{"id":7177,"date":"2024-12-09T04:51:27","date_gmt":"2024-12-08T19:51:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=7177"},"modified":"2024-12-05T18:45:04","modified_gmt":"2024-12-05T09:45:04","slug":"%eb%85%b8%ec%9d%b8-%ea%b8%88%ec%9c%b5-%ec%b0%a9%ec%b7%a8-%ec%97%b0-38%ec%a1%b0-%e7%be%8e-%ea%b7%9c%ec%a0%9c%ea%b8%b0%ea%b4%80%eb%93%a4-%ec%9d%b4%ec%83%81-%ed%95%98%eb%a9%b4-%ea%b1%b0%eb%9e%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=7177","title":{"rendered":"\ub178\uc778 &#8216;\uae08\uc735 \ucc29\ucde8&#8217; \uc5f0 38\uc870&#8230;\u7f8e \uaddc\uc81c\uae30\uad00\ub4e4 &#8220;\uc774\uc0c1 \ud558\uba74 \uac70\ub798 \ubcf4\ub958\ub97c&#8221;"},"content":{"rendered":"<figure id=\"attachment_7180\" aria-describedby=\"caption-attachment-7180\" style=\"width: 298px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-7180\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-05-151805-298x300.png\" alt=\"\" width=\"298\" height=\"300\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-05-151805-298x300.png 298w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-05-151805-150x151.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-05-151805-300x302.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-05-151805-696x700.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-05-151805-200x200.png 200w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/\uc2a4\ud06c\ub9b0\uc0f7-2024-12-05-151805.png 703w\" sizes=\"auto, (max-width: 298px) 100vw, 298px\" \/><figcaption id=\"caption-attachment-7180\" class=\"wp-caption-text\">\ub178\uc778 \ub300\uc0c1 \uae08\uc735 \ucc29\ucde8 \/\uc77c\ub7ec\uc2a4\ud2b8<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d 5\uac1c \uc5f0\ubc29 \uae08\uc735 \uaddc\uc81c \uae30\uad00(\uc5f0\ubc29\uc900\ube44\uc81c\ub3c4, \uc18c\ube44\uc790\uae08\uc735\ubcf4\ud638\uad6d, \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac, \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c, \uc804\uad6d\uc2e0\uc6a9\uc870\ud569\uac10\ub3c5\uccad)\uc774 \uace0\ub839\uc790 \uae08\uc735 \ucc29\ucde8(Financial Exploitation) <a href=\"https:\/\/fincen.gov\/sites\/default\/files\/2024-12\/Interagency-Statement-on-EFE-FINAL-508C.pdf\">\ubc29\uc9c0 \uc9c0\uce68<\/a>\uc744 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc9c0\ub09c 1\ub144 \uac04 \uace0\ub839\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c \uae08\uc735 \ucc29\ucde8\ub85c \ucd94\uc815\ub418\ub294 \uae08\uc561\ub9cc \uc57d 270\uc5b5 \ub2ec\ub7ec(38\uc870\uc6d0) \ub2ec\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uae30 \ub54c\ubb38\uc784. \uae08\uc735 \ucc29\ucde8\ub294 \uae08\uc735 \uc0ac\uae30 \ubcf4\ub2e4 \ud070 \uac1c\ub150\uc73c\ub85c \ub178\uc778\ub4e4\uc758 \uc790\uae08\uc744 \ud5c8\ub77d\uc5c6\uc774 \ube7c\ub3cc\ub9ac\ub294 \ub4f1\uc758 \ud589\uc704\ub3c4 \ud3ec\ud568\ub428.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uace0\ub839\uc790 \uae08\uc735 \ucc29\ucde8\ub294 \uace0\ub839\uc790\uc758 \uc790\uc0b0\uc744 \ubd88\ubc95\uc801\u00b7\ubd80\ub2f9\ud558\uac8c \uc0ac\uc6a9\ud558\uac70\ub098 \uc774\ub85c \uc778\ud574 \uacbd\uc81c\uc801 \ud53c\ud574\ub97c \uc785\ud788\ub294 \ud589\uc704\ub97c \uc758\ubbf8\ud568. \ubcf4\uace0\ub41c \ud53c\ud574 \uaddc\ubaa8\ub294 \uc5f0\uac04 \uc57d 270\uc5b5 \ub2ec\ub7ec\uc5d0 \uc774\ub974\uba70, \uace0\ub839\uc790\ub4e4\uc758 \uc7ac\uc815\uc801 \uc548\uc815\uc131\uc744 \uc2ec\uac01\ud558\uac8c \uc704\ud611\ud558\uace0 \uc788\uc74c.\u00a0\uc5f0\ubc29 \uae30\uad00\ub4e4\uc740 \uae08\uc735\uae30\uad00\uc774 \ub2e4\uc74c\uacfc \uac19\uc740 \uc870\uce58\ub97c \ucde8\ud560 \uac83\uc744 \uad8c\uc7a5\ud588\uc74c.<\/p>\n<p><strong>\uac70\ub798 \ubcf4\ub958\uc640 \uc9c0\uae09 \uc9c0\uc5f0 \ud65c\uc6a9<\/strong>: \uae08\uc735\uae30\uad00\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ud0d0\uc9c0\ud588\uc744 \ub54c, \ubc95\uc801 \ud5c8\uc6a9 \ubc94\uc704 \ub0b4\uc5d0\uc11c \uac70\ub798\ub97c \ubcf4\ub958\ud558\uac70\ub098 \uc9c0\uae09\uc744 \uc9c0\uc5f0\ud558\ub294 \uc815\ucc45\uc744 \ub9c8\ub828\ud560 \uac83\uc744 \uad8c\uc7a5\ud568. \uc608\ub97c \ub4e4\uc5b4, \ud55c \uae08\uc735\uae30\uad00\uc774 \uace0\ub839 \uace0\uac1d\uc758 \ub300\uaddc\ubaa8 \uc790\uae08 \uc778\ucd9c \uc694\uccad\uc5d0 \ub300\ud574 \uc815\ub2f9\uc131\uc744 \ud655\uc778\ud558\ub294 \uc808\ucc28\ub97c \uc218\ud589\ud55c \uacb0\uacfc, \uace0\uac1d\uc774 \uc804\ud654 \uc0ac\uae30 \ud53c\ud574\ub97c \uc785\uace0 \uc788\uc5c8\ub2e4\ub294 \uc0ac\uc2e4\uc744 \ubc1c\uacac\ud588\uc74c.<\/p>\n<p><strong>\uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc5f0\ub77d\ucc98 \uc9c0\uc815<\/strong>: \uace0\uac1d\uc774 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc5f0\ub77d\ucc98\ub97c \ubbf8\ub9ac \uc9c0\uc815\ud558\ub3c4\ub85d \ud558\uace0, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc0c1\ud669\uc774 \ubc1c\uc0dd\ud588\uc744 \ub54c \ud574\ub2f9 \uc5f0\ub77d\ucc98\uc640 \ud611\ub825\ud574 \uc0ac\uae30 \ud53c\ud574\ub97c \ubc29\uc9c0\ud558\ub3c4\ub85d \uad8c\uace0\ud568. \ud55c \uc0ac\ub840\uc5d0\uc11c\ub294, \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc5f0\ub77d\ucc98\ub85c \uc9c0\uc815\ub41c \uac00\uc871\uc758 \uc2e0\uace0\ub85c \uae08\uc735\uae30\uad00\uc774 \uace0\ub839 \uace0\uac1d\uc774 \uc18d\uc740 \uc0ac\uae30 \uac70\ub798\ub97c \ucc28\ub2e8\ud560 \uc218 \uc788\uc5c8\uc74c.<\/p>\n<p><strong>\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0<\/strong>: \uae08\uc735\uae30\uad00\uc740 \uace0\ub839\uc790 \uae08\uc735 \ucc29\ucde8\uc640 \uad00\ub828\ub41c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \ud55c \uace0\ub839 \uc740\ud589\uc740 \ubc18\ubcf5\uc801\uc73c\ub85c \uc54c\ub824\uc9c0\uc9c0 \uc54a\uc740 \uacc4\uc88c\ub85c \uc1a1\uae08\uc744 \uc694\uccad\ud588\uc9c0\ub9cc, \uc870\uc0ac \uacb0\uacfc \uc0ac\uae30 \ub124\ud2b8\uc6cc\ud06c\uc640 \uc5f0\uad00\ub41c \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \uae08\uc735\uae30\uad00\uc758 \uc0ac\uc804 \ubcf4\uace0\ub85c \uc778\ud574 \ucd94\uac00 \ud53c\ud574\ub97c \ubc29\uc9c0\ud560 \uc218 \uc788\uc5c8\uc74c.<\/p>\n<p><strong>\uc9c1\uc6d0 \uad50\uc721<\/strong>: \uace0\uac1d \uc751\ub300 \uc9c1\uc6d0\ub4e4\uc774 \uace0\ub839\uc790 \uae08\uc735 \ucc29\ucde8\uc758 \uacbd\uace0 \uc2e0\ud638\ub97c \uc778\uc2dd\ud558\uace0 \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \uc815\uae30\uc801\uc774\uace0 \uccb4\uacc4\uc801\uc778 \uad50\uc721\uc744 \uc81c\uacf5\ud574\uc57c \ud568. \ud55c \uae08\uc735\uae30\uad00\uc740 \uad50\uc721\ubc1b\uc740 \uc9c1\uc6d0\uc774 \uace0\uac1d\uacfc\uc758 \ub300\ud654 \uc911, \uad8c\ud55c \uc5c6\ub294 \uc81c3\uc790\uac00 \uace0\uac1d\uc758 \uc790\uc0b0\uc744 \uad00\ub9ac\ud558\ub824\ub294 \uc2dc\ub3c4\ub97c \uac10\uc9c0\ud574 \uc774\ub97c \ucc28\ub2e8\ud588\uc74c.<\/p>\n<p><strong>\uc18c\ube44\uc790 \uad50\uc721 \ubc0f \uc815\ubcf4 \uc81c\uacf5<\/strong>: \uae08\uc735 \uc0ac\uae30\uc5d0 \ub300\ud55c \uace0\uac1d\uc758 \uacbd\uac01\uc2ec\uc744 \ub192\uc774\uae30 \uc704\ud574, \ucd5c\uc2e0 \uc0ac\uae30 \uc218\ubc95\uacfc \uc608\ubc29 \ubc29\ubc95\uc744 \uad50\uc721\ud558\uace0 \uc815\ubcf4\ub97c \uc81c\uacf5\ud568. \uc9c0\uc5ed \uc740\ud589\uc774 \uace0\ub839 \uace0\uac1d \ub300\uc0c1 \uc138\ubbf8\ub098\ub97c \uac1c\ucd5c\ud574 \uc804\ud654 \uc0ac\uae30 \uc0ac\ub840\uc640 \ub300\ucc98 \ubc29\ubc95\uc744 \uad50\uc721\ud55c \ub4a4, \uace0\uac1d\ub4e4\uc774 \uc0ac\uae30 \uc2dc\ub3c4\ub97c \uc778\uc9c0\ud558\uace0 \uc740\ud589\uc5d0 \uc774\ub97c \uc2e0\uace0\ud55c \uc0ac\ub840\ub3c4 \uc788\uc5c8\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc9c0\uce68\uacfc \uc0ac\ub840\ub4e4\uc740 \uae08\uc735\uae30\uad00\uc774 \uace0\ub839\uc790 \ubcf4\ud638\ub97c \uc704\ud55c \uc801\uadf9\uc801\uc774\uace0 \uccb4\uacc4\uc801\uc778 \uc5ed\ud560\uc744 \uc218\ud589\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \uac15\uc870\ud568. \ud2b9\ud788 \uace0\ub839\uc790 \uae08\uc735 \ucc29\ucde8\ub294 \uac1c\uc778\uacfc \uae30\uad00\uc5d0 \uc2ec\uac01\ud55c \uc7ac\uc815\uc801\u00b7\uc0ac\ud68c\uc801 \ud53c\ud574\ub97c \ucd08\ub798\ud568. \uae08\uc735\uae30\uad00\uc740 \uc608\ubc29\uc801 \uc870\uce58\ub97c \uac15\ud654\ud558\uace0, \uc9c1\uc6d0\uacfc \uace0\uac1d \ubaa8\ub450\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c \uad50\uc721\uc5d0 \uc9d1\uc911\ud574\uc57c\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ubbf8\uad6d 5\uac1c \uc5f0\ubc29 \uae08\uc735 \uaddc\uc81c \uae30\uad00(\uc5f0\ubc29\uc900\ube44\uc81c\ub3c4, \uc18c\ube44\uc790\uae08\uc735\ubcf4\ud638\uad6d, \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac, \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c, \uc804\uad6d\uc2e0\uc6a9\uc870\ud569\uac10\ub3c5\uccad)\uc774 \uace0\ub839\uc790 \uae08\uc735 \ucc29\ucde8(Financial Exploitation) \ubc29\uc9c0 \uc9c0\uce68\uc744 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc9c0\ub09c 1\ub144 \uac04 \uace0\ub839\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c \uae08\uc735 \ucc29\ucde8\ub85c \ucd94\uc815\ub418\ub294 \uae08\uc561\ub9cc \uc57d 270\uc5b5 \ub2ec\ub7ec(38\uc870\uc6d0) \ub2ec\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uae30 \ub54c\ubb38\uc784. \uae08\uc735 \ucc29\ucde8\ub294 \uae08\uc735 \uc0ac\uae30 \ubcf4\ub2e4 \ud070 \uac1c\ub150\uc73c\ub85c \ub178\uc778\ub4e4\uc758 \uc790\uae08\uc744 \ud5c8\ub77d\uc5c6\uc774 \ube7c\ub3cc\ub9ac\ub294 \ub4f1\uc758 \ud589\uc704\ub3c4 \ud3ec\ud568\ub428. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uace0\ub839\uc790 \uae08\uc735 \ucc29\ucde8\ub294 [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":7180,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,8],"tags":[272,897,896,58],"class_list":{"0":"post-7177","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-compliance","9":"tag-fincen","10":"tag-897","11":"tag-896","12":"tag-58"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub178\uc778 &#039;\uae08\uc735 \ucc29\ucde8&#039; \uc5f0 38\uc870...\u7f8e \uaddc\uc81c\uae30\uad00\ub4e4 &quot;\uc774\uc0c1 \ud558\uba74 \uac70\ub798 \ubcf4\ub958\ub97c&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d 5\uac1c \uc5f0\ubc29 \uae08\uc735 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