\uc2e0\uace0<\/a>\ud558\ub3c4\ub85d \ub2e4\uc2dc \uba85\ub839\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uacfc \ub2e4\ub978 \ubc94\uc8c4\uc870\uc9c1\uc758 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uae30 \uc704\ud574 \ud2b9\uc815 \uc9c0\uc5ed\uc758 \ud604\uae08\uac70\ub798 \uc2e0\uace0\ub97c \uac15\ud654\ud55c \uac83\uc784.<\/p>\n\ubbf8\uad6d\uc5d0\uc11c\ub294 \uc77c\ubc18\uc801\uc73c\ub85c 1\ub9cc\ub2ec\ub7ec(\uc57d 1357\ub9cc\uc6d0)\ub97c \ucd08\uacfc\ud558\ub294 \ud604\uae08\uac70\ub798\uc5d0 \ub300\ud574 \ud604\uae08\uac70\ub798\ubcf4\uace0\uac00 \uc774\ub904\uc9c0\uace0 \uc788\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \ub274\uba55\uc2dc\ucf54\uc640 \ud14d\uc0ac\uc2a4\uc758 \uc9c0\uc815 \uc9c0\uc5ed\uc5d0 \ud55c\ud574 \uadf8\ubcf4\ub2e4 \ub0ae\uc740 \uae08\uc561\ub300\uc758 \ud604\uae08\uac70\ub798\uae4c\uc9c0 \ucd94\uac00\ub85c \uc2e0\uace0\ud558\ub3c4\ub85d \ud55c \uac83\uc774 \ud575\uc2ec\uc784.<\/p>\n
\uc801\uc6a9 \uc9c0\uc5ed\uc740 \ub274\uba55\uc2dc\ucf54\uc8fc\uc758 \ubc84\ub0a0\ub9b4\ub85c\u00b7\ub3c4\ub098\uc544\ub098\u00b7\uc0b0\ud6c4\uc548 \uce74\uc6b4\ud2f0 \ub0b4 \ud2b9\uc815 \uc6b0\ud3b8\ubc88\ud638 \uc9c0\uc5ed\uacfc \ud14d\uc0ac\uc2a4\uc8fc\uc758 \uce90\uba38\ub7f0\u00b7\uc5d8\ud30c\uc18c\u00b7\ud788\ub2ec\uace0\u00b7\ub9e4\ubc84\ub9ad\u00b7\uc6f9 \uce74\uc6b4\ud2f0 \uc77c\ubd80 \uc9c0\uc5ed\uc784. \ud574\ub2f9 \uc9c0\uc5ed\uc5d0\uc11c \uc601\uc5c5\ud558\ub294 \uc1a1\uae08\uc5c5\uccb4 \ub4f1 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4\uac00 \uc774\ubc88 \uc870\uce58\uc758 \uc801\uc6a9\uc744 \ubc1b\uac8c \ub410\uc74c.<\/p>\n
FinCEN\uc740 \uc2e0\uace0\ub41c \uac70\ub798 \uc790\ub8cc\uac00 \uc218\uc0ac\uae30\uad00\uc774 \ubbf8\uad6d\uc73c\ub85c \uc720\uc785\ub418\ub294 \ub9c8\uc57d\uacfc \uad00\ub828\ub41c \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uace0 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \ucc3e\uc544\ub0b4\ub294 \ub370 \ud65c\uc6a9\ub420 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc9c0\uc5ed \uacbd\ucc30\uacfc \uc8fc\u00b7\uc5f0\ubc29 \uc218\uc0ac\uae30\uad00\ub3c4 \ud574\ub2f9 \uc790\ub8cc\ub97c \ud65c\uc6a9\ud574 \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uacfc \uad00\ub828\ub41c \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\ub97c \ucd94\uc801\ud560 \uc218 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uc2a4\ucf67 \ubca0\uc120\ud2b8(Scott Bessent) \ubbf8 \uc7ac\ubb34\uc7a5\uad00\uc740 \uc774\ubc88 \uc870\uce58\ub85c \uc218\uc0ac\uae30\uad00\uc774 \ubc94\uc8c4\uc790\uae08\uc758 \ud750\ub984\uc744 \ucd94\uc801\ud558\ub294 \ub370 \ud544\uc694\ud55c \uad6c\uccb4\uc801\uc778 \uac70\ub798 \uc815\ubcf4\ub97c \ud655\ubcf4\ud560 \uc218 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub610 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \ub9c8\uc57d \uce74\ub974\ud154\uc744 \ud574\uccb4\ud558\uae30 \uc704\ud55c \ub300\uc751\uc744 \uacc4\uc18d\ud560 \uac83\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d\uacfc \uba55\uc2dc\ucf54 \uad6d\uacbd\uc9c0\uc5ed\uc758 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4\ub97c \ub300\uc0c1\uc73c\ub85c \uc55e\uc11c \uc2dc\ud589\ud588\ub358 \uc870\uce58\ub97c \ub2e4\uc2dc \uc801\uc6a9\ud55c \uac83\uc784. FinCEN\uc740 \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uacfc \uad00\ub828\ub41c \uac1c\uc778\uacfc \ub2e8\uccb4\uac00 \ubbf8\uad6d \uae08\uc735\uad8c\uc744 \ubc94\uc8c4\uc5d0 \uc774\uc6a9\ud558\ub294 \uac83\uc744 \ub9c9\uace0 \uad00\ub828 \uc790\uae08\uc758 \ud750\ub984\uc744 \ucd94\uc801\ud558\ub294 \ub370 \uc2e0\uace0 \uc790\ub8cc\ub97c \ud65c\uc6a9\ud560 \ubc29\uce68\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uc774\ubc88 \uc870\uce58\ub294 \uc5f0\ubc29 \uad00\ubcf4\uc5d0 \uac8c\uc7ac\ub41c \ub0a0\ubd80\ud130 180\uc77c \ub3d9\uc548 \uc2dc\ud589\ub420 \uc608\uc815\uc784. \uc774 \uae30\uac04 \uc9c0\uc815 \uc9c0\uc5ed\uc758 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4\ub294 \uae30\uc900\uc5d0 \ud574\ub2f9\ud558\ub294 \ud604\uae08\uac70\ub798\ub97c FinCEN\uc5d0 \uc2e0\uace0\ud574\uc57c \ud568.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\uc758 \ud575\uc2ec\uc740 \uae30\uc874\uc5d0 \uc2e0\uace0 \ub300\uc0c1\uc774\ub358 1\ub9cc\ub2ec\ub7ec(\uc57d 1357\ub9cc\uc6d0) \ucd08\uacfc \ud604\uae08\uac70\ub798\ubfd0 \uc544\ub2c8\ub77c \uba55\uc2dc\ucf54 \uc811\uacbd\uc9c0\uc5ed\uc5d0\uc11c\ub294 \uc774\ubcf4\ub2e4 \ub0ae\uc740 \uae08\uc561\ub300\uc758 \uac70\ub798\uae4c\uc9c0 \ubcc4\ub3c4\ub85c \uc2e0\uace0\ud558\ub3c4\ub85d \ud588\ub2e4\ub294 \uc810\uc784. \ubbf8\uad6d\uc740 \uc774\ub97c \ud1b5\ud574 \uad6d\uacbd\uc9c0\uc5ed \uc1a1\uae08\uc5c5\uccb4\uc5d0\uc11c \uc774\ub904\uc9c0\ub294 \ud604\uae08\uac70\ub798 \uac00\uc6b4\ub370 \ub9c8\uc57d \uce74\ub974\ud154\uc774\ub098 \ub2e4\ub978 \ubc94\uc8c4\uc870\uc9c1\uacfc \uad00\ub828\ub41c \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud55c\ub2e4\ub294 \ubc29\uce68\uc784. FinCEN\uc740 \uc774\ub807\uac8c \ud655\ubcf4\ud55c \uac70\ub798 \uc790\ub8cc\ub97c \uc9c0\uc5ed\u00b7\uc8fc\u00b7\uc5f0\ubc29 \uc218\uc0ac\uae30\uad00\uc758 \ub9c8\uc57d \ubc00\ub9e4 \ubc0f \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uc5d0 \ud65c\uc6a9\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n(1\ub2ec\ub7ec=1357\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \u7f8e FinCEN, \uba55\uc2dc\ucf54 \uc811\uacbd\uc9c0\uc5ed \uc1a1\uae08\uc5d0 1000~1\ub9cc\ub2ec\ub7ec \ud604\uae08\uac70\ub798 \uc2e0\uace0 \uc758\ubb34| \ub274\uba55\uc2dc\ucf54\u00b7\ud14d\uc0ac\uc2a4 \uc77c\ubd80 \uc9c0\uc5ed \ub300\uc0c1\u2026\ub9c8\uc57d \uce74\ub974\ud154\u00b7\ubc94\uc8c4\uc870\uc9c1 \uc790\uae08 \ucd94\uc801\uc5d0 \ud65c\uc6a9 <\uac1c\uc694> \ubbf8\uad6d\uc774 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc758 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uae30 \uc704\ud574 \ub0a8\uc11c\ubd80 \uad6d\uacbd\uc9c0\uc5ed\uc758 \ud604\uae08\uac70\ub798 \uac10\uc2dc\ub97c \uac15\ud654\ud588\uc74c. \ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \ub274\uba55\uc2dc\ucf54\uc640 \ud14d\uc0ac\uc2a4 \uc77c\ubd80 \uc9c0\uc5ed\uc758 \uc1a1\uae08\uc5c5\uccb4 \ub4f1 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4(MSB)\uc5d0 1000~1\ub9cc\ub2ec\ub7ec(\uc57d 136\ub9cc\uc6d0~1357\ub9cc\uc6d0) \uaddc\ubaa8\uc758 \ud604\uae08\uac70\ub798\ub3c4 \uc2e0\uace0\ud558\ub3c4\ub85d \ub2e4\uc2dc \uba85\ub839\ud588\uc74c. \ubbf8\uad6d\uc5d0\uc11c\ub294 1\ub9cc\ub2ec\ub7ec(\uc57d 1357\ub9cc\uc6d0)\ub97c \ucd08\uacfc\ud558\ub294 \ud604\uae08\uac70\ub798\uac00 […]<\/p>\n","protected":false},"author":17,"featured_media":851,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1],"tags":[272,232,58,3151,36],"class_list":{"0":"post-70563","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-money-laundering","10":"tag-fincen","11":"tag-232","12":"tag-58","13":"tag-3151","14":"tag-36"},"yoast_head":"\n
\u7f8e, \uba55\uc2dc\ucf54 \uc811\uacbd\uc9c0\uc5ed 1\ub9cc\ub2ec\ub7ec \uc774\ud558 \ud604\uae08\uac70\ub798\ub3c4 \uc2e0\uace0\u2026\uce74\ub974\ud154 \ub9c8\uc57d \ubc00\ub9e4\u00b7\uc790\uae08\uc138\ud0c1 \ucd94\uc801 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d\uc774 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc758 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uae30 \uc704\ud574 \ub0a8\uc11c\ubd80 \uad6d\uacbd\uc9c0\uc5ed\uc758 \ud604\uae08\uac70\ub798 \uac10\uc2dc\ub97c \uac15\ud654\ud588\uc74c. \ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \ub274\uba55\uc2dc\ucf54\uc640 \ud14d\uc0ac\uc2a4 \uc77c\ubd80 \uc9c0\uc5ed\uc758 \uc1a1\uae08\uc5c5\uccb4 \ub4f1 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4(MSB)\uc5d0 1000\" \/>\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=70563\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uba55\uc2dc\ucf54 \uc811\uacbd\uc9c0\uc5ed 1\ub9cc\ub2ec\ub7ec \uc774\ud558 \ud604\uae08\uac70\ub798\ub3c4 \uc2e0\uace0\u2026\uce74\ub974\ud154 \ub9c8\uc57d \ubc00\ub9e4\u00b7\uc790\uae08\uc138\ud0c1 \ucd94\uc801 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d\uc774 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc758 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uae30 \uc704\ud574 \ub0a8\uc11c\ubd80 \uad6d\uacbd\uc9c0\uc5ed\uc758 \ud604\uae08\uac70\ub798 \uac10\uc2dc\ub97c \uac15\ud654\ud588\uc74c. \ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \ub274\uba55\uc2dc\ucf54\uc640 \ud14d\uc0ac\uc2a4 \uc77c\ubd80 \uc9c0\uc5ed\uc758 \uc1a1\uae08\uc5c5\uccb4 \ub4f1 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4(MSB)\uc5d0 1000\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=70563\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-06T20:19:20+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png\" \/>\n\t<meta property=\"og:image:width\" content=\"758\" \/>\n\t<meta property=\"og:image:height\" content=\"758\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\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=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\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=70563#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=70563\"},\"author\":{\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53\"},\"headline\":\"\u7f8e, \uba55\uc2dc\ucf54 \uc811\uacbd\uc9c0\uc5ed 1\ub9cc\ub2ec\ub7ec \uc774\ud558 \ud604\uae08\uac70\ub798\ub3c4 \uc2e0\uace0\u2026\uce74\ub974\ud154 \ub9c8\uc57d \ubc00\ub9e4\u00b7\uc790\uae08\uc138\ud0c1 \ucd94\uc801\",\"datePublished\":\"2026-09-06T20:19:20+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=70563\"},\"wordCount\":17,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=70563#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png\",\"keywords\":[\"FinCEN\",\"\ub9c8\uc57d\",\"\ubbf8\uad6d\",\"\uc2e0\uace0\",\"\uc790\uae08\uc138\ud0c1\"],\"articleSection\":[\"\ub9c8\uc57d\",\"\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=70563#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=70563\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=70563\",\"name\":\"\u7f8e, \uba55\uc2dc\ucf54 \uc811\uacbd\uc9c0\uc5ed 1\ub9cc\ub2ec\ub7ec \uc774\ud558 \ud604\uae08\uac70\ub798\ub3c4 \uc2e0\uace0\u2026\uce74\ub974\ud154 \ub9c8\uc57d \ubc00\ub9e4\u00b7\uc790\uae08\uc138\ud0c1 \ucd94\uc801 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=70563#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=70563#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png\",\"datePublished\":\"2026-09-06T20:19:20+00:00\",\"description\":\"\ubbf8\uad6d\uc774 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc758 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uae30 \uc704\ud574 \ub0a8\uc11c\ubd80 \uad6d\uacbd\uc9c0\uc5ed\uc758 \ud604\uae08\uac70\ub798 \uac10\uc2dc\ub97c \uac15\ud654\ud588\uc74c. \ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \ub274\uba55\uc2dc\ucf54\uc640 \ud14d\uc0ac\uc2a4 \uc77c\ubd80 \uc9c0\uc5ed\uc758 \uc1a1\uae08\uc5c5\uccb4 \ub4f1 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4(MSB)\uc5d0 1000\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=70563#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=70563\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=70563#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png\",\"width\":758,\"height\":758,\"caption\":\"\ubbf8 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN) \ub85c\uace0 \/ \uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=70563#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\u7f8e, \uba55\uc2dc\ucf54 \uc811\uacbd\uc9c0\uc5ed 1\ub9cc\ub2ec\ub7ec \uc774\ud558 \ud604\uae08\uac70\ub798\ub3c4 \uc2e0\uace0\u2026\uce74\ub974\ud154 \ub9c8\uc57d \ubc00\ub9e4\u00b7\uc790\uae08\uc138\ud0c1 \ucd94\uc801\"}]},{\"@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\/270eea65266ed3224b53149279048d53\",\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g\",\"caption\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\"},\"description\":\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd84\uc57c\ub97c \ub2f4\ub2f9\ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\uc81c\ub97c \uc27d\uace0 \uc0ac\ub840\uc911\uc2ec\uc73c\ub85c \uc815\ud655\ud558\uac8c \uc804\ub2ec\ud558\ub3c4\ub85d \ub178\ub825\ud558\uaca0\uc2b5\ub2c8\ub2e4.\",\"url\":\"https:\/\/www.sanctionlab.com\/?author=17\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u7f8e, \uba55\uc2dc\ucf54 \uc811\uacbd\uc9c0\uc5ed 1\ub9cc\ub2ec\ub7ec \uc774\ud558 \ud604\uae08\uac70\ub798\ub3c4 \uc2e0\uace0\u2026\uce74\ub974\ud154 \ub9c8\uc57d \ubc00\ub9e4\u00b7\uc790\uae08\uc138\ud0c1 \ucd94\uc801 SanctionLab","description":"\ubbf8\uad6d\uc774 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc758 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uae30 \uc704\ud574 \ub0a8\uc11c\ubd80 \uad6d\uacbd\uc9c0\uc5ed\uc758 \ud604\uae08\uac70\ub798 \uac10\uc2dc\ub97c \uac15\ud654\ud588\uc74c. \ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \ub274\uba55\uc2dc\ucf54\uc640 \ud14d\uc0ac\uc2a4 \uc77c\ubd80 \uc9c0\uc5ed\uc758 \uc1a1\uae08\uc5c5\uccb4 \ub4f1 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4(MSB)\uc5d0 1000","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=70563","og_locale":"ko_KR","og_type":"article","og_title":"\u7f8e, \uba55\uc2dc\ucf54 \uc811\uacbd\uc9c0\uc5ed 1\ub9cc\ub2ec\ub7ec \uc774\ud558 \ud604\uae08\uac70\ub798\ub3c4 \uc2e0\uace0\u2026\uce74\ub974\ud154 \ub9c8\uc57d \ubc00\ub9e4\u00b7\uc790\uae08\uc138\ud0c1 \ucd94\uc801 SanctionLab","og_description":"\ubbf8\uad6d\uc774 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc758 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uae30 \uc704\ud574 \ub0a8\uc11c\ubd80 \uad6d\uacbd\uc9c0\uc5ed\uc758 \ud604\uae08\uac70\ub798 \uac10\uc2dc\ub97c \uac15\ud654\ud588\uc74c. \ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \ub274\uba55\uc2dc\ucf54\uc640 \ud14d\uc0ac\uc2a4 \uc77c\ubd80 \uc9c0\uc5ed\uc758 \uc1a1\uae08\uc5c5\uccb4 \ub4f1 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4(MSB)\uc5d0 1000","og_url":"https:\/\/www.sanctionlab.com\/?p=70563","og_site_name":"SanctionLab","article_published_time":"2026-09-06T20:19:20+00:00","og_image":[{"width":758,"height":758,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png","type":"image\/png"}],"author":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=70563#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=70563"},"author":{"name":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53"},"headline":"\u7f8e, \uba55\uc2dc\ucf54 \uc811\uacbd\uc9c0\uc5ed 1\ub9cc\ub2ec\ub7ec \uc774\ud558 \ud604\uae08\uac70\ub798\ub3c4 \uc2e0\uace0\u2026\uce74\ub974\ud154 \ub9c8\uc57d \ubc00\ub9e4\u00b7\uc790\uae08\uc138\ud0c1 \ucd94\uc801","datePublished":"2026-09-06T20:19:20+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=70563"},"wordCount":17,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=70563#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png","keywords":["FinCEN","\ub9c8\uc57d","\ubbf8\uad6d","\uc2e0\uace0","\uc790\uae08\uc138\ud0c1"],"articleSection":["\ub9c8\uc57d","\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=70563#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=70563","url":"https:\/\/www.sanctionlab.com\/?p=70563","name":"\u7f8e, \uba55\uc2dc\ucf54 \uc811\uacbd\uc9c0\uc5ed 1\ub9cc\ub2ec\ub7ec \uc774\ud558 \ud604\uae08\uac70\ub798\ub3c4 \uc2e0\uace0\u2026\uce74\ub974\ud154 \ub9c8\uc57d \ubc00\ub9e4\u00b7\uc790\uae08\uc138\ud0c1 \ucd94\uc801 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=70563#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=70563#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png","datePublished":"2026-09-06T20:19:20+00:00","description":"\ubbf8\uad6d\uc774 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc758 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uae30 \uc704\ud574 \ub0a8\uc11c\ubd80 \uad6d\uacbd\uc9c0\uc5ed\uc758 \ud604\uae08\uac70\ub798 \uac10\uc2dc\ub97c \uac15\ud654\ud588\uc74c. \ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \ub274\uba55\uc2dc\ucf54\uc640 \ud14d\uc0ac\uc2a4 \uc77c\ubd80 \uc9c0\uc5ed\uc758 \uc1a1\uae08\uc5c5\uccb4 \ub4f1 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4(MSB)\uc5d0 1000","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=70563#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=70563"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=70563#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png","width":758,"height":758,"caption":"\ubbf8 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN) \ub85c\uace0 \/ \uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=70563#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\u7f8e, \uba55\uc2dc\ucf54 \uc811\uacbd\uc9c0\uc5ed 1\ub9cc\ub2ec\ub7ec \uc774\ud558 \ud604\uae08\uac70\ub798\ub3c4 \uc2e0\uace0\u2026\uce74\ub974\ud154 \ub9c8\uc57d \ubc00\ub9e4\u00b7\uc790\uae08\uc138\ud0c1 \ucd94\uc801"}]},{"@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\/270eea65266ed3224b53149279048d53","name":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g","caption":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8"},"description":"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd84\uc57c\ub97c \ub2f4\ub2f9\ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\uc81c\ub97c \uc27d\uace0 \uc0ac\ub840\uc911\uc2ec\uc73c\ub85c \uc815\ud655\ud558\uac8c \uc804\ub2ec\ud558\ub3c4\ub85d \ub178\ub825\ud558\uaca0\uc2b5\ub2c8\ub2e4.","url":"https:\/\/www.sanctionlab.com\/?author=17"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/70563","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\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=70563"}],"version-history":[{"count":4,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/70563\/revisions"}],"predecessor-version":[{"id":70643,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/70563\/revisions\/70643"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/851"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=70563"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=70563"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=70563"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}