{"id":72570,"date":"2026-10-01T04:12:05","date_gmt":"2026-09-30T19:12:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=72570"},"modified":"2026-10-02T08:36:57","modified_gmt":"2026-10-01T23:36:57","slug":"atm%ea%b8%b0%ec%97%90-%ec%95%85%ec%84%b1%ec%bd%94%eb%93%9c-%ec%8b%ac%ec%96%b4-%ed%98%84%ea%b8%88-%ed%83%88%ec%b7%a8-%e7%be%8e-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ed%8a%b8%eb%a0%8c-%eb%8d%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=72570","title":{"rendered":"ATM\uae30\uc5d0 \uc545\uc131\ucf54\ub4dc \uc2ec\uc5b4 \ud604\uae08 \ud0c8\ucde8… \u7f8e \uc7ac\ubb34\ubd80, \u2018\ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\u2019 \uc790\uae08\uc138\ud0c1\ub9dd \uc81c\uc7ac"},"content":{"rendered":"

|FBI \uc9c0\uba85\uc218\ubc30\uc790 \u2018\ud504\ub85c\uba54\ud14c\uc6b0\uc2a4\u2019 \uc8fc\ub3c4\u2026\u7f8e ATM 1500\uac74 \uacf5\uaca9\u00b74073\ub9cc\ub2ec\ub7ec \ud53c\ud574
\n|\uac1c\uc778 9\uba85\u00b7\uba55\uc2dc\ucf54 \uae30\uc5c5 2\uacf3 SDN \uc9c0\uc815\u2026\ube14\ub85d\uccb4\uc778 \uc9c0\uac11 \uacf5\uac1c\ud558\uace0 2\ucc28 \uc81c\uc7ac \uacbd\uace0<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8 \uc7ac\ubb34\ubd80\uac00 \uc678\uad6d\ud14c\ub7ec\uc870\uc9c1(FTO) \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc(TdA)\uc758 \ud575\uc2ec \uc218\uc775\uc6d0\uc73c\ub85c \uc9c0\ubaa9\ub41c \ubbf8\uad6d \uae08\uc735\uae30\uad00 \ub300\uc0c1 ATM \ud574\ud0b9\u00b7\uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc81c\uc7ac\ud568. FBI 10\ub300 \uc9c0\uba85\uc218\ubc30\uc790\uc778 \u2018\ud504\ub85c\uba54\ud14c\uc6b0\uc2a4\u2019\uac00 \uc8fc\ub3c4\ud55c \uc870\uc9c1\uc740 \uc545\uc131\ucf54\ub4dc\ub85c ATM\uc5d0\uc11c \ud604\uae08\uc744 \uac15\uc81c \uc778\ucd9c\ud558\uace0 \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \ubc94\uc8c4\uc218\uc775\uc744 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub428. OFAC\uc740 \uad00\ub828 \uac1c\uc778 9\uba85\uacfc \uba55\uc2dc\ucf54 \uae30\uc5c5 2\uacf3\uc744 SDN \uba85\ub2e8\uc5d0 \ucd94\uac00\ud568.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8 \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)<\/a>\uc774 \ubc1c\ud45c\ud55c \uc790\ub8cc\uc5d0 \ub530\ub974\uba74, \uc7ac\ubb34\ubd80\ub294 \ubca0\ub124\uc218\uc5d8\ub77c\uc5d0\uc11c \uc2dc\uc791\ud574 \uc11c\ubc18\uad6c \uc804\uc5ed\uc73c\ub85c \uc138\ub825\uc744 \ud655\uc7a5\ud55c \uc678\uad6d\ud14c\ub7ec\uc870\uc9c1(FTO)\uc774\uc790 \ucd08\uad6d\uac00\ubc94\uc8c4\uc870\uc9c1\uc778 \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc(TdA)\uc758 \uae08\uc735\u00b7\ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\ub97c \ub300\uc0c1\uc73c\ub85c \uc2e0\uaddc \uc81c\uc7ac\ub97c \ub2e8\ud589\ud568. \uc774\ubc88 \uc870\uce58\ub294 TdA\uc758 \uc8fc\uc694 \uc218\uc775\uc6d0\uc73c\ub85c \uc9c0\ubaa9\ub41c \ubbf8\uad6d \uae08\uc735\uae30\uad00 \ub300\uc0c1 ATM \ud574\ud0b9 \uc870\uc9c1\uc744 \uc9c1\uc811 \uaca8\ub0e5\ud55c \uac83\uc73c\ub85c, \ud575\uc2ec \uc778\ubb3c\uacfc \uc870\ub825\uc790, \uad00\ub828 \uae30\uc5c5\uc744 \ud14c\ub7ec \ubc0f \ucd08\uad6d\uac00\ubc94\uc8c4 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \ub3d9\uc2dc\uc5d0 \uc9c0\uc815\ud568.<\/p>\n

\ud575\uc2ec \uc778\ubb3c\uc740 FBI 10\ub300 \uc9c0\uba85\uc218\ubc30\uc790\uc778 \uc544\ub2c8\ubc1c \uc54c\ub809\uc0b0\ub354 \uce74\ub12c\ub860 \uc544\uae30\ub808\ub85c, \u2018\ud504\ub85c\uba54\ud14c\uc6b0\uc2a4\u2019 \ub610\ub294 \u2018\uc5d4\uc9c0\ub2c8\uc5b4\u2019\ub77c\ub294 \uc774\ub984\uc73c\ub85c \ud65c\ub3d9\ud574\uc654\uc74c. \uc7ac\ubb34\ubd80\ub294 \uadf8\uac00 \ubbf8\uad6d\uc73c\ub85c \uc5ec\ub7ec \ubc94\uc8c4\uc870\uc9c1\uc744 \ubcf4\ub0b4 \uae08\uc735\uae30\uad00\uc5d0\uc11c \uc218\ubc31\ub9cc\ub2ec\ub7ec\ub97c \ud0c8\ucde8\ud558\ub294 \uad6d\uc81c \ubc94\uc8c4\ub9dd\uc744 \uc774\ub04c\uc5c8\uc73c\uba70, ATM \uacf5\uaca9\uc5d0 \uc0ac\uc6a9\ub41c \uc545\uc131\ucf54\ub4dc\ub97c \uc124\uacc4\ud55c \uc778\ubb3c\ub85c \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\uc870\uc9c1\uc740 ATM\uacfc \ub300\ud654\ud615 \ucc3d\uad6c\uae30\uae30(ITM)\uc5d0 \uc545\uc131\ucf54\ub4dc\ub97c \uc124\uce58\ud574 \uc2e4\uc81c \uacc4\uc88c\uc5d0\uc11c \ub3c8\uc774 \ube60\uc838\ub098\uac00\uc9c0 \uc54a\uc740 \uc0c1\ud0dc\ub85c \uae30\uae30\uc758 \ud604\uae08\uc744 \uac15\uc81c \ubc30\ucd9c\uc2dc\ud0a4\ub294 \u2018\uc7ad\ud3ec\ud305(jackpotting)\u2019 \uc218\ubc95\uc744 \uc0ac\uc6a9\ud568. 2025\ub144 8\uc6d4 \uae30\uc900 \ubbf8\uad6d\uc5d0\uc11c \ubcf4\uace0\ub41c \uad00\ub828 \uacf5\uaca9\uc740 1500\uac74\uc744 \ub118\uc5c8\uc73c\uba70 \ud53c\ud574\uc561\uc740 4073\ub9cc \ub2ec\ub7ec\uc5d0 \ub2ec\ud568. \ud0c8\ucde8\ub41c \ud604\uae08\uc740 TdA \uc870\uc9c1\uc6d0\uacfc \uc5f0\uacc4\uc790 \uc0ac\uc774\uc5d0\uc11c \uc774\ub3d9\ud55c \ub4a4 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798 \ub4f1\uc744 \ud1b5\ud574 \ucd9c\ucc98\uac00 \uc138\ud0c1\ub41c \uac83\uc73c\ub85c \uc870\uc0ac\ub428.<\/p>\n

OFAC\uc740 \ud504\ub85c\uba54\ud14c\uc6b0\uc2a4\uc640 \uacf5\ubc94\ub4e4\uc744 \ube44\ub86f\ud55c \uac1c\uc778 9\uba85\uacfc \uba55\uc2dc\ucf54 \uae30\uc5c5 Enigma Community, Soluciones Integrales Toluca \ub4f1 2\uacf3\uc744 SDN \uba85\ub2e8\uc5d0 \ucd94\uac00\ud568. \ubbf8 \ubc95\ubb34\ubd80\ub294 2025\ub144 10\uc6d4 \uc774\ud6c4 ATM \uc7ad\ud3ec\ud305 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \ucd1d 98\uba85\uc744 \uae30\uc18c\ud588\uc73c\uba70 \uc678\uad6d\ud14c\ub7ec\uc870\uc9c1 \ubb3c\uc9c8\uc801 \uc9c0\uc6d0, \uc740\ud589 \uc808\ub3c4\u00b7\uc0ac\uae30, \uc790\uae08\uc138\ud0c1, \ubcf4\ud638 \ucef4\ud4e8\ud130 \ubb34\ub2e8 \uc811\uadfc \ub4f1\uc758 \ud610\uc758\ub97c \uc801\uc6a9\ud568.<\/p>\n

OFAC\uc740 \uc774\uc640 \ud568\uaed8 \u2018\ud6c4\uc548\ucd08\u2019\ub85c \uc54c\ub824\uc9c4 TdA \uace0\uc704 \uc9c0\ub3c4\uc790 \ud6c4\uc548 \uac00\ube0c\ub9ac\uc5d8 \ub9ac\ubc14\uc2a4 \ub204\ub15c\uc2a4\ub3c4 \uc81c\uc7ac\ud568. \uadf8\ub294 \uc5ec\ub7ec \ub0a8\ubbf8 \uad6d\uac00\uc5d0\uc11c \uae08 \ucc44\uad74\uacfc \ub9c8\uc57d \uc218\ucd9c, \ud3ed\ub825\ubc94\uc8c4 \ub4f1\uc744 \uc9c0\ud718\ud55c \uac83\uc73c\ub85c \uc9c0\ubaa9\ub428. \uc774\ubc88 \uc9c0\uc815\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc740 \ub3d9\uacb0\ub418\uace0 \ubbf8\uad6d\uc778\uacfc\uc758 \uac70\ub798\uac00 \uc6d0\uce59\uc801\uc73c\ub85c \uae08\uc9c0\ub428. \ub300\uc0c1\uc790\uc640 \uc911\ub300\ud55c \uac70\ub798\ub97c \uc218\ud589\ud558\uac70\ub098 \uc9c0\uc6d0\ud558\ub294 \uc678\uad6d \uae08\uc735\uae30\uad00\uc740 \ubbf8\uad6d \ub0b4 \ud658\uac70\ub798\uacc4\uc88c \uac1c\uc124\u00b7\uc720\uc9c0 \uc81c\ud55c \ub4f1 2\ucc28 \uc81c\uc7ac \uc704\ud5d8\uc5d0\ub3c4 \ub178\ucd9c\ub420 \uc218 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d\uc758 \ucd08\uad6d\uac00\ubc94\uc8c4 \ub300\uc751\uc774 \ub9c8\uc57d\u00b7\uc778\uc2e0\ub9e4\ub9e4 \ub4f1 \uc804\ud1b5\uc801 \ubc94\uc8c4\uc5d0\uc11c \uc0ac\uc774\ubc84\uacf5\uaca9\uacfc \uac00\uc0c1\uc790\uc0b0 \uc790\uae08\uc138\ud0c1\uae4c\uc9c0 \ud558\ub098\uc758 \ud14c\ub7ec\uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\ub85c \ubb36\uc5b4 \uc81c\uc7ac\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \ud655\ub300\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 OFAC\uc774 TRON \uc9c0\uac11\uc8fc\uc18c\ub97c \uc9c1\uc811 SDN \uc815\ubcf4\uc5d0 \ub4f1\uc7ac\ud558\uace0 \uc678\uad6d \uae08\uc735\uae30\uad00\uc758 2\ucc28 \uc81c\uc7ac \uac00\ub2a5\uc131\uae4c\uc9c0 \uba85\uc2dc\ud558\uba74\uc11c \uae08\uc735\uae30\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc9c0\uac11\uc8fc\uc18c \uae30\ubc18 \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd \uc911\uc694\uc131\uc774 \ucee4\uc9c8 \uc804\ub9dd\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

|FBI \uc9c0\uba85\uc218\ubc30\uc790 \u2018\ud504\ub85c\uba54\ud14c\uc6b0\uc2a4\u2019 \uc8fc\ub3c4\u2026\u7f8e ATM 1500\uac74 \uacf5\uaca9\u00b74073\ub9cc\ub2ec\ub7ec \ud53c\ud574 |\uac1c\uc778 9\uba85\u00b7\uba55\uc2dc\ucf54 \uae30\uc5c5 2\uacf3 SDN \uc9c0\uc815\u2026\ube14\ub85d\uccb4\uc778 \uc9c0\uac11 \uacf5\uac1c\ud558\uace0 2\ucc28 \uc81c\uc7ac \uacbd\uace0 <\uac1c\uc694> \ubbf8 \uc7ac\ubb34\ubd80\uac00 \uc678\uad6d\ud14c\ub7ec\uc870\uc9c1(FTO) \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc(TdA)\uc758 \ud575\uc2ec \uc218\uc775\uc6d0\uc73c\ub85c \uc9c0\ubaa9\ub41c \ubbf8\uad6d \uae08\uc735\uae30\uad00 \ub300\uc0c1 ATM \ud574\ud0b9\u00b7\uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc81c\uc7ac\ud568. FBI 10\ub300 \uc9c0\uba85\uc218\ubc30\uc790\uc778 \u2018\ud504\ub85c\uba54\ud14c\uc6b0\uc2a4\u2019\uac00 \uc8fc\ub3c4\ud55c \uc870\uc9c1\uc740 \uc545\uc131\ucf54\ub4dc\ub85c ATM\uc5d0\uc11c \ud604\uae08\uc744 \uac15\uc81c \uc778\ucd9c\ud558\uace0 \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \ubc94\uc8c4\uc218\uc775\uc744 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub428. OFAC\uc740 \uad00\ub828 \uac1c\uc778 […]<\/p>\n","protected":false},"author":817,"featured_media":72571,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,604],"tags":[23,36,52,13509,13508,11594,11241],"class_list":{"0":"post-72570","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-export","10":"tag-ofac","11":"tag-36","12":"tag-52","13":"tag-13509","14":"tag-13508","15":"tag-11594","16":"tag-11241"},"yoast_head":"\nATM\uae30\uc5d0 \uc545\uc131\ucf54\ub4dc \uc2ec\uc5b4 \ud604\uae08 \ud0c8\ucde8... \u7f8e \uc7ac\ubb34\ubd80, \u2018\ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\u2019 \uc790\uae08\uc138\ud0c1\ub9dd \uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 \uc7ac\ubb34\ubd80\uac00 \ud2b8\ub80c \ub370 \uc544\ub77c\uacfc\uc758 ATM \ud574\ud0b9\u00b7\uac00\uc0c1\uc790\uc0b0 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc81c\uc7ac\ud568. 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