{"id":73254,"date":"2026-10-13T05:39:01","date_gmt":"2026-10-12T20:39:01","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=73254"},"modified":"2026-10-14T08:09:46","modified_gmt":"2026-10-13T23:09:46","slug":"%e7%be%8e-%ec%95%84%eb%a9%94%eb%a6%ac%ec%b9%b8-%ec%9d%b5%ec%8a%a4%ed%94%84%eb%a0%88%ec%8a%a4%ec%97%90-4600%ec%96%b5%ec%9b%90%eb%8c%80-%eb%b2%8c%ea%b8%8817%ec%a1%b0-%ea%b7%9c%eb%aa%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=73254","title":{"rendered":"\u7f8e, \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\uc5d0 4600\uc5b5\uc6d0\ub300 \ubc8c\uae08\u202617\uc870 \uaddc\ubaa8 \uc758\uc2ec\uac70\ub798 \uad00\ub9ac \ubd80\uc2e4"},"content":{"rendered":"

| \u7f8e \ud1b5\ud654\uac10\ub3c5\uccad\u00b7\uc5f0\uc900, AML \uc758\ubb34 \uc704\ubc18\uc5d0 3\uc5b55000\ub9cc\ub2ec\ub7ec \ubc8c\uae08 \ubd80\uacfc
\n| \ucd5c\uadfc 10\ub144\uac04 \uc57d 130\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 \uc758\uc2ec\uac70\ub798 \uac10\uc2dc\u00b7\ud3c9\uac00\u00b7\ubcf4\uace0 \ubd80\uc2e4 \uc9c0\uc801
\n| \uace0\uac1d\ud655\uc778\u00b7\uc9c1\uc6d0 \uad50\uc721 \ubbf8\ud761\u2026\uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4, \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120 \uc57d\uc18d<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uae08\uc735\ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4(American Express)\uc5d0 \ucd1d 3\uc5b55000\ub9cc\ub2ec\ub7ec(\uc57d 4668\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uacfc \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed)\ub294 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\uac00 \uac70\ub798 \uac10\uc2dc\uc640 \uace0\uac1d\ud655\uc778 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uc18c\ud640\ud788 \ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788 \ud1b5\ud654\uac10\ub3c5\uccad\uc740 \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\uac00 \ucd5c\uadfc 10\ub144\uac04 \uc57d 130\uc5b5\ub2ec\ub7ec(\uc57d 17\uc8703300\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc758\uc2ec\uac70\ub798\ub97c \uc81c\ub300\ub85c \ud30c\uc545\ud558\uac70\ub098 \ud3c9\uac00\ud558\uc9c0 \uc54a\uc558\uace0, \uad00\ub828 \ubcf4\uace0 \uc758\ubb34\ub3c4 \ucda9\ubd84\ud788 \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad\uacfc \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4\ub294 \uc9c0\ub09c 8\uc77c \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uc804\ubc18\uc5d0\uc11c \uc911\ub300\ud55c \ubb38\uc81c\ub97c \ud655\uc778\ud558\uace0 \ucd1d 3\uc5b55000\ub9cc\ub2ec\ub7ec(\uc57d 4668\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ud588\uc74c. \uae08\uc735\ub2f9\uad6d\uc740 \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\uac00 \uad6d\ub9bd\uc740\ud589 \uc790\ud68c\uc0ac\ub97c \uc911\uc2ec\uc73c\ub85c \uae08\uc735\uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uba74\uc11c \uac70\ub798 \uac10\uc2dc\uc640 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ub4f1 \uae30\ubcf8\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

\uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\ub294 \uc2e0\uc6a9\uce74\ub4dc \ubc1c\uae09\uacfc \uacb0\uc81c\ub9dd \uc6b4\uc601, \uae08\uc735\uc0c1\ud488 \ud310\ub9e4 \ub4f1\uc744 \uc8fc\uc694 \uc0ac\uc5c5\uc73c\ub85c \ud558\ub294 \ubbf8\uad6d\uc758 \ub300\ud45c\uc801\uc778 \uae08\uc735\uc11c\ube44\uc2a4 \uae30\uc5c5\uc784. \ud2b9\ud788 \uce74\ub4dc \ubc1c\uae09\uacfc \uacb0\uc81c\ub9dd \uc6b4\uc601\uc744 \ud568\uaed8 \uc218\ud589\ud558\uace0 \uc788\uc73c\uba70, \uc2e0\uc6a9\uce74\ub4dc \uc0ac\uc5c5\uc774 \uc804\uccb4 \uc0ac\uc5c5\uc5d0\uc11c \ud070 \ube44\uc911\uc744 \ucc28\uc9c0\ud558\uace0 \uc788\uc74c.<\/p>\n

\ud1b5\ud654\uac10\ub3c5\uccad\uc740 \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\uac00 \uac70\ub798 \uac10\uc2dc\uc640 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uccb4\uacc4\ub97c \uc81c\ub300\ub85c \uc6b4\uc601\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\ub294 \ucd5c\uadfc 10\ub144\uac04 \uc57d 130\uc5b5\ub2ec\ub7ec(\uc57d 17\uc8703300\uc5b5\uc6d0)\uc5d0 \ub2ec\ud558\ub294 \uc758\uc2ec\uac70\ub798\ub97c \uc801\uc808\ud788 \uc2dd\ubcc4\ud558\uac70\ub098 \ud3c9\uac00\ud558\uc9c0 \uc54a\uc558\uace0, \uad00\ub828 \uac70\ub798\uc5d0 \ub300\ud55c \ubcf4\uace0 \uc758\ubb34\ub3c4 \ucda9\ubd84\ud788 \uc774\ud589\ud558\uc9c0 \uc54a\uc558\uc74c. \uae08\uc735\ub2f9\uad6d\uc740 \uc774 \uac19\uc740 \uad00\ub9ac \ubd80\uc2e4\ub85c \uc0c1\ub2f9\ud55c \uaddc\ubaa8\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uae08\uc735\uac70\ub798\ub97c \uc81c\ub300\ub85c \uac10\uc2dc\ud558\uc9c0 \ubabb\ud588\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

\uae08\uc735\ub2f9\uad6d\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9 \uc778\ub825\uacfc \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\uc5d0\uc11c\ub3c4 \ubb38\uc81c\uc810\uc744 \ud655\uc778\ud588\uc74c. \uae08\uc735\ub2f9\uad6d\uc740 \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\uac00 \uad00\ub828 \uc5c5\ubb34\uc5d0 \ucda9\ubd84\ud55c \uc778\ub825\uacfc \uc790\uc6d0\uc744 \ubc30\uc815\ud558\uc9c0 \uc54a\uc558\uace0, \ub2f4\ub2f9 \uc9c1\uc6d0\ub4e4\uc758 \uacbd\ud5d8\uacfc \uad50\uc721 \uc218\uc900\ub3c4 \ubd80\uc871\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0 \uac70\ub798 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \uace0\uac1d\ud655\uc778 \uc808\ucc28 \uc5ed\uc2dc \uc81c\ub300\ub85c \uc6b4\uc601\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

\ud2b9\ud788 \ud1b5\ud654\uac10\ub3c5\uccad\uc740 \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\uac00 \uc0c1\ub300\uc801\uc73c\ub85c \uaddc\ubaa8\uac00 \uc791\uc740 \uc608\uae08\uc0c1\ud488\uc758 \uc704\ud5d8 \uad00\ub9ac\uc5d0 \uc9d1\uc911\ud55c \ubc18\uba74, \ud6e8\uc52c \ud070 \uaddc\ubaa8\uc758 \uc2e0\uc6a9\uce74\ub4dc \uc0ac\uc5c5\uc5d0 \ub300\ud574\uc11c\ub294 \ucda9\ubd84\ud55c \uac10\uc2dc \uccb4\uacc4\ub97c \uac16\ucd94\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uae08\uc735\ub2f9\uad6d\uc740 \ud68c\uc0ac\uac00 \uc2e0\uc6a9\uce74\ub4dc \uc0ac\uc5c5\uc758 \uaddc\ubaa8\uc640 \uc704\ud5d8 \uc218\uc900\uc5d0 \ub9de\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uc6b4\uc601\ud558\uc9c0 \uc54a\uc740 \uc810\uc744 \uc8fc\uc694 \ubb38\uc81c\ub85c \uaf3d\uc558\uc74c.<\/p>\n

\uc870\ub108\uc120 \uad74\ub4dc \ud1b5\ud654\uac10\ub3c5\uccad\uc7a5\uc740 \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\ucc98\ub7fc \uaddc\ubaa8\uac00 \ud06c\uace0 \uc0ac\uc5c5 \uad6c\uc870\uac00 \ubcf5\uc7a1\ud55c \uae08\uc735\uae30\uad00\uc77c\uc218\ub85d \uc790\uae08\uc138\ud0c1\uc744 \ud0d0\uc9c0\ud558\uace0 \uc608\ubc29\ud558\ub294 \ub370 \ucda9\ubd84\ud55c \uc778\ub825\uacfc \uc790\uc6d0\uc744 \ud22c\uc785\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ub610\ud55c \uae08\uc735\uae30\uad00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc900\uc218\ub294 \ubbf8\uad6d\uc758 \uacbd\uc81c\uc548\ubcf4\ubfd0 \uc544\ub2c8\ub77c \uad6d\uac00\uc548\ubcf4\uc5d0\ub3c4 \uc911\uc694\ud55c \ubb38\uc81c\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\ub294 \uc774\ubc88 \uc81c\uc7ac\uc640 \uad00\ub828\ud574 \uae08\uc735\ub2f9\uad6d\uc758 \uc870\uc0ac \uacb0\uacfc\ub97c \uc778\uc815\ud558\uc9c0\ub3c4 \ubd80\uc778\ud558\uc9c0\ub3c4 \uc54a\uc558\uc74c. \uc2a4\ud2f0\ube10 \uc2a4\ucffc\ub9ac \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub294 \ub2f9\uad6d\uc774 \uc9c0\uc801\ud55c \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uace0 \uaddc\uc815 \uc900\uc218 \uccb4\uacc4\ub97c \uac15\ud654\ud558\ub294 \ub370 \uc8fc\ub825\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uc0c1\ub2f9 \ubd80\ubd84 \uac1c\uc120\ud588\uc9c0\ub9cc \ucd94\uac00\ub85c \ud574\uacb0\ud574\uc57c \ud560 \uacfc\uc81c\ub3c4 \ub0a8\uc544 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 \uc2e0\uc6a9\uce74\ub4dc\uc640 \uacb0\uc81c \uc11c\ube44\uc2a4\ub3c4 \uc740\ud589\uc758 \uc608\uae08\u00b7\uc1a1\uae08 \uc5c5\ubb34\ub9cc\ud07c \ucca0\uc800\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac\uac00 \ud544\uc694\ud558\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uae08\uc735\uae30\uad00\uc774 \uc0ac\uc5c5 \uaddc\ubaa8\uc640 \uc704\ud5d8 \uc218\uc900\uc5d0 \ub9de\ucdb0 \uac70\ub798 \uac10\uc2dc\uc640 \uace0\uac1d\ud655\uc778 \uccb4\uacc4\ub97c \uc6b4\uc601\ud558\uace0, \uc804\ubb38\uc778\ub825 \ud655\ubcf4\uc640 \ub0b4\ubd80\ud1b5\uc81c\ub97c \uac15\ud654\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \ubd80\uac01\ud588\uc74c. \ub610\ud55c \ubbf8\uad6d \uae08\uc735\ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \uad6d\uac00\uc548\ubcf4\uc640 \uc9c1\uacb0\ub41c \ubb38\uc81c\ub85c \uc778\uc2dd\ud558\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud588\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1333\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \u7f8e \ud1b5\ud654\uac10\ub3c5\uccad\u00b7\uc5f0\uc900, AML \uc758\ubb34 \uc704\ubc18\uc5d0 3\uc5b55000\ub9cc\ub2ec\ub7ec \ubc8c\uae08 \ubd80\uacfc | \ucd5c\uadfc 10\ub144\uac04 \uc57d 130\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 \uc758\uc2ec\uac70\ub798 \uac10\uc2dc\u00b7\ud3c9\uac00\u00b7\ubcf4\uace0 \ubd80\uc2e4 \uc9c0\uc801 | \uace0\uac1d\ud655\uc778\u00b7\uc9c1\uc6d0 \uad50\uc721 \ubbf8\ud761\u2026\uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4, \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120 \uc57d\uc18d <\uac1c\uc694> \ubbf8\uad6d \uae08\uc735\ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4(American Express)\uc5d0 \ucd1d 3\uc5b55000\ub9cc\ub2ec\ub7ec(\uc57d 4668\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uacfc \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed)\ub294 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\uac00 \uac70\ub798 \uac10\uc2dc\uc640 \uace0\uac1d\ud655\uc778 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uc18c\ud640\ud788 […]<\/p>\n","protected":false},"author":17,"featured_media":73255,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[58,43,2012,467,36,20,99],"class_list":{"0":"post-73254","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-58","10":"tag-43","11":"tag-2012","12":"tag-467","13":"tag-36","14":"tag-20","15":"tag-99"},"yoast_head":"\n\u7f8e, \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\uc5d0 4600\uc5b5\uc6d0\ub300 \ubc8c\uae08\u202617\uc870 \uaddc\ubaa8 \uc758\uc2ec\uac70\ub798 \uad00\ub9ac \ubd80\uc2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uae08\uc735\ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4(American Express)\uc5d0 \ucd1d 3\uc5b55000\ub9cc\ub2ec\ub7ec(\uc57d 4668\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uacfc \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed)\ub294 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc544\uba54\ub9ac\uce78\" \/>\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=73254\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\uc5d0 4600\uc5b5\uc6d0\ub300 \ubc8c\uae08\u202617\uc870 \uaddc\ubaa8 \uc758\uc2ec\uac70\ub798 \uad00\ub9ac 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