{"id":67718,"date":"2026-07-30T05:00:44","date_gmt":"2026-07-29T20:00:44","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=67718"},"modified":"2026-07-29T04:41:06","modified_gmt":"2026-07-28T19:41:06","slug":"%ec%84%b8%ea%b3%84-%ec%b5%9c%eb%8c%80-%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0-%ea%b1%b0%eb%9e%98%ec%86%8c-%eb%b0%94%ec%9d%b4%eb%82%b8%ec%8a%a4-%ec%88%98%ec%82%ac-%ed%98%91%ec%a1%b0-%ec%a0%88%ec%b0%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=67718","title":{"rendered":"\uc138\uacc4 \ucd5c\ub300 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4, \uc218\uc0ac \ud611\uc870 \uc808\ucc28 \uac15\ud654 \ub17c\ub780"},"content":{"rendered":"<h3>|\uc218\uc0ac\uae30\uad00 \uc815\ubcf4 \uc694\uccad UAE \uc815\ubd80 \uacbd\uc720 \uc758\ubb34\ud654\u2026\uad6d\uc81c\uacf5\uc870 \uc808\ucc28\ub85c \ub300\uc751 \uc9c0\uc5f0 \uc6b0\ub824<br \/>\n|\ubc14\uc774\ub0b8\uc2a4 &#8220;\uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\u00b7\ubc95\uaddc \uc900\uc218 \uc704\ud55c \uc870\uce58&#8221; VS \uc720\ub7fd \uacbd\ucc30 &#8220;\uac00\uc0c1\uc790\uc0b0 \ubc94\uc8c4 \ucd94\uc801 \uc5b4\ub824\uc6cc\uc838&#8221;<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc138\uacc4 \ucd5c\ub300 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\uac00 \uc77c\ubd80 \uad6d\uac00 \uc218\uc0ac\uae30\uad00\uc758 \uc815\ubcf4 \uc694\uccad \uc808\ucc28\ub97c \ubcc0\uacbd\ud558\uba74\uc11c \uc720\ub7fd \uacbd\ucc30\uacfc \uac80\ucc30\uc774 \uac00\uc0c1\uc790\uc0b0 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uac00 \uc5b4\ub824\uc6cc\uc84c\ub2e4\uace0 \ubc1d\ud614\uc74c. \ubc14\uc774\ub0b8\uc2a4\ub294 \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\uc640 \uad6d\uc81c \uaddc\uc815 \uc900\uc218\ub97c \uc704\ud55c \uc870\uce58\ub77c\uace0 \uc124\uba85\ud588\uc9c0\ub9cc, \ubc94\uc8c4 \uc790\uae08\uc774 \uc21c\uc2dd\uac04\uc5d0 \uc774\ub3d9\ud558\ub294 \uac00\uc0c1\uc790\uc0b0 \ud2b9\uc131\uc0c1 \ub300\uc751 \uc9c0\uc5f0\uc774 \ud53c\ud574 \ud68c\ubcf5\uacfc \ubc94\uc8c4 \ucd94\uc801\uc5d0 \uc2ec\uac01\ud55c \uc601\ud5a5\uc744 \uc904 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n28\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.nytimes.com\/2026\/07\/28\/us\/binance-crypto-crime.html\">\ub274\uc695\ud0c0\uc784\uc2a4(NYT)<\/a>\ub294 \uc138\uacc4 \ucd5c\ub300 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4\uac00 \uc9c0\ub09c\ud574 4\uc6d4\ubd80\ud130 \uc77c\ubd80 \uad6d\uac00 \uc218\uc0ac\uae30\uad00\uc758 \uace0\uac1d \uc815\ubcf4 \uc694\uccad\uc744 \ud574\ub2f9 \uad6d\uac00\uc640 \uc9c1\uc811 \ucc98\ub9ac\ud558\uc9c0 \uc54a\uace0 \uc678\uad6d \uc815\ubd80\ub97c \uac70\uce58\ub294 \ubc29\uc2dd\uc73c\ub85c \ubcc0\uacbd\ud558\uba74\uc11c \uc720\ub7fd\uc758 \uac00\uc0c1\uc790\uc0b0 \ubc94\uc8c4 \uc218\uc0ac\uac00 \uc9c0\uc5f0\ub418\uace0 \uc788\ub2e4\uace0 \ubcf4\ub3c4\ud588\uc74c. \uc774\ubc88 \uc815\ucc45 \ubcc0\ud654\ub294 \ubc14\uc774\ub0b8\uc2a4\uac00 \uacfc\uac70 \uaddc\uc81c \uc704\ubc18 \ub17c\ub780 \uc774\ud6c4 \uc218\uc0ac\uae30\uad00\uacfc \uc801\uadf9 \ud611\ub825\ud558\uba70 \uc758\uc2ec \uacc4\uc88c\ub97c \ub3d9\uacb0\ud558\uace0 \uace0\uac1d \uc815\ubcf4\ub97c \uc2e0\uc18d\ud788 \uc81c\uacf5\ud558\ub358 \uae30\uc870\uc5d0\uc11c \ubc97\uc5b4\ub09c \uac83\uc73c\ub85c \ud3c9\uac00\ub428.<\/p>\n<p>\uc720\ub7fd 5\uac1c\uad6d \uacbd\ucc30 \uad00\uacc4\uc790\ub4e4\uc740 \ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \uc5f4\ub9b0 \uad6d\uc81c\ud68c\uc758\uc5d0\uc11c \uc544\ub3d9 \uc131\ucc29\ucde8\ubb3c, \ud14c\ub7ec, \uc784\ubc15\ud55c \uc0dd\uba85 \uc704\ud611 \uc0ac\uac74 \ub4f1\uc744 \uc81c\uc678\ud558\uba74 \ubc14\uc774\ub0b8\uc2a4\ub85c\ubd80\ud130 \uc815\ubcf4\ub97c \ud655\ubcf4\ud558\uae30\uac00 \uc5b4\ub824\uc6cc\uc84c\ub2e4\uace0 \ud1a0\ub85c\ud588\uc74c. \ud2b9\ud788 \ub300\ubd80\ubd84\uc758 \uc815\ubcf4 \uc694\uccad\uc774 \ubc14\uc774\ub0b8\uc2a4\uc758 \uaddc\uc81c \uad00\ud560\uc778 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc815\ubd80\ub97c \ud1b5\ud574 \ucc98\ub9ac\ub418\uba74\uc11c \uad6d\uc81c\uc0ac\ubc95\uacf5\uc870 \uc808\ucc28\uc5d0 \ub530\ub978 \uc2dc\uac04\uc774 \ucd94\uac00\ub85c \uc18c\uc694\ub418\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\ube0c\ub8e8\ud074\ub9b0 \uc9c0\ubc29\uac80\ucc30\uccad\uc758 \uc54c\ub85c\ub098 \uce74\uce20 \uac80\uc0ac\ub3c4 \uc77c\ubd80 UAE \uc18c\uc7ac \uacc4\uc815\uc758 \uae30\ub85d\uc744 \ud655\ubcf4\ud558\uc9c0 \ubabb\ud588\ub2e4\uba70 &#8220;\uae30\ub85d\uc744 \uc5bc\ub9c8\ub098 \ube68\ub9ac \ud655\ubcf4\ud558\ub290\ub0d0\uac00 \uc0ac\uac74 \uacb0\uacfc\ub97c \uacb0\uc815\ud55c\ub2e4. \uadf8\uac83\uc774 \uc804\ubd80&#8221;\ub77c\uace0 \ub9d0\ud588\uc74c. \ub9e8\ud574\ud2bc \uc9c0\ubc29\uac80\uc0ac \uc568\ube48 \ube0c\ub798\uadf8 \uc5ed\uc2dc &#8220;\uac00\uc0c1\uc790\uc0b0 \uc808\ub3c4 \ud53c\ud574\uc790\ub4e4\uc744 \uc704\ud574\uc11c\ub294 \uac70\ub300\ud558\uace0 \ub9c9\ub300\ud55c \uc218\uc775\uc744 \uc62c\ub9ac\ub294 \uac00\uc0c1\uc790\uc0b0 \uae30\uc5c5\ub4e4\uc758 \uc2e0\uc18d\ud558\uace0 \uc801\uadf9\uc801\uc778 \ud611\uc870\uac00 \uc911\uc694\ud558\ub2e4&#8221;\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\ubc14\uc774\ub0b8\uc2a4\ub294 \uc815\ucc45 \ubcc0\uacbd\uc774 \uc218\uc0ac \ud611\uc870 \ucd95\uc18c\uac00 \uc544\ub2c8\ub77c \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\ubc95\uacfc \uac01\uad6d \uaddc\uc81c\ub97c \uc900\uc218\ud558\uae30 \uc704\ud55c \uac83\uc774\ub77c\uace0 \ubc18\ubc15\ud588\uc74c. \ub178\uc544 \ud384\uba3c \ucd5c\uace0\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ucc45\uc784\uc790(CCO)\ub294 &#8220;\uc77c\ubd80 \uad6d\uacbd \uac04 \uc0ac\uac74\uc5d0\uc11c\ub294 \uc678\uad6d \uc218\uc0ac\uae30\uad00\uc774 \uc801\uc808\ud55c \uacf5\uc2dd \ubc95\uc801 \uc808\ucc28\ub97c \ub530\ub974\ub3c4\ub85d \uc548\ub0b4\ubc1b\uc744 \uc218 \uc788\ub2e4&#8221;\uba70 &#8220;\uac01\uad6d \uc815\ubd80\uc758 \uaddc\uc81c\uc640 \ub370\uc774\ud130 \ubcf4\ud638 \uc694\uad6c\uac00 \ubcf5\uc7a1\ud574\uc9c0\ub294 \uc0c1\ud669\uc5d0\uc11c\ub3c4 \uc218\uc0ac\uae30\uad00 \ud611\ub825\uc740 \uc624\ud788\ub824 \ud655\ub300\ub410\ub2e4&#8221;\uace0 \uc8fc\uc7a5\ud588\uc74c. \ub610 \uc790\uad6d \ub0b4 \uacc4\uc815\uc5d0 \ub300\ud55c \uc694\uccad\uc740 \uc5ec\uc804\ud788 \uc9c1\uc811 \ucc98\ub9ac\ud558\uba70 2023\ub144 \ubbf8\uad6d \ubc95\ubb34\ubd80\uc640\uc758 \ud569\uc758 \uc0ac\ud56d\ub3c4 \uacc4\uc18d \uc774\ud589\ud558\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \ub17c\ub780\uc740 \ubc14\uc774\ub0b8\uc2a4\uc758 \uacfc\uac70 \uaddc\uc81c \uc704\ubc18 \uc804\ub825\uacfc\ub3c4 \ub9de\ubb3c\ub824 \uc8fc\ubaa9\ubc1b\uace0 \uc788\uc74c. \ubc14\uc774\ub0b8\uc2a4\ub294 2023\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \ubabb\ud55c \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud558\uace0 \ubbf8\uad6d \uc815\ubd80\uc5d0 43\uc5b5 \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud588\uc73c\uba70, \ucc3d\uc5c5\uc790 \ucc3d\ud391 \uc790\uc624(CZ)\ub294 \uc2e4\ud615\uc744 \uc0b4\uc558\uc74c. \uc774\ud6c4 \ub300\uaddc\ubaa8 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc870\uc9c1\uc744 \uad6c\ucd95\ud574 \uc218\uc0ac\uae30\uad00 \ud611\ub825\uc744 \uac15\ud654\ud588\uc9c0\ub9cc, \uc9c0\ub09c\ud574 \ub9d0 \uc8fc\uc694 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc784\uc6d0\ub4e4\uc774 \uc787\ub530\ub77c \ud68c\uc0ac\ub97c \ub5a0\ub098\uba74\uc11c \ub300\uc751 \uccb4\uacc4\uc5d0\ub3c4 \ud63c\uc120\uc774 \ubc1c\uc0dd\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n<p>\ud55c\ud3b8 \ubbf8\uad6d\uc5d0\uc11c\ub294 \ud604\uc7ac \ub300\ubd80\ubd84\uc758 \uc5f0\ubc29 \uc218\uc0ac\uae30\uad00\uc774 \uc608\uc678\ub97c \uc801\uc6a9\ubc1b\uace0 \uc788\uc73c\ub098, \uc77c\ubd80 \uc8fc \uac80\ucc30 \uc0ac\uac74\uc5d0\uc11c\ub294 \ud574\uc678 \uc815\ubd80\ub97c \ud1b5\ud55c \uc808\ucc28\ub97c \uc694\uad6c\ud55c \uc0ac\ub840\uac00 \uc788\uc5c8\uc73c\uba70, \ubc14\uc774\ub0b8\uc2a4\uac00 \uc774\ub97c \ud655\ub300\ud558\ub824\ub2e4 \ucca0\ud68c\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \ub17c\ub780\uc740 \uac00\uc0c1\uc790\uc0b0 \uc0b0\uc5c5\uc774 \uc81c\ub3c4\uad8c\uc73c\ub85c \ud3b8\uc785\ub418\ub294 \uacfc\uc815\uc5d0\uc11c \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\uc640 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uac04 \uade0\ud615\uc774 \uc0c8\ub85c\uc6b4 \uaddc\uc81c \uacfc\uc81c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uac70\ub798\uc18c\uc758 \ud611\uc870 \uc18d\ub3c4\uac00 \uc790\uae08\uc138\ud0c1\uacfc \ud22c\uc790\uc0ac\uae30 \ud53c\ud574 \ud68c\ubcf5\uc5d0 \uc9c1\uc811\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\uce58\ub294 \ub9cc\ud07c, \uad6d\uc81c\uacf5\uc870 \uc808\ucc28\uc758 \ud6a8\uc728\uc131\uacfc \uac70\ub798\uc18c\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4\uac00 \ud5a5\ud6c4 \uae00\ub85c\ubc8c \uaddc\uc81c \ub17c\uc758\uc758 \ud575\uc2ec \uc7c1\uc810\uc73c\ub85c \ubd80\uc0c1\ud560 \uac00\ub2a5\uc131\uc774 \ud07c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc218\uc0ac\uae30\uad00 \uc815\ubcf4 \uc694\uccad UAE \uc815\ubd80 \uacbd\uc720 \uc758\ubb34\ud654\u2026\uad6d\uc81c\uacf5\uc870 \uc808\ucc28\ub85c \ub300\uc751 \uc9c0\uc5f0 \uc6b0\ub824 |\ubc14\uc774\ub0b8\uc2a4 &#8220;\uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\u00b7\ubc95\uaddc \uc900\uc218 \uc704\ud55c \uc870\uce58&#8221; VS \uc720\ub7fd \uacbd\ucc30 &#8220;\uac00\uc0c1\uc790\uc0b0 \ubc94\uc8c4 \ucd94\uc801 \uc5b4\ub824\uc6cc\uc838&#8221; &nbsp; &lt;\uac1c\uc694&gt; \uc138\uacc4 \ucd5c\ub300 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\uac00 \uc77c\ubd80 \uad6d\uac00 \uc218\uc0ac\uae30\uad00\uc758 \uc815\ubcf4 \uc694\uccad \uc808\ucc28\ub97c \ubcc0\uacbd\ud558\uba74\uc11c \uc720\ub7fd \uacbd\ucc30\uacfc \uac80\ucc30\uc774 \uac00\uc0c1\uc790\uc0b0 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uac00 \uc5b4\ub824\uc6cc\uc84c\ub2e4\uace0 \ubc1d\ud614\uc74c. \ubc14\uc774\ub0b8\uc2a4\ub294 \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\uc640 \uad6d\uc81c \uaddc\uc815 \uc900\uc218\ub97c \uc704\ud55c \uc870\uce58\ub77c\uace0 [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":566,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,11888,201,329,12451,12452,228,795,161,2597,225,1258,184],"class_list":{"0":"post-67718","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-aml","11":"tag-binance","12":"tag-uae","13":"tag-329","14":"tag-12451","15":"tag-12452","16":"tag-228","17":"tag-795","18":"tag-161","19":"tag-2597","20":"tag-225","21":"tag-1258","22":"tag-184"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc138\uacc4 \ucd5c\ub300 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4, \uc218\uc0ac \ud611\uc870 \uc808\ucc28 \uac15\ud654 \ub17c\ub780 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubc14\uc774\ub0b8\uc2a4\uac00 \uc218\uc0ac\uae30\uad00 \uc815\ubcf4 \uc81c\uacf5 \uc808\ucc28\ub97c \ubcc0\uacbd\ud558\uba74\uc11c \uc720\ub7fd \uacbd\ucc30\uc774 \uc790\uae08\uc138\ud0c1\uacfc \uc0ac\uae30 \uc218\uc0ac\uac00 \uc5b4\ub824\uc6cc\uc84c\ub2e4\uace0 \ubc1d\ud614\uc74c. \ubc14\uc774\ub0b8\uc2a4\ub294 \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\uc640 \ubc95\uaddc \uc900\uc218\ub97c \uc704\ud55c \uc870\uce58\ub77c\uace0 \ubc18\ubc15\ud588\uc74c. \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\uc640 \uad6d\uc81c\uacf5\uc870 \uccb4\uacc4\uac00 \uc0c8\ub85c\uc6b4 \uaddc\uc81c \uc7c1\uc810\uc73c\ub85c \ubd80\uc0c1\ud558\uace0 \uc788\uc74c.\" \/>\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=67718\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" 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