{"id":70960,"date":"2026-09-14T05:20:05","date_gmt":"2026-09-13T20:20:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=70960"},"modified":"2026-09-09T17:38:09","modified_gmt":"2026-09-09T08:38:09","slug":"%ed%98%b8%ec%a3%bc-%ec%86%a1%ea%b8%88%c2%b7%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%97%85%ec%b2%b4-45%ea%b3%b3-%eb%93%b1%eb%a1%9d-%ec%b7%a8%ec%86%8c%c2%b7%ec%a0%95%ec%a7%80%ea%b2%9f%ec%bd%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=70960","title":{"rendered":"\ud638\uc8fc, \uc1a1\uae08\u00b7\uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 45\uacf3 \ub4f1\ub85d \ucde8\uc18c\u00b7\uc815\uc9c0\u2026\uac9f\ucf54\uc778\uc2a4 \ub4f1 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc5c5\uccb4 \ud1f4\ucd9c"},"content":{"rendered":"

| AUSTRAC, \ucd5c\uadfc 1\ub144 \uc1a1\uae08\u00b7\ucf54\uc778 \uc5c5\uccb4 45\uacf3 \ub4f1\ub85d \ucde8\uc18c\u00b7\uc815\uc9c0 \ub610\ub294 \uac31\uc2e0 \uac70\ubd80
\n| \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08 \uc704\ud5d8\ubd80\ud130 \uc601\uc5c5 \uc911\ub2e8\u00b7\uc9c0\uae09\ubd88\ub2a5 \ub4f1 \ubb38\uc81c \uc5c5\uccb4 \uc815\ub9ac
\n| \uac9f\ucf54\uc778\uc2a4 \ub4f1\ub85d \ucde8\uc18c\u2026\uae00\ub85c\ubc8c \uc1a1\uae08\uc5c5\uccb4 \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628 \uc870\uc0ac\ub3c4 \uc9c4\ud589<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\uac00 \ucd5c\uadfc 1\ub144\uac04 \uc1a1\uae08\uc5c5\uccb4\uc640 \uac00\uc0c1\uc790\uc0b0\uc11c\ube44\uc2a4\uc81c\uacf5\uc5c5\uccb4(VASP) 45\uacf3\uc758 \ub4f1\ub85d\uc744 \ucde8\uc18c\u00b7\uc815\uc9c0\ud558\uac70\ub098 \uac31\uc2e0\uc744 \uac70\ubd80\ud588\ub2e4\uace0 \uc9c0\ub09c 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud588\uc74c. AUSTRAC\ub294 \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc774 \ud070 \uc5c5\uccb4\ubfd0 \uc544\ub2c8\ub77c \uc0ac\uc2e4\uc0c1 \uc601\uc5c5\uc744 \uc911\ub2e8\ud588\uac70\ub098 \ub4f1\ub85d \uc694\uac74\uc744 \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \uc5c5\uccb4\ub3c4 \ub4f1\ub85d\ubd80\uc5d0\uc11c \uc81c\uc678\ud588\uc74c. \uc870\uc9c1\uc801\uc778 \uc554\ud638\ud654\ud3d0 \ud22c\uc790\uc0ac\uae30\uc5d0 \uc545\uc6a9\ub41c \uc815\ud669\uc774 \ud30c\uc545\ub41c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc5c5\uccb4 \uac9f\ucf54\uc778\uc2a4(GetCoins)\uc758 \ub4f1\ub85d\ub3c4 \ucde8\uc18c\ud588\uc74c. \ucd5c\uadfc\uc5d0\ub294 \uae00\ub85c\ubc8c \uc1a1\uae08\uc5c5\uccb4 \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628(Western Union)\uc744 \uc870\uc0ac\ud558\uace0 \uc554\ud638\ud654\ud3d0 ATM \uc0ac\uc5c5\uc790\uc778 \ud06c\ub9bd\ud1a0\ub9c1\ud06c(Cryptolink)\uc758 \uc6b4\uc601\uc744 \uc911\ub2e8\uc2dc\ud0a4\ub294 \ub4f1 \uacb0\uc81c\u00b7\uc1a1\uae08\u00b7\uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc5d0 \ub300\ud55c \ub2e8\uc18d\ub3c4 \uac15\ud654\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>AUSTRAC\ub294 \ud638\uc8fc\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\ub97c \ub2f4\ub2f9\ud558\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00\uc73c\ub85c \uc1a1\uae08\uc5c5\uccb4\uc640 \uac00\uc0c1\uc790\uc0b0\uc11c\ube44\uc2a4\uc81c\uacf5\uc5c5\uccb4\uc758 \ub4f1\ub85d\uacfc \uac10\ub3c5\ub3c4 \ub9e1\uace0 \uc788\uc74c. \ucd5c\uadfc 1\ub144\uac04 \uad00\ub828 \uc5c5\uccb4 45\uacf3\uc744 \ub4f1\ub85d\ubd80\uc5d0\uc11c \uc81c\uc678\ud558\uac70\ub098 \ub4f1\ub85d\uc744 \uc815\uc9c0\ud588\uace0, \uc77c\ubd80 \uc5c5\uccb4\uc5d0\ub294 \ub4f1\ub85d \uac31\uc2e0\uc744 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

AUSTRAC\uac00 \uc774\ub4e4 \uc5c5\uccb4\ub97c \uc815\ub9ac\ud55c \uc774\uc720\ub294 \ub2e4\uc591\ud588\uc74c. \uc0c1\ub2f9\ud55c \uc790\uae08\uc138\ud0c1 \ub610\ub294 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc774 \uc788\ub2e4\uace0 \ud310\ub2e8\ud55c \uc5c5\uccb4\uc5d0\ub294 \ub4f1\ub85d \ucde8\uc18c \ub4f1\uc758 \uc870\uce58\ub97c \ucde8\ud588\uc74c. \uc2e4\uc81c \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud560 \ub2a5\ub825\uc774 \uc5c6\uac70\ub098 \uc774\ubbf8 \uc601\uc5c5\uc744 \uc911\ub2e8\ud55c \uc5c5\uccb4, \uc7a5\uae30\uac04 \uc1a1\uae08\uc774\ub098 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uc9c0 \uc54a\uc740 \uc5c5\uccb4\ub3c4 \ub4f1\ub85d\ubd80\uc5d0\uc11c \uc81c\uc678\ud588\uc74c. \uc9c0\uae09\ubd88\ub2a5 \uc0c1\ud0dc\uc5d0 \ube60\uc9c4 \uc5c5\uccb4\uc640 \ud544\uc694\ud55c \ub4f1\ub85d\uc744 \uac16\ucd94\uc9c0 \uc54a\uc740 \uc5c5\uccb4, \uc0ac\uc5c5\uc0c1 \uc911\uc694\ud55c \ubcc0\uacbd \uc0ac\ud56d\uc744 AUSTRAC\uc5d0 \uc54c\ub9ac\uc9c0 \uc54a\uc740 \uc5c5\uccb4\ub3c4 \ud3ec\ud568\ub410\uc74c.<\/p>\n

\ube0c\ub80c\ub358 \ud1a0\ub9c8\uc2a4 AUSTRAC \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub294 \ub4f1\ub85d\uc774 \ucde8\uc18c\ub41c \uc5c5\uccb4\ub294 \ub354 \uc774\uc0c1 \uad00\ub828 \uc0ac\uc5c5\uc744 \ud560 \uc218 \uc5c6\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud544\uc694\ud560 \uacbd\uc6b0 \ud574\ub2f9 \uc5c5\uccb4 \uad00\uacc4\uc790\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \ud638\uc8fc\uc640 \ud574\uc678 \uc218\uc0ac\uae30\uad00 \ubc0f \uaddc\uc81c\ub2f9\uad6d\uc5d0 \ub118\uacbc\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uae08\uc735\ubc94\uc8c4\uac00 \uad6d\uacbd\uc744 \ub118\uc5b4 \uc774\ub904\uc9c0\ub294 \ub9cc\ud07c \ud638\uc8fc\ubfd0 \uc544\ub2c8\ub77c \ub2e4\ub978 \uad6d\uac00\uc758 \uae08\uc735\uc2dc\uc7a5\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud574 \ud574\uc678 \ub2f9\uad6d\uacfc\ub3c4 \ud611\ub825\ud558\uace0 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc5c5\uccb4 \uac9f\ucf54\uc778\uc2a4(GetCoins)\ub3c4 \uc774\ubc88 \ub2e8\uc18d \uacfc\uc815\uc5d0\uc11c \ub4f1\ub85d\uc774 \ucde8\uc18c\ub410\uc74c. \uac9f\ucf54\uc778\uc2a4\ub294 BA \ub514\uc9c0\ud138 \ubca4\ucc98\uc2a4(BA Digital Ventures Pty Ltd)\uac00 \uc6b4\uc601\ud574 \uc628 \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4\ub85c, \uace0\uac1d \ubbfc\uc6d0\uc774 \uc811\uc218\ub418\uba74\uc11c AUSTRAC\uc758 \uc810\uac80\uc744 \ubc1b\uc558\uc74c. AUSTRAC\ub294 \ud638\uc8fc \uad6d\uac00\uc0ac\uae30\ubc29\uc9c0\uc13c\ud130(NASC)\uc640 \ud611\ub825\ud574 \uc774 \uc5c5\uccb4\uc758 \uc601\uc5c5 \ud604\ud669\uacfc \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uad00\ub9ac \uc2e4\ud0dc\ub97c \uc0b4\ud3b4\ubcf4\uae30 \uc704\ud574 \uad00\ub828 \uc790\ub8cc\ub97c \uc694\uad6c\ud588\uc74c.<\/p>\n

AUSTRAC\ub294 \uc774 \uacfc\uc815\uc5d0\uc11c \uac9f\ucf54\uc778\uc2a4\uac00 \uc870\uc9c1\uc801\uc778 \uc554\ud638\ud654\ud3d0 \ud22c\uc790\uc0ac\uae30\uc5d0 \uc545\uc6a9\ub41c \uc815\ud669\uc744 \ud30c\uc545\ud558\uace0 \uad6d\uac00\uc0ac\uae30\ubc29\uc9c0\uc13c\ud130\uc640 \ud611\ub825\ud574 \ub4f1\ub85d\uc744 \ucde8\uc18c\ud588\uc74c. AUSTRAC\ub294 \uac9f\ucf54\uc778\uc2a4\uc758 \ub4f1\ub85d\uc744 \ucde8\uc18c\ud568\uc73c\ub85c\uc368 \uc870\uc9c1\uc801\uc778 \ud22c\uc790\uc0ac\uae30 \ud65c\ub3d9\uc744 \ub9c9\ub294 \ub370 \uae30\uc5ec\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\ub2e4\ub978 \uc1a1\uae08\u00b7\uc554\ud638\ud654\ud3d0 \uc5c5\uccb4\uc5d0 \ub300\ud55c \uac10\ub3c5\ub3c4 \uac15\ud654\ud558\uace0 \uc788\uc74c. \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628(Western Union)\uc740 \uc804 \uc138\uacc4\uc5d0\uc11c \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uae00\ub85c\ubc8c \uc1a1\uae08\uc5c5\uccb4\ub85c, AUSTRAC\ub294 \ucd5c\uadfc \uc774 \ud68c\uc0ac\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uad00\ub9ac \uccb4\uacc4\uc5d0 \ub300\ud55c \uc870\uc0ac\uc5d0 \ucc29\uc218\ud588\uc74c. \ud06c\ub9bd\ud1a0\ub9c1\ud06c(Cryptolink)\ub294 \uc554\ud638\ud654\ud3d0\ub97c \ud604\uae08 \ub4f1\uc73c\ub85c \uc0ac\uace0\ud314 \uc218 \uc788\ub294 ATM \ub124\ud2b8\uc6cc\ud06c\ub97c \uc6b4\uc601\ud558\ub294 \uc5c5\uccb4\ub85c, AUSTRAC\ub294 \uc774 \ud68c\uc0ac\uc758 \uc554\ud638\ud654\ud3d0 ATM \ub124\ud2b8\uc6cc\ud06c\uc5d0 \uc6b4\uc601 \uc911\ub2e8 \uc870\uce58\ub97c \ub0b4\ub838\uc74c.<\/p>\n

\ud1a0\ub9c8\uc2a4 CEO\ub294 \ub4f1\ub85d \uae30\uc900\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud558\ub294 \uc5c5\uccb4\ub97c \uc120\uc81c\uc801\uc73c\ub85c \ucc3e\uc544 \ub4f1\ub85d\ubd80\uc5d0\uc11c \uc81c\uc678\ud558\uace0 \uc788\uace0, \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc774 \ud070 \uc5c5\uccb4\ub3c4 \uacc4\uc18d \uc815\ub9ac\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\uc5b4 \uad00\ub828 \uc5c5\uccb4\ub4e4\uc774 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \uc81c\ub300\ub85c \ud30c\uc545\ud558\uace0 \uad00\ub9ac\ud558\ub294 \ub3d9\uc2dc\uc5d0 \ub2f9\uad6d\uc5d0 \ud544\uc694\ud55c \uc2e0\uace0 \uc758\ubb34\ub3c4 \uc9c0\ucf1c\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uc774\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc73c\uba74 \uc0ac\uc5c5\uc744 \uacc4\uc18d\ud560 \uc218 \uc5c6\uc744 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 AUSTRAC\uac00 \uc1a1\uae08\u00b7\uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 \uac00\uc6b4\ub370 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \ud06c\uac70\ub098 \uc815\uc0c1\uc801\uc778 \uc601\uc5c5\uc774 \uc5b4\ub824\uc6b4 \uc5c5\uccb4\ub97c \ub4f1\ub85d \ub2e8\uacc4\uc5d0\uc11c \uac78\ub7ec\ub0b4\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc5c5\uccb4 \uac9f\ucf54\uc778\uc2a4\uac00 \ud22c\uc790\uc0ac\uae30\uc5d0 \uc545\uc6a9\ub41c \uc815\ud669\uc744 \ud30c\uc545\ud574 \ub4f1\ub85d\uc744 \ucde8\uc18c\ud558\ub294 \ud55c\ud3b8 \uae00\ub85c\ubc8c \uc1a1\uae08\uc5c5\uccb4 \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628\uacfc \uc554\ud638\ud654\ud3d0 ATM \uc0ac\uc5c5\uc790 \ud06c\ub9bd\ud1a0\ub9c1\ud06c\uae4c\uc9c0 \uac10\ub3c5 \ubc94\uc704\ub97c \ub113\ud614\uc74c. AUSTRAC\ub294 \uc55e\uc73c\ub85c\ub3c4 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \uc81c\ub300\ub85c \uad00\ub9ac\ud558\uc9c0 \uc54a\uac70\ub098 \ub4f1\ub85d \uae30\uc900\uc744 \uc9c0\ud0a4\uc9c0 \uc54a\ub294 \uc5c5\uccb4\uc5d0\ub294 \ub4f1\ub85d \ucde8\uc18c \ub4f1\uc73c\ub85c \ub300\uc751\ud558\uaca0\ub2e4\ub294 \ubc29\uce68\uc744 \ubd84\uba85\ud788 \ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

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