\ubbf8\uad6d\uc758\uc18c\ub9ac(VOA) \ud55c\uad6d\uc5b4\ubc29\uc1a1\uc774 \ubcf4\ub3c4<\/a>\ud588\uc74c. \uc7ac\ubb34\ubd80 \ub2f9\uad6d\uc790\ub294 \uc774\ub0a0 \ubbf8\uad6d\uc758\uc18c\ub9ac \ubc29\uc1a1\uc5d0 \ubd81\ud55c\uc758 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9\uc744 \ub9e4\uc6b0 \uc2ec\uac01\ud558\uac8c \ubc1b\uc544\ub4e4\uc774\uace0 \uc788\ub2e4\uace0 \uc804\ud558\uba74\uc11c, \ubd81\ud55c\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \ubd88\ubc95 \ud589\uc704\uc790\ub4e4\uc5d0\uac8c \uc870\uce58\ub97c \ucde8\ud558\ub294 \uac83\uc744 \uc8fc\uc800\ud558\uc9c0 \uc54a\uaca0\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n\uc55e\uc11c \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 5\uc77c \uac1c\uc778 \uad00\ub9ac \uac00\uc0c1\uc790\uc0b0 \uc9c0\uac11\uacfc \uac00\uc0c1\uc790\uc0b0 \ubbf9\uc2f1 \uac70\ub798\uc5d0 \uad00\ud55c \uaddc\uc81c\uc548 2\uac74\uc744 \ucca0\ud68c\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ud574\ub2f9 \ucca0\ud68c \uacf5\uace0\ub294 6\uc77c \uc5f0\ubc29 \uad00\ubcf4\uc5d0 \uac8c\uc7ac\ub410\uace0, \uac19\uc740 \ub0a0 \ud6a8\ub825\uc774 \ubc1c\uc0dd\ud588\uc74c. FinCEN\uc740 \uc758\uacac \uc218\ub834 \uacb0\uacfc\uc640 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \uaddc\uc81c \uc644\ud654 \uae30\uc870\ub97c \ubc18\uc601\ud574 \ub514\uc9c0\ud138 \uc790\uc0b0 \uaddc\uc81c\ub97c \uc815\ube44\ud55c \uac83\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uccab \ubc88\uc9f8\ub294 2020\ub144 \uc81c\uc548\ub41c \uac1c\uc778 \uad00\ub9ac \uc9c0\uac11 \uad00\ub828 \uaddc\uc81c\uc548\uc784. \uac1c\uc778 \uad00\ub9ac \uc9c0\uac11\uc740 \uac70\ub798\uc18c \ub4f1 \uae08\uc735\uae30\uad00\uc5d0 \ub9e1\uae30\uc9c0 \uc54a\uace0 \uc774\uc6a9\uc790\uac00 \uc9c1\uc811 \uad00\ub9ac\ud558\ub294 \uac00\uc0c1\uc790\uc0b0 \uc9c0\uac11\uc744 \ub73b\ud568. \ud574\ub2f9 \uaddc\uc81c\uc548\uc740 \uc740\ud589\uacfc \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4\uac00 \uc774\ub7f0 \uc9c0\uac11\uacfc \uad00\ub828\ub41c 3000\ub2ec\ub7ec(\uc57d 398\ub9cc\uc6d0) \ucd08\uacfc \uac70\ub798\ub97c \ucc98\ub9ac\ud560 \ub54c \uace0\uac1d \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0 \uac70\ub798 \uae30\ub85d\uc744 \ubcf4\uad00\ud558\ub3c4\ub85d \ud588\uc74c. \ub2e8\uc77c \uac70\ub798 \ub610\ub294 24\uc2dc\uac04 \ud569\uc0b0\uc561\uc774 1\ub9cc\ub2ec\ub7ec(\uc57d 1326\ub9cc\uc6d0)\ub97c \ucd08\uacfc\ud558\uba74 \ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\ub3c4\ub85d \ud558\ub294 \ub0b4\uc6a9\ub3c4 \ud3ec\ud568\ub410\uc74c.<\/p>\n
\ub450 \ubc88\uc9f8\ub294 2023\ub144 \uc81c\uc548\ub41c \uac00\uc0c1\uc790\uc0b0 \ubbf9\uc2f1 \uaddc\uc81c\uc548\uc784. \ubbf9\uc2f1\uc740 \uc5ec\ub7ec \uac70\ub798\ub97c \uc11e\uc5b4 \uac00\uc0c1\uc790\uc0b0\uc758 \ucd9c\ucc98\uc640 \uc774\ub3d9 \uacbd\ub85c\ub97c \ucd94\uc801\ud558\uae30 \uc5b4\ub835\uac8c \ub9cc\ub4dc\ub294 \ubc29\uc2dd\uc784. \ud569\ubc95\uc801\uc778 \uae08\uc735 \uc0ac\uc0dd\ud65c \ubcf4\ud638\uc5d0\ub3c4 \ud65c\uc6a9\ub418\uc9c0\ub9cc, \ubd81\ud55c \ud574\ucee4\ub4e4\uc774 \ud0c8\ucde8\ud55c \uac00\uc0c1\uc790\uc0b0\uc758 \uc790\uae08\uc138\ud0c1 \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ud574 \uc654\uc74c.<\/p>\n
\uc7ac\ubb34\ubd80\ub294 \ub2f9\ucd08 \ud574\uc678\uc5d0\uc11c \uc774\ub904\uc9c0\uac70\ub098 \ud574\uc678\uc640 \uc5f0\uacc4\ub41c \ubbf9\uc2f1 \uac70\ub798\uc5d0 \ub300\ud574 \uae08\uc735\uae30\uad00\uc774 \uac70\ub798 \uae08\uc561, \uac00\uc0c1\uc790\uc0b0 \uc885\ub958, \uc9c0\uac11 \uc8fc\uc18c, \uace0\uac1d \uc815\ubcf4 \ub4f1\uc744 \uae30\ub85d\u00b7\ubcf4\uace0\ud558\ub3c4\ub85d \ud560 \uacc4\ud68d\uc774\uc5c8\uc74c. \uadf8\ub7ec\ub098 \uc774\ubc88 \ucca0\ud68c\ub85c \ucd94\uac00 \ubcf4\uace0 \uc758\ubb34\ubfd0 \uc544\ub2c8\ub77c \uad6d\uc81c \uac00\uc0c1\uc790\uc0b0 \ubbf9\uc2f1\uc744 ‘\uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \uac70\ub798 \uc720\ud615’\uc73c\ub85c \ud310\ub2e8\ud55c \uc870\uce58\ub3c4 \ucca0\ud68c\ub410\uc74c.<\/p>\n
FinCEN\uc740 \ubbf9\uc2f1\uc758 \uc815\uc758\uac00 \uc9c0\ub098\uce58\uac8c \ub113\uc5b4 \ud569\ubc95\uc801\uc778 \uac70\ub798\uae4c\uc9c0 \uc704\ucd95\uc2dc\ud0a4\uace0 \uae08\uc735\uae30\uad00\uc5d0 \uacfc\ub3c4\ud55c \ubd80\ub2f4\uc744 \uc904 \uc218 \uc788\ub2e4\ub294 \uc758\uacac\uc744 \uace0\ub824\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub2e4\ub9cc \ubd88\ubc95 \ud589\uc704\uc790\ub4e4\uc774 \ubbf9\uc2f1\uc744 \uc218\uc0ac \ubc29\ud574\uc5d0 \uacc4\uc18d \uc774\uc6a9\ud558\uace0 \uc788\uc5b4 \uad00\ub828 \ud65c\ub3d9\uc744 \uac10\uc2dc\ud558\uace0 \ud544\uc694\ud558\uba74 \ucd94\uac00 \uc870\uce58\ub97c \ucde8\ud560 \uc218 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uc774\ubc88 \uaddc\uc81c\uc548 \ucca0\ud68c\uac00 \uac00\uc0c1\uc790\uc0b0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc758\ubb34\uc758 \uc804\uba74 \ud3d0\uc9c0\ub97c \ub73b\ud558\uc9c0\ub294 \uc54a\uc74c. \uae30\uc874 \uaddc\uc815\uc5d0 \ub530\ub77c \uc1a1\uae08\uc5c5\uccb4\uc5d0 \ud574\ub2f9\ud558\ub294 \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\ub294 \ub4f1\ub85d, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4 \uc6b4\uc601, \uac70\ub798 \uae30\ub85d \ubcf4\uad00, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ub4f1\uc758 \uc758\ubb34\ub97c \uacc4\uc18d \uc774\ud589\ud574\uc57c \ud568.<\/p>\n
\ubbf8 \uc7ac\ubb34\ubd80\ub294 \ubd81\ud55c\uc758 \uc790\uae08\uc138\ud0c1\uc744 \uc9c0\uc6d0\ud55c \ubbf9\uc2f1 \uc11c\ube44\uc2a4\uc5d0 \uc774\ubbf8 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud55c \uc804\ub840\ub3c4 \uc788\uc74c. 2022\ub144 5\uc6d4\uc5d0\ub294 \ubd81\ud55c \ud574\ud0b9 \uc870\uc9c1 \ub77c\uc790\ub8e8\uc2a4\uc758 \ud0c8\ucde8 \uc790\uae08 \uc138\ud0c1\uc744 \ub3c4\uc6b4 \ud610\uc758\ub85c ‘\ube14\ub80c\ub354(Blender)’\ub97c \uc81c\uc7ac\ud588\uc73c\uba70, 2023\ub144 11\uc6d4\uc5d0\ub294 \ub77c\uc790\ub8e8\uc2a4\uac00 \ud6d4\uce5c \uc218\ubc31\ub9cc \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uac00\uc0c1\uc790\uc0b0\uc744 \ucc98\ub9ac\ud55c \uac83\uc73c\ub85c \uc9c0\ubaa9\ub41c ‘\uc2e0\ubc14\ub4dc(Sinbad)’\ub97c \uc81c\uc7ac\ud588\uc74c.<\/p>\n
(1\ubbf8\uad6d\ub2ec\ub7ec=1326\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| FinCEN, \uac1c\uc778 \uc9c0\uac11\u00b7\uad6d\uc81c \ubbf9\uc2f1 \uac70\ub798 \uad00\ub828 \ucd94\uac00 \uae30\ub85d\u00b7\ubcf4\uace0 \uaddc\uc81c\uc548 \ucca0\ud68c | \uc7ac\ubb34\ubd80, VOA \uc9c8\uc758\uc5d0 “\u5317 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9 \ub9e4\uc6b0 \uc2ec\uac01\ud558\uac8c \uc778\uc2dd” \ub2f5\ubcc0 \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc5d0 \ucd94\uac00\uc801\uc778 \uae30\ub85d\u00b7\ubcf4\uace0 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\ub824\ub358 \uaddc\uc81c\uc548 2\uac74\uc744 \ucca0\ud68c\ud588\uc9c0\ub9cc, \ubd81\ud55c\uc758 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9\uacfc \uc790\uae08\uc138\ud0c1\uc5d0 \ub300\ud55c \uac10\uc2dc\uc640 \uc81c\uc7ac\ub97c \uacc4\uc18d\ud560 \uc758\uc0ac\ub97c \ubc1d\ud614\ub2e4\uace0 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d\uc758\uc18c\ub9ac(VOA) \ud55c\uad6d\uc5b4\ubc29\uc1a1\uc774 \ubcf4\ub3c4\ud588\uc74c. \uc7ac\ubb34\ubd80 \ub2f9\uad6d\uc790\ub294 \uc774\ub0a0 \ubbf8\uad6d\uc758\uc18c\ub9ac \ubc29\uc1a1\uc5d0 \ubd81\ud55c\uc758 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9\uc744 […]<\/p>\n","protected":false},"author":98,"featured_media":634,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,617,604],"tags":[272,329,69,672,58,21,225,52,56],"class_list":{"0":"post-74057","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-asia","10":"category-export","11":"tag-fincen","12":"tag-329","13":"tag-69","14":"tag-672","15":"tag-58","16":"tag-21","17":"tag-225","18":"tag-52","19":"tag-56"},"yoast_head":"\n
\u7f8e \uc7ac\ubb34\ubd80, \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c\uc548 2\uac74 \ucca0\ud68c\uc5d0\ub3c4 "\u5317 \uc790\uae08\uc138\ud0c1 \uac10\uc2dc \uc9c0\uc18d" \uac15\uc870 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc5d0 \ucd94\uac00\uc801\uc778 \uae30\ub85d\u00b7\ubcf4\uace0 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\ub824\ub358 \uaddc\uc81c\uc548 2\uac74\uc744 \ucca0\ud68c\ud588\uc9c0\ub9cc, \ubd81\ud55c\uc758 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9\uacfc \uc790\uae08\uc138\ud0c1\uc5d0 \ub300\ud55c \uac10\uc2dc\uc640 \uc81c\uc7ac\ub97c \uacc4\uc18d\ud560 \uc758\uc0ac\ub97c \ubc1d\ud614\ub2e4\uace0 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d\uc758\uc18c\ub9ac \ud55c\uad6d\uc5b4\ubc29\uc1a1\uc774 \ubcf4\ub3c4\ud588\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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