{"id":693,"date":"2024-07-05T04:00:47","date_gmt":"2024-07-04T19:00:47","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=693"},"modified":"2024-10-14T13:10:25","modified_gmt":"2024-10-14T04:10:25","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%9d%80%ed%96%89%ec%97%b0%ed%95%a9%ed%9a%8c-%ec%9d%98%ec%8b%ac%ea%b1%b0%eb%9e%98%eb%b3%b4%ea%b3%a0-%eb%b0%a9%ec%8b%9d-%ec%a0%84%eb%a9%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=693","title":{"rendered":"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc740\ud589\uc5f0\ud569\ud68c &#8220;\uc758\uc2ec\uac70\ub798\ubcf4\uace0 \ubc29\uc2dd \uc804\uba74 \uac1c\ud3b8\ud574\uc57c&#8221;"},"content":{"rendered":"<figure id=\"attachment_694\" aria-describedby=\"caption-attachment-694\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-694\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-300x120.png\" alt=\"\" width=\"300\" height=\"120\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-300x120.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-1024x409.png 1024w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-768x307.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-150x60.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-696x278.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8-1068x426.png 1068w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc6b8\ud504\uc2a4\ubc84\uadf8.png 1445w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-694\" class=\"wp-caption-text\">\uc6b8\ud504\uc2a4\ubc84\uadf8 \uadf8\ub8f9 \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uc900\uc744 \uc138\uc6b0\uae30 \uc704\ud574 \uc124\ub9bd\ub41c \uc740\ud589\ub4e4\uc758 \uc5f0\ud569\uccb4 &#8216;Wolfsberg \uadf8\ub8f9&#8217;\uc740 \uc9c0\ub09c 1\uc77c \uc131\uba85\uc744 \ub0b4\uace0 STR(\uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c, Suspicious Transaction Report)\uc758 \uc0ac\uc6a9 \ubc29\uc2dd\uc5d0 \ub300\ud574 \uac1c\ud3b8\uc774 \ud544\uc694\ud558\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ud604\uc7ac STR\uc740 \ube44\ud6a8\uc728\uc801\uc774\uace0, \uae30\uc18c\ub85c \uc774\uc5b4\uc9c0\ub294 \uacbd\uc6b0\uac00 5%\uc5d0 \ubd88\uacfc\ud558\ub2e4\ub294 \uac83\uc784.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \ubb38\uc81c\uc778\uac00&gt;<br \/>\n<\/strong>Wolfsberg \uadf8\ub8f9\uc740 \uc740\ud589\ub4e4\uc774 \uaddc\uc81c \uc704\ud5d8\uc744 \ud68c\ud53c\ud558\uae30 \uc704\ud574 \ubc29\uc5b4\uc801\uc778 STR\uc81c\ucd9c\uc744 \ud558\uace0 \uc788\uc5b4, \ubc95 \uc9d1\ud589 \uae30\uad00\uc5d0 \uc720\uc6a9\ud55c \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uc9c0 \ubabb\ud55c\ub2e4\uace0 \uc9c0\uc801. \ucc45\uc784 \ud68c\ud53c\uc6a9 STR\uc744 \uc81c\ucd9c\ud574 \uc81c\ub300\ub85c\ub41c \uc815\ubcf4\uac00 \uc5c6\ub2e4\ub294 \ub73b\uc73c\ub85c \ud574\uc11d\ub428.<\/p>\n<p>\uc608\ub97c \ub4e4\uc5b4, \ub3c5\uc77c \uae08\uc735\uc815\ubcf4\ubd80(FIU)\uc758 \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, 2022\ub144\uc5d0 \uc57d 34\ub9cc \uac74\uc758 STR\uc774 \uc811\uc218\ub418\uc5c8\uc73c\ub098, \uc774 \uc911 15%\ub9cc\uc774 \ubc95 \uc9d1\ud589 \uae30\uad00\uc5d0 \uc804\ub2ec\ub418\uc5c8\uc74c. \ud2b9\ud788 \ubc95 \uc9d1\ud589 \uae30\uad00\uc5d0 \uc804\ub2ec\ub41c STR \uc911 95%\uc758 \uc0ac\ub840\uac00 \uae30\uc18c \uc5c6\uc774 \uc885\uacb0\ub418\uc5c8\uc74c. \uc774\ub294 \ud604\uc7ac\uc758 STR \uc2dc\uc2a4\ud15c\uc774 \uc2e4\uc81c\ub85c\ub294 \uae08\uc735 \ubc94\uc8c4\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uc2dd\ubcc4\ud558\uace0 \uc608\ubc29\ud558\ub294 \ub370 \ud06c\uac8c \uae30\uc5ec\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\uc74c\uc744 \ub098\ud0c0\ub0c4.<\/p>\n<p>Wolfsberg \uadf8\ub8f9\uc740 \uc774\ub7ec\ud55c \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \uccab\uc9f8 \uc9c4\uc815\ud55c \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \ucc44\ud0dd\ud560 \uac83\uc744 \uad8c\uc7a5.\u00a0 \uace0\uac1d\uacfc \uac70\ub798\ub97c &#8216;\uc2e4\uc9c8\uc801\uc778 \uc720\ud615 \ubc0f \uad00\ucc30\ub41c \uc704\ud5d8&#8217;\uc5d0 \ucd08\uc810\uc744 \ub9de\ucdb0 \ubaa8\ub2c8\ud130\ub9c1\ud574\uc57c \ud55c\ub2e4\ub294 \uac83. \uc774\ubbf8 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac83\uc73c\ub85c \uc785\uc99d\ub41c \ucd9c\ucc98\uc5d0\uc11c \ubc1c\uc0dd\ud55c STR\uc5d0 \uae08\uc735 \uae30\uad00\ub4e4\uc774 \uc790\uc6d0\uc744 \uc9d1\uc911\ud560 \uac83\uc744 \uad8c\uace0.<\/p>\n<p>\ub458\uc9f8, &#8216;\ud0c0\uae43 \ub370\uc774\ud130 \ubd84\uc11d&#8217;\uc744 \uac1c\ubc1c\ud558\uc5ec \uc815\ubd80 \ub2f9\uad6d\uc758 \uc6b4\uc601 \uc6b0\uc120\uc21c\uc704\uc5d0 \ub530\ub77c \uc801\uc2dc\uc5d0 \ub370\uc774\ud130\ub97c \ubd84\uc11d\ud574\uc57c \ud568. \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc815\ubd80\uc758 \uc6b0\uc120\uc21c\uc704\uc5d0 \ub530\ub77c \ud3c9\uc18c &#8216;\uc704\ud5d8 \uc2dd\ubcc4 \uc5f0\uc2b5&#8217;\uc744 \uacc4\uc18d\ud558\uace0, \uc0c8\ub85c\uc6b4 \uc704\ud611 \uc694\uc778\uc744 \ube60\ub974\uac8c \ubd84\ubcc4\ud574 \ub0b4\uc57c \ud55c\ub2e4\ub294 \uac83.<\/p>\n<p>\uc14b\ubc88\uc9f8\ub85c\ub294 \uc0c8\ub85c\uc6b4 \uae30\uc220\uc744 \ud65c\uc6a9\ud574 \uae08\uc735 \ubc94\uc8c4\ub97c \uc2dd\ubcc4\ud558\uace0 \uc608\ubc29\ud574\uc57c \ud55c\ub2e4\ub294 \uac83. \uc774\ub97c \ud1b5\ud574 \uc815\ubd80\uc5d0 \uc880\ub354 \uc720\uc6a9\ud55c \uc815\ubcf4\ub97c \uc81c\uacf5\ud574\uc57c \ud55c\ub2e4\ub294 \uac83\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nWolfsberg \uadf8\ub8f9\uc758 \uc8fc\uc7a5\uc740 STR\uc758 \ud6a8\uc728\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \uc704\ud5d8 \uae30\ubc18\uc758 \ud604\uc2e4\uc801 \uc811\uadfc \ubc29\uc2dd\uc744 \ud0dd\ud574\uc57c \ud55c\ub2e4\ub294 \uac83\uc784. \uae08\uc735 \uae30\uad00\ub4e4\uc740 \uae30\uc220\uc801 \uc900\uc218\ub97c \ub118\uc5b4\uc11c \uc2e4\uc81c\ub85c \ud6a8\uacfc\uc801\uc778 \uacb0\uacfc\ubb3c\uc744 \ub3c4\ucd9c\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uc804\ud658\ud574\uc57c \ud55c\ub2e4\ub294 \uac83. \ud604\uc7ac\uc758 \ubc29\uc5b4\uc801\uc774\uace0 \ucc45\uc784\ud68c\ud53c\uc801\uc778 STR \ubcf4\uace0\ub85c\ub294 \ubc94\uc8c4\ub97c \ub9c9\uc744 \uc218 \uc5c6\ub2e4\ub294 \uac83.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uc900\uc744 \uc138\uc6b0\uae30 \uc704\ud574 \uc124\ub9bd\ub41c \uc740\ud589\ub4e4\uc758 \uc5f0\ud569\uccb4 &#8216;Wolfsberg \uadf8\ub8f9&#8217;\uc740 \uc9c0\ub09c 1\uc77c \uc131\uba85\uc744 \ub0b4\uace0 STR(\uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c, Suspicious Transaction Report)\uc758 \uc0ac\uc6a9 \ubc29\uc2dd\uc5d0 \ub300\ud574 \uac1c\ud3b8\uc774 \ud544\uc694\ud558\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ud604\uc7ac STR\uc740 \ube44\ud6a8\uc728\uc801\uc774\uace0, \uae30\uc18c\ub85c \uc774\uc5b4\uc9c0\ub294 \uacbd\uc6b0\uac00 5%\uc5d0 \ubd88\uacfc\ud558\ub2e4\ub294 \uac83\uc784. &lt;\uc5b4\ub5a4 \ubb38\uc81c\uc778\uac00&gt; Wolfsberg \uadf8\ub8f9\uc740 \uc740\ud589\ub4e4\uc774 \uaddc\uc81c \uc704\ud5d8\uc744 \ud68c\ud53c\ud558\uae30 \uc704\ud574 \ubc29\uc5b4\uc801\uc778 STR\uc81c\ucd9c\uc744 \ud558\uace0 \uc788\uc5b4, \ubc95 \uc9d1\ud589 \uae30\uad00\uc5d0 \uc720\uc6a9\ud55c \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uc9c0 \ubabb\ud55c\ub2e4\uace0 \uc9c0\uc801. [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":694,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[49,223,222,36],"class_list":{"0":"post-693","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-49","11":"tag-223","12":"tag-222","13":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc740\ud589\uc5f0\ud569\ud68c &quot;\uc758\uc2ec\uac70\ub798\ubcf4\uace0 \ubc29\uc2dd \uc804\uba74 \uac1c\ud3b8\ud574\uc57c&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uc900\uc744 \uc138\uc6b0\uae30 \uc704\ud574 \uc124\ub9bd\ub41c \uc740\ud589\ub4e4\uc758 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