<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc774\ubc88 \uac1c\uc815\uc548\uc740 \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4\uc758 \uac10\ub3c5\uc744 \ubc1b\ub294 \uc740\ud589\ub4e4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \ud604\uc2e4\uc5d0 \ub9de\uac8c \uac1c\ud3b8\ud558\uae30 \uc704\ud574 \ub9c8\ub828\ub410\uc74c. \uc5f0\uc900\uc740 \uae08\uc735\ubc94\uc8c4 \uc218\ubc95\uc774 \uac08\uc218\ub85d \ubcf5\uc7a1\ud574\uc9c0\ub294 \ub9cc\ud07c \ubaa8\ub4e0 \uace0\uac1d\uc744 \uac19\uc740 \ubc29\uc2dd\uc73c\ub85c \uad00\ub9ac\ud558\uae30\ubcf4\ub2e4 \uc704\ud5d8\uc774 \ud070 \uace0\uac1d\uacfc \uac70\ub798\uc5d0 \uad00\ub9ac \uc790\uc6d0\uc744 \uc9d1\uc911\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n\uc740\ud589\ub4e4\uc740 \uc55e\uc73c\ub85c \uace0\uac1d\uc758 \uac70\ub798 \uaddc\ubaa8\uc640 \uc0ac\uc5c5 \ud615\ud0dc, \uac70\ub798 \uad6d\uac00, \ucde8\uae09 \uc0c1\ud488 \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \ubd84\uc11d\ud574 \uc790\uccb4\uc801\uc778 \uc704\ud5d8\ud3c9\uac00 \uccb4\uacc4\ub97c \uc6b4\uc601\ud574\uc57c \ud568. \uc704\ud5d8\uc774 \ub192\uc740 \uace0\uac1d\uacfc \uac70\ub798\uc5d0\ub294 \ubcf4\ub2e4 \uac15\ud654\ub41c \uace0\uac1d \ud655\uc778\uacfc \uac70\ub798 \uc810\uac80 \uc808\ucc28\ub97c \uc801\uc6a9\ud558\uace0, \uc704\ud5d8\uc774 \ub0ae\uc740 \uac70\ub798\uc5d0\ub294 \ubd88\ud544\uc694\ud55c \ud589\uc815 \ubd80\ub2f4\uc744 \uc904\uc774\ub294 \ubc29\uc2dd\uc73c\ub85c \uad00\ub9ac\uccb4\uacc4\ub97c \uc6b4\uc601\ud558\ub3c4\ub85d \ud588\uc74c.<\/p>\n
\uac1c\uc815\uc548\uc740 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(Countering the Financing of Terrorism, CFT)\ub97c \uae30\uc874 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(Anti-Money Laundering, AML) \ud504\ub85c\uadf8\ub7a8\uc5d0 \uba85\uc2dc\uc801\uc73c\ub85c \ud3ec\ud568\ud558\ub3c4\ub85d \ud588\uc74c. \ub610 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(Financial Crimes Enforcement Network, FinCEN)\uac00 \ubc1c\ud45c\ud558\ub294 \uad6d\uac00 \ucc28\uc6d0\uc758 \uae08\uc735\ubc94\uc8c4 \uc6b0\uc120\uc21c\uc704\ub97c \uc740\ud589\uc758 \uc704\ud5d8\ud3c9\uac00\uc640 \ub0b4\ubd80 \ud1b5\uc81c\uc5d0 \ubc18\uc601\ud558\ub3c4\ub85d \uc758\ubb34\ud654\ud588\uc74c. \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubfd0 \uc544\ub2c8\ub77c \uc0ac\uc774\ubc84\ubc94\uc8c4\uc640 \uad6d\uc81c \uc0ac\uae30 \ub4f1\ub3c4 \uc8fc\uc694 \uad00\ub9ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c.<\/p>\n
\uc740\ud589\uc758 \ucc45\uc784\ub3c4 \uac15\ud654\ub410\uc74c. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc744 \ucd1d\uad04\ud558\ub294 \ucc45\uc784\uc790\ub294 \ubc18\ub4dc\uc2dc \ubbf8\uad6d\uc5d0 \uc0c1\uc8fc\ud574\uc57c \ud558\uace0, \uad00\ub828 \uc5c5\ubb34\ub97c \ub3c5\ub9bd\uc801\uc73c\ub85c \uc218\ud589\ud560 \uc218 \uc788\ub294 \uad8c\ud55c\uacfc \uc790\uc6d0\uc744 \uac16\ucdb0\uc57c \ud568. \uc740\ud589 \uc774\uc0ac\ud68c\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc744 \uc2b9\uc778\ud558\uace0 \uc6b4\uc601 \uc0c1\ud669\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc810\uac80\ud574\uc57c \ud558\uace0, \ub0b4\ubd80 \uac10\uc0ac\ub098 \uc678\ubd80 \uc810\uac80\uc744 \ud1b5\ud574 \uc81c\ub3c4\uac00 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\ub294\uc9c0 \ud655\uc778\ud574\uc57c \ud568.<\/p>\n
\uc5f0\uc900\uc740 \uc55e\uc73c\ub85c \uac10\ub3c5 \uacfc\uc815\uc5d0\uc11c\ub3c4 \uaddc\uc815\uc774\ub098 \ubb38\uc11c\ub97c \uac16\ucdc4\ub294\uc9c0\ub9cc \ud655\uc778\ud558\uc9c0 \uc54a\uace0 \uc2e4\uc81c \uc704\ud5d8\uc744 \uc5bc\ub9c8\ub098 \uc815\ud655\ud788 \ud30c\uc545\ud558\uace0 \uad00\ub9ac\ud588\ub294\uc9c0\ub97c \uc911\uc810\uc801\uc73c\ub85c \uc0b4\ud3b4\ubcfc \ubc29\uce68\uc784. \ud2b9\ud788 \uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\uc5d0 \ub9de\ucdb0 \uc778\ub825\uacfc \uc790\uc6d0\uc744 \uc801\uc808\ud788 \ubc30\uce58\ud588\ub294\uc9c0, \uc815\ubd80\uac00 \uc81c\uc2dc\ud55c \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8 \uc694\uc18c\ub97c \ub0b4\ubd80 \uad00\ub9ac\uccb4\uacc4\uc5d0 \ubc18\uc601\ud588\ub294\uc9c0\ub97c \uc8fc\uc694 \uac10\ub3c5 \uae30\uc900\uc73c\ub85c \uc0bc\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uc774\ubc88 \uac1c\uc815\uc548\uc740 \uc9c0\ub09c 9\uc77c \uc5f0\ubc29\uad00\ubcf4\uc5d0 \uac8c\uc2dc\ub410\uace0, \uc774\ud574\uad00\uacc4\uc790 \uc758\uacac\uc744 \uc218\ub834\ud558\ub294 61\uc77c\uac04\uc758 \uc785\ubc95\uc608\uace0\uc640 \uc758\uacac\uc218\ub834 \uc808\ucc28\ub97c \uac70\uccd0 \ucd5c\uc885 \ud655\uc815\ub420 \uc608\uc815\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uac1c\uc815\uc548\uc740 \ubbf8\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\uc774 \ud615\uc2dd\uc801\uc778 \uaddc\uc815 \uc900\uc218\ubcf4\ub2e4 \uc2e4\uc81c \uc704\ud5d8 \uad00\ub9ac \uc911\uc2ec\uc73c\ub85c \uac10\ub3c5 \ubc29\ud5a5\uc774 \ubc14\ub00c\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc744 \ud558\ub098\uc758 \uad00\ub9ac\uccb4\uacc4\ub85c \ud1b5\ud569\ud558\uace0 \uad6d\uac00 \ucc28\uc6d0\uc758 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \uc740\ud589 \ub0b4\ubd80 \ud1b5\uc81c\uc5d0 \ubc18\uc601\ud558\ub3c4\ub85d \ud558\uba74\uc11c \uae08\uc735\uae30\uad00\uc758 \ucc45\uc784\ub3c4 \ud55c\uce35 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub410\uc74c. \ub610\ud55c \uc55e\uc73c\ub85c \ubbf8\uad6d \uae08\uc735\ub2f9\uad6d\uc758 \uac10\ub3c5\uc740 \ub0b4\ubd80 \uaddc\uc815\uc758 \uc874\uc7ac\ubcf4\ub2e4 \uc2e4\uc81c \uc704\ud5d8\uad00\ub9ac \uc131\uacfc\uc640 \uc6b4\uc601 \uc2e4\ud6a8\uc131\uc744 \uc911\uc2ec\uc73c\ub85c \uc774\ub904\uc9c8 \uac00\ub2a5\uc131\uc774 \ucee4\uc84c\uc74c\uc744 \uc2dc\uc0ac\ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \u7f8e \uc5f0\uc900, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uac1c\uc815\uc548 \uc5f0\ubc29\uad00\ubcf4 \uac8c\uc2dc | \uc704\ud5d8 \uae30\ubc18 \uad00\ub9ac \uc758\ubb34\ud654\u2026\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub300\uc751 \uccb4\uacc4 \ud1b5\ud569 | \uc740\ud589 \uc774\uc0ac\ud68c\uc758 \uc900\ubc95\uac10\uc2dc \ucc45\uc784 \uac15\ud654\u202661\uc77c\uac04 \uc758\uacac \uc218\ub834 \ud6c4 \ud655\uc815 <\uac1c\uc694> \ubbf8\uad6d \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4\uc774\uc0ac\ud68c(Federal Reserve Board, FRB)\uac00 \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc81c\ub3c4\ub97c \uc804\uba74 \uac1c\ud3b8\ud558\ub294 \uac1c\uc815\uc548\uc744 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc5f0\ubc29\uad00\ubcf4\uc5d0 \uac8c\uc2dc\ud588\uc74c. \uac1c\uc815\uc548\uc740 \ubaa8\ub4e0 \uace0\uac1d\uc5d0\uac8c \uac19\uc740 \uae30\uc900\uc744 \uc801\uc6a9\ud558\ub294 \uae30\uc874 \ubc29\uc2dd\uc5d0\uc11c \ubc97\uc5b4\ub098 \uc704\ud5d8\uc774 \ub192\uc740 \uace0\uac1d\uacfc \uac70\ub798\ub97c […]<\/p>\n","protected":false},"author":17,"featured_media":57334,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[719,1946,5925,58,595,49],"class_list":{"0":"post-66481","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-aml","10":"tag-cft","11":"tag-5925","12":"tag-58","13":"tag-595","14":"tag-49"},"yoast_head":"\n
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