<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc601\uad6d \uc815\ubd80\ub294 \uc0c8\ub85c \ucc44\uc6a9\ud558\ub294 \uc218\uc0ac\uc778\ub825 500\uba85\uc744 \uacbd\ucc30\uacfc \uad6d\uac00\ubc94\uc8c4\uccad, \uac80\ucc30\uccad \ub4f1\uc5d0 \ubc30\uce58\ud574 \ubc94\uc8c4\uc870\uc9c1\uc758 \ub3c8\uc904\uc744 \uc9d1\uc911\uc801\uc73c\ub85c \ucd94\uc801\ud560 \uacc4\ud68d\uc784. \ubc94\uc8c4\uc790\ub97c \uccb4\ud3ec\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \ubc94\uc8c4\ub85c \ubc8c\uc5b4\ub4e4\uc778 \ub3c8\uc774 \uc5b4\ub514\ub85c \ud758\ub7ec\uac14\ub294\uc9c0 \ucd94\uc801\ud574 \uc555\uc218\u00b7\ubab0\uc218\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucdc4\uc74c. \ub9c8\uc57d \ubc00\ub9e4\uc640 \uc778\uc2e0\ub9e4\ub9e4\ub294 \ubb3c\ub860 \ubd88\ubc95 \uc0c1\uc810\uc744 \uc774\uc6a9\ud574 \ubc94\uc8c4 \uc218\uc775\uc744 \uc228\uae30\uac70\ub098 \uc138\ud0c1\ud558\ub294 \ud589\uc704\ub3c4 \ub2e8\uc18d \ub300\uc0c1\uc784.<\/p>\n\uc774\ubc88 \ub2e8\uc18d\uc5d0\ub294 \uc55e\uc73c\ub85c 3\ub144\uac04 5\uc5b5\ud30c\uc6b4\ub4dc(\uc57d 9210\uc5b5\uc6d0)\uac00 \ud22c\uc785\ub418\uace0 \uc7ac\uc6d0\uc740 \uacbd\uc81c\ubc94\uc8c4\uc138(Economic Crime Levy)\uc5d0\uc11c \ub9c8\ub828\ud568. \uacbd\uc81c\ubc94\uc8c4\uc138\ub294 \uc601\uad6d \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c\ub97c \ubc1b\ub294 \uc740\ud589\uacfc \uae08\uc735\ud68c\uc0ac \ub4f1 \uc77c\uc815 \uaddc\ubaa8 \uc774\uc0c1\uc758 \uae30\uc5c5\uc5d0 \ubd80\uacfc\ud558\ub294 \ubd80\ub2f4\uae08\uc73c\ub85c, \uacbd\uc81c\ubc94\uc8c4 \ub300\uc751\uc5d0 \ud544\uc694\ud55c \uc7ac\uc6d0\uc744 \ud655\ubcf4\ud558\uae30 \uc704\ud574 \uc6b4\uc601\ud558\uace0 \uc788\uc74c. \uc815\ubd80\ub294 \uc774\ub97c \ud65c\uc6a9\ud574 \ubd88\ubc95 \uc790\uae08 \ucd94\uc801 \uc778\ub825\uc744 \ub298\ub9ac\uace0 \ubc94\uc8c4 \uc790\uc0b0\uc744 \ucc3e\uc544\ub0b4 \ud68c\uc218\ud558\ub294 \uc5ed\ub7c9\uc744 \uac15\ud654\ud560 \uacc4\ud68d\uc784.<\/p>\n
\uc815\ubd80\ub294 \ucd5c\uadfc 1\ub144\uac04 \ubd88\ubc95 \uc790\uae08 \ub2e8\uc18d\uc744 \ud1b5\ud574 \uc57d 3\uc5b55000\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 6452\uc5b5\uc6d0)\ub97c \ubc94\uc8c4\uc790\ub4e4\ub85c\ubd80\ud130 \ud68c\uc218\ud558\uace0 10\uc5b5\ud30c\uc6b4\ub4dc(\uc57d 1\uc8708400\uc5b5\uc6d0)\uac00 \ub118\ub294 \ubd88\ubc95 \uc790\uae08\uc758 \uc720\uc785\uc744 \ub9c9\uc558\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \ub3cc\ub824\uc900 \ub3c8\uc740 2600\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 479\uc5b5\uc6d0)\uc600\uace0, 2700\uac74\uc758 \ubd88\ubc95 \uae08\uc735 \uac70\ub798\ub97c \uc801\ubc1c\ud558\uace0 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uc720\uc8c4\ud310\uacb0\ub3c4 \uc57d 4000\uac74\uc744 \ud655\ubcf4\ud588\uc74c. \uc778\uc2e0\ub9e4\ub9e4\uc640 \ubd88\ubc95 \uc774\ubbfc \ubc94\uc8c4 \uad00\ub828\uc790\ub4e4\uc5d0\uac8c\uc11c \ubab0\uc218\ud55c \uae08\uc561\ub3c4 \ucd5c\uadfc 1\ub144\uac04 \uc57d 100\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 18\uc5b54300\ub9cc\uc6d0)\uc5d0 \ub2ec\ud588\uc74c.<\/p>\n
\ub7ec\uc2dc\uc544\uc640 \uc5f0\uacc4\ub41c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\ub3c4 \uc8fc\uc694 \ub2e8\uc18d \ub300\uc0c1\uc784. \uad6d\uac00\ubc94\uc8c4\uccad\uc740 \uae30\uc874 ‘\ub514\uc2a4\ud14c\ube4c\ub77c\uc774\uc988(Operation Destabilise, \ubc94\uc8c4\uc870\uc9c1 \uc640\ud574) \uc791\uc804’\uc744 \ud1a0\ub300\ub85c \uc601\uad6d \uc548\ud30e\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \ub7ec\uc2dc\uc544\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc5d0 \ub300\ud55c \uc218\uc0ac\ub97c \uac15\ud654\ud560 \uacc4\ud68d\uc784. \uc774\ub4e4 \uc870\uc9c1\uc774 \uc801\ub300\uad6d \ud65c\ub3d9\uacfc \ub79c\uc12c\uc6e8\uc5b4 \ubc94\uc8c4, \uad6d\uc81c \ub9c8\uc57d \uc720\ud1b5 \uacfc\uc815\uc5d0\uc11c \ub3c8\uc744 \uc62e\uae30\uac70\ub098 \uc228\uae30\ub294 \ub370 \uad00\uc5ec\ud558\ub294 \uac83\uc73c\ub85c \ubcf4\uace0 \uad00\ub828 \uc790\uae08\uacfc \uc870\uc9c1\uc6d0\uc744 \ucd94\uc801\ud558\uace0 \uc788\uc74c. \uad6d\uac00\ubc94\uc8c4\uccad\uc740 \uc774 \uc791\uc804\uc744 \ud1b5\ud574 12\uac1c\uc6d4\uc774 \ucc44 \ub418\uc9c0 \uc54a\ub294 \uae30\uac04 \ub3d9\uc548 \uc790\uae08\uc138\ud0c1 \uc6a9\uc758\uc790 119\uba85\uc744 \uccb4\ud3ec\ud558\uace0 \ud604\uae08\uacfc \uc554\ud638\ud654\ud3d0 2500\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 460\uc5b5\uc6d0) \uc774\uc0c1\uc744 \uc555\uc218\ud588\uc74c.<\/p>\n
\ud540\ud14c\ud06c\uc640 \uc554\ud638\ud654\ud3d0, \uc778\uacf5\uc9c0\ub2a5(AI)\uc744 \uc774\uc6a9\ud55c \uae08\uc735\ubc94\uc8c4\uc5d0\ub3c4 \ub300\uc751\uc744 \uac15\ud654\ud568. \uad6d\uac00\ubc94\uc8c4\uccad\uc740 \uae08\uc735\ud68c\uc0ac \ub4f1 \ubbfc\uac04 \ubd80\ubb38\uacfc \uc815\ubcf4 \uacf5\uc720\ub97c \ud655\ub300\ud558\uace0 \uae08\uc735\uc815\ubcf4 \ubd84\uc11d \ub2a5\ub825\uc744 \ub192\uc5ec \ubc94\uc8c4 \uc218\uc775\uc758 \ud750\ub984\uc744 \ubcf4\ub2e4 \uc2e0\uc18d\ud558\uac8c \ucd94\uc801\ud560 \ubc29\uce68\uc784. \uc0b4 \uba5c\ud0a4 \uad6d\uac00\ubc94\uc8c4\uccad \uacbd\uc81c\ubc94\uc8c4 \ub2f4\ub2f9 \ubd80\uad6d\uc7a5\uc740 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc0c8\ub85c\uc6b4 \uae30\uc220\uc744 \uc774\uc6a9\ud558\uba74\uc11c \ubc94\uc8c4 \uaddc\ubaa8\uc640 \ud53c\ud574\ub97c \ud0a4\uc6b0\uace0 \uc788\ub2e4\uba70 \uad6d\uacbd\uc744 \ub118\uc5b4 \uc6c0\uc9c1\uc774\ub294 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uacfc \ubc94\uc8c4 \uc218\uc775\uc744 \ucd94\uc801\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uc77c\ubc18 \uc0c1\uad8c\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\ub3c4 \ub2e8\uc18d\ud568. \uc601\uad6d \uc815\ubd80\ub294 \ubd88\ubc95 \uc804\uc790\ub2f4\ubc30 \ud310\ub9e4\uc810\uacfc \uc774\ubc1c\uc18c \ub4f1 \uc815\uc0c1\uc801\uc778 \uc601\uc5c5\uc810\ucc98\ub7fc \uc6b4\uc601\ud558\uba74\uc11c \uc870\uc9c1\ubc94\uc8c4\uc5d0 \uc774\uc6a9\ub418\ub294 \uc0ac\uc5c5\uc7a5\uc5d0 \ub300\ud55c \ub2e8\uc18d\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c. \uacbd\ucc30\uacfc \uac70\ub798\uae30\uc900 \ub2f9\uad6d\uc5d0 \ucd94\uac00 \uc608\uc0b0\uc744 \uc9c0\uc6d0\ud558\uace0 \uad00\ub828 \ubc95\ub960\ub3c4 \uc190\uc9c8\ud574 \ubd88\ubc95 \uc601\uc5c5\uc810\uc744 \ud3d0\uc1c4\ud558\uace0 \ubc30\ud6c4 \ubc94\uc8c4\uc870\uc9c1\uae4c\uc9c0 \uc218\uc0ac\ud560 \uacc4\ud68d\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc601\uad6d \uc815\ubd80\ub294 \uc790\uae08\uc138\ud0c1 \ub300\uc751\uc758 \ucd08\uc810\uc744 \uac1c\ubcc4 \ubc94\uc8c4\uc790 \ucc98\ubc8c\uc5d0\uc11c \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08\uc904\uacfc \uc774\ub97c \ub4b7\ubc1b\uce68\ud558\ub294 \uae08\uc735\ub9dd\uc744 \ub04a\ub294 \ubc29\ud5a5\uc73c\ub85c \ud655\ub300\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \ub7ec\uc2dc\uc544\uacc4 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uacfc \uc554\ud638\ud654\ud3d0 \ub4f1 \uad6d\uacbd\uc744 \ub118\ub098\ub4dc\ub294 \uc790\uae08 \uc774\ub3d9\uc744 \uc8fc\uc694 \ub300\uc0c1\uc73c\ub85c \uc0bc\uc73c\uba74\uc11c \uad6d\ub0b4 \ub2e8\uc18d\uacfc \uad6d\uc81c \uae08\uc735\ubc94\uc8c4 \uc218\uc0ac\ub97c \uc5f0\uacc4\ud558\uace0 \uc788\uc74c. \ubd88\ubc95 \uc0c1\uc810\ucc98\ub7fc \ud569\ubc95\uc801\uc778 \uc0ac\uc5c5\uccb4\ub85c \uc704\uc7a5\ud55c \uc870\uc9c1\ubc94\uc8c4 \uac70\uc810\uae4c\uc9c0 \ub2e8\uc18d \ub300\uc0c1\uc5d0 \ud3ec\ud568\ud558\uba74\uc11c \uae08\uc735\uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \uc2e4\uc81c \uc0c1\uad8c\uae4c\uc9c0 \uc790\uae08\uc138\ud0c1 \uac10\uc2dc \ubc94\uc704\ub97c \ub113\ud788\ub294 \ud750\ub984\ub3c4 \ub098\ud0c0\ub098\uace0 \uc788\uc74c.<\/p>\n(1\ud30c\uc6b4\ub4dc=1842\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ub7ec\uc2dc\uc544 \ub4f1 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uc9d1\uc911 \ub2e8\uc18d\u2026\ub9c8\uc57d\u00b7\uc778\uc2e0\ub9e4\ub9e4 \uc218\uc775 \ucd94\uc801 | \ucd5c\uadfc 1\ub144\uac04 3\uc5b55000\ub9cc\ud30c\uc6b4\ub4dc \ud68c\uc218\u00b710\uc5b5\ud30c\uc6b4\ub4dc \uc774\uc0c1 \uc720\uc785 \ucc28\ub2e8 <\uac1c\uc694> \uc601\uad6d \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\uacfc \uc870\uc9c1\ubc94\uc8c4 \uc790\uae08\uc904\uc744 \ub04a\uae30 \uc704\ud574 \uc55e\uc73c\ub85c 3\ub144\uac04 5\uc5b5\ud30c\uc6b4\ub4dc(\uc57d 9210\uc5b5\uc6d0)\ub97c \ud22c\uc785\ud558\uace0 \uc218\uc0ac\uc778\ub825 500\uba85\uc744 \ucd94\uac00\ud558\uae30\ub85c \ud588\uc74c. \uc601\uad6d \ub0b4\ubb34\ubd80\uc640 \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01) ‘\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uc790\uc0b0 \ud68c\uc218 \uc804\ub7b5’\uc744 \ubc1c\ud45c\ud558\uace0 \uacbd\ucc30\uacfc \uad6d\uac00\ubc94\uc8c4\uccad(NCA), \uac80\ucc30\uccad(CPS)\uc5d0 \uc2e0\uaddc \uc778\ub825\uc744 \ubc30\uce58\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ub4e4\uc740 […]<\/p>\n","protected":false},"author":17,"featured_media":71074,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,613,1],"tags":[495,651,53,78,36],"class_list":{"0":"post-71482","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-nca","11":"tag-651","12":"tag-53","13":"tag-78","14":"tag-36"},"yoast_head":"\n
\u82f1, \uc790\uae08\uc138\ud0c1 \ucd94\uc801 \uac15\ud654\u20263\ub144\uac04 9000\uc5b5\uc6d0 \ud22c\uc785\u00b7\uc218\uc0ac\uc778\ub825 500\uba85 \uc99d\uc6d0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\uacfc \uc870\uc9c1\ubc94\uc8c4 \uc790\uae08\uc904\uc744 \ub04a\uae30 \uc704\ud574 \uc55e\uc73c\ub85c 3\ub144\uac04 5\uc5b5\ud30c\uc6b4\ub4dc(\uc57d 9210\uc5b5\uc6d0)\ub97c \ud22c\uc785\ud558\uace0 \uc218\uc0ac\uc778\ub825 500\uba85\uc744 \ucd94\uac00\ud558\uae30\ub85c \ud588\uc74c. \uc601\uad6d \ub0b4\ubb34\ubd80\uc640 \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01) '\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uc790\uc0b0 \ud68c\uc218 \uc804\ub7b5'\uc744 \ubc1c\ud45c\ud558\uace0 \uacbd\ucc30\uacfc\" \/>\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=71482\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1, \uc790\uae08\uc138\ud0c1 \ucd94\uc801 \uac15\ud654\u20263\ub144\uac04 9000\uc5b5\uc6d0 \ud22c\uc785\u00b7\uc218\uc0ac\uc778\ub825 500\uba85 \uc99d\uc6d0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\uacfc \uc870\uc9c1\ubc94\uc8c4 \uc790\uae08\uc904\uc744 \ub04a\uae30 \uc704\ud574 \uc55e\uc73c\ub85c 3\ub144\uac04 5\uc5b5\ud30c\uc6b4\ub4dc(\uc57d 9210\uc5b5\uc6d0)\ub97c \ud22c\uc785\ud558\uace0 \uc218\uc0ac\uc778\ub825 500\uba85\uc744 \ucd94\uac00\ud558\uae30\ub85c \ud588\uc74c. \uc601\uad6d \ub0b4\ubb34\ubd80\uc640 \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01) '\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uc790\uc0b0 \ud68c\uc218 \uc804\ub7b5'\uc744 \ubc1c\ud45c\ud558\uace0 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