\ub3d9\uc758\uba85\ub839<\/a>\uc5d0 \ub530\ub974\uba74, \uc740\ud589\uc740 2020\ub144\ubd80\ud130 2022\ub144 8\uc6d4\uae4c\uc9c0 \ud574\ub2f9 \uace0\uac1d\uacfc \uad00\ub828\ud574 100\uac74 \uc774\uc0c1\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc870\uc0ac\ub97c \uc9c4\ud589\ud588\uace0, \uc774 \uac00\uc6b4\ub370 \uc57d 90%\uac00 \uc0ac\uae30\uc640 \uad00\ub828\ub41c \uc0ac\ub840\uc600\uc74c. \uadf8\ub7ec\ub098 \uc740\ud589\uc740 \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud558\ub294 \ub300\uc2e0 \uc77c\ubd80 \uac70\ub798 \uc81c\ud55c \uc870\uce58\ub97c \uc2dc\ud589\ud588\uace0, \uc774\ud6c4\uc5d0\ub3c4 \uc720\uc0ac\ud55c \uc758\uc2ec\uac70\ub798\uac00 \uacc4\uc18d \ubc1c\uc0dd\ud568.<\/p>\n\uc774\ubc88 \uc0ac\uc2e4\uc740 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacbd\uc81c\uc81c\uc7ac \uc900\uc218 \uc758\ubb34 \uc704\ubc18\uc73c\ub85c \ucd1d 12\uc5b51166\ub9cc\ub2ec\ub7ec(\uc57d 1\uc8706264\uc5b5\uc6d0)\uc758 \uc81c\uc7ac\uae08\uc744 \ubd80\uacfc\ubc1b\uc740 \uc774\ud6c4 \uacf5\uac1c\ub41c \uad6c\uccb4\uc801\uc778 \ub0b4\ubd80\ud1b5\uc81c \ubd80\uc2e4 \uc0ac\ub840\uc784. \uc740\ud589\uc740 \uc81c\uc7ac \uc774\ud6c4 \uc9c1\uc6d0 1,000\uba85\uc744 \uad00\ub828 \uc5c5\ubb34\uc5d0 \uc7ac\ubc30\uce58\ud558\uace0 \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud798.<\/p>\n
\uc5f0\uac04 600\ub9cc\ub2ec\ub7ec \uc218\uc775 \uace0\uac1d, \uc0ac\uae30 \uc758\uc2ec\uac70\ub798 100\uac74 \uc774\uc0c1 \ud655\uc778<\/h4>\n
\ubb38\uc81c\uac00 \ub41c \uace0\uac1d\uc740 \ubbf8\uad6d\uc5d0\uc11c \ud655\ubcf4\ud55c \ud3d0\ucc28\ub97c \uad6d\ub0b4\uc678 \uad6c\ub9e4\uc790\uc5d0\uac8c \ud310\ub9e4\ud558\ub294 \uc628\ub77c\uc778 \uac70\ub798 \ud50c\ub7ab\ud3fc \uc6b4\uc601\uc5c5\uccb4\uc784. FinCEN\uc740 \ud574\ub2f9 \uc5c5\uccb4\uc758 \uc2e4\uba85\uc744 \uacf5\uac1c\ud558\uc9c0 \uc54a\uace0 ‘\uace0\uac1d A(Customer A)’\ub85c \ud45c\uae30\ud588\uc74c. \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\ub294 1995\ub144\ubd80\ud130 \uc774 \uc5c5\uccb4\uc5d0 \uae08\uc735\uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud588\uace0, \uc5f0\uac04 \uc57d 600\ub9cc\ub2ec\ub7ec(\uc57d 80\uc5b55200\ub9cc\uc6d0)\uc758 \uc218\uc775\uc744 \uc5bb\uace0 \uc788\uc5c8\uc74c.<\/p>\n
\uadf8\ub7ec\ub098 2020\ub144\ubd80\ud130 2022\ub144 8\uc6d4\uae4c\uc9c0 \uace0\uac1d A\uc640 \uad00\ub828\ud574 100\uac74 \uc774\uc0c1\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc870\uc0ac \uc0ac\ub840\uac00 \ubc1c\uc0dd\ud588\uace0, \uc774 \uac00\uc6b4\ub370 \uc57d 90%\uac00 \uc0ac\uae30\uc640 \uad00\ub828\ub41c \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8. \ud2b9\ud788 \ucc28\ub7c9 \uad6c\ub9e4\uc790\uac00 \uc544\ub2cc \uc81c3\uc790\uac00 \ub300\uae08\uc744 \uc9c0\uae09\ud558\ub294 \uac70\ub798\uac00 \ubc18\ubcf5\ub418\uba74\uc11c \uc790\uae08 \ucd9c\ucc98\uc5d0 \ub300\ud55c \uc758\ud639\uc774 \ucee4\uc84c\uc74c. \uc740\ud589 \ub0b4\ubd80\uc5d0\uc11c\ub294 \uc0ac\uae30 \ud53c\ud574\uc790\uc758 \uc790\uae08\uc774 \uace0\uac1d A\uc758 \uacc4\uc88c\ub85c \uc720\uc785\ub418\uac70\ub098 \ud574\ub2f9 \uacc4\uc88c\uac00 \uc790\uae08\uc138\ud0c1\uc5d0 \uc774\uc6a9\ub420 \uac00\ub2a5\uc131\uc744 \uc6b0\ub824\ud588\uc74c.<\/p>\n
2022\ub144 7\uc6d4 \uc900\ubc95\uac10\uc2dc \ub2f4\ub2f9\uc790\ub4e4\uc740 \uc774\ub7ec\ud55c \uc704\ud5d8\uc744 \uc774\uc720\ub85c \uace0\uac1d A\uc758 \uacc4\uc88c \ud3d0\uc1c4\ub97c \uac80\ud1a0\ud574\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud568. \uac19\uc740 \ud574 8\uc6d4 \uc5f4\ub9b0 \ub0b4\ubd80 \ud68c\uc758\uc5d0\uc11c\ub294 \uace0\uac1d A\uac00 \ub300\ub7c9 \ub9c8\ucf00\ud305 \uc0ac\uae30 \ud53c\ud574\uc790\ub4e4\ub85c\ubd80\ud130 \uc790\uae08\uc744 \ubc1b\uace0 \uc788\ub2e4\ub294 \uc99d\uac70\uac00 \uc0c1\ub2f9\ud558\ub2e4\ub294 \uc758\uacac\uae4c\uc9c0 \ub098\uc654\uace0, \ud55c \uc9c1\uc6d0\uc740 \uad00\ub828 \uc704\ud5d8\uc774 \uc9c0\ub098\uce58\uac8c \ud06c\uace0 \uc774\ub97c \ud1b5\uc81c\ud560 \ubc29\ubc95\ub3c4 \uba85\ud655\ud558\uc9c0 \uc54a\ub2e4\uace0 \uacbd\uace0\ud568.<\/p>\n
\uadf8\ub7ec\ub098 \uace0\uac1d \ub2f4\ub2f9\uc790\ub294 \ud574\ub2f9 \uc5c5\uccb4\ub97c \uc5f0\uac04 \uc57d \uc218\ubc31\ub9cc\ub2ec\ub7ec\uc758 \uc218\uc775\uc744 \ucc3d\ucd9c\ud558\ub294 \uc911\uc694\ud55c \uace0\uac1d\uc73c\ub85c \ud3c9\uac00\ud588\uace0, \uc0ac\uc5c5\ubd80 \uc5ed\uc2dc \uac70\ub798\uad00\uacc4 \uc720\uc9c0\ub97c \uc801\uadf9\uc801\uc73c\ub85c \uc9c0\uc9c0\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8.<\/p>\n
\uacc4\uc88c \ud3d0\uc1c4 \ub300\uc2e0 \uc77c\ubd80 \uac70\ub798 \uc81c\ud55c\u20262025\ub144\uae4c\uc9c0 \uc758\uc2ec\uac70\ub798 \uc9c0\uc18d<\/h4>\n
\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\ub294 \ub0b4\ubd80 \uc9c1\uc6d0\ub4e4\uc758 \uacbd\uace0\uc5d0\ub3c4 \uace0\uac1d A\uc758 \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud558\uc9c0 \uc54a\uc558\uc74c. 2023\ub144 3\uc6d4\uc5d0\ub294 \uac70\ub798\ub97c \uc911\ub2e8\ud558\ub294 \ub300\uc2e0 \uc704\ud5d8\uc744 \uc904\uc774\ub294 \uc870\uce58\ub97c \uc2dc\ud589\ud558\uae30\ub85c \uacb0\uc815\ud558\uace0, \uace0\uac1d A\uac00 \ub4f1\ub85d\ub41c \uad6c\ub9e4\uc790\ub098 \uc790\ub3d9\ucc28 \ub51c\ub7ec\ub85c\ubd80\ud130\ub9cc \ucc28\ub7c9 \ub300\uae08\uc744 \ubc1b\ub3c4\ub85d \uad8c\uace0\ud568. \uc2e4\uc81c \ucc28\ub7c9 \uad6c\ub9e4\uc790\uac00 \uc544\ub2cc \uc81c3\uc790\uc758 \uc9c0\uae09\uc744 \uc81c\ud55c\ud574 \uc0ac\uae30\ub098 \uc790\uae08\uc138\ud0c1\uc5d0 \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc744 \uc904\uc774\uaca0\ub2e4\ub294 \ucde8\uc9c0\uc600\uc74c.<\/p>\n
\uadf8\ub7ec\ub098 \uace0\uac1d A\ub294 \uc774\ub7ec\ud55c \uc870\uce58 \uc774\ud6c4\uc5d0\ub3c4 \uc81c3\uc790 \uc9c0\uae09\uc744 \uacc4\uc18d \ucc98\ub9ac\ud588\uace0, \uad00\ub828 \uac70\ub798\ub294 2025\ub144 6\uc6d4\uae4c\uc9c0 \uc774\uc5b4\uc9c4 \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8. \uc740\ud589\uc774 2023\ub144 \uac00\uc744 \uc2e4\uc2dc\ud55c \ub0b4\ubd80 \uac80\ud1a0\uc5d0\uc11c\ub3c4 \uc774\uc804\uacfc \uac19\uc740 \ubb38\uc81c\uac00 \uc5ec\uc804\ud788 \ubc1c\uc0dd\ud558\uace0 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc774 \ud655\uc778\ub410\uace0, 2024\ub144\uc5d0\ub294 \uace0\uac1d A\uc640 \uad00\ub828\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc870\uc0ac 10\uac74 \uac00\uc6b4\ub370 5\uac74\uc774 \uc81c3\uc790 \uc9c0\uae09 \uc0ac\uae30\uc640 \uad00\ub828\ub41c \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8.<\/p>\n
\uc740\ud589\uc740 \uc774\ucc98\ub7fc \uc0ac\uae30 \uc758\uc2ec\uac70\ub798\uac00 \ubc18\ubcf5\ub410\ub294\ub370\ub3c4 \uace0\uac1d\uc758 \uc704\ud5d8\ub4f1\uae09\uc744 \uc801\uc808\ud788 \uc870\uc815\ud558\uac70\ub098 \uac70\ub798 \uac10\uc2dc\ub97c \ucda9\ubd84\ud788 \uac15\ud654\ud558\uc9c0 \uc54a\uc558\uc74c. \uace0\uac1d\uc5d0 \ub300\ud55c \uc815\uae30\uc801\uc778 \uac80\ud1a0\uc640 \ucd94\uac00 \uc2e4\uc0ac\ub3c4 \ud655\uc778\ub41c \uc704\ud5d8\uc5d0 \ub9de\uac8c \uc774\ub904\uc9c0\uc9c0 \uc54a\uc558\ub2e4\ub294 \uac83\uc774 FinCEN\uc758 \ud310\ub2e8\uc784. \uacb0\uad6d \uc740\ud589\uc740 \ubb38\uc81c\ub97c \ud30c\uc545\ud558\uace0\ub3c4 \uac70\ub798\ub97c \uacc4\uc18d \ud5c8\uc6a9\ud588\uace0, \ub2f9\ucd08 \ub9c8\ub828\ud55c \uc870\uce58 \uc5ed\uc2dc \uc0ac\uae30 \uc758\uc2ec\uac70\ub798\ub97c \ub9c9\ub294 \ub370 \ucda9\ubd84\ud55c \ud6a8\uacfc\ub97c \uac70\ub450\uc9c0 \ubabb\ud588\uc74c.<\/p>\n
\uc218\uc775\uc131 \uc6b0\uc120\ud55c \ud310\ub2e8\u2026\ub0b4\ubd80\ud1b5\uc81c \ubd80\uc2e4\ub85c \uc774\uc5b4\uc838<\/h4>\n
\uc774\ubc88 \uc0ac\ub840\uc5d0\uc11c \uc8fc\ubaa9\ud560 \ubd80\ubd84\uc740 \uc740\ud589\uc774 \uc0ac\uae30 \uc758\uc2ec\uac70\ub798\ub97c \ubc1c\uacac\ud558\uc9c0 \ubabb\ud55c \uac83\uc774 \uc544\ub2c8\ub77c, \uc704\ud5d8\uc744 \ud655\uc778\ud558\uace0\ub3c4 \uac70\ub798\uad00\uacc4\ub97c \uc720\uc9c0\ud588\ub2e4\ub294 \uc810\uc784. \uc900\ubc95\uac10\uc2dc \ub2f4\ub2f9\uc790\ub4e4\uc740 \uc81c3\uc790 \uc9c0\uae09\uacfc \ubd88\ubd84\uba85\ud55c \uc790\uae08 \ucd9c\ucc98, \uc0ac\uae30 \uc5f0\ub8e8 \uac00\ub2a5\uc131 \ub4f1\uc744 \uadfc\uac70\ub85c \uc5ec\ub7ec \ucc28\ub840 \uacbd\uace0\ud588\uc9c0\ub9cc, \uace0\uac1d \ub2f4\ub2f9 \uc0ac\uc5c5\ubd80\ub294 \ud574\ub2f9 \uc5c5\uccb4\uc758 \uc218\uc775\uc131\uacfc \uae30\uc874 \uac70\ub798\uad00\uacc4\ub97c \uac15\uc870\ud558\uba70 \uace0\uac1d \uc720\uc9c0\ub97c \uc9c0\uc9c0\ud588\uc74c.<\/p>\n
\ubbf8 \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 13\uc77c \uacf5\uc2dd \ubc1c\ud45c\uc5d0\uc11c \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc774\ud589\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc218\uc775\uc744 \uc6b0\uc120\ud558\uace0 \uaddc\uc81c \uc900\uc218\uc5d0 \ud544\uc694\ud55c \ube44\uc6a9\uc744 \uc904\uc774\ub824 \ud588\ub2e4\uace0 \uc9c0\uc801\ud568. \uc740\ud589\uc740 \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc758 \uacb0\ud568\uc744 \ub0b4\ubd80\uc801\uc73c\ub85c \ud655\uc778\ud558\uace0\ub3c4 \uac1c\uc120\uc744 \ubbf8\ub918\uace0, \uc678\ubd80 \uae08\uc735\uae30\uad00\uc774\ub098 \uc218\uc0ac\uae30\uad00\uc758 \ubb38\uc758\ub97c \ubc1b\uc740 \ub4a4\uc5d0\uc57c \uc758\uc2ec\uac70\ub798\ub97c \uc870\uc0ac\ud558\ub294 \uc0ac\ub840\ub3c4 \uc788\uc5c8\uc74c. \uae08\uc735\ub2f9\uad6d\uc740 \uc774\ub7ec\ud55c \ubb38\uc81c\ub85c 50\uc5b5\ub2ec\ub7ec \uc774\uc0c1\uc758 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uac00 \uc9c0\uc5f0\ub418\uac70\ub098 \ub204\ub77d\ub410\ub2e4\uace0 \ud310\ub2e8\ud568.<\/p>\n
\uace0\uac1d A \uc0ac\ub840 \uc5ed\uc2dc \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \ud655\uc778\ud55c \uc900\ubc95\uac10\uc2dc \ubd80\uc11c\uc758 \uc758\uacac\uc774 \uc2e4\uc81c \uace0\uac1d \uad00\ub9ac\uc5d0 \ucda9\ubd84\ud788 \ubc18\uc601\ub418\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uc5d0\uc11c \uc740\ud589\uc758 \ub0b4\ubd80\ud1b5\uc81c \ubd80\uc2e4\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uace0\uac1d\uc758 \uc218\uc775\uc131\uc774 \uc900\ubc95\uac10\uc2dc \ubd80\uc11c\uc758 \uc704\ud5d8 \ud3c9\uac00\ubcf4\ub2e4 \uc6b0\uc120\ud558\uba74\uc11c \uac19\uc740 \uc720\ud615\uc758 \ubb38\uc81c\uac00 \uc7a5\uae30\uac04 \ubc18\ubcf5\ub410\ub2e4\ub294 \uc810\uc774 \uc774\ubc88 \uc0ac\uac74\uc758 \ud575\uc2ec\uc73c\ub85c \uc9c0\uc801\ub428.<\/p>\n
\uc81c\uc7ac \uc774\ud6c4 \uc9c1\uc6d0 1000\uba85 \uc7ac\ubc30\uce58\u2026\ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120 \ucd94\uc9c4<\/h4>\n
\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\ub294 \uc9c0\ub09c 13\uc77c \ubbf8\uad6d \uae08\uc735\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \ub300\uaddc\ubaa8 \uc81c\uc7ac\uae08\uc744 \ubd80\uacfc\ubc1b\uc740 \uc774\ud6c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uac1c\uc120\uc744 \uc704\ud574 \uc9c1\uc6d0 1000\uba85\uc744 \uad00\ub828 \uc5c5\ubb34\uc5d0 \uc7ac\ubc30\uce58\ud588\ub2e4\uace0 \ubc1d\ud798. \ube0c\ub77c\uc774\uc5b8 \ubaa8\uc774\ub2c8\ud55c(Brian Moynihan) \ud68c\uc7a5 \uacb8 \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub294 14\uc77c 3\ubd84\uae30 \uc2e4\uc801 \ubc1c\ud45c \uc774\ud6c4 \uc9c4\ud589\ud55c \uc124\uba85\ud68c<\/a>\uc5d0\uc11c \ub2e4\ub978 \ubd80\uc11c\uc758 \uc9c1\uc6d0 1000\uba85\uc744 \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120\uacfc \uc5c5\ubb34 \ud6a8\uc728\ud654\uc5d0 \ud22c\uc785\ud588\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n\ubaa8\uc774\ub2c8\ud55c CEO\ub294 \uae08\uc735\ubc94\uc8c4 \uc608\ubc29\uc5d0 \uc218\uc2ed\uc5b5\ub2ec\ub7ec\ub97c \ud22c\uc790\ud558\uace0 \uc218\ucc9c \uba85\uc758 \uc9c1\uc6d0\uc744 \ud22c\uc785\ud574 \uc654\uace0, \uac10\ub3c5\ub2f9\uad6d\uc774 \uc694\uad6c\ud55c \uac1c\uc120 \uc791\uc5c5\uc744 \uc644\ub8cc\ud558\uae30 \uc704\ud574 \ub178\ub825\ud558\uace0 \uc788\ub2e4\uace0 \uac15\uc870\ud568. \uc54c\ub798\uc2a4\ud14c\uc5b4 \ubcf4\uc2a4\uc705(Alastair Borthwick) \ucd5c\uace0\uc7ac\ubb34\ucc45\uc784\uc790(CFO)\ub3c4 \uc740\ud589\uc774 \ub3d9\uc758\uba85\ub839\uc5d0 \ub530\ub978 \uc0c1\ub2f9\uc218 \uac1c\uc120 \uc791\uc5c5\uc744 \uc9c4\ud589\ud588\uace0, \uc778\ub825\uacfc \uae30\uc220 \ubd80\ubb38\uc5d0 \ucd94\uac00 \ud22c\uc790\ub97c \uc2dc\ud589\ud588\ub2e4\uace0 \ubc1d\ud798.<\/p>\n
\uadf8\ub7ec\ub098 \uae08\uc735\ub2f9\uad6d\uc740 \uc740\ud589\uc774 \uc0c1\ub2f9\ud55c \uc790\uae08\uc744 \ud22c\uc790\ud588\uc74c\uc5d0\ub3c4 \uac70\ub798 \uac10\uc2dc\uc640 \uace0\uac1d \uc2e4\uc0ac, \uc758\uc2ec\uac70\ub798 \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c \uc911\ub300\ud55c \ubb38\uc81c\uac00 \uacc4\uc18d\ub410\ub2e4\uace0 \ud310\ub2e8\ud568. \ubbf8 \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc740 \uc774\ubbf8 2024\ub144 12\uc6d4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc758 \ubb38\uc81c\ub97c \uc9c0\uc801\ud558\uace0 \uc2dc\uc815\uba85\ub839\uc744 \ub0b4\ub838\uc9c0\ub9cc, \uc774\ud6c4\uc5d0\ub3c4 \uc740\ud589\uc774 \uad00\ub828 \ubb38\uc81c\ub97c \ucda9\ubd84\ud788 \ud574\uacb0\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n
\uc774\ubc88 \uc81c\uc7ac\uc5d0 \ub530\ub77c \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\ub294 \ub3c5\ub9bd\uc801\uc778 \uc678\ubd80 \uc804\ubb38\uac00\ub97c \ud1b5\ud574 \uacfc\uac70 \uac70\ub798\ub97c \uc7ac\uc870\uc0ac\ud558\uace0, \uae30\uc874 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ubc1c\uacac\ud558\uc9c0 \ubabb\ud55c \uc758\uc2ec\uac70\ub798\ub97c \ud655\uc778\ud574 FinCEN\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \uac70\ub798 \uac10\uc2dc\uc640 \uace0\uac1d \uc2e4\uc0ac, \ud574\uc678 \uae08\uc735\uae30\uad00\uc5d0 \ub300\ud55c \uc2e4\uc0ac \ub4f1 \ub0b4\ubd80\ud1b5\uc81c \uc804\ubc18\uc5d0 \ub300\ud574\uc11c\ub3c4 \uac1c\uc120 \uc791\uc5c5\uc744 \uc9c4\ud589\ud574\uc57c \ud568. \ub2e4\ub9cc \uc774\ubc88 \ub3d9\uc758\uba85\ub839\uc5d0\ub294 \uc740\ud589\uc758 \uc790\uc0b0 \uaddc\ubaa8\ub098 \uc601\uc5c5 \ud655\uc7a5\uc744 \uc81c\ud55c\ud558\ub294 \uc870\uce58\ub294 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\uc73c\uba70, \uc740\ud589 \uce21\uc740 \uad00\ub828 \ube44\uc6a9\uc774 \uc774\ubbf8 \uae30\uc874 \ube44\uc6a9 \uc804\ub9dd\uc5d0 \ubc18\uc601\ub3fc \uc788\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n
\uace0\uc218\uc775 \uace0\uac1d \uad00\ub9ac\uc640 \uc900\ubc95\uac10\uc2dc \ub3c5\ub9bd\uc131 \uc911\uc694\uc131 \ubd80\uac01<\/h4>\n
\uc774\ubc88 \uc0ac\uac74\uc740 \uae08\uc735\uae30\uad00\uc774 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud655\uc778\ud558\uace0\ub3c4 \uc218\uc775\uc131\uc774 \ub192\uc740 \uace0\uac1d\uacfc \uac70\ub798\ub97c \uacc4\uc18d\ud560 \uacbd\uc6b0 \uc5b4\ub5a4 \ubb38\uc81c\uac00 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294\uc9c0 \ubcf4\uc5ec\uc90c. \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\ub294 \uace0\uac1d A\uc640 \uad00\ub828\ud574 100\uac74 \uc774\uc0c1\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc870\uc0ac\ub97c \uc9c4\ud589\ud588\uace0 \ub0b4\ubd80 \uc9c1\uc6d0\ub4e4\ub3c4 \uacc4\uc88c \ud3d0\uc1c4\ub97c \uad8c\uace0\ud588\uc9c0\ub9cc, \uac70\ub798\uad00\uacc4\ub97c \uc720\uc9c0\ud558\uba74\uc11c \uc720\uc0ac\ud55c \uc758\uc2ec\uac70\ub798\uac00 \ubc18\ubcf5\ub410\uc74c.<\/p>\n
\ud2b9\ud788 \uace0\uac1d \ub2f4\ub2f9 \uc0ac\uc5c5\ubd80\uac00 \uc218\uc775\uc131\uc744 \uc774\uc720\ub85c \uac70\ub798 \uc720\uc9c0\ub97c \uc9c0\uc9c0\ud558\ub294 \uc0c1\ud669\uc5d0\uc11c \uc900\ubc95\uac10\uc2dc \ubd80\uc11c\uc758 \uacbd\uace0\uac00 \ucda9\ubd84\ud788 \ubc18\uc601\ub418\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub428. \uae08\uc735\uae30\uad00\uc740 \uace0\uc218\uc775 \uace0\uac1d\uc774\ub77c\ub3c4 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \ub192\ub2e4\uba74 \uac70\ub798 \uc81c\ud55c\uc774\ub098 \uacc4\uc88c \ud3d0\uc1c4\ub97c \uac80\ud1a0\ud560 \uc218 \uc788\ub3c4\ub85d \uc900\ubc95\uac10\uc2dc \ubd80\uc11c\uc758 \ub3c5\ub9bd\uc801\uc778 \ud310\ub2e8 \uad8c\ud55c\uc744 \ud655\ubcf4\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n
\ub610\ud55c \uc81c3\uc790 \uc9c0\uae09\ucc98\ub7fc \uc815\uc0c1\uc801\uc778 \uc0c1\uac70\ub798\uc5d0\uc11c\ub3c4 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uac70\ub798 \ubc29\uc2dd\uc774 \ubc18\ubcf5\uc801\uc778 \uc0ac\uae30 \uc758\uc2ec\uac70\ub798\uc640 \uacb0\ud569\ud560 \uacbd\uc6b0 \uc790\uae08 \ucd9c\ucc98\uc640 \uc9c0\uae09 \ubaa9\uc801\uc744 \uba74\ubc00\ud788 \ud655\uc778\ud574\uc57c \ud568. \uae08\uc735\uae30\uad00\uc740 \uc758\uc2ec\uac70\ub798\ub97c \ubc1c\uacac\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \uc870\uc0ac \uacb0\uacfc\ub97c \uace0\uac1d \uc704\ud5d8\ub4f1\uae09\uacfc \uac70\ub798 \uc81c\ud55c \ub4f1 \uc2e4\uc81c \uad00\ub9ac \uc870\uce58\uc5d0 \ubc18\uc601\ud574\uc57c \ud568.<\/p>\n
\uc544\uc6b8\ub7ec \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\uac00 \uae08\uc735\ubc94\uc8c4 \uc608\ubc29\uc5d0 \uc218\uc2ed\uc5b5\ub2ec\ub7ec\ub97c \ud22c\uc790\ud588\uc74c\uc5d0\ub3c4 \ub300\uaddc\ubaa8 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4\ub294 \uc810\uc740 \ub0b4\ubd80\ud1b5\uc81c\uc5d0 \ud22c\uc785\ud55c \ube44\uc6a9\ubcf4\ub2e4 \uc2e4\uc81c \uc6b4\uc601 \uc131\uacfc\uac00 \uc911\uc694\ud558\ub2e4\ub294 \uc0ac\uc2e4\uc744 \ubcf4\uc5ec\uc90c. \uae08\uc735\uae30\uad00\uc740 \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uacfc \uc778\ub825 \ud655\ucda9\ubfd0 \uc544\ub2c8\ub77c \ub0b4\ubd80\uc5d0\uc11c \ud655\uc778\ud55c \uc704\ud5d8\uc774 \uace0\uac1d \uad00\ub9ac\uc640 \uacbd\uc601 \ud310\ub2e8\uc5d0 \uc81c\ub300\ub85c \ubc18\uc601\ub418\ub294\uc9c0 \uc9c0\uc18d\uc801\uc73c\ub85c \uc810\uac80\ud574\uc57c \ud568.<\/p>\n
(1\ub2ec\ub7ec=1342\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uc5f0\uac04 600\ub9cc\ub2ec\ub7ec \uc218\uc775 \uace0\uac1d, \uc9c1\uc6d0\ub4e4 \uacc4\uc88c \ud3d0\uc1c4 \uad8c\uace0\uc5d0\ub3c4 \uac70\ub798\uad00\uacc4 \uc720\uc9c0 | 2024\ub144\uc5d0\ub3c4 \uc0ac\uae30 \uc758\uc2ec\uac70\ub798 \ubc18\ubcf5\u202612\uc5b5\ub2ec\ub7ec \uc81c\uc7ac \uc774\ud6c4 \uc9c1\uc6d0 1000\uba85 \uc7ac\ubc30\uce58 \ubbf8\uad6d \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America)\uac00 \uc0ac\uae30 \ud53c\ud574\uc790\uc758 \uc790\uae08\uc774 \uc720\uc785\ub420 \uac00\ub2a5\uc131\uc744 \uc5ec\ub7ec \ucc28\ub840 \ud655\uc778\ud558\uace0\ub3c4 \uc5f0\uac04 \uc57d 600\ub9cc\ub2ec\ub7ec(\uc57d 80\uc5b55200\ub9cc\uc6d0)\uc758 \uc218\uc775\uc744 \uc62c\ub9ac\ub294 \uace0\uac1d\uacfc \uac70\ub798\ub97c \uacc4\uc18d\ud55c \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub0a8. \uc740\ud589 \ub0b4\ubd80\uc5d0\uc11c\ub294 \uacc4\uc88c \ud3d0\uc1c4\ub97c \uad8c\uace0\ud558\ub294 \uc758\uacac\uae4c\uc9c0 \ub098\uc654\uc9c0\ub9cc, \uace0\uac1d \ub2f4\ub2f9 \uc0ac\uc5c5\ubd80\ub294 \uac70\ub798 […]<\/p>\n","protected":false},"author":17,"featured_media":73569,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[272,58,2890,36],"class_list":{"0":"post-73687","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-fincen","10":"tag-58","11":"tag-2890","12":"tag-36"},"yoast_head":"\n
\uc758\uc2ec\uac70\ub798 100\uac74 \ub118\ub294\ub370\ub3c4...BoA, \uc5f0 600\ub9cc\ubd88 \uace0\uc218\uc775 \uace0\uac1d\uc774\ub77c\uace0 \uc720\uc9c0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America)\uac00 \uc0ac\uae30 \ud53c\ud574\uc790\uc758 \uc790\uae08\uc774 \uc720\uc785\ub420 \uac00\ub2a5\uc131\uc744 \uc5ec\ub7ec \ucc28\ub840 \ud655\uc778\ud558\uace0\ub3c4 \uc5f0\uac04 \uc57d 600\ub9cc\ub2ec\ub7ec(\uc57d 80\uc5b55200\ub9cc\uc6d0)\uc758 \uc218\uc775\uc744 \uc62c\ub9ac\ub294 \uace0\uac1d\uacfc \uac70\ub798\ub97c \uacc4\uc18d\ud55c \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub0a8. \uc740\ud589 \ub0b4\ubd80\uc5d0\uc11c\ub294 \uacc4\uc88c \ud3d0\uc1c4\ub97c\" \/>\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=73687\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" 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