<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc601\uad6d \uc2f1\ud06c\ud0f1\ud06c \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\uc758 \uc62c\ub9ac\ube44\uc544 \uc568\ub9ac\uc2a8(Olivia Allison)\uacfc \uc625\uc0ac\ub098 \uc774\ud750\ub098\ud150\ucf54(Oksana Ihnatenko)\ub294 \uad6d\uc81c\uc0ac\ud68c\uac00 \ubd88\ubc95 \uae08\uc735\uacfc \uae08\uc735\ubc94\uc8c4\uc5d0 \ub300\uc751\ud574 \uc628 \ubc29\uc2dd\uc774 \ub300\uccb4\ub85c \ub450 \ub2e8\uacc4\ub85c \ubc18\ubcf5\ub3fc \uc654\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \ub300\uaddc\ubaa8 \uc0ac\uac74\uc774 \ubc1c\uc0dd\ud558\uba74 \uc774\ub97c \uacc4\uae30\ub85c \uaddc\uc81c\uac00 \ud06c\uac8c \ubc14\ub00c\uace0, \uc774\ud6c4\uc5d0\ub294 \ub2e4\uc74c \uc704\uae30\uae4c\uc9c0 \ubd80\ubd84\uc801\uc778 \uc190\uc9c8\uc774 \uc774\uc5b4\uc9c0\ub294 \ubc29\uc2dd\uc784.<\/p>\n\ub300\ud45c\uc801\uc778 \uc0ac\ub840\uac00 2001\ub144 9\u00b711 \ud14c\ub7ec\ub97c \uae30\uc810\uc73c\ub85c \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub300\uc751\uccb4\uacc4\uac00 \uae09\uaca9\ud788 \uac15\ud654\ub41c \uac83\uc784. \uc5f0\uad6c\uc9c4\uc740 \ub7ec\uc2dc\uc544 \ub4f1 \uc801\ub300\uc801 \ud589\uc704\uc790\uc758 \ud558\uc774\ube0c\ub9ac\ub4dc \uc804\uc7c1 \uc5ed\uc2dc \uc2e4\uc81c \ud3ed\ub825\uacfc \ubd88\ubc95 \uae08\uc735\ub9dd\uc774 \uacb0\ud569\ud55c\ub2e4\ub294 \uc810\uc5d0\uc11c \ud14c\ub7ec\uc640 \uc720\uc0ac\ud558\uc9c0\ub9cc, \uae08\uc735\ubc94\uc8c4 \uac10\ub3c5\uccb4\uacc4\ub294 \uc774\uc5d0 \uc0c1\uc751\ud558\ub294 \uc218\uc900\uc73c\ub85c \ubcc0\ud654\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\ubcf4\uace0\uc11c\ub294 \ud558\uc774\ube0c\ub9ac\ub4dc \uc804\uc7c1\uc744 \ud558\ub098\uc758 \uace0\uc815\ub41c \uac1c\ub150\uc73c\ub85c \uc815\uc758\ud558\uae30\ubcf4\ub2e4, \ubb3c\ub9ac\uc801 \uc0ac\ubcf4\ud0c0\uc8fc\uc640 \uc0ac\uc774\ubc84 \uacf5\uaca9, \ud5c8\uc704\uc815\ubcf4\u00b7\uc545\uc758\uc801 \uc815\ubcf4 \ud655\uc0b0 \ub4f1 \uc5ec\ub7ec \uc218\ub2e8\uc744 \uacb0\ud569\ud574 \uc0c1\ub300\uad6d\uc744 \uc57d\ud654\uc2dc\ud0a4\ub294 \ubc29\uc2dd\uc73c\ub85c \uc124\uba85\ud588\uc74c. \ubaa9\uc801\uc740 \ubbfc\uc8fc\uad6d\uac00 \ub0b4\ubd80\uc5d0\uc11c \ubd88\ub9cc\uacfc \ubd84\uc5f4\uc744 \ud0a4\uc6b0\uace0, \ub300\uc678\uc801\uc73c\ub85c\ub294 \ub3d9\ub9f9\uad6d \uac04 \uad00\uacc4\ub97c \ud754\ub4e4\uc5b4 \uae30\uc874 \uc81c\ub3c4\uc640 \uad6d\uac00\uc758 \ub300\uc751\ub2a5\ub825\uc744 \uc57d\ud654\uc2dc\ud0a4\ub294 \ub370 \uc788\uc74c. \uc5f0\uad6c\uc9c4\uc740 \uc774\ub7f0 \ud65c\ub3d9\uc774 \uad6d\uac00\uc758 \u2018\uba74\uc5ed\uccb4\uacc4\u2019\ub97c \uc548\uc5d0\uc11c\ubd80\ud130 \ubb34\ub108\ub728\ub9ac\ub294 \uac83\uacfc \ube44\uc2b7\ud558\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
\ubb3c\ub9ac\uc801 \uc0ac\ubcf4\ud0c0\uc8fc\ub294 \uc6b0\ud06c\ub77c\uc774\ub098\uc5d0\uc11c \uc801\uc5b4\ub3c4 2014\ub144\ubd80\ud130 \uc774\uc5b4\uc838 \uc654\uc73c\uba70 2022\ub144 \uc774\ud6c4 \uc6b0\ud06c\ub77c\uc774\ub098\uc640 \uc720\ub7fd \uc804\uc5ed\uc5d0\uc11c \ub354 \uac15\ud574\uc84c\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \ub7ec\uc2dc\uc544\ub294 \uacbd\uc81c\uc801\uc73c\ub85c \ucde8\uc57d\ud558\uac70\ub098 \ubc94\uc8c4\uc5d0 \uc5f0\ub8e8\ub41c \uc6b0\ud06c\ub77c\uc774\ub098\uc778\uc744 \ud3ec\uc12d\ud558\uac70\ub098 \ud611\ubc15\ud574 \uae30\ubc18\uc2dc\uc124\uc744 \ucd2c\uc601\ud558\uace0 \uacf5\uaca9\uc744 \uc870\uc728\ud558\uac70\ub098 \ud3ed\ubc1c\ubb3c\uc744 \uc124\uce58\ud558\ub3c4\ub85d \ud55c \uc0ac\ub840\uac00 \uc788\uc74c. \ucd5c\uadfc\uc5d0\ub294 \ud3f4\ub780\ub4dc\uc640 \ubc1c\ud2b8 \uc9c0\uc5ed\uc5d0\uc11c \ubc29\ud654 \uc0ac\uac74\ub4e4\uc774 \ubc1c\uc0dd\ud558\uace0, \ub2e4\ub978 \uc720\ub7fd \uad6d\uac00\uc5d0\uc11c\ub294 \uc18c\ud3ec \ud3ed\ud0c4\uacfc \uae30\ubb3c \ud30c\uc190 \ub4f1\uc774 \ub098\ud0c0\ub098 \uc804\uc120\uc5d0\uc11c \uba40\ub9ac \ub5a8\uc5b4\uc9c4 \uc9c0\uc5ed\uae4c\uc9c0 \ubb3c\ub9ac\uc801 \uacf5\uaca9\uc774 \ud655\uc0b0\ub410\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uc0ac\uc774\ubc84 \uacf5\uaca9\ub3c4 \ud575\uc2ec \uc218\ub2e8\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c. \uc6b0\ud06c\ub77c\uc774\ub098 \uc815\ubd80 \uc6f9\uc0ac\uc774\ud2b8\ub97c \ud6fc\uc190\ud558\uace0 \uc704\ud611 \uba54\uc2dc\uc9c0\ub97c \uac8c\uc2dc\ud558\uac70\ub098, \uc720\ub7fd \uc815\ubd80\uae30\uad00 \ub124\ud2b8\uc6cc\ud06c\uc640 \uacf5\uacf5\uae30\uad00\uc744 \uaca8\ub0e5\ud55c \ub514\ub3c4\uc2a4(DDoS) \uacf5\uaca9, \uc120\uac70 \uac1c\uc785 \uc2dc\ub3c4 \ub4f1\uc774 \uc774\uc5b4\uc84c\uc74c. \uc6b0\ud06c\ub77c\uc774\ub098 \uc9c0\uc6d0\uc744 \ubc29\ud574\ud558\uae30 \uc704\ud574 \ud3f4\ub780\ub4dc\uc640 \ub8e8\ub9c8\ub2c8\uc544 \ub4f1 \uad6d\uacbd \uc9c0\uc5ed\uc758 \ubcf4\uc548 \uce74\uba54\ub77c\ub97c \ud574\ud0b9\ud558\ub824\ub294 \uc2dc\ub3c4\ub3c4 \uc788\uc5c8\uc74c. \ubcf4\uace0\uc11c \uc791\uc131 \uc2dc\uc810\uc778 2026\ub144 3\uc6d4\uc5d0\ub294 \ub7ec\uc2dc\uc544\uc758 \uc804\ub825\uc2dc\uc124 \uacf5\uaca9\uc73c\ub85c \uc6b0\ud06c\ub77c\uc774\ub098 \uc0c1\ub2f9 \uc9c0\uc5ed\uc774 \uaca8\uc6b8\ucca0 \uc815\uc804\uacfc \ub09c\ubc29 \uc911\ub2e8\uc744 \uacaa\uace0 \ubab0\ub3c4\ubc14\ub3c4 \uc804\ub825 \uacf5\uae09\uc5d0 \uc601\ud5a5\uc744 \ubc1b\uc740 \uc0ac\ub840\uac00 \uc5b8\uae09\ub410\uc74c.<\/p>\n
\uc815\ubcf4\uc804\uc5d0\uc11c\ub294 \u2018\ud5c8\uc704\uc815\ubcf4(disinformation)\u2019\uc640 \u2018\uc545\uc758\uc801 \uc815\ubcf4(malinformation)\u2019\ub97c \uad6c\ubd84\ud588\uc74c. \ud5c8\uc704\uc815\ubcf4\ub294 \uc0ac\uc2e4\uc774 \uc544\ub2cc \ub0b4\uc6a9\uc744 \ud37c\ub728\ub824 \uacf5\uacf5\uae30\uad00\uacfc \uc0ac\uc2e4 \uae30\ubc18 \uc5b8\ub860\uc5d0 \ub300\ud55c \uc2e0\ub8b0\ub97c \ubb34\ub108\ub728\ub9ac\ub294 \uac83\uc774\uace0, \uc545\uc758\uc801 \uc815\ubcf4\ub294 \uc0ac\uc2e4 \ub610\ub294 \ud604\uc2e4\uc5d0\uc11c \ub098\uc628 \uc815\ubcf4\ub97c \ud574\ub85c\uc6b4 \ubaa9\uc801\uc5d0 \ub9de\uac8c \uc758\ub3c4\uc801\uc73c\ub85c \ud655\uc0b0\ud558\ub294 \ubc29\uc2dd\uc784.<\/p>\n
\uc5f0\uad6c\uc18c\ub294 \ub7ec\uc2dc\uc544 \uc815\ubd80\uc640 \ub7ec\uc2dc\uc544 \uad00\ub828 \ub9e4\uccb4 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc778\ud50c\ub8e8\uc5b8\uc11c\uc5d0\uac8c \uacf5\uc2dd\u00b7\ube44\uacf5\uc2dd\uc801\uc73c\ub85c \ub3c8\uc744 \uc9c0\uae09\ud558\uac70\ub098 \uacf5\uc9c1\uc790\uc5d0\uac8c \ub1cc\ubb3c\uc744 \uc81c\uacf5\ud574 \uce5c\ub7ec \uba54\uc2dc\uc9c0\ub97c \ud655\uc0b0\ud558\ub294 \ubc29\uc2dd\uc774 \ud65c\uc6a9\ub420 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \uc77c\ubd80 \uc778\ud50c\ub8e8\uc5b8\uc11c\ub294 \uc774\ub150\ubcf4\ub2e4\ub294 \uc870\ud68c\uc218\uc640 \uad11\uace0\uc218\uc775\uc744 \uc704\ud574 \uc790\uadf9\uc801\uc774\uace0 \ubd84\uc5f4\uc801\uc778 \ucf58\ud150\uce20\ub97c \uc0dd\uc0b0\ud558\uae30\ub3c4 \ud55c\ub2e4\uace0 \ubd24\uc74c.<\/p>\n
\ubcf4\uace0\uc11c\ub294 \ud558\uc774\ube0c\ub9ac\ub4dc \ud65c\ub3d9\uc758 \ubaa8\uc9d1 \ubc29\uc2dd\uacfc \uc790\uae08 \ud750\ub984\uc744 \uc720\ud615\ubcc4\ub85c \uc815\ub9ac\ud588\uc74c. \ubb3c\ub9ac\uc801 \uc0ac\ubcf4\ud0c0\uc8fc\uc758 \uacbd\uc6b0 \ucde8\uc57d\uacc4\uce35\uc774\ub098 \ubc94\uc8c4\uc790\ub97c \uc801\uc740 \ub3c8\uc73c\ub85c \ud3ec\uc12d\ud55c \ub4a4 \uc694\uad6c \uc218\uc900\uc744 \ub192\uc774\uac70\ub098 \ud611\ubc15\ud558\uace0, \ub7ec\uc2dc\uc544 \uce21 \uc870\uc885\uc790\uac00 \uac00\uc0c1\uc790\uc0b0\u00b7\uc554\ud638\ud654\ud3d0 \ub610\ub294 \ud604\uae08\uc73c\ub85c \ub300\uac00\ub97c \uc9c0\uae09\ud558\ub294 \uc0ac\ub840\uac00 \uc788\uc74c.<\/p>\n
\uc0ac\uc774\ubc84 \uacf5\uaca9\uc790\ub294 \uae30\uc874\uc5d0 \ud65c\ub3d9\ud558\ub358 \ud574\ucee4\ub098 \uad00\ub828 \ub124\ud2b8\uc6cc\ud06c\uc5d0\uc11c \ubaa8\uc9d1\ub418\ub294\ub370, \uc815\ubd80\uae30\uad00\uc774\ub098 \ube44\uacf5\uc2dd \uc870\uc9c1\uc73c\ub85c\ubd80\ud130 \ub3c8\uc744 \ubc1b\uac70\ub098 \uacf5\uaca9\uc5d0\uc11c \uc5bb\uc740 \uc218\uc775\uc744 \ubcf4\uc0c1\uc73c\ub85c \uac00\uc838\uac08 \uc218 \uc788\uc74c. \ub610\ud55c \uc0ac\uc774\ubc84 \uacf5\uaca9\uc73c\ub85c \ubc1c\uc0dd\ud55c \uc218\uc775\uc740 \ub2e4\uc2dc \uc0ac\ubcf4\ud0c0\uc8fc\ub098 \uc815\ubcf4\uc804, \ucd94\uac00 \ud574\ucee4 \ubaa8\uc9d1\uc5d0 \ud22c\uc785\ub420 \uc218 \uc788\uc5b4 \uc77c\ubd80 \ud65c\ub3d9\uc740 \uc2a4\uc2a4\ub85c \uc790\uae08\uc744 \uc7ac\uc0dd\uc0b0\ud558\ub294 \uad6c\uc870\ub97c \uac00\uc9c8 \uc218 \uc788\ub2e4\uace0 \uc5f0\uad6c\uc18c\ub294 \ubd84\uc11d\ud588\uc74c.<\/p>\n
\uc774 \ub54c\ubb38\uc5d0 RUSI\ub294 \ub300\uc751\uc744 \uae08\uc735 \uaddc\uc81c\uc5d0\ub9cc \ud55c\uc815\ud574\uc11c\ub294 \uc548 \ub41c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uc6b0\ud06c\ub77c\uc774\ub098\uc640 \uc720\ub7fd \uad6d\uac00\ub4e4\uc774 \ud5c8\uc704\uc815\ubcf4\uc5d0 \ub300\ud55c \uc0ac\ud68c\uc801 \ud68c\ubcf5\ub825\uc744 \ub192\uc774\uace0 \uc0c8\ub85c\uc6b4 \uacf5\ub3d9 \ub300\uc751\uc218\ub2e8\uc744 \uac1c\ubc1c\ud574\uc57c \ud558\uba70, \ud544\uc694\ud558\ub2e4\uba74 \uc815\ubcf4 \uc704\ud611\uc744 \uc804\ubb38\uc801\uc73c\ub85c \ub2e4\ub8e8\ub294 \u2018FATF\uc640 \uc720\uc0ac\ud55c \uad6c\uc870\u2019\ub97c \ub9cc\ub4dc\ub294 \ubc29\uc548\ub3c4 \uac80\ud1a0\ud560 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uc81c\uc548\ud588\uc74c. \ud2b9\ud788 FATF \uad6d\uac00\ud3c9\uac00\uac00 \ud604\uc7ac \uc790\uae08\uc138\ud0c1\uc5d0 \uc9d1\uc911\ub3fc \uc788\uc5b4 \uc801\ub300\uad6d\uc758 \uad6d\uac00 \uc8fc\ub3c4 \uc704\ud611\uc744 \ucda9\ubd84\ud788 \ubc18\uc601\ud558\uc9c0 \ubabb\ud55c\ub2e4\uace0 \ubd24\uc74c.<\/p>\n
\uc5f0\uad6c\uc18c\ub294 \ub610\ud55c FATF \ud3c9\uac00\uae30\uc900\uc5d0 \uc0ac\ud68c\u00b7\uacbd\uc81c\u00b7\uae30\uc220\uc801 \ucde8\uc57d\uc131\ub3c4 \ubc18\uc601\ud560 \uac83\uc744 \uc81c\uc548\ud588\uc74c. \uc804\uc7c1\uc73c\ub85c \uacbd\uc81c\uc801 \ube48\uace4\uc774 \uc2ec\ud654\ud558\uba74 \uae08\uc735 \ubc94\uc8c4\ub098 \uc0ac\ubcf4\ud0c0\uc8fc \uac00\ub2f4\uc790\ub97c \ubaa8\uc9d1\ud558\uae30 \uc26c\uc6cc\uc9c8 \uc218 \uc788\ub294\ub370, \uc774\ub7f0 \uc694\uc778\uc744 \uad6d\uac00\uc758 \ucde8\uc57d\uc131 \uc9c0\ud45c\ub85c \ubcfc \uc218 \uc788\ub2e4\ub294 \uc124\uba85\uc784. \uc0ac\ud68c\uac00 \ud5c8\uc704\uc815\ubcf4\uc5d0 \uc5bc\ub9c8\ub098 \ucde8\uc57d\ud55c\uc9c0\ub3c4 \ubd80\ud328\uc778\uc2dd\ucc98\ub7fc \ud3c9\uac00 \uac00\ub2a5\ud55c \uc9c0\ud45c\ub85c \uac1c\ubc1c\ud560 \uc218 \uc788\ub2e4\uace0 \uc81c\uc548\ud588\uc74c.<\/p>\n
\uae08\uc735 \uce21\uba74\uc5d0\uc11c\ub294 \uad6d\uacbd \uac04 \uac70\ub798, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c, \uc554\ud638\ud654\ud3d0 \uc7a5\uc678\uac70\ub798(OTC), \ud604\uae08 \ub4f1\uc744 \uc911\uc810 \ub300\uc0c1\uc73c\ub85c \uc81c\uc2dc\ud588\uc74c. \uad6d\uac00\uac00 \ub2e4\ub978 \ub098\ub77c\ub97c \ubd88\uc548\uc815\ud558\uac8c \ub9cc\ub4e4\ub824\uba74 \ud544\uc5f0\uc801\uc73c\ub85c \uad6d\uacbd\uc744 \ub118\ub294 \uc790\uae08 \uc774\ub3d9\uc774 \ubc1c\uc0dd\ud558\uace0 \uc2e4\uc81c\ub85c\ub294 \uc5ec\ub7ec \uad6d\uac00\ub97c \uacbd\uc720\ud558\ub294 \uacbd\uc6b0\uac00 \ub9ce\uae30 \ub54c\ubb38\uc5d0, \uc720\ub85c\ud3f4(Europol)\uacfc \uc720\ub7fd \uae08\uc735\uc815\ubcf4 \ubbfc\uad00\ud611\ub825\uccb4(EFIPPP)\uac00 \ub7ec\uc2dc\uc544 \ub4f1 \uc801\ub300\uc801 \ud589\uc704\uc790\uc758 \uc790\uae08 \uc774\ub3d9 \uc720\ud615\uc744 \uc2e4\uc2dc\uac04\uc73c\ub85c \uacf5\uc720\ud560 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \ud588\uc74c. FATF\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1 \ub300\uc751 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uad6d\uac00\ubc1c \uc704\ud611\uc5d0 \ub300\uc751\ud558\ub294 \ubbfc\uad00\ud611\ub825 \uccb4\uacc4\ub97c \uac15\ud654\ud560 \uac83\uc744 \uc8fc\ubb38\ud588\uc74c.<\/p>\n
\uc554\ud638\ud654\ud3d0\uc640 \uad00\ub828\ud574\uc11c\ub294 \ub7ec\uc2dc\uc544\uac00 \ubd88\ubc95 \uc810\ub839\uc9c0\uc5ed\uc758 \uc800\ub834\ud55c \uc804\ub825\uc744 \ud65c\uc6a9\ud574 \uc0c8 \uc554\ud638\ud654\ud3d0\ub97c \ucc44\uad74\ud558\ub294 \uc0ac\ub840\ub97c \ub4e4\uc5c8\uc74c. \uc0c8\ub85c \uc0dd\uc131\ub41c \ucf54\uc778\uc740 \uacfc\uac70 \uac70\ub798\uae30\ub85d\uc744 \ucd94\uc801\ud558\ub294 \uae30\uc874 \uc2e4\uc0ac \ubc29\uc2dd\uc73c\ub85c \ucd9c\ucc98\ub97c \ud655\uc778\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \uc810\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc74c. \ub610 \uc6b0\ud06c\ub77c\uc774\ub098\uc640 \uc720\ub7fd \uc8fc\uc694 \ub3c4\uc2dc\uc5d0\uc11c \ubc95\uc815\ud654\ud3d0\uc640 \uc554\ud638\ud654\ud3d0\ub97c \ubc14\uafd4\uc8fc\ub294 OTC \uc11c\ube44\uc2a4 \uc0c1\ub2f9\uc218\uac00 \ubb34\ud5c8\uac00\u00b7\ubd84\uc0b0\ud615\uc73c\ub85c \uc6b4\uc601\ub418\uba74\uc11c\ub3c4 \uc740\ud589 \ub4f1 \uae30\uc874 \uae08\uc735\uc2dc\uc2a4\ud15c\uacfc \uc5f0\uacb0\ub3fc \uc788\uc5b4 \uc790\uae08 \ucd9c\ucc98\ub97c \ud750\ub9b4 \uc218 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \uc774\uc5d0 FATF\uac00 \uac01\uad6d\uc758 OTC \ud5c8\uac00\uc81c\ub3c4\ub97c \ud3c9\uac00\ud558\uace0, \uc740\ud589\uc774 \uad00\ub828 \uac70\ub798\ub97c \ub354 \ube60\ub974\uac8c \ud0d0\uc9c0\u00b7\ucc28\ub2e8\ud560 \uc218 \uc788\ub294 \uc720\ud615 \ubd84\uc11d\uc744 \ubc1c\uc804\uc2dc\ucf1c\uc57c \ud55c\ub2e4\uace0 \uc81c\uc548\ud588\uc74c.<\/p>\n
\ubc94\uc8c4\uc870\uc9c1\uc774\ub098 \ub2e4\ub978 \uc0ac\ub78c\uc758 \ubd88\ubc95\uc790\uae08\uc744 \uc790\uc2e0\uc758 \uc740\ud589\uacc4\uc88c\ub85c \ubc1b\uc544 \ub2e4\ub978 \uacc4\uc88c\ub85c \ubcf4\ub0b4\uac70\ub098 \ud604\uae08\uc73c\ub85c \uc778\ucd9c\ud574 \uc804\ub2ec\ud558\ub294, \uc774\ub978\ubc14 ‘\uba38\ub2c8\ubbac(Money Mule)’\uc740 \ud558\uc774\ube0c\ub9ac\ub4dc \ud65c\ub3d9 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc0ac\uae30 \ubc94\uc8c4 \ud655\uc0b0\uc5d0\ub3c4 \ud65c\uc6a9\ub420 \uc218 \uc788\uc5b4 \uacc4\uc18d \ud575\uc2ec \uac10\uc2dc\ub300\uc0c1\uc73c\ub85c \ubd10\uc57c \ud55c\ub2e4\uace0 \ud588\uc74c. \uc774\ub97c \ub2e8\uc18d\ud558\uae30 \uc704\ud574 \uace0\uac1d\ud655\uc778(KYC)\uacfc \uacc4\uc88c \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac15\ud654\ud558\uace0, \uad6d\uac00 \uac04 \ub370\uc774\ud130 \ud611\ub825\uacfc \uba38\uc2e0\ub7ec\ub2dd\uc744 \ud65c\uc6a9\ud574 \uc740\ud589\uc774 \uba38\ub2c8\ubbac\uc744 \uc0ac\uc804\uc5d0 \uc2dd\ubcc4\ud558\ub294 \ubc29\uc548\ub3c4 \uc81c\uc2dc\ud588\uc74c. \ud604\uae08 \uc5ed\uc2dc \uaddc\uc81c \ub300\uc0c1 \uc740\ud589\uc744 \uac70\uce58\uc9c0 \uc54a\uace0 \uc0c1\ub2f9\ud55c \uaddc\ubaa8\uc758 \uc790\uae08\uc744 \uc6c0\uc9c1\uc77c \uc218 \uc788\uc5b4 \ub7ec\uc2dc\uc544 \ud65c\ub3d9\uc758 \ud0d0\uc9c0\uc640 \uc218\uc0ac\ub97c \uc5b4\ub835\uac8c \ub9cc\ub4dc\ub294 \uc218\ub2e8\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\ubcf8 \ubcf4\uace0\uc11c\ub294 \ud558\uc774\ube0c\ub9ac\ub4dc \uc804\uc7c1\uc744 \uad70\uc0ac\u00b7\uc815\ubcf4\uc804\uc774 \uc544\ub2c8\ub77c \u2018\uc790\uae08 \ud750\ub984\uc744 \uac00\uc9c4 \uae08\uc735\uc548\ubcf4 \uc704\ud611\u2019\uc73c\ub85c \ubd10\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud558\uace0 \uc788\uc74c. \uae30\uc874 AML \uccb4\uacc4\uc5d0 \uad6d\uac00 \uc8fc\ub3c4 \uc704\ud611, \uc554\ud638\ud654\ud3d0 \ub9ac\uc2a4\ud06c, \uc0ac\ud68c\uc801 \ucde8\uc57d\uc131\uae4c\uc9c0 \ud3ec\ud568\ud574 FATF\uc640 \uac01\uad6d \uae08\uc735\uc815\ubcf4\uae30\uad00\uc758 \ub300\uc751 \ubc94\uc704\ub97c \ub113\ud790 \ud544\uc694\uac00 \uc788\uc744 \uac83\uc73c\ub85c \ubd84\uc11d\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"| \ub7ec, \uc0ac\ubcf4\ud0c0\uc8fc\u00b7\uc0ac\uc774\ubc84 \uacf5\uaca9\u00b7\ud5c8\uc704\uc815\ubcf4 \ud655\uc0b0\uc5d0 \ucf54\uc778\u00b7\ud604\uae08 \ud65c\uc6a9 | \u82f1 RUSI, \ucf54\uc778 \uac70\ub798\uc18c\u00b7\uba38\ub2c8\ubbac\u00b7\ud604\uae08 \ub4f1\uc744 \ud575\uc2ec \ucde8\uc57d\uc810\uc73c\ub85c \uc9c0\ubaa9 | \u201c\uae30\uc874 AML \ub300\uc751\ub9cc\uc73c\ub85c\ub294 \ubd80\uc871\u201d\u2026 FATF \ud3c9\uac00\uccb4\uacc4 \ud655\ub300 \uc81c\uc548 <\uac1c\uc694> \uc601\uad6d \uc2f1\ud06c\ud0f1\ud06c \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \ub7ec\uc2dc\uc544\uac00 \uc720\ub7fd\uc744 \ud754\ub4e4\uae30 \uc704\ud574 \ubc8c\uc774\ub294 \uc0ac\ubcf4\ud0c0\uc8fc\uc640 \uc0ac\uc774\ubc84 \uacf5\uaca9, \ud5c8\uc704\uc815\ubcf4 \ud655\uc0b0\uc758 \ubc30\ud6c4\uc5d0 \uc774\ub97c \uc6c0\uc9c1\uc774\ub294 \uc790\uae08 \ud750\ub984\uc774 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \uc774\ub7f0 \ud65c\ub3d9\uc5d0\ub294 \uc554\ud638\ud654\ud3d0\uc640 \ud604\uae08, \uad6d\uacbd […]<\/p>\n","protected":false},"author":98,"featured_media":6884,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,613,1],"tags":[719,1092,53,78,336,36,1258,660,1703],"class_list":{"0":"post-70801","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-europe","9":"category-money-laundering","10":"tag-aml","11":"tag-ctf","12":"tag-53","13":"tag-78","14":"tag-336","15":"tag-36","16":"tag-1258","17":"tag-660","18":"tag-1703"},"yoast_head":"\n
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