{"id":74633,"date":"2026-11-03T05:09:32","date_gmt":"2026-11-02T20:09:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=74633"},"modified":"2026-10-29T19:23:24","modified_gmt":"2026-10-29T10:23:24","slug":"%e8%8b%b1-%eb%b3%80%ed%98%b8%ec%82%ac%ea%b7%9c%ec%a0%9c%ec%b2%ad-%eb%a1%9c%ed%8e%8c-aml-%ea%b0%90%eb%8f%85-%ea%b0%95%ed%99%94%ec%84%9c%eb%a5%98-%ed%99%95%eb%b3%b4%eb%a7%8c%ec%9c%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=74633","title":{"rendered":"\u82f1 \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad, \ub85c\ud38c AML \uac10\ub3c5 \uac15\ud654\u2026\u201c\uc11c\ub958 \ud655\ubcf4\ub9cc\uc73c\ub85c\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uad00\ub9ac \ubd80\uc871\u201d"},"content":{"rendered":"<h3>| \u82f1 \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad, \ub85c\ud38c \ub300\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5 985\uac74 \uc2e4\uc2dc<br \/>\n| \ub85c\ud38c\uc758 \uc704\ud5d8 \ud3c9\uac00\u00b7\ub0b4\ubd80\ud1b5\uc81c\u00b7\uc81c\uc7ac \ub300\uc0c1\uc790 \ud655\uc778 \uc808\ucc28 \uac1c\uc120\u2026\uaddc\uc815 \ubbf8\uc900\uc218 \ube44\uc728 \uac10\uc18c<br \/>\n| \uace0\uac1d \uc790\uae08 \ucd9c\ucc98 \uac80\uc99d\u00b7\uac70\ub798 \uac10\uc2dc \uc5ec\uc804\ud788 \ubbf8\ud761\u2026\uc11c\ub958 \ud655\ubcf4\ubcf4\ub2e4 \uc2e4\uc81c \uac80\uc99d \uc911\uc694\uc131 \uac15\uc870<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc601\uad6d \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad(SRA)\uc774 \ub85c\ud38c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac \uc2e4\ud0dc\ub97c \uc810\uac80\ud55c \uacb0\uacfc, \uc804\ubc18\uc801\uc778 \uad00\ub9ac \uc218\uc900\uc740 \uac1c\uc120\ub410\uc9c0\ub9cc \uace0\uac1d \uc790\uae08 \ucd9c\ucc98 \ud655\uc778\uacfc \uac70\ub798 \uac10\uc2dc\uc5d0\ub294 \uc5ec\uc804\ud788 \ubb38\uc81c\uac00 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad\uc740 \uc9c0\ub09c 22\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.sra.org.uk\/sra\/research-publications\/aml-annual-report-2025-26\">\ubc1c\ud45c<\/a>\ud55c &#8216;2025~2026\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5f0\ub840\ubcf4\uace0\uc11c&#8217;\uc5d0\uc11c 2025\ub144 4\uc6d4\ubd80\ud130 2026\ub144 4\uc6d4\uae4c\uc9c0 \ucd1d 985\uac74\uc758 \uac10\ub3c5 \ud65c\ub3d9\uc744 \uc9c4\ud589\ud558\uace0, \uc774 \uac00\uc6b4\ub370 966\uac74\uc758 \uaddc\uc815 \uc900\uc218 \ud3c9\uac00\ub97c \uc644\ub8cc\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788 \uc77c\ubd80 \ub85c\ud38c\uc740 \ub0b4\ubd80\ud1b5\uc81c \uaddc\uc815\uc744 \ub9c8\ub828\ud558\uace0\ub3c4 \uc2e4\uc81c \uace0\uac1d \uc5c5\ubb34\uc5d0\uc11c \uc774\ub97c \uc81c\ub300\ub85c \uc801\uc6a9\ud558\uc9c0 \ubabb\ud588\uc74c. \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad\uc740 \uace0\uac1d\uc774 \uc81c\ucd9c\ud55c \uc790\uae08 \ucd9c\ucc98 \uc99d\ube59\uc744 \ub2e8\uc21c\ud788 \ubcf4\uad00\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \ub9d0\uace0 \uac70\ub798 \ub0b4\uc6a9\uacfc \ube44\uad50\ud574 \uac80\uc99d\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uad6d\uc81c \uc81c\uc7ac \uc704\ubc18 \uc704\ud5d8\uc5d0 \ub300\ud55c \uac10\ub3c5\ub3c4 \uac15\ud654\ud558\uace0, \uc911\ub300\ud558\uac70\ub098 \ubc18\ubcf5\uc801\uc778 \uaddc\uc815 \uc704\ubc18\uc5d0\ub294 \uc5c4\uc815\ud558\uac8c \ub300\uc751\ud560 \ubc29\uce68\uc744 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\uc601\uad6d \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad\uc740 \uc789\uae00\ub79c\ub4dc\uc640 \uc6e8\uc77c\uc2a4 \ubcc0\ud638\uc0ac\ud611\ud68c\uc758 \ub3c5\ub9bd \uaddc\uc81c\uae30\uad6c\ub85c, \ubcc0\ud638\uc0ac\uc640 \ub85c\ud38c\uc758 \uc5c5\ubb34\ub97c \uac10\ub3c5\ud558\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc900\uc218 \uc5ec\ubd80\ub97c \uc810\uac80\ud558\uace0 \uc788\uc74c. \uc774\ubc88 \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad\uc740 \uc9c0\ub09c \ud68c\uacc4\uc5f0\ub3c4\uc5d0 \ud604\uc7a5 \uc870\uc0ac\uc640 \uc11c\ub958 \uac80\ud1a0, \ud2b9\uc815 \uc704\ud5d8 \ubd84\uc57c\uc5d0 \ub300\ud55c \uc9d1\uc911 \uc810\uac80 \ub4f1\uc744 \uc2e4\uc2dc\ud588\uc74c. \ub610\ud55c \uc678\ubd80 \ub3c5\ub9bd\uac10\uc0ac \uacb0\uacfc\ub97c \uac80\ud1a0\ud558\uace0 \uc218\ucc9c \uac74\uc758 \uace0\uac1d \uad00\ub828 \uc5c5\ubb34\ub97c \uc0b4\ud3b4\ubcf4\uba70 \ub85c\ud38c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uac00 \uc2e4\uc81c\ub85c \uc791\ub3d9\ud558\ub294\uc9c0 \ud655\uc778\ud588\uc74c.<\/p>\n<p>\uc810\uac80 \uacb0\uacfc \ub85c\ud38c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac \uc218\uc900\uc740 \uc804\ubc18\uc801\uc73c\ub85c \uac1c\uc120\ub410\uc74c. \ub85c\ud38c \uc804\uccb4\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \uc808\ucc28\uc640 \uac1c\ubcc4 \uace0\uac1d\u00b7\uc0ac\uac74\ubcc4 \uc704\ud5d8 \ud3c9\uac00, \ub0b4\ubd80\ud1b5\uc81c \uaddc\uc815 \ub4f1\uc5d0\uc11c \uac1c\uc120\uc774 \ud655\uc778\ub410\uc74c. \uc81c\uc7ac \ub300\uc0c1\uc790 \ud655\uc778 \uc808\ucc28\uc640 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uad00\ub828 \uc790\uae08\uc870\ub2ec \uc704\ud5d8 \ud3c9\uac00\ub3c4 \uc774\uc804\ubcf4\ub2e4 \ub098\uc544\uc84c\uc74c. \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad\uc740 \uc774\ubc88 \uc0ac\uc804 \uc810\uac80\uc5d0\uc11c \uaddc\uc815\uc744 \uc81c\ub300\ub85c \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \ub85c\ud38c\uc758 \ube44\uc728\uc774 \uac10\uc18c\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\uadf8\ub7ec\ub098 \uc77c\ubd80 \ub85c\ud38c\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \uac16\ucd94\uace0\ub3c4 \uc2e4\uc81c \uc5c5\ubb34\uc5d0\uc11c \uc774\ub97c \uc81c\ub300\ub85c \uc9c0\ud0a4\uc9c0 \ubabb\ud588\uc74c. \ud2b9\ud788 \uace0\uac1d\uc774 \uac70\ub798\uc5d0 \uc0ac\uc6a9\ud558\ub294 \ub3c8\uc744 \uc5b4\ub5bb\uac8c \ub9c8\ub828\ud588\ub294\uc9c0 \ud655\uc778\ud558\ub294 \uc808\ucc28\uc640 \uace0\uac1d\ubcc4 \uc704\ud5d8 \ud3c9\uac00, \uac70\ub798 \uad00\uacc4\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uc0b4\ud53c\ub294 \uacfc\uc815\uc5d0\uc11c \ubb38\uc81c\uac00 \ub4dc\ub7ec\ub0ac\uc74c. \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad\uc740 \ub2e8\uc21c\ud788 \uc790\uae08 \ucd9c\ucc98\ub97c \uc124\uba85\ud558\ub294 \uc11c\ub958\ub97c \ubc1b\uc544\ub450\ub294 \uac83\ub9cc\uc73c\ub85c\ub294 \ucda9\ubd84\ud558\uc9c0 \uc54a\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uace0\uac1d\uc774 \uc81c\ucd9c\ud55c \uc790\ub8cc\ub97c \uba74\ubc00\ud788 \uc0b4\ud3b4\ubcf4\uace0, \uc790\uae08\uc758 \ucd9c\ucc98\uc640 \uc7ac\uc0b0 \ud615\uc131 \uacbd\uc704\uc5d0 \uad00\ud55c \uc124\uba85\uc774 \ub0a9\ub4dd\ud560 \ub9cc\ud55c\uc9c0 \ud655\uc778\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\uad6d\uc81c \uc81c\uc7ac \uad00\ub828 \uac10\ub3c5\uc5d0\uc11c\ub3c4 \uac1c\uc120\uacfc \uacfc\uc81c\uac00 \ud568\uaed8 \ub098\ud0c0\ub0ac\uc74c. \uc81c\uc7ac \ub300\uc0c1\uc790 \ud655\uc778 \uc808\ucc28\ub97c \ub9c8\ub828\ud558\uace0 \uad00\ub828 \uc704\ud5d8\uc744 \uc11c\uba74\uc73c\ub85c \ud3c9\uac00\ud558\uac70\ub098 \uc9c1\uc6d0 \uad50\uc721\uc744 \uc2e4\uc2dc\ud558\ub294 \ub85c\ud38c\uc774 \ub298\uc5b4\ub0ac\uc74c. \ub2e4\ub9cc \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad\uc740 \uc81c\uc7ac \ub300\uc0c1\uc790\uc640 \uad00\ub828\ub41c \ubc95\ub960 \uc5c5\ubb34\ub97c \uc218\ud589\ud558\ub294 \ub85c\ud38c\uc5d0 \ub300\ud55c \uac10\ub3c5\uc744 \uacc4\uc18d \uac15\ud654\ud560 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ud2b9\ud788 \uc81c\uc7ac \uad00\ub828 \ud5c8\uac00\ub97c \ubc1b\uc740 \ub85c\ud38c\uc774 \ud574\ub2f9 \uc5c5\ubb34\ub97c \uc801\uc808\ud558\uac8c \uad00\ub9ac\ud558\ub294\uc9c0 \ud655\uc778\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub480\uc74c.<\/p>\n<p>\ubcc0\ud638\uc0ac\uaddc\uc81c\uccad\uc740 \uac10\ub3c5\ubfd0 \uc544\ub2c8\ub77c \ub85c\ud38c\uc758 \uaddc\uc815 \uc900\uc218\ub97c \ub3d5\ub294 \ud65c\ub3d9\ub3c4 \ud655\ub300\ud588\uc74c. \uace0\uac1d \uc790\uae08 \ucd9c\ucc98\uc640 \uc7ac\uc0b0 \ud615\uc131 \uacbd\uc704 \ud655\uc778\uc5d0 \uad00\ud55c \ubcc4\ub3c4 \ubcf4\uace0\uc11c\ub97c \ubc1c\uac04\ud558\uace0, \ub85c\ud38c\uc774 \ud65c\uc6a9\ud560 \uc218 \uc788\ub294 \uc810\uac80 \uc591\uc2dd\uacfc \uc2e4\uc81c \uc0ac\ub840\ub97c \uc81c\uacf5\ud588\uc74c. \uad50\uc721\uacfc \uc628\ub77c\uc778 \uc138\ubbf8\ub098, \uc5c5\uacc4 \ud589\uc0ac \ub4f1\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub3c4 \uc548\ub0b4\ud588\uc74c.<\/p>\n<p>\uc54c\ub809\uc0b0\ub4dc\ub77c \uc874\uc2a4 \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9 \uc774\uc0ac\ub294 \ub85c\ud38c\uc758 \uad00\ub9ac \uc218\uc900\uc774 \uac1c\uc120\ub418\uace0 \uc788\uc9c0\ub9cc, \ubc94\uc8c4\uc870\uc9c1\uc774 \ubc95\ub960 \uc11c\ube44\uc2a4\uc640 \ubcf5\uc7a1\ud55c \uae30\uc5c5 \uc18c\uc720\uad6c\uc870, \uad6d\uc81c \uac70\ub798 \ub4f1\uc744 \uc774\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \uc228\uae30\ub824\ub294 \uc704\ud5d8\uc740 \uacc4\uc18d\ub418\uace0 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad\uc740 \uc55e\uc73c\ub85c\ub3c4 \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \ub85c\ud38c\uc744 \uc9d1\uc911\uc801\uc73c\ub85c \uc810\uac80\ud558\uace0, \uad6d\uc81c \uc81c\uc7ac \uc900\uc218 \uc5ec\ubd80\uc640 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\uc758 \uc2e4\ud6a8\uc131\uc744 \ud655\uc778\ud560 \ubc29\uce68\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \ub85c\ud38c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\uc774 \ud615\uc2dd\uc801\uc778 \uaddc\uc815 \uc900\uc218\ubcf4\ub2e4 \uc2e4\uc81c \uc704\ud5d8\uad00\ub9ac \ub2a5\ub825\uc744 \uc911\uc2dc\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uac15\ud654\ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud588\uc74c. \ud2b9\ud788 \uace0\uac1d \uc790\uae08 \ucd9c\ucc98\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801\uc778 \uac80\uc99d\uacfc \uc9c0\uc18d\uc801\uc778 \uac70\ub798 \uac10\uc2dc\uac00 \uae08\uc735\ubc94\uc8c4 \uc608\ubc29\uc758 \ud575\uc2ec \uacfc\uc81c\ub85c \ubd80\uac01\ub410\uc74c. \ub610\ud55c \ubc95\ub960 \uc11c\ube44\uc2a4\uac00 \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uc545\uc6a9\ub420 \uc704\ud5d8\uc774 \uc788\ub294 \ub9cc\ud07c \ub85c\ud38c\uc758 \ub0b4\ubd80\ud1b5\uc81c \ucc45\uc784\ub3c4 \ub354\uc6b1 \uc911\uc694\ud574\uc84c\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \u82f1 \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad, \ub85c\ud38c \ub300\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5 985\uac74 \uc2e4\uc2dc | \ub85c\ud38c\uc758 \uc704\ud5d8 \ud3c9\uac00\u00b7\ub0b4\ubd80\ud1b5\uc81c\u00b7\uc81c\uc7ac \ub300\uc0c1\uc790 \ud655\uc778 \uc808\ucc28 \uac1c\uc120\u2026\uaddc\uc815 \ubbf8\uc900\uc218 \ube44\uc728 \uac10\uc18c | \uace0\uac1d \uc790\uae08 \ucd9c\ucc98 \uac80\uc99d\u00b7\uac70\ub798 \uac10\uc2dc \uc5ec\uc804\ud788 \ubbf8\ud761\u2026\uc11c\ub958 \ud655\ubcf4\ubcf4\ub2e4 \uc2e4\uc81c \uac80\uc99d \uc911\uc694\uc131 \uac15\uc870 &lt;\uac1c\uc694&gt; \uc601\uad6d \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad(SRA)\uc774 \ub85c\ud38c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac \uc2e4\ud0dc\ub97c \uc810\uac80\ud55c \uacb0\uacfc, \uc804\ubc18\uc801\uc778 \uad00\ub9ac \uc218\uc900\uc740 \uac1c\uc120\ub410\uc9c0\ub9cc \uace0\uac1d \uc790\uae08 \ucd9c\ucc98 \ud655\uc778\uacfc \uac70\ub798 \uac10\uc2dc\uc5d0\ub294 \uc5ec\uc804\ud788 \ubb38\uc81c\uac00 \uc788\ub294 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":74635,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[13950,1291,78,36],"class_list":{"0":"post-74633","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-13950","10":"tag-1291","11":"tag-78","12":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u82f1 \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad, \ub85c\ud38c AML \uac10\ub3c5 \uac15\ud654\u2026\u201c\uc11c\ub958 \ud655\ubcf4\ub9cc\uc73c\ub85c\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uad00\ub9ac \ubd80\uc871\u201d SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \ubcc0\ud638\uc0ac\uaddc\uc81c\uccad(SRA)\uc774 \ub85c\ud38c\uc758 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