‘\uccab \ubc88\uc9f8 \ubc29\uc5b4\uc120’\uc774 \ub3fc\uc57c \ud55c\ub2e4\uace0 \uac15\uc870<\/a>\ud588\uc74c.<\/p>\n\ud604\uc7ac \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \ubcc0\ud638\uc0ac\uc640 \ud68c\uacc4\uc0ac, TCSP \ub4f1\uc5d0 \uace0\uac1d \ud655\uc778(KYC), \uace0\uac1d \uc2e4\uc0ac(CDD), \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR) \ub4f1 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\uace0 \uc788\uc74c. \ud558\uc9c0\ub9cc RUSI\ub294 \ub2e8\uc21c\ud788 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub3c4\ub85d \ud558\ub294 \ud604\uc7ac\uc758 \uc811\uadfc\ub9cc\uc73c\ub85c\ub294 \ucda9\ubd84\ud558\uc9c0 \uc54a\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\uc2e4\uc81c\ub85c \ub9ce\uc740 \uc804\ubb38 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\ub294 \uc758\uc2ec\uac70\ub798\ub97c \uc131\uc2e4\ud788 \uc2e0\uace0\ud574\ub3c4 \uc218\uc0ac\uae30\uad00\uc774\ub098 \uac10\ub3c5\uae30\uad00\uc73c\ub85c\ubd80\ud130 \ud574\ub2f9 \uc815\ubcf4\uac00 \uc218\uc0ac\uc5d0 \ub3c4\uc6c0\uc774 \ub410\ub294\uc9c0, \uc2e0\uace0\uac00 \uc801\uc808\ud588\ub294\uc9c0 \ub4f1\uc5d0 \ub300\ud55c \ud53c\ub4dc\ubc31\uc744 \uac70\uc758 \ubc1b\uc9c0 \ubabb\ud55c\ub2e4\uace0 \ud1a0\ub85c\ud558\uace0 \uc788\uc74c. \uc774 \ub54c\ubb38\uc5d0 \uc77c\ubd80 \uae30\uc5c5\uc740 \uc704\ud5d8\uc744 \ud53c\ud558\uae30 \uc704\ud574 \uace0\uac1d\uc744 \uacfc\ub3c4\ud558\uac8c \uac70\uc808\ud558\uace0, \ubc18\ub300\ub85c \uc77c\ubd80\ub294 \ubcc4\ub2e4\ub978 \ubb38\uc81c\uac00 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud574 \uae30\uc874 \uac70\ub798\ub97c \uacc4\uc18d\ud558\ub294 \ub4f1 \uc608\uc0c1\uce58 \ubabb\ud55c \ubd80\uc791\uc6a9\ub3c4 \ub098\ud0c0\ub098\uace0 \uc788\ub2e4\ub294 \uc124\uba85\uc784.<\/p>\n
\uc804\ubb38 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uc758 \ud589\ub3d9\ub3c4 \ubaa8\ub450 \uac19\uc9c0 \uc54a\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \ubc94\uc8c4\ub97c \uc54c\uba74\uc11c \uc801\uadf9\uc801\uc73c\ub85c \ub3d5\ub294 \uc0ac\ub78c\ub3c4 \uc788\uc9c0\ub9cc, \uc704\ud5d8\uc744 \uc81c\ub300\ub85c \uc778\uc2dd\ud558\uc9c0 \ubabb\ud558\uac70\ub098 \uaddc\uc815\uc744 \ud615\uc2dd\uc801\uc73c\ub85c\ub9cc \uc900\uc218\ud558\ub294 \uacbd\uc6b0\ub3c4 \uc788\uace0, \ub192\uc740 \uc724\ub9ac \uae30\uc900\uc744 \uc9c0\ud0a4\uba70 \uae08\uc735\ubc94\uc8c4 \ucc28\ub2e8\uc5d0 \uc801\uadf9 \ud611\ub825\ud558\ub294 \uc0ac\ub840\ub3c4 \uc788\uc74c. \ub530\ub77c\uc11c \ubaa8\ub4e0 \uc804\ubb38\uac00\ub97c \ub3d9\uc77c\ud55c \uae30\uc900\uc73c\ub85c \uaddc\uc81c\ud558\uae30\ubcf4\ub2e4 \ud589\ub3d9 \uc720\ud615\uc5d0 \ub9de\ub294 \uc815\ucc45\uacfc \uac10\ub3c5\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ubcf4\uace0\uc11c\ub294 \uac15\uc870\ud588\uc74c.<\/p>\n
\ud2b9\ud788 TCSP\ub294 \uc5ec\ub7ec \uad6d\uac00\uc5d0 \uac78\uccd0 \ubcf5\uc7a1\ud558\uac8c \uad6c\uc131\ub41c \uae30\uc5c5\uacfc \uc2e0\ud0c1 \uad6c\uc870 \uac00\uc6b4\ub370 \uc790\uc2e0\uc774 \ub9e1\uc740 \uc77c\ubd80\ub9cc \ubcfc \uc218 \uc788\ub2e4\ub294 \uad6c\uc870\uc801 \ud55c\uacc4\ub97c \uc548\uace0 \uc788\uc74c. \uadf8 \uacb0\uacfc \ubc95\uc801 \uc758\ubb34\ub97c \ubaa8\ub450 \uc774\ud589\ud588\ub354\ub77c\ub3c4 \uc790\uc2e0\ub3c4 \ubaa8\ub974\uac8c \uac70\ub300\ud55c \uc790\uae08\uc138\ud0c1 \uad6c\uc870\uc758 \uc77c\ubd80\uac00 \ub420 \uc218 \uc788\uc74c. FATF\ub294 2021\ub144 \uad8c\uace0\uc548\uc744 \uac1c\uc815\ud574 \uadf8\ub8f9 \ucc28\uc6d0\uc758 \uc704\ud5d8 \uad00\ub9ac \uccb4\uacc4\ub97c \ub3c4\uc785\ud558\ub3c4\ub85d \ud588\uc9c0\ub9cc, \uc774\ub7ec\ud55c \uc870\uce58\ub9cc\uc73c\ub85c \uc2e4\uc81c \ud604\uc7a5\uc758 \uc0ac\uac01\uc9c0\ub300\ub97c \ud574\uc18c\ud560 \uc218 \uc788\uc744\uc9c0\ub294 \uc544\uc9c1 \ubd88\ud655\uc2e4\ud558\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
\uc5f0\uad6c\uc18c\ub294 \uc804\ubb38 \uc11c\ube44\uc2a4 \uc2dc\uc7a5\uc774 \uac08\uc218\ub85d \uacbd\uc7c1\uc774 \uce58\uc5f4\ud574\uc9c0\uba74\uc11c \uc218\uc775\uc131\uc774 \uc724\ub9ac\ubcf4\ub2e4 \uc6b0\uc120\ub418\ub294 \ubb38\ud654\uac00 \ud655\uc0b0\ud558\ub294 \uc810\ub3c4 \ubb38\uc81c\ub85c \uaf3d\uc558\uc74c. \ud2b9\ud788 \ubc95\ub960 \uc11c\ube44\uc2a4 \ubd84\uc57c\uc5d0\uc11c\ub294 \uace0\uac1d \ud655\ubcf4\uc640 \uc218\uc775\uc744 \uc911\uc2dc\ud558\ub294 \ubd84\uc704\uae30\uac00 \uac15\ud574\uc9c8\uc218\ub85d \ubd88\ubc95 \uc790\uae08\uc744 \uc758\ub3c4\uc801\uc73c\ub85c \uc678\uba74\ud560 \uac00\ub2a5\uc131\uc774 \ucee4\uc9c8 \uc218 \uc788\ub2e4\ub294 \uac83\uc784. \ub610\ud55c \uace0\uac1d\uc758 \uc790\uae08 \ucd9c\ucc98\uac00 \ub3c4\ub355\uc801\uc73c\ub85c\ub294 \ubb38\uc81c\uac00 \uc788\uc5b4\ub3c4 \ubc95\uc801\uc73c\ub85c \uba85\ubc31\ud55c \ubd88\ubc95\uc774 \uc544\ub2c8\ub77c\uba74 \uac70\ub798\ub97c \uac70\uc808\ud558\uae30 \uc5b4\ub824\uc6b4 ‘\ud68c\uc0c9\uc9c0\ub300’\ub3c4 \uc5ec\uc804\ud788 \uc874\uc7ac\ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uc774 \uac19\uc740 \uc0c1\ud669\uc5d0\uc11c\ub294 \uac10\ub3c5\uae30\uad00\uc758 \uac15\ub825\ud558\uace0 \uc77c\uad00\ub41c \uc81c\uc7ac\uac00 \ud589\ub3d9 \ubcc0\ud654\ub97c \uc774\ub04c \uc218 \uc788\uc9c0\ub9cc, \ud604\uc7ac\ub294 \uad6d\uac00\uc640 \uac10\ub3c5\uae30\uad00\ub9c8\ub2e4 \ucc98\ubc8c \uae30\uc900\uc774 \ub2ec\ub77c \uc5c5\uacc4 \uc804\ubc18\uc5d0 \uba85\ud655\ud55c \uba54\uc2dc\uc9c0\ub97c \uc804\ub2ec\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\ub2e4\ub294 \uc9c0\uc801\ub3c4 \ub098\uc654\uc74c. \uc601\uad6d\uc774 \uc790\uae08\uc138\ud0c1 \uac10\ub3c5 \uad8c\ud55c\uc744 \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc73c\ub85c \uc77c\uc6d0\ud654\ud558\ub824\ub294 \uc6c0\uc9c1\uc784\uc740 \uac10\ub3c5 \uccb4\uacc4\ub97c \uac1c\uc120\ud560 \uae30\ud68c\uac00 \ub420 \uc218 \uc788\ub2e4\uace0 \uc5f0\uad6c\uc18c\ub294 \ubd84\uc11d\ud588\uc74c.<\/p>\n
\ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uba74 \uce68\uacf5 \uc774\ud6c4 \uc601\uad6d\uc774 \ub300\ub7ec \uc81c\uc7ac\ub97c \uc2e0\uc18d\ud788 \uc2dc\ud589\ud55c \uc0ac\ub840\ub294 \uc815\ubd80\uac00 \ubd84\uba85\ud55c \uc815\uce58\uc801 \uba54\uc2dc\uc9c0\ub97c \ub0b4\ub193\uc73c\uba74 \uae08\uc735\uc2dc\uc7a5\uacfc \uc804\ubb38 \uc11c\ube44\uc2a4 \uc5c5\uacc4\ub3c4 \ube60\ub974\uac8c \ub300\uc751\ud55c\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc92c\uc74c. \uc2e4\uc81c\ub85c \ub9ce\uc740 \uc5c5\uccb4\uac00 \uc81c\uc7ac \ub300\uc0c1 \uace0\uac1d\uacfc \uac70\ub798\ub97c \uc989\uc2dc \uc911\ub2e8\ud588\uc9c0\ub9cc, \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80\uac00 \uc544\ub2c8\ub77c \uc790\uae08\uc758 \ubd88\ubc95\uc131 \uc790\uccb4\ub97c \ud310\ub2e8\ud558\ub294 \ubb38\ud654\uac00 \uc815\ucc29\ud55c \uac83\uc740 \uc544\ub2c8\ub77c\ub294 \ud55c\uacc4\ub3c4 \ub4dc\ub7ec\ub0ac\uc74c. \ub610\ud55c \uac70\ub798\uac00 \uac11\uc790\uae30 \uc885\ub8cc\ub418\uba74\uc11c \uc77c\ubd80 \uc790\uc0b0\uacfc \ubc95\uc778 \uad6c\uc870\uac00 \uad00\ub9ac \uc0ac\uac01\uc9c0\ub300\uc5d0 \ub193\uc774\ub294 \ubd80\uc791\uc6a9\ub3c4 \ubc1c\uc0dd\ud588\uc74c.<\/p>\n
\ubcf4\uace0\uc11c\ub294 \uac00\uc7a5 \uc2ec\uac01\ud55c \ubb38\uc81c\ub85c \ubd88\ubc95 \ud589\uc704\ub97c \uc54c\uace0\ub3c4 \ub192\uc740 \uc218\uc775\uc744 \uc704\ud574 \uc801\uadf9\uc801\uc73c\ub85c \ub3d5\ub294 ‘\uc758\ub3c4\uc801 \uc870\ub825\uc790(deliberate enabler)’\ub97c \uaf3d\uc558\uc74c. \uc774\ub4e4\uc740 \ubcc0\ud638\uc0ac\ub098 \ud68c\uacc4\uc0ac \ub4f1 \uc804\ubb38\uc9c1\uc758 \uc9c0\uc704\ub97c \uc774\uc6a9\ud574 \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\ub97c \uc9c0\uc6d0\ud558\ub294\ub370, \uc801\ubc1c \uc704\ud5d8\ubcf4\ub2e4 \uc5bb\ub294 \uc774\uc775\uc774 \ud06c\ub2e4\uace0 \ud310\ub2e8\ud558\uba74 \uacc4\uc18d \uac19\uc740 \ud589\uc704\ub97c \ubc18\ubcf5\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/p>\n
\ud558\uc9c0\ub9cc \ubc94\uc8c4 \uc758\ub3c4\ub97c \uc785\uc99d\ud558\uae30 \uc5b4\ub824\uc6cc \ud615\uc0ac\ucc98\ubc8c \uc0ac\ub840\ub294 \ub9e4\uc6b0 \ub4dc\ubb3c\uace0, \uad6d\uac00 \uac04 \uacf5\uc870 \uc218\uc0ac\ub3c4 \uc544\uc9c1 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc740 \uc2e4\uc815\uc784. \uc601\uad6d\uc740 \uad6d\uac00\uc548\ubcf4 \uad00\ub828 \ubc95\uc548\uc744 \ud1b5\ud574 \uad6d\uac00 \uc704\ud611 \uc138\ub825\uc744 \uc2e4\uc9c8\uc801\uc73c\ub85c \uc9c0\uc6d0\ud558\ub294 \ud589\uc704\ub97c \ubc94\uc8c4\ub85c \uaddc\uc815\ud588\uc9c0\ub9cc, \uc2e4\uc81c \ud6a8\uacfc\ub294 \ubc95 \uc9d1\ud589 \ubc29\uc2dd\uc5d0 \ub2ec\ub824 \uc788\ub2e4\uace0 \uc5f0\uad6c\uc18c\ub294 \ubd84\uc11d\ud588\uc74c.<\/p>\n
RUSI\ub294 \uad6d\uc81c \uae08\uc735\ubc94\uc8c4\ub294 \uc5b4\ub290 \ud55c \ub098\ub77c\ub9cc\uc758 \ub178\ub825\uc73c\ub85c \ud574\uacb0\ud560 \uc218 \uc5c6\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU), \uac10\ub3c5\uae30\uad00, \uc218\uc0ac\uae30\uad00, \ubbfc\uac04 \uae30\uc5c5\uc774 \uad6d\uacbd\uc744 \ub118\uc5b4 \uc815\ubcf4\ub97c \uacf5\uc720\ud558\uace0 \uacf5\ub3d9 \ub300\uc751\ud574\uc57c \ud558\uace0, \uc601\uad6d\uacfc \uc601\uad6d\ub839 \uc790\uce58 \uc9c0\uc5ed\uc778 \uc800\uc9c0\uc12c\u00b7\uac74\uc9c0\uc12c\u00b7\ub9e8\uc12c\u00b7\uc9c0\ube0c\ub864\ud130 \ub4f1\uc774 \uc6b4\uc601\ud558\ub294 \ud611\ub825 \uccb4\uacc4\ucc98\ub7fc \uad6d\uc81c \uae08\uc735\uc13c\ud130 \uac04 \ud611\ub825\uc744 \ud655\ub300\ud560 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uc81c\uc5b8\ud588\uc74c. \uc544\uc6b8\ub7ec \uc601\uad6d\uc774 \ubd88\ubc95 \uae08\uc735 \ub300\uc751 \ubd84\uc57c\uc758 \uad6d\uc81c\uc801 \ub9ac\ub354\ub97c \ubaa9\ud45c\ub85c \ud558\ub294 \ub9cc\ud07c, \uc815\ubd80\uc640 \uaddc\uc81c\uae30\uad00, \uc218\uc0ac\uae30\uad00, \ubbfc\uac04 \uc5c5\uacc4\uac00 \uae34\ubc00\ud788 \ud611\ub825\ud574 \uc804\ubb38 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uac00 \ubc94\uc8c4\ub97c \ub3d5\ub294 \ud1b5\ub85c\uac00 \uc544\ub2c8\ub77c \uad6d\uc81c \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \uc9c0\ud0a4\ub294 \ud575\uc2ec \ubc29\uc5b4\uc120\uc774 \ub418\ub3c4\ub85d \ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"
| RUSI, \uae08\uc735\ubc94\uc8c4 \ub2e8\uc18d \uc704\ud55c \uc815\ubd80\u00b7\uac10\ub3c5\uae30\uad00\u00b7\ubbfc\uac04 \uacf5\uc870 \uac15\ud654 \uc8fc\ubb38 | “\ud655\uc2e4\ud55c \uac10\ub3c5\uacfc \ucc98\ubc8c\ub85c \ud589\ub3d9 \ubcc0\ud654 \uc774\ub04c\uc5b4\uc57c” \uad6d\uc81c \uae08\uc735\uc2dc\uc2a4\ud15c\uc5d0\uc11c \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uc2e0\ud0c1\u00b7\ud68c\uc0ac\uc11c\ube44\uc2a4\uc81c\uacf5\uc5c5\uccb4(TCSP) \ub4f1 \uc804\ubb38 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\ub294 \uae30\uc5c5 \uc124\ub9bd\uacfc \uc790\uc0b0 \uad00\ub9ac, \uad6d\uc81c \uac70\ub798\ub97c \uc9c0\uc6d0\ud558\ub294 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ub9e1\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc774\ub4e4\uc774 \uc81c\uacf5\ud558\ub294 \uc804\ubb38 \uc9c0\uc2dd\uacfc \ub124\ud2b8\uc6cc\ud06c\ub294 \ubd80\ud328 \uc815\uce58\uc778(\ud074\ub819\ud1a0\ud06c\ub77c\ud2b8), \uc81c\uc7ac \ud68c\ud53c \uc138\ub825, \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc774 \ubd88\ubc95 \uc790\uae08\uc744 \uc228\uae30\uace0 \ud569\ubc95\uc801\uc778 \uc790\uc0b0\ucc98\ub7fc \uafb8\ubbf8\ub294 […]<\/p>\n","protected":false},"author":98,"featured_media":53508,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[7098,69,672,795,353,8673,184],"class_list":{"0":"post-67621","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-rusi","11":"tag-69","12":"tag-672","13":"tag-795","14":"tag-353","15":"tag-8673","16":"tag-184"},"yoast_head":"\n
\u82f1 \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c "\ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\uac00 \uc790\uae08\uc138\ud0c1 \ucc28\ub2e8\uc758 \ud575\uc2ec \uad00\ubb38" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c \uae08\uc735\uc2dc\uc2a4\ud15c\uc5d0\uc11c \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uc2e0\ud0c1\u00b7\ud68c\uc0ac\uc11c\ube44\uc2a4\uc81c\uacf5\uc5c5\uccb4(TCSP) \ub4f1 \uc804\ubb38 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\ub294 \uae30\uc5c5 \uc124\ub9bd\uacfc \uc790\uc0b0 \uad00\ub9ac, \uad6d\uc81c \uac70\ub798\ub97c \uc9c0\uc6d0\ud558\ub294 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ub9e1\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc774\ub4e4\uc774 \uc81c\uacf5\ud558\ub294 \uc804\ubb38 \uc9c0\uc2dd\uacfc \ub124\ud2b8\uc6cc\ud06c...\" \/>\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=67621\" \/>\n<meta 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