{"id":7033,"date":"2024-12-05T04:11:13","date_gmt":"2024-12-04T19:11:13","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=7033"},"modified":"2024-12-03T18:13:00","modified_gmt":"2024-12-03T09:13:00","slug":"aml-%ea%b0%80%ec%9e%a5-%ec%9e%98%eb%90%98%eb%8a%94-%eb%82%98%eb%9d%bc%eb%8a%94-%ec%82%b0%eb%a7%88%eb%a6%ac%eb%85%b8-%ec%b5%9c%ec%95%85%ec%9d%80-%eb%af%b8%ec%96%80%eb%a7%88-%ed%95%9c%ea%b5%ad","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=7033","title":{"rendered":"AML \uac00\uc7a5 \uc798\ub418\ub294 \ub098\ub77c\ub294 \uc0b0\ub9c8\ub9ac\ub178, \ucd5c\uc545\uc740 \ubbf8\uc580\ub9c8…\ud55c\uad6d\uc740 \uc591\ud638"},"content":{"rendered":"
\"\"
\ubc14\uc824 AML \uc9c0\uc218\/\ud648\ud398\uc774\uc9c0 \ucea1\ucc98<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\uc2a4\uc704\uc2a4 \ubc14\uc824\uc5d0 \ubcf8\ubd80\ub97c \ub454 ‘\ubc14\uc824 \uac70\ubc84\ub10c\uc2a4 \uc5f0\uad6c\uc18c(Basel Institute on Governance)’\uac00 2024\ub144 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0) \uc9c0\uc218<\/a>\ub97c \ubc1c\ud45c\ud588\uc74c. \ubc14\uc824 AML \uc9c0\uc218\ub294 \uc804 \uc138\uacc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131\uc744 \ud3c9\uac00\ud558\uba70, 2024\ub144 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubbf8\uc580\ub9c8\uac00 \uac00\uc7a5 \ub192\uc740 \uc704\ud5d8 \uad6d\uac00\ub85c \uc120\uc815\ub428. 0~10\uc810\uc758 \ucc99\ub3c4\ub85c \ud3c9\uac00\ud558\uba70, 10\uc810\uc5d0 \uac00\uae4c\uc6b8\uc218\ub85d \uc704\ud5d8\uc131\uc774 \ub192\uc74c. \ud55c\uad6d\uc740 4.42\uc810(\ucd1d 164\uac1c\uad6d \uc911 125\uc704, \ub4f1\uc218 \ub0ae\uc744 \uc218\ub85d \uc790\uae08\uc138\ud0c1\uc5d0\uc11c \uc548\uc804\ud558\ub2e4\ub294 \ub73b) \uc73c\ub85c \uc2a4\uc704\uc2a4 4.46\uc810(124\uc704)\uc640 \ube44\uc2b7\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubc14\uc824 AML \uc9c0\uc218\ub294 \uae08\uc735 \ud22c\uba85\uc131, \ubd80\ud328, \ubc95\uc801 \uc704\ud5d8 \ub4f1 \ub2e4\uc591\ud55c \uc694\uc778\uc744 \uace0\ub824\ud558\uc5ec \uad6d\uac00\ubcc4 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec(AML\/CTF) \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \uad6d\uc81c\uc801\uc778 \ub3c4\uad6c\uc784. 0~10\uc810\uc758 \ucc99\ub3c4\ub85c \ud3c9\uac00\ud558\uba70, 10\uc810\uc5d0 \uac00\uae4c\uc6b8\uc218\ub85d \uc704\ud5d8\uc131\uc774 \ub192\uc74c.<\/p>\n

\ubc14\uc824 AML \uc9c0\uc218\ub294 \ubc14\uc824 \uac70\ubc84\ub10c\uc2a4 \uc5f0\uad6c\uc18c\uac00 \uc8fc\uad00\ud558\uba70, \uc790\uae08\uc138\ud0c1\ubc95, \ubd80\ud328, \uae08\uc735 \ud22c\uba85\uc131 \ub4f1\uc744 \ud3ec\ud568\ud55c 18\uac00\uc9c0 \uc9c0\ud45c\ub97c \ubc14\ud0d5\uc73c\ub85c \uc0b0\ucd9c\ub428. \uc120\uc9c4\uad6d \uc911\uc5d0\uc11c\ub294 \uc0b0\ub9c8\ub9ac\ub178, \uc544\uc774\uc2ac\ub780\ub4dc, \ud540\ub780\ub4dc\uac00 \ucd5c\uc800 \uc704\ud5d8 \uad6d\uac00\ub85c \ud3c9\uac00\ub428. \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uc220\uc801 \uc900\uc218\ub294 \ud5a5\uc0c1\ub418\uc5c8\uc9c0\ub9cc, \uc870\uc0ac\uc758 \ud6a8\uacfc\uc131\uc740 \ub0ae\uc544 \uc5ec\uc804\ud788 \uae00\ub85c\ubc8c AML \uc870\uce58\uc758 \ud6a8\uc728\uc131\uc774 \ubd80\uc871\ud568.<\/p>\n

\uac00\uc7a5 \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \ub098\ub77c\ub294 \ubbf8\uc580\ub9c8(8.17\uc810), \uc544\uc774\ud2f0(7.92\uc810), \ucf69\uace0 \ubbfc\uc8fc \uacf5\ud654\uad6d(7.73\uc810) \uc21c\uc774\uc5c8\uc74c. \uc911\uad6d(7.27)\ub85c \uc704\ud5d8\ub3c4 \ub192\uc740 \ub098\ub77c 11\uc704\ub97c \uae30\ub85d\ud588\uc74c. \ud64d\ucf69\ub3c4 5.34\ub85c 76\ub85c \uc911\uac04 \uc218\uc900\uc5d0 \uadf8\ucce4\uc74c.\u00a0\u00a0\ubc18\uba74 \uc0b0\ub9c8\ub9ac\ub178(2.96\uc810), \uc544\uc774\uc2ac\ub780\ub4dc(3.00\uc810), \ud540\ub780\ub4dc(3.07\uc810)\uac00 \uac00\uc7a5 \ub0ae\uc740 \uc704\ud5d8 \uad6d\uac00\ub85c \uaf3d\ud614\uc74c.<\/p>\n

\uc8fc\uc694\uad6d\uc5d0\uc120 \uc601\uad6d(4.14, 140\uc704), \uc2f1\uac00\ud3ec\ub974(4.70, 110\uc704) \uc77c\ubcf8(4.77, 104\uc704), \ubbf8\uad6d(4.81, 101\uc704) \ub4f1\uc758 \uc21c\uc774\uc5c8\uc74c. \ubbf8\uad6d\uc774 \uc0c1\ub300\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\uc744 \ub9c9\uae30 \uc5b4\ub824\uc6b4 \uac83\uc73c\ub85c \ub098\ud0c0\ub09c \uac83\uc784. \ud55c\uad6d\uc740 \ud55c\uad6d\uc740 4.42\uc810(125\uc704)\ub85c \uc2a4\uc704\uc2a4 4.46\uc810(124\uc704)\uc640 \ube44\uc2b7\ud574 \uc0c1\ub300\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uac00 \uc798\ub418\ub294 \ub098\ub77c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uad8c\uace0\uc0ac\ud56d \uc900\uc218\uc728\uc740 12% \ud5a5\uc0c1\ub418\uc5c8\uc9c0\ub9cc, \uc870\uc0ac\uc640 \ucc98\ubc8c\uc758 \ud6a8\uacfc\ub294 \uc5ec\uc804\ud788 \ub0ae\uc544 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\uc758 \uc804\ubc18\uc801 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ubcf4\uace0\uc11c\ub294 \uc9c0\uc801\ud588\uc74c. \ubc14\uc824 AML \uc9c0\uc218\ub294 \uc815\ucc45 \uc785\uc548\uc790\uc640 \uae08\uc735 \uae30\uad00\uc774 \uad6d\uac00\ubcc4 \ub9ac\uc2a4\ud06c\ub97c \uc774\ud574\ud558\uace0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc815\ucc45\uc744 \ud558\ub294\ub370 \uae30\ubc18 \uc790\ub8cc\uac00 \ub428.<\/p>\n

<\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc0c1\uc704 10\uac1c\uad6d><\/strong>
\n1. \uc0b0\ub9c8\ub9ac\ub178(2.96) 2. \uc544\uc774\uc2ac\ub79c\ub4dc(3.00) 3. \ud540\ub780\ub4dc(3.01) 4. \uc5d0\uc2a4\ud1a0\ub2c8\uc544(3.16) 5.\uc548\ub3c4\ub77c(3.29)
\n6. \uc2a4\uc6e8\ub374(3.45) 7.\ub374\ub9c8\ud06c(3.50) 8.\uc2ac\ub85c\ubca0\ub2c8\uc544(3.54) 9.\ub9ac\ud22c\uc544\ub2c8\uc544(3.54) 10.\uadf8\ub9ac\uc2a4(3.66)<\/p>\n

<\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ud558\uc704 10\uac1c\uad6d><\/strong>
\n1. \ubbf8\uc580\ub9c8(8.17) 2. \uc544\uc774\ud2f0(7.92) 3.\ubbfc\uc8fc\ucf69\uace0(7.73) 4.\ucc28\ub4dc(7.60) 5.\ubca0\ub124\uc218\uc5d8\ub77c(7.59)
\n6. \ub77c\uc624\uc2a4(7.53) 7.\uc911\uc559\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d(7.49) 8.\uac00\ubd09(7.48) 9. \ucf69\uace0\uacf5\ud654\uad6d(7.28) 10.\uae30\ub2c8\ube44\uc0ac\uc6b0(7.28)<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ubc14\uc824 AML \uc9c0\uc218\ub294 \uae08\uc735 \ubc0f \ubc95\uc801 \ub9ac\uc2a4\ud06c \ud3c9\uac00\uc5d0 \uc788\uc5b4 \uc8fc\uc694 \ucc38\uc870 \uc9c0\ud45c\ub85c \uc790\ub9ac \uc7a1\uace0 \uc788\uc74c. \uae30\uc5c5 \ubc0f \uae08\uc735\uae30\uad00\uc740 \uc790\uad6d\uc758 \ubc95\uc801 \uaddc\uc81c\ub97c \uc900\uc218\ud568\uacfc \ub3d9\uc2dc\uc5d0 \uad6d\uc81c \uae30\uc900\uc744 \ub530\ub974\ub294 \uac83\uc774 \uc911\uc694\ud568. \ud2b9\ud788 \ub192\uc740 \uc810\uc218\ub97c \ubc1b\uc740 \uad6d\uac00\ub4e4\uc740 \uad6d\uc81c \uae08\uc735 \uac70\ub798\uc5d0\uc11c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc704\ud5d8\uc774 \ucee4\uc9c0\ubbc0\ub85c \uc8fc\uc758\uac00 \uc694\uad6c\ub428. \ub610 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\uc758 \uae30\uc220\uc801 \uce21\uba74\ubfd0 \uc544\ub2c8\ub77c \uc2e4\uc81c \uc9d1\ud589 \ud6a8\uacfc\ub97c \uac15\ud654\ud558\uae30 \uc704\ud55c \uad6d\uc81c\uc801 \ud611\ub825\uc774 \ud544\uc694\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc2a4\uc704\uc2a4 \ubc14\uc824\uc5d0 \ubcf8\ubd80\ub97c \ub454 ‘\ubc14\uc824 \uac70\ubc84\ub10c\uc2a4 \uc5f0\uad6c\uc18c(Basel Institute on Governance)’\uac00 2024\ub144 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0) \uc9c0\uc218\ub97c \ubc1c\ud45c\ud588\uc74c. \ubc14\uc824 AML \uc9c0\uc218\ub294 \uc804 \uc138\uacc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131\uc744 \ud3c9\uac00\ud558\uba70, 2024\ub144 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubbf8\uc580\ub9c8\uac00 \uac00\uc7a5 \ub192\uc740 \uc704\ud5d8 \uad6d\uac00\ub85c \uc120\uc815\ub428. 0~10\uc810\uc758 \ucc99\ub3c4\ub85c \ud3c9\uac00\ud558\uba70, 10\uc810\uc5d0 \uac00\uae4c\uc6b8\uc218\ub85d \uc704\ud5d8\uc131\uc774 \ub192\uc74c. \ud55c\uad6d\uc740 4.42\uc810(\ucd1d 164\uac1c\uad6d \uc911 125\uc704, \ub4f1\uc218 \ub0ae\uc744 \uc218\ub85d \uc790\uae08\uc138\ud0c1\uc5d0\uc11c \uc548\uc804\ud558\ub2e4\ub294 \ub73b) \uc73c\ub85c \uc2a4\uc704\uc2a4 4.46\uc810(124\uc704)\uc640 \ube44\uc2b7\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> […]<\/p>\n","protected":false},"author":30,"featured_media":7034,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,613,1,619,611],"tags":[719,316,38,882,339],"class_list":{"0":"post-7033","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-europe","9":"category-money-laundering","10":"category-africa","11":"category-korea","12":"tag-aml","13":"tag-316","14":"tag-38","15":"tag-882","16":"tag-339"},"yoast_head":"\nAML \uac00\uc7a5 \uc798\ub418\ub294 \ub098\ub77c\ub294 \uc0b0\ub9c8\ub9ac\ub178, \ucd5c\uc545\uc740 \ubbf8\uc580\ub9c8...\ud55c\uad6d\uc740 \uc591\ud638 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\uc704\uc2a4 \ubc14\uc824\uc5d0 \ubcf8\ubd80\ub97c \ub454 '\ubc14\uc824 \uac70\ubc84\ub10c\uc2a4 \uc5f0\uad6c\uc18c'\uac00 2024\ub144 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0) \uc9c0\uc218\ub97c \ubc1c\ud45c\ud588\uc74c. \ubc14\uc824 AML \uc9c0\uc218\ub294 \uc804 \uc138\uacc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131\uc744 \ud3c9\uac00\ud558\uba70, 2024\ub144 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubbf8\uc580\ub9c8\uac00 \uac00\uc7a5 \ub192\uc740 \uc704\ud5d8 \uad6d\uac00\ub85c \uc120\uc815\ub428.\" \/>\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=7033\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML \uac00\uc7a5 \uc798\ub418\ub294 \ub098\ub77c\ub294 \uc0b0\ub9c8\ub9ac\ub178, \ucd5c\uc545\uc740 \ubbf8\uc580\ub9c8...\ud55c\uad6d\uc740 \uc591\ud638 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2a4\uc704\uc2a4 \ubc14\uc824\uc5d0 \ubcf8\ubd80\ub97c \ub454 '\ubc14\uc824 \uac70\ubc84\ub10c\uc2a4 \uc5f0\uad6c\uc18c'\uac00 2024\ub144 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0) \uc9c0\uc218\ub97c \ubc1c\ud45c\ud588\uc74c. \ubc14\uc824 AML \uc9c0\uc218\ub294 \uc804 \uc138\uacc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131\uc744 \ud3c9\uac00\ud558\uba70, 2024\ub144 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubbf8\uc580\ub9c8\uac00 \uac00\uc7a5 \ub192\uc740 \uc704\ud5d8 \uad6d\uac00\ub85c \uc120\uc815\ub428.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=7033\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-12-04T19:11:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-03-111159.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1355\" \/>\n\t<meta property=\"og:image:height\" content=\"742\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc870\uc758\uc900 \ucc45\uc784 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc870\uc758\uc900 \ucc45\uc784 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7033#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7033\"},\"author\":{\"name\":\"\uc870\uc758\uc900 \ucc45\uc784 \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/b18f037277603868bdac4c435121992f\"},\"headline\":\"AML \uac00\uc7a5 \uc798\ub418\ub294 \ub098\ub77c\ub294 \uc0b0\ub9c8\ub9ac\ub178, \ucd5c\uc545\uc740 \ubbf8\uc580\ub9c8…\ud55c\uad6d\uc740 \uc591\ud638\",\"datePublished\":\"2024-12-04T19:11:13+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7033\"},\"wordCount\":33,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7033#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-03-111159.png\",\"keywords\":[\"AML\",\"\ubbf8\uc580\ub9c8\",\"\uc911\uad6d\",\"\ucf69\uace0\",\"\ud55c\uad6d\"],\"articleSection\":[\"\ubd81\ud55c\u00b7\uc544\uc2dc\uc544\",\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\",\"\uc911\ub3d9\u00b7\uc544\ud504\ub9ac\uce74\",\"\ud55c\uad6d\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=7033#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7033\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=7033\",\"name\":\"AML \uac00\uc7a5 \uc798\ub418\ub294 \ub098\ub77c\ub294 \uc0b0\ub9c8\ub9ac\ub178, \ucd5c\uc545\uc740 \ubbf8\uc580\ub9c8...\ud55c\uad6d\uc740 \uc591\ud638 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7033#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7033#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-03-111159.png\",\"datePublished\":\"2024-12-04T19:11:13+00:00\",\"description\":\"\uc2a4\uc704\uc2a4 \ubc14\uc824\uc5d0 \ubcf8\ubd80\ub97c \ub454 '\ubc14\uc824 \uac70\ubc84\ub10c\uc2a4 \uc5f0\uad6c\uc18c'\uac00 2024\ub144 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0) \uc9c0\uc218\ub97c \ubc1c\ud45c\ud588\uc74c. \ubc14\uc824 AML \uc9c0\uc218\ub294 \uc804 \uc138\uacc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131\uc744 \ud3c9\uac00\ud558\uba70, 2024\ub144 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubbf8\uc580\ub9c8\uac00 \uac00\uc7a5 \ub192\uc740 \uc704\ud5d8 \uad6d\uac00\ub85c \uc120\uc815\ub428.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7033#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=7033\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7033#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-03-111159.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-03-111159.png\",\"width\":1355,\"height\":742,\"caption\":\"\ubc14\uc824 AML \uc9c0\uc218\/\ud648\ud398\uc774\uc9c0 \ucea1\ucc98\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7033#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"AML \uac00\uc7a5 \uc798\ub418\ub294 \ub098\ub77c\ub294 \uc0b0\ub9c8\ub9ac\ub178, \ucd5c\uc545\uc740 \ubbf8\uc580\ub9c8…\ud55c\uad6d\uc740 \uc591\ud638\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/b18f037277603868bdac4c435121992f\",\"name\":\"\uc870\uc758\uc900 \ucc45\uc784 \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/8be82a9387ca8f7d11d9c92fe21e1acf?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/8be82a9387ca8f7d11d9c92fe21e1acf?s=96&d=mm&r=g\",\"caption\":\"\uc870\uc758\uc900 \ucc45\uc784 \uc5f0\uad6c\uc6d0\"},\"description\":\"SanctiobLab\uc740 \ub300\ud55c\ubbfc\uad6d\uc758 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ub098\uce68\ud310\uc774 \ub418\uace0 \uc2f6\uc2b5\ub2c8\ub2e4. \uadf8 \uc131\uc7a5\uc744 \uc9c0\ucf1c\ubd10 \uc8fc\uc2ed\uc2dc\uc624.\",\"url\":\"https:\/\/www.sanctionlab.com\/?author=30\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"AML \uac00\uc7a5 \uc798\ub418\ub294 \ub098\ub77c\ub294 \uc0b0\ub9c8\ub9ac\ub178, \ucd5c\uc545\uc740 \ubbf8\uc580\ub9c8...\ud55c\uad6d\uc740 \uc591\ud638 SanctionLab","description":"\uc2a4\uc704\uc2a4 \ubc14\uc824\uc5d0 \ubcf8\ubd80\ub97c \ub454 '\ubc14\uc824 \uac70\ubc84\ub10c\uc2a4 \uc5f0\uad6c\uc18c'\uac00 2024\ub144 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0) \uc9c0\uc218\ub97c \ubc1c\ud45c\ud588\uc74c. \ubc14\uc824 AML \uc9c0\uc218\ub294 \uc804 \uc138\uacc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131\uc744 \ud3c9\uac00\ud558\uba70, 2024\ub144 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubbf8\uc580\ub9c8\uac00 \uac00\uc7a5 \ub192\uc740 \uc704\ud5d8 \uad6d\uac00\ub85c \uc120\uc815\ub428.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=7033","og_locale":"ko_KR","og_type":"article","og_title":"AML \uac00\uc7a5 \uc798\ub418\ub294 \ub098\ub77c\ub294 \uc0b0\ub9c8\ub9ac\ub178, \ucd5c\uc545\uc740 \ubbf8\uc580\ub9c8...\ud55c\uad6d\uc740 \uc591\ud638 SanctionLab","og_description":"\uc2a4\uc704\uc2a4 \ubc14\uc824\uc5d0 \ubcf8\ubd80\ub97c \ub454 '\ubc14\uc824 \uac70\ubc84\ub10c\uc2a4 \uc5f0\uad6c\uc18c'\uac00 2024\ub144 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0) \uc9c0\uc218\ub97c \ubc1c\ud45c\ud588\uc74c. \ubc14\uc824 AML \uc9c0\uc218\ub294 \uc804 \uc138\uacc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131\uc744 \ud3c9\uac00\ud558\uba70, 2024\ub144 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubbf8\uc580\ub9c8\uac00 \uac00\uc7a5 \ub192\uc740 \uc704\ud5d8 \uad6d\uac00\ub85c \uc120\uc815\ub428.","og_url":"https:\/\/www.sanctionlab.com\/?p=7033","og_site_name":"SanctionLab","article_published_time":"2024-12-04T19:11:13+00:00","og_image":[{"width":1355,"height":742,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-03-111159.png","type":"image\/png"}],"author":"\uc870\uc758\uc900 \ucc45\uc784 \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uc870\uc758\uc900 \ucc45\uc784 \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=7033#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=7033"},"author":{"name":"\uc870\uc758\uc900 \ucc45\uc784 \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/b18f037277603868bdac4c435121992f"},"headline":"AML \uac00\uc7a5 \uc798\ub418\ub294 \ub098\ub77c\ub294 \uc0b0\ub9c8\ub9ac\ub178, \ucd5c\uc545\uc740 \ubbf8\uc580\ub9c8…\ud55c\uad6d\uc740 \uc591\ud638","datePublished":"2024-12-04T19:11:13+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=7033"},"wordCount":33,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=7033#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-03-111159.png","keywords":["AML","\ubbf8\uc580\ub9c8","\uc911\uad6d","\ucf69\uace0","\ud55c\uad6d"],"articleSection":["\ubd81\ud55c\u00b7\uc544\uc2dc\uc544","\uc720\ub7fd","\uc790\uae08\uc138\ud0c1","\uc911\ub3d9\u00b7\uc544\ud504\ub9ac\uce74","\ud55c\uad6d"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=7033#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=7033","url":"https:\/\/www.sanctionlab.com\/?p=7033","name":"AML \uac00\uc7a5 \uc798\ub418\ub294 \ub098\ub77c\ub294 \uc0b0\ub9c8\ub9ac\ub178, \ucd5c\uc545\uc740 \ubbf8\uc580\ub9c8...\ud55c\uad6d\uc740 \uc591\ud638 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=7033#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=7033#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-03-111159.png","datePublished":"2024-12-04T19:11:13+00:00","description":"\uc2a4\uc704\uc2a4 \ubc14\uc824\uc5d0 \ubcf8\ubd80\ub97c \ub454 '\ubc14\uc824 \uac70\ubc84\ub10c\uc2a4 \uc5f0\uad6c\uc18c'\uac00 2024\ub144 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0) \uc9c0\uc218\ub97c \ubc1c\ud45c\ud588\uc74c. \ubc14\uc824 AML \uc9c0\uc218\ub294 \uc804 \uc138\uacc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131\uc744 \ud3c9\uac00\ud558\uba70, 2024\ub144 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubbf8\uc580\ub9c8\uac00 \uac00\uc7a5 \ub192\uc740 \uc704\ud5d8 \uad6d\uac00\ub85c \uc120\uc815\ub428.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=7033#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=7033"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=7033#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-03-111159.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-03-111159.png","width":1355,"height":742,"caption":"\ubc14\uc824 AML \uc9c0\uc218\/\ud648\ud398\uc774\uc9c0 \ucea1\ucc98"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=7033#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"AML \uac00\uc7a5 \uc798\ub418\ub294 \ub098\ub77c\ub294 \uc0b0\ub9c8\ub9ac\ub178, \ucd5c\uc545\uc740 \ubbf8\uc580\ub9c8…\ud55c\uad6d\uc740 \uc591\ud638"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/b18f037277603868bdac4c435121992f","name":"\uc870\uc758\uc900 \ucc45\uc784 \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/8be82a9387ca8f7d11d9c92fe21e1acf?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8be82a9387ca8f7d11d9c92fe21e1acf?s=96&d=mm&r=g","caption":"\uc870\uc758\uc900 \ucc45\uc784 \uc5f0\uad6c\uc6d0"},"description":"SanctiobLab\uc740 \ub300\ud55c\ubbfc\uad6d\uc758 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ub098\uce68\ud310\uc774 \ub418\uace0 \uc2f6\uc2b5\ub2c8\ub2e4. \uadf8 \uc131\uc7a5\uc744 \uc9c0\ucf1c\ubd10 \uc8fc\uc2ed\uc2dc\uc624.","url":"https:\/\/www.sanctionlab.com\/?author=30"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/7033","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/30"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=7033"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/7033\/revisions"}],"predecessor-version":[{"id":7035,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/7033\/revisions\/7035"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/7034"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7033"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7033"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7033"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}