{"id":65376,"date":"2026-07-02T05:47:43","date_gmt":"2026-07-01T20:47:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=65376"},"modified":"2026-07-01T18:24:49","modified_gmt":"2026-07-01T09:24:49","slug":"%ea%b5%ad%eb%a6%bd%ed%98%b8%ec%a3%bc%ec%9d%80%ed%96%89-4%ec%a1%b0%ec%9b%90-%ec%a3%bc%ed%83%9d%eb%8c%80%ec%b6%9c-%ec%82%ac%ea%b8%b0-%ec%9d%98%ed%98%b9%ec%97%90-%eb%b2%94%ec%a0%95%eb%b6%80-%eb%8c%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=65376","title":{"rendered":"\uad6d\ub9bd\ud638\uc8fc\uc740\ud589, 4\uc870\uc6d0 \uc8fc\ud0dd\ub300\ucd9c \uc0ac\uae30 \uc758\ud639\uc5d0 \ubc94\uc815\ubd80 \ub300\uc751 \ucd09\uad6c"},"content":{"rendered":"<h3>| \uad6d\ub9bd\ud638\uc8fc\uc740\ud589, \uad6d\uac00 \uacbd\uc81c\ubc94\uc8c4 \ub300\uc751\uc804\ub7b5 \ub9c8\ub828 \ucd09\uad6c<br \/>\n| \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc13c\ud130, 40\uc5b5\ud638\uc8fc\ub2ec\ub7ec \uaddc\ubaa8 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \uc0ac\uae30 \uc870\uc0ac<br \/>\n| \uc870\uc9c1\ubc94\uc8c4\ud615 \uae08\uc735\uc0ac\uae30 \ud655\uc0b0\u2026\uc740\ud589\u00b7\uc815\ubd80\u00b7\uc218\uc0ac\uae30\uad00 \uacf5\uc870 \uac15\ud654<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uad6d\ub9bd\ud638\uc8fc\uc740\ud589(NAB)\uc774 \ub300\uaddc\ubaa8 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \uc0ac\uae30 \uc0ac\uac74 \uc218\uc0ac\uac00 \uc9c4\ud589\ub418\ub294 \uac00\uc6b4\ub370 \uad6d\uac00 \ucc28\uc6d0\uc758 \uacbd\uc81c\ubc94\uc8c4 \ub300\uc751 \uc804\ub7b5 \uc218\ub9bd\uc744 \ucd09\uad6c\ud588\uc74c. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\ub294 \uc8fc\uc694 \uc740\ud589\uacfc \uaddc\uc81c\uae30\uad00, \uc218\uc0ac\uae30\uad00 \ub4f1\uacfc \ud568\uaed8 \uc57d 40\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 4\uc8702890\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \uc0ac\uae30 \uc758\ud639\uc744 \uc870\uc0ac\ud558\uace0 \uc788\uc74c. \uad6d\ub9bd\ud638\uc8fc\uc740\ud589\uc740 \ucd5c\uadfc \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \uc0ac\uae30\uac00 \uac08\uc218\ub85d \uc870\uc9c1\ud654\u00b7\uace0\ub3c4\ud654\ub418\uace0 \uc788\ub2e4\uba70 \uae08\uc735\uad8c\ub9cc\uc758 \ub300\uc751\uc73c\ub85c\ub294 \ud55c\uacc4\uac00 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc740\ud589\uc740 \uc815\ubcf4 \uacf5\uc720\uc640 \ubbfc\uad00 \ud611\ub825, \uaddc\uc81c \uccb4\uacc4 \uc815\ube44\ub97c \ud3ec\ud568\ud558\ub294 \uad6d\uac00 \ucc28\uc6d0\uc758 \ud1b5\ud569 \ub300\uc751\uc774 \ud544\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ub2f9\uad6d\uc740 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \uae08\uc735\uad8c \uad00\uacc4\uc790\uc640 \ubaa8\uae30\uc9c0 \ube0c\ub85c\ucee4 \ub4f1\uc744 \uc787\ub2ec\uc544 \uac80\uac70\ud558\uba70 \uc218\uc0ac\ub97c \ud655\ub300\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\uad6d\ub9bd\ud638\uc8fc\uc740\ud589\uc758 \uc774\ubc88 \uc81c\uc548\uc740 \ud638\uc8fc\uc5d0\uc11c \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \uc0ac\uae30\uac00 \uae08\uc735\uc2dc\uc7a5 \uc804\ubc18\uc758 \uc704\ud5d8 \uc694\uc778\uc73c\ub85c \ub5a0\uc624\ub974\ub294 \uac00\uc6b4\ub370 \ub098\uc654\uc74c. \ud604\uc9c0 \uc5b8\ub860\uc740 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc704\uc870 \uc11c\ub958 \ub4f1\uc744 \uc774\uc6a9\ud574 \uc57d 40\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 4\uc8702890\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc8fc\ud0dd \uad6c\ub9e4 \uc790\uae08\uc744 \uc870\ub2ec\ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uace0, \ud574\ub2f9 \ub300\ucd9c \uc0c1\ub2f9\uc218\uac00 \uad6d\ub9bd\ud638\uc8fc\uc740\ud589\uacfc \ud638\uc8fc \ucee4\uba3c\uc6f0\uc2a4\uc740\ud589 \ub4f1 \uc8fc\uc694 \uae08\uc735\uae30\uad00\uc5d0 \ub0a8\uc544 \uc788\ub294 \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n<p>\uad6d\ub9bd\ud638\uc8fc\uc740\ud589\uc740 \uc9c0\ub09c 27\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/news.nab.com.au\/tag\/announcements\/nab-takes-action-on-industry-wide-mortgage-fraud\">\uc131\uba85<\/a>\uc744 \ud1b5\ud574 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \uc5c5\uacc4\uac00 \uc774\uc804\ubcf4\ub2e4 \ud6e8\uc52c \uc815\uad50\ud558\uace0 \ubcf5\uc7a1\ud55c \uc0ac\uae30 \ubc94\uc8c4\uc5d0 \uc9c1\uba74\ud558\uace0 \uc788\ub2e4\uace0 \uc9c4\ub2e8\ud588\uc74c. \uc740\ud589\uc740 \uc774\ub7ec\ud55c \ubc94\uc8c4\uac00 \uae08\uc735\uad8c\uc744 \ub118\uc5b4 \uc5ec\ub7ec \uc0b0\uc5c5\uacfc \uad6d\uac00\ub97c \uc5f0\uacb0\ud558\ub294 \uc870\uc9c1\ubc94\uc8c4 \ud615\ud0dc\ub85c \ubc1c\uc804\ud558\uace0 \uc788\ub2e4\uba70 \uc740\ud589\uacfc \uaddc\uc81c\uae30\uad00, \uc815\ubd80, \uc218\uc0ac\uae30\uad00\uc774 \ud568\uaed8 \ub300\uc751\ud558\ub294 \uad6d\uac00 \ucc28\uc6d0\uc758 \uc804\ub7b5\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\uc740\ud589\uc740 \ud604\uc7ac\uae4c\uc9c0 \uc0ac\uac74\uacfc \uad00\ub828\ub41c \uc5ec\ub7ec \uc778\ubb3c\uc744 \uad00\uacc4 \ub2f9\uad6d\uc5d0 \ud68c\ubd80\ud588\uace0 \uc77c\ubd80 \uace0\uac1d\uc5d0 \ub300\ud574\uc11c\ub294 \uacc4\uc88c \uac70\ub798\ub97c \uc911\ub2e8\ud558\uac70\ub098 \uc81c\ud55c \uc870\uce58\ub97c \ucde8\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub610 \uae08\uc735\ubc94\uc8c4 \uc815\ubcf4\uacf5\uc720 \ud611\uc758\uccb4\uc778 \ud540\ud154 \uc5bc\ub77c\uc774\uc5b8\uc2a4(Fintel Alliance)\ub97c \ud1b5\ud574 \uae08\uc735\ud68c\uc0ac \ubc0f \uad00\uacc4\uae30\uad00\uacfc \ud611\ub825\ud558\uace0, \uc218\uc0ac\uae30\uad00\uacfc\ub3c4 \uc9c1\uc811 \uacf5\uc870\ud558\uace0 \uc788\uc9c0\ub9cc \uc5c5\uacc4\uc758 \ub178\ub825\ub9cc\uc73c\ub85c\ub294 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc5b4\ub835\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\uad6d\ub9bd\ud638\uc8fc\uc740\ud589\uc740 \uad6d\uac00 \uacbd\uc81c\ubc94\uc8c4 \uc804\ub7b5\uc774 \ub9c8\ub828\ub420 \uacbd\uc6b0 \uae08\uc735\uad8c\uacfc \uc815\ubd80\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720\ub97c \ud655\ub300\ud558\uace0 \uc0b0\uc5c5 \uac04 \ud611\ub825\uc744 \uac15\ud654\ud558\ub294 \ud55c\ud3b8 \uaddc\uc81c \uccb4\uacc4\uc758 \uc77c\uad00\uc131\ub3c4 \ub192\uc77c \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uae30\ub300\ud588\uc74c. \uc740\ud589\uc740 \uc774\ubc88 \uc0ac\uc548\uc744 \uac1c\ubcc4 \uae08\uc735\ud68c\uc0ac\uc758 \ubb38\uc81c\uac00 \uc544\ub2c8\ub77c \uae08\uc735 \uc2dc\uc2a4\ud15c \uc804\uccb4\uc758 \ubb38\uc81c\ub85c \uaddc\uc815\ud558\uace0 &#8220;\uc2dc\uc2a4\ud15c \uc804\ubc18\uc758 \ub300\uc751\uc774 \ud544\uc694\ud558\ub2e4&#8221;\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\ub294 \uc8fc\uc694 \uc740\ud589\uacfc \uaddc\uc81c\uae30\uad00, \uc218\uc0ac\uae30\uad00 \ub4f1\uacfc \ud568\uaed8 \uc774\ubc88 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \uc0ac\uae30\uc758 \uaddc\ubaa8\uc640 \uc601\ud5a5\uc744 \uc870\uc0ac\ud558\uace0 \uc788\uc74c. \uc774\ubc88 \uc870\uc0ac\ub294 \uc870\uc9c1\uc801\uc778 \uc0ac\uae30\ub2e8\uc774 \uc704\uc870 \uc11c\ub958\ub97c \uc774\uc6a9\ud574 \uc218\uc2ed\uc5b5\ud638\uc8fc\ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c\uc744 \ubc1b\uc740 \uc758\ud639\uc774 \uc81c\uae30\ub418\uba74\uc11c \uc2dc\uc791\ub410\uc74c. \ube0c\ub80c\ub358 \ud1a0\uba38\uc2a4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130 \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub294 \uc62c\ud574 \ucd08 \ub2f9\uad6d\uc774 \uc0ac\uae30 \uc2e4\ud0dc\uc640 \ud53c\ud574 \uaddc\ubaa8\ub97c \uc9d1\uc911\uc801\uc73c\ub85c \ud30c\uc545\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud78c \ubc14 \uc788\uc74c.<\/p>\n<p>\uc218\uc0ac\ub2f9\uad6d\uc740 \uc774\ubc88 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \uc804\uc9c1 \uc740\ud589\uc6d0\uacfc \ubaa8\uae30\uc9c0 \ube0c\ub85c\ucee4, \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac \ub4f1\uc744 \uccb4\ud3ec\ud558\uba70 \uc218\uc0ac\ub97c \ud655\ub300\ud558\uace0 \uc788\uc74c. \uad6d\ub9bd\ud638\uc8fc\uc740\ud589\uc740 \uc791\ub144 6\uc6d4\ubd80\ud130 9\uc6d4\uae4c\uc9c0 \ud574\ub2f9 \uc870\uc9c1\uacfc \uc5f0\uacc4\ub41c \ubaa8\uae30\uc9c0 \ube0c\ub85c\ucee4 15\uba85\uc758 \uc790\uaca9\uc744 \uc815\uc9c0\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \uc0ac\uae30\uac00 \uae08\uc735\uae30\uad00\uacfc \uc804\ubb38\uc9c1 \uc885\uc0ac\uc790 \ub4f1\uc774 \uc5f0\uacc4\ub41c \uc870\uc9c1\ubc94\uc8c4 \ud615\ud0dc\ub85c \ud655\uc0b0\ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \uad6d\ub9bd\ud638\uc8fc\uc740\ud589\uc740 \uae08\uc735\ud68c\uc0ac\ubcc4 \ub300\uc751\ub9cc\uc73c\ub85c\ub294 \ud55c\uacc4\uac00 \uc788\ub2e4\uba70 \uad6d\uac00 \ucc28\uc6d0\uc758 \uacbd\uc81c\ubc94\uc8c4 \ub300\uc751 \uccb4\uacc4 \uad6c\ucd95 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub97c \uc911\uc2ec\uc73c\ub85c \uae08\uc735\uad8c\uacfc \uaddc\uc81c\uae30\uad00, \uc218\uc0ac\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720\uc640 \uacf5\ub3d9 \ub300\uc751\uc744 \uac15\ud654\ud558\ub824\ub294 \uc6c0\uc9c1\uc784\ub3c4 \ub354\uc6b1 \ud655\ub300\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub410\uc74c. \uc774\ub294 \uae08\uc735\uc0ac\uae30 \ub300\uc751\uc5d0\uc11c \ubbfc\uad00 \ud611\ub825\uacfc \ud1b5\ud569\uc801\uc778 \uc704\ud5d8 \uad00\ub9ac \uccb4\uacc4\uc758 \uc911\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n<p>(1\ud638\uc8fc\ub2ec\ub7ec=1072\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uad6d\ub9bd\ud638\uc8fc\uc740\ud589, \uad6d\uac00 \uacbd\uc81c\ubc94\uc8c4 \ub300\uc751\uc804\ub7b5 \ub9c8\ub828 \ucd09\uad6c | \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc13c\ud130, 40\uc5b5\ud638\uc8fc\ub2ec\ub7ec \uaddc\ubaa8 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \uc0ac\uae30 \uc870\uc0ac | \uc870\uc9c1\ubc94\uc8c4\ud615 \uae08\uc735\uc0ac\uae30 \ud655\uc0b0\u2026\uc740\ud589\u00b7\uc815\ubd80\u00b7\uc218\uc0ac\uae30\uad00 \uacf5\uc870 \uac15\ud654 &lt;\uac1c\uc694&gt; \uad6d\ub9bd\ud638\uc8fc\uc740\ud589(NAB)\uc774 \ub300\uaddc\ubaa8 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \uc0ac\uae30 \uc0ac\uac74 \uc218\uc0ac\uac00 \uc9c4\ud589\ub418\ub294 \uac00\uc6b4\ub370 \uad6d\uac00 \ucc28\uc6d0\uc758 \uacbd\uc81c\ubc94\uc8c4 \ub300\uc751 \uc804\ub7b5 \uc218\ub9bd\uc744 \ucd09\uad6c\ud588\uc74c. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\ub294 \uc8fc\uc694 \uc740\ud589\uacfc \uaddc\uc81c\uae30\uad00, \uc218\uc0ac\uae30\uad00 \ub4f1\uacfc \ud568\uaed8 \uc57d 40\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 4\uc8702890\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \uc0ac\uae30 \uc758\ud639\uc744 \uc870\uc0ac\ud558\uace0 \uc788\uc74c. \uad6d\ub9bd\ud638\uc8fc\uc740\ud589\uc740 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":65377,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,1],"tags":[12020,11085,134,9973,81],"class_list":{"0":"post-65376","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-asia","9":"category-money-laundering","10":"tag-12020","11":"tag-11085","12":"tag-134","13":"tag-9973","14":"tag-81"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uad6d\ub9bd\ud638\uc8fc\uc740\ud589, 4\uc870\uc6d0 \uc8fc\ud0dd\ub300\ucd9c \uc0ac\uae30 \uc758\ud639\uc5d0 \ubc94\uc815\ubd80 \ub300\uc751 \ucd09\uad6c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\ub9bd\ud638\uc8fc\uc740\ud589(NAB)\uc774 \ub300\uaddc\ubaa8 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c \uc0ac\uae30 \uc0ac\uac74 \uc218\uc0ac\uac00 \uc9c4\ud589\ub418\ub294 \uac00\uc6b4\ub370 \uad6d\uac00 \ucc28\uc6d0\uc758 \uacbd\uc81c\ubc94\uc8c4 \ub300\uc751 \uc804\ub7b5 \uc218\ub9bd\uc744 \ucd09\uad6c\ud588\uc74c. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\ub294 \uc8fc\uc694 \uc740\ud589\uacfc \uaddc\uc81c\uae30\uad00, \uc218\uc0ac\uae30\uad00 \ub4f1\uacfc \ud568\uaed8 \uc57d 40\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 4\uc8702890\uc5b5\uc6d0)\" \/>\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=65376\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uad6d\ub9bd\ud638\uc8fc\uc740\ud589, 4\uc870\uc6d0 \uc8fc\ud0dd\ub300\ucd9c \uc0ac\uae30 \uc758\ud639\uc5d0 \ubc94\uc815\ubd80 \ub300\uc751 \ucd09\uad6c SanctionLab\" \/>\n<meta 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