{"id":6684,"date":"2024-11-26T04:45:42","date_gmt":"2024-11-25T19:45:42","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6684"},"modified":"2024-11-25T18:17:12","modified_gmt":"2024-11-25T09:17:12","slug":"%e7%be%8e-%ec%83%81%ec%9b%90-%ec%9d%98%ec%9b%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%a0%84%eb%a0%a5-%ec%9b%b0%ec%8a%a4%ed%8c%8c%ea%b3%a0%ec%97%90-%ea%b7%9c%ec%a0%9c-%ed%95%b4%ec%a0%9c-%eb%a7%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6684","title":{"rendered":"\u7f8e \uc0c1\uc6d0 \uc758\uc6d0 “\uc790\uae08\uc138\ud0c1 \uc804\ub825 \uc6f0\uc2a4\ud30c\uace0\uc5d0 \uaddc\uc81c \ud574\uc81c \ub9d0\ub77c” \uacbd\uace0"},"content":{"rendered":"
\"\uc6f0\uc2a4\ud30c\uace0\"
\ubbf8\uad6d \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed) \ud398\ub4dc\ub9ad flickr<\/figcaption><\/figure>\n

<\uac1c\uc694>
\n<\/strong>\uc5d8\ub9ac\uc790\ubca0\uc2a4 \uc6cc\ub7f0(Elizabeth Warren)<\/a> \ubbf8\uad6d \uc0c1\uc6d0\uc758\uc6d0\uc774 \ucd5c\uadfc \ubbf8\uad6d \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed, Federal Reserve System)\uac00 \ubbf8\uad6d \ucd5c\ub300 \uc740\ud589 \uc6f0\uc2a4\ud30c\uace0(Wells Fargo)\uc758 \uc790\uc0b0 \uaddc\ubaa8 \uc81c\ud55c\uc744 \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4\uace0 \ucd09\uad6c\ud568. \uc6cc\ub7f0 \uc758\uc6d0\uc740 \uc6f0\uc2a4\ud30c\uace0\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uc6f0\uc2a4\ud30c\uace0\ub294 2018\ub144 \ubc1c\uc0dd\ud55c \uac00\uc9dc \uacc4\uc88c \uc2a4\uce94\ub4e4 \uc774\ud6c4 \uc790\uc0b0 \uc0c1\ud55c\uc744 \ubd80\uacfc\ubc1b\uc544, \uacf5\uaca9\uc801 \uc601\uc5c5\uc744 \ud558\uc9c0 \ubabb\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uc5d8\ub9ac\uc790\ubca0\uc2a4 \uc6cc\ub80c \uc0c1\uc6d0\uc758\uc6d0\uc740 \uc6f0\uc2a4\ud30c\uace0\uac00 \uc544\uc9c1 AML \ubc0f \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uc9c0 \ubabb\ud588\ub2e4\uba70, Fed\uac00 \uc790\uc0b0 \uc0c1\ud55c\uc744 \ucca0\ud68c\ud558\uc9c0 \ub9d0\uc544\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uc774 \uc0c1\ud55c \uc870\uce58\ub294 2018\ub144 \uc6f0\uc2a4\ud30c\uace0\uac00 \uac00\uc9dc \uacc4\uc88c \uc2a4\uce94\ub4e4\uacfc \uadf8 \uc678 \uaddc\uc81c \uc704\ubc18 \uc0ac\uac74\uc73c\ub85c \uc778\ud574 \ubd80\uacfc\ubc1b\uc740 \uac83\uc73c\ub85c, \uc790\uc0b0 \uaddc\ubaa8\ub97c 1\uc870 9500\uc5b5 \ub2ec\ub7ec\ub85c \uc81c\ud55c\ud558\ub294 \ub0b4\uc6a9\uc784.<\/p>\n

\uc6cc\ub80c \uc758\uc6d0\uc740 \uc81c\ub86c \ud30c\uc6d4(Jerome Powell) Fed \uaddc\uc81c \ucc45\uc784\uc790\uc778 \ub9c8\uc774\ud074 \ubc14(Michael Barr)\uc5d0\uac8c \uc6f0\uc2a4\ud30c\uace0\uac00 \ub300\ud615 \uc740\ud589 \uc6b4\uc601\uc5d0 \uc218\ubc18\ub418\ub294 \ub9ac\uc2a4\ud06c\ub97c \uad00\ub9ac\ud560 \uc218 \uc788\ub2e4\ub294 \uc99d\uac70\ub97c \uc81c\uc2dc\ud558\uae30 \uc804\uae4c\uc9c0 \uc81c\uc7ac\ub97c \ud574\uc81c\ud558\uc9c0 \ub9d0\ub77c\uace0 \uc694\uccad\ud568.<\/p>\n

\uc6f0\uc2a4\ud30c\uace0\ub294 \ubb38\uc81c \ud574\uacb0\uc744 \uc704\ud574 \ub9ac\uc2a4\ud06c \ubc0f \uad00\ub9ac \uad6c\uc870 \uac1c\ud3b8\uc744 \uc9c4\ud589\ud558\uace0 \uc788\uc73c\uba70, \uc774\ub97c \ud3c9\uac00\ud55c \uc81c3\uc790 \uac80\ud1a0 \ubcf4\uace0\uc11c\ub97c Fed\uc5d0 \uc81c\ucd9c\ud588\uc74c. \uadf8\ub7ec\ub098 \ud1b5\ud654\uac10\ub3c5\uccad\uc740 \uc5ec\uc804\ud788 \uc6f0\uc2a4\ud30c\uace0\uac00 AML \uccb4\uacc4\uc5d0\uc11c \ubd80\uc871\ud568\uc744 \ubcf4\uc600\ub2e4\uace0 \uc9c0\uc801\ud568. \uc6cc\ub80c \uc758\uc6d0\uc740 \uc6f0\uc2a4\ud30c\uace0\uac00 \ub2e4\uc591\uc131 \ucc44\uc6a9 \uad00\ud589\uacfc \uad00\ub828\ub41c \uc18c\uc1a1\uc5d0\ub3c4 \uc5f0\ub8e8\ub3fc \uc788\ub2e4\ub294 \uc810\uc744 \uc5b8\uae09\ud558\uba70, \uc740\ud589\uc758 \uc804\ubc18\uc801\uc778 \ub0b4\ubd80 \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uc758\ubb38\uc744 \uc81c\uae30\ud568. \ucc30\ub9ac \uc0e4\ud504(Charlie Scharf) \uc6f0\uc2a4\ud30c\uace0 CEO\ub294 \ubb38\uc81c \ud574\uacb0\uc5d0 \ucd5c\uc120\uc744 \ub2e4\ud558\uace0 \uc788\ub2e4<\/a>\uace0 \uc8fc\uc7a5\ud558\uba70, 2019\ub144 \uc774\ud6c4 6\uac74\uc758 \uaddc\uc81c \ub3d9\uc758 \uba85\ub839\uc744 \uc885\ub8cc\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc6f0\uc2a4\ud30c\uace0\uc758 \uac00\uc9dc \uacc4\uc88c \uc2a4\uce94\ub4e4\uc740 \uc804\uccb4 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc601\ud5a5\uc744 \ub07c\uce60 \uc218 \uc788\ub294 \uc911\uc694 \uc0ac\uc548\uc73c\ub85c, 2018\ub144 \uc0c1\ud55c \uc870\uce58 \uacb0\uc815 \uc2dc\uc5d0\ub3c4 \uc774\ub808\uc801\uc73c\ub85c \uc774\uc0ac\ud68c \ud22c\ud45c\ub97c \ud1b5\ud574 \uacb0\uc815\ub410\uc74c. \uc6cc\ub80c \uc758\uc6d0\uc740 \uc774\ubc88\uc5d0 \uc6f0\uc2a4\ud30c\uace0\uac00 \uc81c\ucd9c\ud55c \uc81c3\uc790 \ubcf4\uace0\uc11c\ub97c \ub300\uc911\uc5d0 \uacf5\uac1c\ud558\uace0, \uc9d1\ub2e8\uc801\uc774\uace0 \ud22c\uba85\ud55c \uc808\ucc28\ub97c \uac70\uce60 \uac83\uc744 \ucd09\uad6c\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc6f0\uc2a4\ud30c\uace0 \uc0ac\ub840\uc5d0\uc11c \ubcf4\uc774\ub4ef, AML\uacfc \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc758\ubb34\uc758 \uc900\uc218\ub294 \uae08\uc735 \uc2dc\uc2a4\ud15c \uc804\ubc18\uc758 \uc2e0\ub8b0\ub97c \uc88c\uc6b0\ud558\ub294 \ud575\uc2ec \uc694\uc778\uc784. \uc5d8\ub9ac\uc790\ubca0\uc2a4 \uc6cc\ub80c \uc758\uc6d0\uc758 \uc9c0\uc18d\uc801\uc778 \ube44\ud310\uc740 \uae30\uc5c5\uacfc \uaddc\uc81c \uae30\uad00\uc758 \ucc45\uc784 \uac15\ud654\uc640 \ud22c\uba85\uc131\uc744 \uc694\uad6c\ud558\ub294 \uba54\uc2dc\uc9c0\ub85c, \uaddc\uc81c \ud574\uc81c \uc2dc \uad6c\uccb4\uc801\uc774\uace0 \uba85\ud655\ud55c \uc131\uacfc\ub97c \uc81c\uc2dc\ud574\uc57c \ud568\uc744 \uac15\uc870\ud568. \ud55c\uad6d\uc744 \ud3ec\ud568\ud55c \ub2e4\ub978 \uad6d\uac00\ub4e4\ub3c4 \uc774\uc640 \uac19\uc740 \uae08\uc735 \uaddc\uc81c \uc0ac\ub840\ub97c \ucc38\uace0\ud558\uc5ec \uae08\uc735\uae30\uad00\uc758 \uc724\ub9ac\uc131\uacfc \ud22c\uba85\uc131\uc744 \uac15\ud654\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc5d8\ub9ac\uc790\ubca0\uc2a4 \uc6cc\ub7f0(Elizabeth Warren) \ubbf8\uad6d \uc0c1\uc6d0\uc758\uc6d0\uc774 \ucd5c\uadfc \ubbf8\uad6d \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed, Federal Reserve System)\uac00 \ubbf8\uad6d \ucd5c\ub300 \uc740\ud589 \uc6f0\uc2a4\ud30c\uace0(Wells Fargo)\uc758 \uc790\uc0b0 \uaddc\ubaa8 \uc81c\ud55c\uc744 \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4\uace0 \ucd09\uad6c\ud568. \uc6cc\ub7f0 \uc758\uc6d0\uc740 \uc6f0\uc2a4\ud30c\uace0\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uc6f0\uc2a4\ud30c\uace0\ub294 2018\ub144 \ubc1c\uc0dd\ud55c \uac00\uc9dc \uacc4\uc88c \uc2a4\uce94\ub4e4 \uc774\ud6c4 \uc790\uc0b0 \uc0c1\ud55c\uc744 \ubd80\uacfc\ubc1b\uc544, \uacf5\uaca9\uc801 \uc601\uc5c5\uc744 \ud558\uc9c0 \ubabb\ud558\uace0 \uc788\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uc5d8\ub9ac\uc790\ubca0\uc2a4 \uc6cc\ub80c \uc0c1\uc6d0\uc758\uc6d0\uc740 […]<\/p>\n","protected":false},"author":24,"featured_media":968,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[719,273,58,467,36],"class_list":{"0":"post-6684","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-fed","12":"tag-58","13":"tag-467","14":"tag-36"},"yoast_head":"\n\u7f8e \uc0c1\uc6d0 \uc758\uc6d0 "\uc790\uae08\uc138\ud0c1 \uc804\ub825 \uc6f0\uc2a4\ud30c\uace0\uc5d0 \uaddc\uc81c \ud574\uc81c \ub9d0\ub77c" \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc5d8\ub9ac\uc790\ubca0\uc2a4 \uc6cc\ub80c \ubbf8\uad6d \uc0c1\uc6d0\uc758\uc6d0\uc740 \ubbf8\uad6d \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed)\uac00 \ubbf8\uad6d \ucd5c\ub300 \uc740\ud589 \uc6f0\uc2a4\ud30c\uace0(Wells 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