{"id":74091,"date":"2026-10-22T05:32:58","date_gmt":"2026-10-21T20:32:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=74091"},"modified":"2026-10-21T15:02:10","modified_gmt":"2026-10-21T06:02:10","slug":"%e7%be%8e-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ea%b0%80%ec%a7%9c-%ed%95%99%ec%83%9d-%eb%93%b1%eb%a1%9d%ed%95%b4-%ed%95%99%ec%9e%90%ea%b8%88-%eb%b9%bc%eb%8f%8c%eb%a6%ac%eb%8a%94-%ec%82%ac%ea%b8%b0-%ec%88%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=74091","title":{"rendered":"\u7f8e \uc7ac\ubb34\ubd80, \uac00\uc9dc \ud559\uc0dd \ub4f1\ub85d\ud574 \ud559\uc790\uae08 \ube7c\ub3cc\ub9ac\ub294 \uc0ac\uae30 \uc218\ubc95 \uacbd\uace0\u20263583\uc5b5\uc6d0 \uc758\uc2ec \uac70\ub798 \uc801\ubc1c"},"content":{"rendered":"<h3>| \u7f8e \uc7ac\ubb34\ubd80, \uc5f0\ubc29 \ud559\uc790\uae08 \uc9c0\uc6d0 \uad00\ub828 3583\uc5b5\uc6d0 \uaddc\ubaa8 \uc758\uc2ec \uac70\ub798 \ud655\uc778<br \/>\n| FinCEN, \uae08\uc735\uae30\uad00\uc774 \uc2e0\uace0\ud55c \uc57d 100\uac74 \ubd84\uc11d\u20262\ub9cc\uac74 \uc774\uc0c1 \uc758\uc2ec \uac70\ub798 \ud3ec\ucc29<br \/>\n| \uc0ac\uae30\ubc94\ub4e4, \ud0c0\uc778 \uba85\uc758\ub85c \ud559\uc790\uae08 \uac00\ub85c\ucc44\u2026\uc720\ub839 \ud68c\uc0ac\u00b7\uac00\uc9dc \uacc4\uc88c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \uc218\ubc95 \uacbd\uace0<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc5f0\ubc29 \ud559\uc790\uae08 \uc9c0\uc6d0\uae08\uc744 \ub178\ub9b0 \uc0ac\uae30\uc640 \uad00\ub828\ud574 \uc57d 2\uc5b57000\ub9cc\ub2ec\ub7ec(\uc57d 3583\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc758\uc2ec \uac70\ub798\ub97c \uc801\ubc1c\ud588\ub2e4\uace0 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0663\/\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uae08\uc735\uae30\uad00\uc774 \uc2e0\uace0\ud55c \uc57d 100\uac74\uc744 \ubd84\uc11d\ud574 \uc62c\ud574 2\uc6d4 \uc774\ud6c4 \ubc1c\uc0dd\ud55c 2\ub9cc\uac74 \uc774\uc0c1\uc758 \uc758\uc2ec \uac70\ub798\ub97c \ucc3e\uc544\ub0c8\uc74c. \uc7ac\ubb34\ubd80\ub294 \uc0ac\uae30\ubc94\ub4e4\uc774 \ud0c0\uc778\uc758 \uc2e0\ubd84\uc744 \ub3c4\uc6a9\ud558\uac70\ub098 \ud5c8\uc704\ub85c \ud559\uc0dd\uc744 \ub4f1\ub85d\ud574 \ud559\uc790\uae08\uc744 \uac00\ub85c\ucc44\uace0, \uc720\ub839 \ud68c\uc0ac\uc640 \uac00\uc9dc \uacc4\uc88c \ub4f1\uc744 \ud1b5\ud574 \ub3c8\uc744 \ube7c\ub3cc\ub9ac\ub294 \uc218\ubc95\uc744 \uacbd\uace0\ud588\uc74c. FinCEN\uc740 \uad00\ub828 \uc790\ub8cc\ub97c \uc5f0\ubc29 \uc218\uc0ac\uae30\uad00\uc5d0 \ub118\uaca8 \uc2e4\uc81c \uc0ac\uae30 \uc5ec\ubd80\uc640 \uc790\uae08 \ud750\ub984\uc744 \uc870\uc0ac\ud558\ub3c4\ub85d \ud588\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>FinCEN\uc740 \uc9c0\ub09c 7\uc6d4 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc5d0 \ud559\uc790\uae08 \uc9c0\uc6d0 \uc0ac\uae30 \uad00\ub828 \uacbd\uace0\ubb38\uc744 \ubcf4\ub0b4 \uc758\uc2ec \uac70\ub798\ub97c \uc801\uadf9\uc801\uc73c\ub85c \uc2e0\uace0\ud558\ub3c4\ub85d \uc694\uccad\ud588\uc74c. \uc774\ud6c4 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc81c\ucd9c\ud55c \uc57d 100\uac74\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(SAR)\ub97c \ubd84\uc11d\ud55c \uacb0\uacfc, \uc62c\ud574 2\uc6d4 \uc774\ud6c4 \ubc1c\uc0dd\ud55c 2\ub9cc\uac74 \uc774\uc0c1\uc758 \uac70\ub798\uc5d0\uc11c \uc0ac\uae30 \uc758\uc2ec \uc815\ud669\uc744 \ud3ec\ucc29\ud588\uc74c. \uad00\ub828 \uae08\uc561\uc740 \uc57d 2\uc5b57000\ub9cc\ub2ec\ub7ec(\uc57d 3583\uc5b5\uc6d0)\uc5d0 \ub2ec\ud588\uace0, FinCEN\uc740 \uac70\ub798 \ub0b4\uc5ed\uacfc \ubd84\uc11d \uc790\ub8cc\ub97c \uc5f0\ubc29 \uc218\uc0ac\uae30\uad00\uc5d0 \ub118\uacbc\uc74c. \ub2e4\ub9cc \uc7ac\ubb34\ubd80\ub294 \ud574\ub2f9 \uae08\uc561\uc774 \uc2e4\uc81c \uc0ac\uae30 \ud53c\ud574\uc561\uc73c\ub85c \ud655\uc815\ub41c \uac83\uc740 \uc544\ub2c8\uace0, \uae08\uc735\uae30\uad00\uc758 \uc2e0\uace0\ub97c \ud1a0\ub300\ub85c \ud30c\uc545\ud55c \uc758\uc2ec \uac70\ub798 \uaddc\ubaa8\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>FinCEN\uc740 \uc0ac\uae30\ubc94\ub4e4\uc774 \ud559\uc790\uae08 \ud658\uae09\uae08\uc744 \uac00\ub85c\ucc48 \ub4a4 \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \uc228\uae30\uae30 \uc704\ud574 \uc720\ub839 \ud68c\uc0ac\uc640 \uac00\uc9dc \uacc4\uc88c, \uc790\uae08 \uc138\ud0c1\ucc45 \ub4f1\uc744 \ub3d9\uc6d0\ud55c\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ubbf8\uad6d \ud559\uad50\uc640 \ud559\uc790\uae08 \uc9c0\uae09 \ub300\ud589\uc5c5\uccb4\ub294 \ud1b5\uc0c1 \uc740\ud589 \uacc4\uc88c\ub85c \ud658\uae09\uae08\uc744 \ubcf4\ub0b4\uace0, \uc774\ub54c \uac70\ub798 \ub0b4\uc5ed\uc5d0 \ud559\uad50 \uc774\ub984\uc774\ub098 \uc57d\uc790\uc640 \ud568\uaed8 &#8216;\ud658\ubd88(Refund)&#8217;\uc774\ub77c\ub294 \ubb38\uad6c\ub97c \ud45c\uc2dc\ud588\uc74c. FinCEN\uc740 \uae08\uc735\uae30\uad00\uc774 \uc774\ub7ec\ud55c \uc1a1\uae08 \ub0b4\uc5ed\uacfc \uc790\uae08 \uc774\ub3d9 \uacbd\ub85c\ub97c \uc0b4\ud3b4 \ud559\uc790\uae08 \uc0ac\uae30 \uc758\uc2ec \uac70\ub798\ub97c \ucc3e\uc544\ub0b4\ub3c4\ub85d \ud588\uc74c.<\/p>\n<p>\uc7ac\ubb34\ubd80\ub294 \ud0c0\uc778\uc758 \uac1c\uc778\uc815\ubcf4\ub97c \ub3c4\uc6a9\ud574 \ud5c8\uc704\ub85c \ud559\uc0dd\uc744 \ub4f1\ub85d\ud558\ub294 \uc774\ub978\ubc14 &#8216;\uc720\ub839 \ud559\uc0dd(Ghost Student)&#8217; \uc218\ubc95\uc744 \ub300\ud45c\uc801\uc778 \uc0ac\uae30 \uc720\ud615\uc73c\ub85c \uc9c0\ubaa9\ud588\uc74c. \uc0ac\uae30\ubc94\ub4e4\uc740 \ud53c\ud574\uc790\uc758 \uc774\ub984\uacfc \uc0ac\ud68c\ubcf4\uc7a5\ubc88\ud638\ub97c \ub3c4\uc6a9\ud574 \ud559\uad50\uc5d0 \ub4f1\ub85d\ud55c \ub4a4 \ud559\uc790\uae08 \uc9c0\uc6d0\uae08\uc744 \uac00\ub85c\ucc58\uc74c. \ud6d4\uce5c \uac1c\uc778\uc815\ubcf4\uc5d0 \ud5c8\uc704 \uc815\ubcf4\ub97c \uc11e\uc5b4 \uac00\uc9dc \uc2e0\ubd84\uc744 \ub9cc\ub4e4\uace0 \ud559\uad50\uc758 \ubcf8\uc778 \ud655\uc778 \uc808\ucc28\ub97c \ud1b5\uacfc\ud558\ub294 \uc218\ubc95\ub3c4 \uc0ac\uc6a9\ud588\uc74c. \ud53c\ud574\uc790 \uc911\uc5d0\ub294 \ubbf8\uc131\ub144\uc790\ub3c4 \ud3ec\ud568\ub410\uace0 \uc790\uc2e0\uc758 \uc774\ub984\uc73c\ub85c \ud559\uc790\uae08\uc774 \uc9c0\uae09\ub410\ub2e4\ub294 \uc0ac\uc2e4\uc870\ucc28 \ubaa8\ub974\ub294 \uacbd\uc6b0\uac00 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\uc2e4\uc81c \uc0ac\ub78c\uc744 \ud559\uad50\uc5d0 \ub4f1\ub85d\uc2dc\ucf1c \ud559\uc790\uae08\uc744 \ube7c\ub3cc\ub9ac\ub294 &#8216;\uac00\uc9dc \ud559\uc0dd(Sham Student)&#8217; \uc218\ubc95\ub3c4 \ud655\uc778\ud588\uc74c. \uc0ac\uae30 \uc870\uc9c1\uc740 \uc0ac\ub78c\ub4e4\uc5d0\uac8c \ub3c8\uc744 \uc8fc\uace0 \uac1c\uc778\uc815\ubcf4\ub97c \ud655\ubcf4\ud55c \ub4a4 \ud559\uc0dd\uc73c\ub85c \ub4f1\ub85d\uc2dc\ucf1c \ud559\uc790\uae08 \ud658\uae09\uae08\uc744 \uac00\ub85c\ucc58\uc74c. \uc77c\ubd80 \ud559\uad50 \uc9c1\uc6d0\uc740 \ud5c8\uc704 \ud559\uc0dd\uc744 \ubaa8\uc9d1\ud558\uac70\ub098 \ud559\uc801 \uae30\ub85d\uc744 \uc870\uc791\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ubc94\ud589\uc5d0 \uac00\ub2f4\ud588\uc74c. \uc7ac\ubb34\ubd80\ub294 \uc774\ub7ec\ud55c \uc0ac\uae30\ub85c \uc2e4\uc81c \ud559\uc0dd\ub4e4\uc774 \uc218\uac15 \uae30\ud68c\ub97c \ube7c\uc557\uae30\uac70\ub098 \uc2e0\ubd84 \ub3c4\uc6a9 \ud53c\ud574\uc790\ub4e4\uc774 \uc790\uc2e0\ub3c4 \ubaa8\ub974\ub294 \ud559\uc790\uae08 \ucc44\ubb34\ub97c \ub5a0\uc548\uc744 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p>\uc2a4\ucf67 \ubca0\uc120\ud2b8 \uc7ac\ubb34\uc7a5\uad00\uc740 \ud559\uc790\uae08 \uc9c0\uc6d0\uae08\uc774 \ud559\uc0dd\ub4e4\uc758 \uad50\uc721 \uae30\ud68c\ub97c \ub113\ud788\ub294 \ub370 \uc4f0\uc5ec\uc57c \ud55c\ub2e4\uba70, \uae08\uc735\uae30\uad00 \ubc0f \uc218\uc0ac\uae30\uad00\uacfc \ud611\ub825\ud574 \ubd88\ubc95 \uc790\uae08\uc744 \ud68c\uc218\ud558\uace0 \uad00\ub828\uc790\ub97c \ucc98\ubc8c\ud558\uaca0\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ub9b0\ub2e4 \ub9e5\ub9c8\ud754 \uad50\uc721\ubd80 \uc7a5\uad00\uc740 \uc62c\ud574 \ucd08 \uc5f0\ubc29 \ud559\uc790\uae08 \uc9c0\uc6d0 \uc2e0\uccad\uc11c(FAFSA) \uc811\uc218 \uacfc\uc815\uc5d0 \uc0c8\ub85c\uc6b4 \uc0ac\uae30 \ud0d0\uc9c0 \ub3c4\uad6c\ub97c \ub3c4\uc785\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub610 \ubc31\uc545\uad00 \uc0ac\uae30 \uadfc\uc808 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uc640 \ud568\uaed8 \uc815\ubd80 \uc9c0\uc6d0\uae08 \ubd80\uc815 \uc218\uae09\uacfc \uc608\uc0b0 \ub0ad\ube44\ub97c \uc904\uc5ec 2\ub144\ub3c4 \ucc44 \ub418\uc9c0 \uc54a\ub294 \uae30\uac04\uc5d0 20\uc5b5\ub2ec\ub7ec(\uc57d 2\uc8706554\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uc608\uc0b0\uc744 \uc808\uac10\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc7ac\ubb34\ubd80\ub294 \ubc31\uc545\uad00 \uc0ac\uae30 \uadfc\uc808 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uc640 \ud611\ub825\ud558\ub294 \ud55c\ud3b8, \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1, \uc81c\uc7ac \uc704\ubc18 \ub4f1\uc5d0 \uad00\ud55c \ub0b4\ubd80 \uace0\ubc1c\ub3c4 \uc801\uadf9\uc801\uc73c\ub85c \uc811\uc218\ud574 \uc218\uc0ac\uc5d0 \ud65c\uc6a9\ud558\uaca0\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \ubc1c\ud45c\ub294 \ubbf8\uad6d \uc815\ubd80\uac00 \uae08\uc735\uae30\uad00\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c\ub97c \ud1a0\ub300\ub85c \ud559\uc790\uae08 \uc9c0\uc6d0\uae08 \ubd80\uc815 \uc218\uae09\uacfc \uad00\ub828 \uc790\uae08\uc138\ud0c1 \ud589\uc704\ub97c \ucd94\uc801\ud558\uace0 \uc788\uc74c\uc744 \ud655\uc778\ud588\uc74c. \ud2b9\ud788 FinCEN\uc740 \ud5c8\uc704 \ud559\uc0dd \ub4f1\ub85d\uc744 \ud1b5\ud55c \uc9c0\uc6d0\uae08 \ud0c8\ucde8\ubfd0 \uc544\ub2c8\ub77c \uc720\ub839 \ud68c\uc0ac\uc640 \uac00\uc9dc \uacc4\uc88c\ub97c \uc774\uc6a9\ud55c \uc790\uae08 \uc774\ub3d9\uc5d0\ub3c4 \uc8fc\ubaa9\ud588\uc74c. \uc7ac\ubb34\ubd80\ub294 \uae08\uc735\uae30\uad00\uc758 \uac70\ub798 \uc2e0\uace0\uc640 \ub0b4\ubd80 \uace0\ubc1c \uc815\ubcf4\ub97c \uc218\uc0ac\uae30\uad00\uc5d0 \uc81c\uacf5\ud558\uace0, \uad50\uc721\ubd80\ub294 \ud559\uc790\uae08 \uc2e0\uccad \ub2e8\uacc4\ubd80\ud130 \uc0ac\uae30 \ud0d0\uc9c0\ub97c \uac15\ud654\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ub300\uc751\ud588\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1327\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \u7f8e \uc7ac\ubb34\ubd80, \uc5f0\ubc29 \ud559\uc790\uae08 \uc9c0\uc6d0 \uad00\ub828 3583\uc5b5\uc6d0 \uaddc\ubaa8 \uc758\uc2ec \uac70\ub798 \ud655\uc778 | FinCEN, \uae08\uc735\uae30\uad00\uc774 \uc2e0\uace0\ud55c \uc57d 100\uac74 \ubd84\uc11d\u20262\ub9cc\uac74 \uc774\uc0c1 \uc758\uc2ec \uac70\ub798 \ud3ec\ucc29 | \uc0ac\uae30\ubc94\ub4e4, \ud0c0\uc778 \uba85\uc758\ub85c \ud559\uc790\uae08 \uac00\ub85c\ucc44\u2026\uc720\ub839 \ud68c\uc0ac\u00b7\uac00\uc9dc \uacc4\uc88c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \uc218\ubc95 \uacbd\uace0 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc5f0\ubc29 \ud559\uc790\uae08 \uc9c0\uc6d0\uae08\uc744 \ub178\ub9b0 \uc0ac\uae30\uc640 \uad00\ub828\ud574 \uc57d 2\uc5b57000\ub9cc\ub2ec\ub7ec(\uc57d 3583\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc758\uc2ec \uac70\ub798\ub97c \uc801\ubc1c\ud588\ub2e4\uace0 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc7ac\ubb34\ubd80 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":851,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[272,58,134,36,52],"class_list":{"0":"post-74091","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-134","12":"tag-36","13":"tag-52"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e \uc7ac\ubb34\ubd80, \uac00\uc9dc \ud559\uc0dd 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