubc18\uc5d0 \uc9c0\ubc30\uad6c\uc870 \uac1c\uc120 \uba85\ub839","datePublished":"2026-06-30T20:00:47+00:00","dateModified":"2026-07-01T23:39:37+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=65244"},"wordCount":16,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=65244#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/13-02-27-spielbank-wiesbaden-by-RalfR-093.jpg","keywords":["\ubc8c\uae08","\uc2a4\uce74\uc774\uc2dc\ud2f0","\uc790\uae08\uc138\ud0c1","\uce74\uc9c0\ub178","\ud638\uc8fc"],"articleSection":["\ubd81\ud55c\u00b7\uc544\uc2dc\uc544","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=65244#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=65244","url":"https:\/\/www.sanctionlab.com\/?p=65244","name":"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d, \uc2a4\uce74\uc774\uc2dc\ud2f0 \uce74\uc9c0\ub178\uc5d0 224\uc5b5\uc6d0 \ubc8c\uae08\u2026AML \uc704\ubc18\uc5d0 \uc9c0\ubc30\uad6c\uc870 \uac1c\uc120 \uba85\ub839 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=65244#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=65244#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/13-02-27-spielbank-wiesbaden-by-RalfR-093.jpg","datePublished":"2026-06-30T20:00:47+00:00","dateModified":"2026-07-01T23:39:37+00:00","description":"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc758\ubb34 \ub4f1\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uc2a4\uce74\uc774\uc2dc\ud2f0 \uc560\ub4e4\ub808\uc774\ub4dc(SkyCity Adelaide) \uce74\uc9c0\ub178\uc5d0 2100\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 224\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uace0, \uc9c0\ubc30\uad6c\uc870\uc640 \uc900\ubc95\uac10\uc2dc \uccb4\uacc4 \uac1c\uc120\uc744","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=65244#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=65244"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=65244#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/13-02-27-spielbank-wiesbaden-by-RalfR-093.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/13-02-27-spielbank-wiesbaden-by-RalfR-093.jpg","width":800,"height":531,"caption":"\uce74\uc9c0\ub178 \/ \uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=65244#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ud638\uc8fc \uaddc\uc81c\ub2f9\uad6d, \uc2a4\uce74\uc774\uc2dc\ud2f0 \uce74\uc9c0\ub178\uc5d0 224\uc5b5\uc6d0 \ubc8c\uae08\u2026AML \uc704\ubc18\uc5d0 \uc9c0\ubc30\uad6c\uc870 \uac1c\uc120 \uba85\ub839"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53","name":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g","caption":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8"},"description":"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd84\uc57c\ub97c \ub2f4\ub2f9\ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\uc81c\ub97c \uc27d\uace0 \uc0ac\ub840\uc911\uc2ec\uc73c\ub85c \uc815\ud655\ud558\uac8c \uc804\ub2ec\ud558\ub3c4\ub85d \ub178\ub825\ud558\uaca0\uc2b5\ub2c8\ub2e4.","url":"https:\/\/www.sanctionlab.com\/?author=17"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/65244","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=65244"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/65244\/revisions"}],"predecessor-version":[{"id":65247,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/65244\/revisions\/65247"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/17844"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=65244"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=65244"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=65244"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}