<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ubaa8\ub4c8\ub7ec\ub294 2015\ub144 \uc124\ub9bd\ub41c \ub7f0\ub358 \uc18c\uc7ac \uacb0\uc81c \uc11c\ube44\uc2a4 \uc5c5\uccb4\ub85c \uae30\uc5c5\uacfc \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc5c5\uccb4\uc5d0 \uacb0\uc81c \uc778\ud504\ub77c\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc74c. \ubaa8\ub4c8\ub7ec\uc758 \ub124\ub35c\ub780\ub4dc \ubc95\uc778\uc778 \ubaa8\ub4c8\ub7ec \ud30c\uc774\ub0b8\uc2a4(Modulr Finance B.V.)\ub294 \uc804\uc790\ud654\ud3d0 \uae30\uad00\uc73c\ub85c \uc601\uc5c5\ud558\uace0 \uc788\uc5b4 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778\uacfc \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc9c0\uace0 \uc788\uc74c. \uc774\uc0c1\uac70\ub798\ub97c \ubc1c\uacac\ud558\uba74 \ub124\ub35c\ub780\ub4dc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0 \uc2e0\uc18d\ud558\uac8c \uc2e0\uace0\ud574\uc57c \ud568.<\/p>\n\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589\uc740 \ubaa8\ub4c8\ub7ec\uc758 2023\ub144 1\uc6d4\ubd80\ud130 2024\ub144 7\uc6d4\uae4c\uc9c0\uc758 \uace0\uac1d \uad00\ub9ac\uc640 \uac70\ub798 \ub0b4\uc5ed\uc744 \uc870\uc0ac\ud588\uc74c. \uace0\uac1d \ud30c\uc77c 10\uac74 \ub4f1\uc744 \ud655\uc778\ud55c \uacb0\uacfc \ubaa8\ub4c8\ub7ec\uac00 \uace0\uac1d\uc758 \uc790\uae08 \ud750\ub984\uacfc \uac70\ub798 \uc704\ud5d8\uc744 \ucda9\ubd84\ud788 \ud30c\uc545\ud558\uc9c0 \uc54a\uc740 \uc0ac\ub840\ub97c \ub2e4\uc218 \ud655\uc778\ud588\uc74c.<\/p>\n
\uac00\uc7a5 \ud070 \ubb38\uc81c\ub294 \uc678\ubd80 \ud30c\ud2b8\ub108\uc5d0 \ub300\ud55c \uc758\uc874\uc774\uc5c8\uc74c. \ubaa8\ub4c8\ub7ec\ub294 \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4 \uc5c5\uccb4\ub97c \ud3ec\ud568\ud55c \uc911\uac1c \ud30c\ud2b8\ub108\uc5d0 \uace0\uac1d \uad00\ub9ac\ub97c \uc0c1\ub2f9 \ubd80\ubd84 \ub9e1\uacbc\uace0 \uc815\uc791 \uc790\uc2e0\uc774 \uace0\uac1d\uacfc \uac70\ub798 \ub0b4\uc6a9\uc744 \ucda9\ubd84\ud788 \ud30c\uc545\ud558\uc9c0 \ubabb\ud588\uc74c. \uc2e4\uc81c\ub85c \uc790\uae08\ucd9c\ucc98\ub97c \uc54c\uae30 \uc5b4\ub824\uc6b4 \uac70\uc561\uc774 \ub4e4\uc5b4\uc654\ub294\ub370\ub3c4 \uc81c\ub300\ub85c \ud655\uc778\ud558\uc9c0 \uc54a\uc558\uace0 \uc704\ud5d8 \uc2e0\ud638\uac00 \ub69c\ub837\ud55c \uac70\ub798\ub3c4 \uac04\ub2e8\ud788 \ud655\uc778\ud558\ub294 \ub370 \uadf8\uce58\uac70\ub098 \uc544\uc608 \uc870\uc0ac\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
\uac70\ub798\ub97c \uac78\ub7ec\ub0b4\ub294 \ubc29\uc2dd\uc5d0\ub3c4 \ud5c8\uc810\uc774 \uc788\uc5c8\uc74c. \ubaa8\ub4c8\ub7ec\ub294 \uace0\uc704\ud5d8\uad6d \uad00\ub828 \uac70\ub798\uc640 \ube44\uac70\uc8fc \uace0\uac1d\uc758 \uac70\ub798, \ud3c9\uc18c\uc640 \ub2e4\ub978 \uac70\ub798 \ud328\ud134 \ub4f1\uc744 \uc81c\ub300\ub85c \uc7a1\uc544\ub0b4\uc9c0 \ubabb\ud588\uc74c. \ud2b9\ud788 \uac70\uc561\uc744 \uc5ec\ub7ec \uac74\uc73c\ub85c \ub098\ub208 \uac70\ub798\ub294 \uac01\uac01\uc758 \uae08\uc561\uc774 \uac10\uc2dc \uae30\uc900\uc744 \ub118\uc9c0 \uc54a\uc73c\uba74\uc11c \uadf8\ub300\ub85c \uc9c0\ub098\uac14\uc74c. \uc774 \ub54c\ubb38\uc5d0 \uc790\uae08\uc138\ud0c1\uc774\ub098 \uc0ac\uae30\ub97c \uc758\uc2ec\ud560 \ub9cc\ud55c \uc2e0\ud638\ub97c \ub193\uce58\uac70\ub098 \ub4a4\ub2a6\uac8c \ubc1c\uacac\ud574 \uc2e0\uace0\ud55c \uc0ac\ub840\uac00 \ubc1c\uc0dd\ud588\uc74c.<\/p>\n
\ubaa8\ub4c8\ub7ec\ub294 \uc911\uc559\uc740\ud589\uc758 \uc870\uc0ac \uc804\ubd80\ud130 \ubb38\uc81c\uac00 \ub41c \ud30c\ud2b8\ub108 4\uacf3 \uac00\uc6b4\ub370 3\uacf3\uacfc \uac70\ub798\ub97c \ub04a\uac70\ub098 \uc81c\ud55c\ud588\uc74c. \uc774\ud6c4 \uc0ac\uc5c5 \uc804\ub7b5\uacfc \uac10\uc218\ud560 \uc218 \uc788\ub294 \uc704\ud5d8 \uc218\uc900\uc744 \uc870\uc815\ud558\uace0 \uac70\ub798 \uac10\uc2dc\uc640 \uace0\uac1d \uc704\ud5d8\ud3c9\uac00, \uace0\uac1d \ud655\uc778 \uc808\ucc28\ub3c4 \uac15\ud654\ud588\uc74c. \uc678\ubd80 \ud30c\ud2b8\ub108\uc640 \uace0\uac1d\uc744 \uad00\ub9ac\ud558\ub294 \ubc29\uc2dd\ub3c4 \uc190\uc9c8\ud588\uc74c.<\/p>\n
\uc911\uc559\uc740\ud589\uc740 \ub2f9\ucd08 \ubaa8\ub4c8\ub7ec\uc5d0 84\ub9cc9600\uc720\ub85c(\uc57d 12\uc5b58200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ucc45\uc815\ud588\uc74c. \uc774\ud6c4 \ubaa8\ub4c8\ub7ec\uac00 \ubb38\uc81c\ub97c \uc778\uc815\ud558\uace0 \ubc8c\uae08\uc744 \ubc1b\uc544\ub4e4\uc774\uba74\uc11c \uc774\uc758\ub97c \uc81c\uae30\ud558\uc9c0 \uc54a\uae30\ub85c \ud588\uace0, \uc911\uc559\uc740\ud589\uc740 \ud68c\uc0ac\uc758 \uc2dc\uc815 \ub178\ub825\uacfc \uc870\uc0ac \ud611\uc870 \ub4f1\uc744 \uace0\ub824\ud574 \ubc8c\uae08\uc744 15% \ub0ae\ucd98 72\ub9cc2160\uc720\ub85c(\uc57d 10\uc5b59000\ub9cc\uc6d0)\ub85c \ud655\uc815\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 \uacb0\uc81c\uc5c5\uccb4\uac00 \uace0\uac1d \uad00\ub9ac\ub97c \uc678\ubd80 \uc5c5\uccb4\uc5d0 \ub9e1\uae30\ub354\ub77c\ub3c4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud655\uc778\ud558\uace0 \uad00\ub9ac\ud560 \ucc45\uc784\uc740 \ud574\ub2f9 \uacb0\uc81c\uc5c5\uccb4\uc5d0 \ub0a8\ub294\ub2e4\ub294 \uc810\uc744 \ubd84\uba85\ud788 \ud588\uc74c. \ub610 \uc77c\uc815 \uae08\uc561\uc744 \ub118\ub294 \uac70\ub798\ub9cc \uac78\ub7ec\ub0b4\ub294 \ubc29\uc2dd\uc73c\ub85c\ub294 \uc790\uae08\uc744 \uc5ec\ub7ec \ucc28\ub840 \ub098\ub220 \uc6c0\uc9c1\uc774\ub294 \uac70\ub798\ub97c \uc7a1\uc544\ub0b4\uae30 \uc5b4\ub835\ub2e4\ub294 \ubb38\uc81c\ub3c4 \ub4dc\ub7ec\ub0ac\uc74c. \uacb0\uc81c\uc5c5\uccb4\uac00 \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 \ub4f1 \ub2e4\uc591\ud55c \uc678\ubd80 \uc0ac\uc5c5\uc790\uc640 \uc5f0\uacb0\ub420\uc218\ub85d \uac1c\ubcc4 \uac70\ub798\ubfd0 \uc544\ub2c8\ub77c \uace0\uac1d\uc758 \uc804\uccb4 \uac70\ub798 \ud750\ub984\uacfc \uc704\ud5d8 \uc2e0\ud638\ub97c \ud568\uaed8 \uc0b4\ud53c\ub294 \uad00\ub9ac\uac00 \uc911\uc694\ud574\uc9c0\uace0 \uc788\uc74c.<\/p>\n(1\uc720\ub85c=1509\uc6d0)<\/p>\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uc678\ubd80 \ud30c\ud2b8\ub108\uc5d0 \uace0\uac1d \uad00\ub9ac \uc758\uc874\u2026\ucd9c\ucc98 \ubd88\ubd84\uba85\ud55c \uac70\uc561 \uc785\uae08\ub3c4 \ud655\uc778 \uc548 \ud574 | \uace0\uc704\ud5d8\uad6d\u00b7\ube44\uac70\uc8fc \uace0\uac1d \uac10\uc2dc \ud5c8\uc220\u2026\uc5ec\ub7ec \uac74\uc73c\ub85c \ub098\ub208 \uac70\uc561\ub3c4 \uac10\uc2dc\ub9dd \ud53c\ud574 <\uac1c\uc694> \ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589\uc774 \uace0\uac1d\uacfc \uac70\ub798\ub97c \uc81c\ub300\ub85c \uc0b4\ud53c\uc9c0 \uc54a\uc544 \uc790\uae08\uc138\ud0c1\uacfc \uc0ac\uae30 \uc758\uc2ec \uc2e0\ud638\ub97c \ub193\uce5c \uacb0\uc81c\uc5c5\uccb4 \ubaa8\ub4c8\ub7ec \ud30c\uc774\ub0b8\uc2a4(Modulr Finance BV)\uc5d0 72\ub9cc2160\uc720\ub85c(\uc57d 10\uc5b59000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c\ub2ec 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubaa8\ub4c8\ub7ec\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uace0 \uc774 \uac19\uc740 \uc0ac\uc2e4\uc744 \uc9c0\ub09c 5\uc77c […]<\/p>\n","protected":false},"author":17,"featured_media":12465,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[110,7206,225,36,436],"class_list":{"0":"post-72913","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-110","10":"tag-7206","11":"tag-225","12":"tag-36","13":"tag-436"},"yoast_head":"\n
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\/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589, \uace0\uc704\ud5d8 \uac70\ub798 \uac78\ub7ec\ub0b4\uc9c0 \ubabb\ud55c \uc804\uc790\uacb0\uc81c \uc5c5\uccb4\uc5d0 10\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589\uc774 \uace0\uac1d\uacfc \uac70\ub798\ub97c \uc81c\ub300\ub85c \uc0b4\ud53c\uc9c0 \uc54a\uc544 \uc790\uae08\uc138\ud0c1\uacfc \uc0ac\uae30 \uc758\uc2ec \uc2e0\ud638\ub97c \ub193\uce5c \uacb0\uc81c\uc5c5\uccb4 \ubaa8\ub4c8\ub7ec \ud30c\uc774\ub0b8\uc2a4(Modulr Finance BV)\uc5d0 72\ub9cc2160\uc720\ub85c(\uc57d 10\uc5b59000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c\ub2ec 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubaa8\ub4c8\ub7ec\uc5d0\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=72913\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-06T20:26:48+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-31-151032.png\" \/>\n\t<meta property=\"og:image:width\" content=\"765\" \/>\n\t<meta property=\"og:image:height\" content=\"429\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" 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