\ubc1c\ud45c<\/a>\ud588\uc74c. \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uc740 \ud604\uae08\uc744 \ube44\ub86f\ud574 \uad6d\uac00 \uac04 \uc1a1\uae08\uc744 \ucde8\uae09\ud558\ub294 \uc138\uacc4\uc801\uc778 \uc1a1\uae08\u00b7\uacb0\uc81c\uc5c5\uccb4\uc784.<\/p>\n\ube0c\ub80c\ub358 \ud1a0\ub9c8\uc2a4(Brendan Thomas) \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130 \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub294 \uc1a1\uae08\u00b7\uacb0\uc81c\uc5c5\uccb4\uac00 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08 \uc774\ub3d9\uc5d0 \uc545\uc6a9\ub420 \uc704\ud5d8\uc774 \ud06c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ud2b9\ud788 \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uc774 \uc774\ub7f0 \uc704\ud5d8\uc744 \ucda9\ubd84\ud788 \uad00\ub9ac\ud558\uc9c0 \ubabb\ud588\ub2e4\ub294 \uc2ec\uac01\ud55c \uc6b0\ub824\uac00 \uc81c\uae30\ub3fc \uc870\uc0ac\uc5d0 \ub098\uc130\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uc774 \uace0\uac1d\uacfc \uac70\ub798 \uacfc\uc815\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uc81c\ub300\ub85c \ucc3e\uc544\ub0b4\uace0 \ub300\uc751\ud588\ub294\uc9c0\ub97c \uc0b4\ud3b4\ubcfc \uc608\uc815\uc784. \ud68c\uc0ac \ub0b4\ubd80\uc5d0 \uad00\ub828 \uaddc\uc815\uc774 \ub9c8\ub828\ub3fc \uc788\ub294\uc9c0\ub97c \ub118\uc5b4 \uc2e4\uc81c \uc1a1\uae08 \uacfc\uc815\uc5d0\uc11c \uc704\ud5d8\ud55c \uac70\ub798\ub97c \ucc3e\uc544\ub0b4\uace0 \ud544\uc694\ud55c \uc870\uce58\ub97c \ucde8\ud588\ub294\uc9c0\uac00 \ud575\uc2ec\uc784.<\/p>\n
\uac70\ub798 \uac10\uc2dc\ub3c4 \uc8fc\uc694 \uc870\uc0ac \ub300\uc0c1\uc784. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \uc544\ub3d9 \uc131\ucc29\ucde8\ub098 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uacfc \uad00\ub828\ub41c \ub3c8\uc774 \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uc744 \ud1b5\ud574 \uc624\uac08 \uacbd\uc6b0 \uc774\ub97c \ucc3e\uc544\ub0bc \uc218 \uc788\ub294 \uc2dc\uc2a4\ud15c\uc744 \uac16\ucd94\uace0 \uc788\ub294\uc9c0 \ud655\uc778\ud560 \uc608\uc815\uc784. \uae00\ub85c\ubc8c \ubcf8\uc0ac\uac00 \ud638\uc8fc \ubc95\uc778\uc758 AML \uc5c5\ubb34\uc5d0 \uc5b4\ub5a4 \uc601\ud5a5\uc744 \ubbf8\ucce4\ub294\uc9c0\ub3c4 \ub4e4\uc5ec\ub2e4\ubcfc \uc608\uc815\uc784. \ud638\uc8fc \ubc95\uc778\uc774 \ud604\uc9c0 \uaddc\uc815\uc744 \uc9c0\ud0a4\ub294 \uacfc\uc815\uc5d0\uc11c \ubcf8\uc0ac\uac00 \uad00\uc5ec\ud55c \uc758\uc0ac\uacb0\uc815\uacfc \uad00\ub9ac \ubc29\uc2dd\uc774 \uc870\uc0ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c.<\/p>\n
\uc774\ubc88 \uc870\uc0ac\ub294 \uc791\ub144 \uc9c4\ud589\ub41c \uc678\ubd80 \uac10\uc0ac\uc758 \ud6c4\uc18d \uc870\uce58\uc784. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \ub2f9\uc2dc \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uc5d0 \uc678\ubd80 \uac10\uc0ac\ub97c \ubc1b\ub3c4\ub85d \ud588\uace0 \uc774\ud6c4 \ud68c\uc0ac \uce21\uacfc \uc9c0\uc801 \uc0ac\ud56d\uc744 \ub193\uace0 \ud611\uc758\ub97c \uc774\uc5b4\uc654\uc74c. \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uc740 \uac10\uc0ac\uc5d0\uc11c \ub4dc\ub7ec\ub09c \ubb38\uc81c\ub97c \ubc14\ub85c\uc7a1\uaca0\ub2e4\uace0 \uc57d\uc18d\ud588\uc74c. \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uc740 \uc774\ubc88 \uc870\uc0ac\ub97c \uc2ec\uac01\ud558\uac8c \ubc1b\uc544\ub4e4\uc774\uace0 \uc788\uace0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\uc758 \uc870\uc0ac\uc5d0 \uc804\uc801\uc73c\ub85c \ud611\uc870\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\ud638\uc8fc\uc5d0\uc11c\ub294 \uacfc\uac70\uc5d0\ub3c4 AML \uad00\ub9ac \ubd80\uc2e4\ub85c \uae08\uc735\ud68c\uc0ac\uac00 \uac70\uc561\uc758 \ubc8c\uae08\uc744 \ub0b8 \uc0ac\ub840\uac00 \uc788\uc5c8\uc74c. \ud638\uc8fc 4\ub300 \uc740\ud589 \uac00\uc6b4\ub370 \ud558\ub098\uc778 \uc6e8\uc2a4\ud2b8\ud329\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uc0ac\uac74\uc73c\ub85c 2020\ub144 13\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 1\uc8702600\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ub0b4\uae30\ub85c \ud569\uc758\ud588\uc74c. \ub2f9\uc2dc \ud638\uc8fc \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95 \uc704\ubc18 \uc0ac\uac74 \uac00\uc6b4\ub370 \uac00\uc7a5 \ud070 \uaddc\ubaa8\uc600\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uc0ac\uc758 \ud575\uc2ec\uc740 \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uc774 \ub300\uaddc\ubaa8 \ud604\uae08\u00b7\ud574\uc678 \uc1a1\uae08\uc744 \ucde8\uae09\ud558\uba74\uc11c \ubc94\uc8c4\uc790\uae08\uc774 \uc624\uac00\ub294 \uac83\uc744 \uc81c\ub300\ub85c \ub9c9\uc558\ub294\uc9c0 \uc5ec\ubd80\uc784. \ud2b9\ud788 \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \uc544\ub3d9 \uc131\ucc29\ucde8\uc640 \ud14c\ub7ec\uc790\uae08 \uad00\ub828 \uac70\ub798\uae4c\uc9c0 \uad6c\uccb4\uc801\uc73c\ub85c \uac70\ub860\ud558\uba70 \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uc758 \uac70\ub798 \uac10\uc2dc \ub2a5\ub825\uc744 \ub4e4\uc5ec\ub2e4\ubcf4\uae30\ub85c \ud588\uc74c. 2025\ub144 \uc678\ubd80 \uac10\uc0ac\uc5d0\uc11c \ubb38\uc81c\uac00 \uc9c0\uc801\ub41c \ub4a4 \ud68c\uc0ac\uac00 \uac1c\uc120\uc744 \uc57d\uc18d\ud588\uc74c\uc5d0\ub3c4 \ub2f9\uad6d\uc774 \ub2e4\uc2dc \uc870\uc0ac\uc5d0 \ub098\uc120 \ub9cc\ud07c \ub2f9\uc2dc \uc9c0\uc801 \uc0ac\ud56d\uc744 \uc2e4\uc81c\ub85c \uc5bc\ub9c8\ub098 \ubc14\ub85c\uc7a1\uc558\ub294\uc9c0\ub3c4 \uc774\ubc88 \uc870\uc0ac\uc5d0\uc11c \ud655\uc778\ub420 \uc608\uc815\uc784.<\/p>\n(1\ud638\uc8fc\ub2ec\ub7ec=976\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ud604\uae08\u00b7\ud574\uc678 \uc1a1\uae08 \uacfc\uc815\uc5d0\uc11c \ubc94\uc8c4\uc790\uae08 \uc720\uc785\u00b7\uc774\ub3d9 \uc81c\ub300\ub85c \uac78\ub7ec\ub0c8\ub294\uc9c0 \uc9d1\uc911 \uc810\uac80 | \uc544\ub3d9 \uc131\ucc29\ucde8\u00b7\ud14c\ub7ec\uc790\uae08 \uad00\ub828 \uac70\ub798 \uac10\uc2dc\uc640 \ubcf8\uc0ac\uc758 \ud638\uc8fc \ubc95\uc778 \uad00\ub9ac\ub3c4 \uc870\uc0ac <\uac1c\uc694> \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uae00\ub85c\ubc8c \uc1a1\uae08\uc5c5\uccb4 \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uad00\ub9ac\uc5d0 \ubb38\uc81c\uac00 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc870\uc0ac\uc5d0 \ucc29\uc218\ud588\uc74c. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \ud604\uae08\uacfc \ud574\uc678 \uc1a1\uae08\uc744 \ub9ce\uc774 \ucde8\uae09\ud558\ub294 \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uc774 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08 \uc774\ub3d9\uc5d0 \uc545\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \ucda9\ubd84\ud55c \uc870\uce58\ub97c \ucde8\ud588\ub294\uc9c0\ub97c \ud655\uc778\ud560 \uc608\uc815\uc784. \uc544\ub3d9 […]<\/p>\n","protected":false},"author":17,"featured_media":32955,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[3521,43,13084,36,46,81],"class_list":{"0":"post-70441","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-austrac","10":"tag-43","11":"tag-13084","12":"tag-36","13":"tag-46","14":"tag-81"},"yoast_head":"\n
\ud638\uc8fc, \uae00\ub85c\ubc8c \uc1a1\uae08\uc5c5\uccb4 \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628 AML \uc870\uc0ac \ucc29\uc218\u2026\uc544\ub3d9 \uc131\ucc29\ucde8\u00b7\ud14c\ub7ec\uc790\uae08 \uac70\ub798 \uac10\uc2dc\ub3c4 \uc810\uac80 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \uae00\ub85c\ubc8c \uc1a1\uae08\uc5c5\uccb4 \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uad00\ub9ac\uc5d0 \ubb38\uc81c\uac00 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc870\uc0ac\uc5d0 \ucc29\uc218\ud588\uc74c. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\ub294 \ud604\uae08\uacfc \ud574\uc678 \uc1a1\uae08\uc744 \ub9ce\uc774 \ucde8\uae09\ud558\ub294 \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uc774 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08 \uc774\ub3d9\uc5d0\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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