{"id":72149,"date":"2026-09-30T05:49:09","date_gmt":"2026-09-29T20:49:09","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=72149"},"modified":"2026-09-27T20:20:14","modified_gmt":"2026-09-27T11:20:14","slug":"%e8%8b%b1-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%9d%98%ec%8b%ac-%ea%b3%84%ec%a2%8c-%ed%8f%90%ec%87%84-24%eb%a7%8c%ea%b0%9c-%ec%9c%a1%eb%b0%95fca-%ec%97%ac%eb%9f%ac-%ea%b3%84%ec%a2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=72149","title":{"rendered":"\u82f1 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uacc4\uc88c \ud3d0\uc1c4 24\ub9cc\uac1c \uc721\ubc15\u2026FCA &#8220;\uc5ec\ub7ec \uacc4\uc88c \uac70\uce58\uae30 \uc804 \ucc28\ub2e8\ud574\uc57c&#8221;"},"content":{"rendered":"<h3>| \u82f1, \uc791\ub144 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uacc4\uc88c \uc57d 24\ub9cc\uac1c \ud3d0\uc1c4\u20262023\ub144\ubcf4\ub2e4 5\ub9cc\uac74 \uc99d\uac00<br \/>\n| \ubc94\uc8c4\uc870\uc9c1, \uc0ac\uae30 \uc790\uae08 \uc5ec\ub7ec \uacc4\uc88c\ub85c \uc62e\uae34 \ub4a4 \uc8fc\ub85c 2\u223c5\ubc88\uc9f8 \uacc4\uc88c\uc5d0\uc11c \ud604\uae08\ud654<br \/>\n| \uc77c\ubd80 \uacc4\uc88c \uc790\uae08\uc138\ud0c1\uc5d0 \ubc18\ubcf5 \uc774\uc6a9\u2026\uae08\uc735\uc0ac\u00b7\uc218\uc0ac\uae30\uad00 \uc815\ubcf4 \uacf5\uc720 \uac15\ud654 \ucd94\uc9c4<\/h3>\n<p><strong>&lt;<\/strong><strong>\uac1c\uc694&gt;<br \/>\n<\/strong>\uc601\uad6d\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\uc5d0 \uc774\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub3fc \ud3d0\uc1c4\ub41c \uacc4\uc88c\uac00 \uc9c0\ub09c\ud574 24\ub9cc\uac1c\uc5d0 \uc721\ubc15\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \uae08\uc735\ud68c\uc0ac 35\uacf3\uc744 \uc870\uc0ac\ud55c \uacb0\uacfc \uc791\ub144 \ud3d0\uc1c4\ub41c \uc758\uc2ec \uacc4\uc88c\ub294 23\ub9cc8396\uac1c\ub85c 2023\ub144 18\ub9cc4935\uac1c\ubcf4\ub2e4 \uc57d 5\ub9cc3000\uac1c \ub298\uc5c8\uc74c. \ubc94\uc8c4\uc790\ub4e4\uc740 \uc0ac\uae30\ub85c \uc5bb\uc740 \ub3c8\uc744 \uc5ec\ub7ec \uacc4\uc88c\ub85c \uc62e\uae34 \ub4a4 \uc8fc\ub85c \ub450 \ubc88\uc9f8\uc5d0\uc11c \ub2e4\uc12f \ubc88\uc9f8 \uacc4\uc88c \uc0ac\uc774\uc5d0\uc11c \ud604\uae08\ud654\ud558\ub294 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uc77c\ubd80 \uacc4\uc88c\ub294 \uae08\uc735\ud68c\uc0ac\uac00 \ud3d0\uc1c4\ud558\uae30 \uc804\uae4c\uc9c0 \uc790\uae08\uc138\ud0c1\uacfc \uc0ac\uae30\uc5d0 \ubc18\ubcf5\uc801\uc73c\ub85c \uc774\uc6a9\ub410\uc74c. FCA\ub294 \ubc94\uc8c4\uc790\uae08\uc774 \uc5ec\ub7ec \uacc4\uc88c\ub97c \uac70\uce58\uae30 \uc804\uc5d0 \uc758\uc2ec \uac70\ub798\ub97c \ucc3e\uc544\ub0b4 \ucc28\ub2e8\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc18c\ub9e4\uc740\ud589\uacfc \uac74\ucd95\uc870\ud569, \uc778\ud130\ub137\uc740\ud589, \uacb0\uc81c\uc5c5\uccb4, \uc804\uc790\ud654\ud3d0\uc5c5\uccb4 \ub4f1 \uae08\uc735\ud68c\uc0ac 35\uacf3\uc744 \ub300\uc0c1\uc73c\ub85c \uc774\ub978\ubc14 &#8216;\uba38\ub2c8 \ubbac(money mule, \uc790\uae08 \uc6b4\ubc18\ucc45)&#8217; \uacc4\uc88c \uc2e4\ud0dc\ub97c \uc870\uc0ac\ud55c \uacb0\uacfc\ub97c <a href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/firms-crack-down-money-mules-need-do-more\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uba38\ub2c8 \ubbac\uc740 \ub2e4\ub978 \uc0ac\ub78c\uc758 \uacc4\uc88c\ub97c \uc774\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \ubc1b\uc740 \ub4a4 \ub2e4\uc2dc \ub2e4\ub978 \uacf3\uc73c\ub85c \ubcf4\ub0b4\ub294 \ubc29\uc2dd\uc73c\ub85c \ub3c8\uc744 \uc62e\uae30\ub294 \uc218\ubc95\uc784. \uae08\uc735\ud68c\uc0ac\ub4e4\uc774 \ud3d0\uc1c4\ud55c \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uacc4\uc88c\ub294 2023\ub144 18\ub9cc4935\uac1c\uc5d0\uc11c 2024\ub144 23\ub9cc3269\uac1c, 2025\ub144 23\ub9cc8396\uac1c\ub85c \ub298\uc5c8\uc74c. FCA\ub294 \ud3d0\uc1c4 \uac74\uc218\uac00 \ub298\uc5b4\ub09c \uac83\uc774 \uc790\uae08\uc138\ud0c1 \uc790\uccb4\uc758 \uc99d\uac00\ub97c \uc758\ubbf8\ud558\ub294 \uac83\uc740 \uc544\ub2c8\uace0 \uace0\uac1d \uc99d\uac00\uc640 \uae08\uc735\ud68c\uc0ac\uc758 \uc758\uc2ec \uacc4\uc88c \uc801\ubc1c \ub2a5\ub825\uc774 \uac1c\uc120\ub41c \uc601\ud5a5\ub3c4 \uc788\uc744 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\uc5f0\ub839\ubcc4\ub85c\ub294 26\u223c39\uc138\uc758 \uacc4\uc88c \ud3d0\uc1c4\uac00 9\ub9cc1073\uac74\uc73c\ub85c \uac00\uc7a5 \ub9ce\uc558\uace0 25\uc138 \uc774\ud558\ub3c4 8\ub9cc5425\uac74\uc5d0 \ub2ec\ud588\uc74c. \uc99d\uac00 \ud3ed\uc774 \uac00\uc7a5 \ucef8\ub358 \uc5f0\ub839\ub300\ub294 40\u223c49\uc138\ub85c, 2024\ub144 2\ub9cc5760\uac74\uc5d0\uc11c \uc9c0\ub09c\ud574 3\ub9cc7274\uac74\uc73c\ub85c \ub298\uc5c8\uc74c.<\/p>\n<p>\ubc94\uc8c4\uc790\ub4e4\uc740 \uc0ac\uae30\ub85c \ucc59\uae34 \ub3c8\uc744 \ud55c \uacc4\uc88c\uc5d0\uc11c \uace7\ubc14\ub85c \ube7c\ub0b4\uae30\ubcf4\ub2e4 \uc5ec\ub7ec \uacc4\uc88c\ub85c \uc787\ub2ec\uc544 \uc62e\uae34 \ub4a4 \ud604\uae08\ud654\ud558\ub294 \ubc29\uc2dd\uc744 \uc0ac\uc6a9\ud588\uc74c. FCA\uac00 \uac70\ub798 \ud750\ub984\uc744 \ubd84\uc11d\ud55c \uacb0\uacfc \ubc94\uc8c4\uc790\uae08\uc740 \uc8fc\ub85c \ub450 \ubc88\uc9f8\uc5d0\uc11c \ub2e4\uc12f \ubc88\uc9f8 \uacc4\uc88c \uc0ac\uc774\uc5d0\uc11c \ud604\uae08\ud654\ub410\uc74c. \ub3c8\uc774 \uc5ec\ub7ec \uacc4\uc88c\ub97c \uac70\uce60\uc218\ub85d \uac70\ub798 \ub0b4\uc5ed\uc744 \ucc3e\uc544\ub0b4\uace0 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uae30 \uc5b4\ub824\uc6cc\uc9c0\ub294 \ub9cc\ud07c FCA\ub294 \ubc94\uc8c4\uc790\uae08\uc774 \ucc98\uc74c \uc720\uc785\ub418\ub294 \ub2e8\uacc4\uc5d0\uc11c \uc2e0\uc18d\ud558\uac8c \ucc28\ub2e8\ud558\ub294 \uac83\uc774 \uc911\uc694\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p>\uc77c\ubd80 \uacc4\uc88c\ub294 \uae08\uc735\ud68c\uc0ac\uac00 \ud3d0\uc1c4\ud558\uae30 \uc804\uae4c\uc9c0 \uc790\uae08\uc138\ud0c1\uc5d0 \uc5ec\ub7ec \ucc28\ub840 \uc774\uc6a9\ub410\uace0 \uc0ac\uae30\uc5d0\ub3c4 \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. FCA\ub294 \uc774\ub97c \uc77c\ubd80 \uacc4\uc88c\uac00 \uc6b0\uc5f0\ud788 \ubc94\uc8c4\uc5d0 \uc774\uc6a9\ub41c \uac83\uc774 \uc544\ub2c8\ub77c \uc5ec\ub7ec \uacc4\uc88c\uac00 \uc870\uc9c1\uc801\uc73c\ub85c \ub3d9\uc6d0\ub418\uace0 \uc788\ub2e4\ub294 \uc815\ud669\uc73c\ub85c \ubd24\uc74c. \ubc94\uc8c4\uc790\uae08\uc744 \ube7c\ub0b4\ub294 \ub370\ub294 \uce74\ub4dc \uacb0\uc81c\uac00 \uac00\uc7a5 \ub9ce\uc774 \uc774\uc6a9\ub410\uace0 \uc18c\uc561\uc744 \uc5ec\ub7ec \ucc28\ub840 \uacb0\uc81c\ud558\uac70\ub098 \uc9c0\uc5ed \uc0c1\uc810\uacfc \uc18c\ub9e4\uc810\uc5d0\uc11c \ud070 \uae08\uc561\uc744 \uacb0\uc81c\ud558\ub294 \ubc29\uc2dd\uc774 \ud655\uc778\ub410\uc74c. \uc77c\ubc18\uc801\uc778 \uc18c\ube44\ucc98\ub7fc \ubcf4\uc77c \uc218 \uc788\uc5b4 \uae08\uc735\ud68c\uc0ac\uac00 \ubc94\uc8c4 \uac70\ub798\ub97c \ucc3e\uc544\ub0b4\uae30 \uc5b4\ub835\ub2e4\uace0 FCA\ub294 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad(NCA)\uc740 \ub9e4\ub144 1000\uc5b5\ud30c\uc6b4\ub4dc(\uc57d 180\uc8709000\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubc94\uc8c4\uc790\uae08\uc774 \uc601\uad6d\uc5d0\uc11c \uc138\ud0c1\ub418\uac70\ub098 \uc601\uad6d \uae30\uc5c5\uc744 \uac70\uccd0 \uc774\ub3d9\ud558\ub294 \uac83\uc73c\ub85c \ucd94\uc0b0\ud558\uace0 \uc788\uc74c. FCA\ub294 \uad6d\uac00\ubc94\uc8c4\uccad\uacfc \ub0b4\ubb34\ubd80, \uc7ac\ubb34\ubd80, \uc601\uad6d \uad6d\uc138\uccad(HMRC), \uae08\uc735\uc5c5\uacc4\uc640 \ud568\uaed8 \uae08\uc735\ud68c\uc0ac\uc640 \uc218\uc0ac\uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uacc4\uc88c\uc640 \uac70\ub798 \uc815\ubcf4\ub97c \ub354 \ube60\ub974\uac8c \uacf5\uc720\ud560 \uc218 \uc788\ub294 \ubc29\uc548\uc744 \ub9c8\ub828\ud558\uace0 \uc788\uc74c. \uc2a4\ud2f0\ube0c \uc2a4\ub9c8\ud2b8 FCA \uc9d1\ud589\u00b7\uc2dc\uc7a5\uac10\ub3c5 \ub2f4\ub2f9 \uc774\uc0ac\ub294 \uc628\ub77c\uc778 \ub4f1\uc744 \ud1b5\ud574 \ubaa8\ub974\ub294 \uc0ac\ub78c\uc774 \uc790\uc2e0\uc758 \uacc4\uc88c\ub85c \ub3c8\uc744 \ubc1b\uc740 \ub4a4 \ub2e4\ub978 \uacf3\uc73c\ub85c \ubcf4\ub0b4\ub2ec\ub77c\uace0 \uc694\uad6c\ud560 \uacbd\uc6b0 \ubc94\uc8c4\uc5d0 \uc5f0\ub8e8\ub3fc \ucc98\ubc8c\ubc1b\uc744 \uc218 \uc788\ub2e4\uba70 \uc8fc\uc758\ub97c \ub2f9\ubd80\ud588\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc870\uc0ac \uacb0\uacfc\ub294 \uc790\uae08\uc138\ud0c1 \ub300\uc751\uc758 \ucd08\uc810\uc744 \uac1c\ubcc4 \uc758\uc2ec \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud558\ub294 \ub370\uc11c \ubc94\uc8c4\uc790\uae08\uc774 \uc5ec\ub7ec \uacc4\uc88c\ub85c \uc774\ub3d9\ud558\ub294 \ud750\ub984\uc744 \uc870\uae30\uc5d0 \ud3ec\ucc29\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \ub113\ud790 \ud544\uc694\uc131\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ubc94\uc8c4\uc790\ub4e4\uc774 \uc5ec\ub7ec \uacc4\uc88c\ub97c \uc5f0\ub2ec\uc544 \uc774\uc6a9\ud560 \uacbd\uc6b0 \ub3c8\uc774 \uc774\ub3d9\ud560\uc218\ub85d \ucd94\uc801\uc774 \uc5b4\ub824\uc6cc\uc9c0\ub294 \ub9cc\ud07c \uae08\uc735\ud68c\uc0ac\uc640 \uc218\uc0ac\uae30\uad00 \uac04 \uc2e0\uc18d\ud55c \uc815\ubcf4 \uacf5\uc720\uc758 \uc911\uc694\uc131\ub3c4 \ucee4\uc9c0\uace0 \uc788\uc74c. FCA\ub294 \uc774\uc5d0 \ub530\ub77c \uae08\uc735\ud68c\uc0ac\uc640 \ubc95 \uc9d1\ud589\uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \ud65c\ub3d9\uc5d0 \uad00\ud55c \uc815\ubcf4\ub97c \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc73c\ub85c \uacf5\uc720\ud560 \uc218 \uc788\ub3c4\ub85d \uad6c\uccb4\uc801\uc778 \uc2e4\ud589 \ubc29\uc548\uc744 \ub9c8\ub828\ud558\uace0 \uc788\uc74c.<\/p>\n<p>(1\ud30c\uc6b4\ub4dc=1809\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \u82f1, \uc791\ub144 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uacc4\uc88c \uc57d 24\ub9cc\uac1c \ud3d0\uc1c4\u20262023\ub144\ubcf4\ub2e4 5\ub9cc\uac74 \uc99d\uac00 | \ubc94\uc8c4\uc870\uc9c1, \uc0ac\uae30 \uc790\uae08 \uc5ec\ub7ec \uacc4\uc88c\ub85c \uc62e\uae34 \ub4a4 \uc8fc\ub85c 2\u223c5\ubc88\uc9f8 \uacc4\uc88c\uc5d0\uc11c \ud604\uae08\ud654 | \uc77c\ubd80 \uacc4\uc88c \uc790\uae08\uc138\ud0c1\uc5d0 \ubc18\ubcf5 \uc774\uc6a9\u2026\uae08\uc735\uc0ac\u00b7\uc218\uc0ac\uae30\uad00 \uc815\ubcf4 \uacf5\uc720 \uac15\ud654 \ucd94\uc9c4 &lt;\uac1c\uc694&gt; \uc601\uad6d\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\uc5d0 \uc774\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub3fc \ud3d0\uc1c4\ub41c \uacc4\uc88c\uac00 \uc9c0\ub09c\ud574 24\ub9cc\uac1c\uc5d0 \uc721\ubc15\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \uae08\uc735\ud68c\uc0ac 35\uacf3\uc744 \uc870\uc0ac\ud55c \uacb0\uacfc \uc791\ub144 \ud3d0\uc1c4\ub41c \uc758\uc2ec [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":6799,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[323,13444,9211,78,36],"class_list":{"0":"post-72149","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-fca","10":"tag-13444","11":"tag-9211","12":"tag-78","13":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u82f1 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uacc4\uc88c \ud3d0\uc1c4 24\ub9cc\uac1c \uc721\ubc15\u2026FCA &quot;\uc5ec\ub7ec \uacc4\uc88c \uac70\uce58\uae30 \uc804 \ucc28\ub2e8\ud574\uc57c&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\uc5d0 \uc774\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub3fc \ud3d0\uc1c4\ub41c \uacc4\uc88c\uac00 \uc9c0\ub09c\ud574 24\ub9cc\uac1c\uc5d0 \uc721\ubc15\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \uae08\uc735\ud68c\uc0ac 35\uacf3\uc744 \uc870\uc0ac\ud55c \uacb0\uacfc \uc791\ub144 \ud3d0\uc1c4\ub41c \uc758\uc2ec \uacc4\uc88c\ub294 23\ub9cc8396\uac1c\ub85c 2023\ub144 18\ub9cc4935\uac1c\ubcf4\ub2e4 \uc57d\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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