<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uce90\ub098\ub2e4 \uc7ac\ubb34\ubd80\ub294 \uc774\ubc88 \ubc95\uc548\uc774 \ub9c8\uc57d \ubc00\ub9e4\uc640 \uae08\uc735\uc0ac\uae30 \ub4f1\uc73c\ub85c \ubc1c\uc0dd\ud55c \ubc94\uc8c4\uc218\uc775\uc758 \uc774\ub3d9\uc744 \ucc28\ub2e8\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub480\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \ud604\uae08 \uac70\ub798\uc758 \uc775\uba85\uc131\uacfc \uac70\ub798 \ucd94\uc801\uc758 \uc5b4\ub824\uc6c0\uc744 \uc545\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\uc744 \ub9c9\uae30 \uc704\ud574 1\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 962\ub9cc\uc6d0) \uc774\uc0c1 \ud604\uae08 \uac70\ub798\uc640 \uc81c3\uc790 \ud604\uae08 \uc785\uae08\uc744 \uc81c\ud55c\ud558\uae30\ub85c \ud588\uc74c. \uc815\ubd80\ub294 \ubc94\uc8c4\uc870\uc9c1\uc774 \ud604\uae08\uc73c\ub85c \ud655\ubcf4\ud55c \ubd88\ubc95\uc218\uc775\uc744 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc720\uc785\uc2dc\ud0a4\ub294 \ud589\uc704\ub97c \ucc28\ub2e8\ud558\ub294 \uac83\uc774 \ud575\uc2ec \ubaa9\uc801\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n\uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\uc5d0 \ub300\ud55c \ub2e8\uc18d\ub3c4 \uac15\ud654\ud558\uae30\ub85c \ud588\uc74c. \uc815\ubd80\ub294 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc8fc\uc694 \ub2e8\uc18d \ub300\uc0c1\uc73c\ub85c \uc0bc\uace0, \uae08\uc735\ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub418\ub294 \uc554\ud638\ud654\ud3d0 \uac70\ub798 \uacbd\ub85c\ub97c \ucc28\ub2e8\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ub2e4\ub9cc \uc8fc\uc815\ubd80\uc758 \ud5c8\uac00\ub97c \ubc1b\uace0 \uad00\ub828 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \uc554\ud638\ud654\ud3d0 ATM\uacfc \uc628\u00b7\uc624\ud504\ub77c\uc778 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub294 \uacc4\uc18d \uc774\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ud588\uc74c.<\/p>\n
\uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4(MSB)\uc5d0 \ub300\ud55c \ub4f1\ub85d\uacfc \uac10\ub3c5\ub3c4 \uac15\ud654\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uc815\ubd80\ub294 \uc0ac\uc5c5\uc790 \ub4f1\ub85d \uacfc\uc815\uc5d0\uc11c \ubc94\uc8c4 \uacbd\ub825 \uc870\ud68c \ub4f1 \uc2ec\uc0ac \uc694\uac74\uc744 \uac15\ud654\ud558\uace0, \uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FINTRAC)\uc758 \ub4f1\ub85d \uac70\ubd80 \ubc0f \ucde8\uc18c \uad8c\ud55c\uc744 \ud655\ub300\ud558\uae30\ub85c \ud588\uc74c. \ub610\ud55c \uad00\ub828 \uc7a5\uad00\uc5d0\uac8c \uc0c8\ub85c\uc6b4 \uad8c\ud55c\uc744 \ubd80\uc5ec\ud574 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4\ub97c \uc124\ub9bd\ud558\uac70\ub098 \uae30\uc874 \uc5c5\uccb4\ub97c \uc774\uc6a9\ud574 \ubd88\ubc95\uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\ub294 \ud589\uc704\uc5d0 \ub300\uc751\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uae08\uc735\uae30\uad00\uacfc \uc218\uc0ac\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720\ub3c4 \ud655\ub300\ud558\uae30\ub85c \ud588\uc74c. \ubc95\uc548\uc740 \uc740\ud589 \ub4f1 \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc774 \uc218\uc0ac\uae30\uad00\uc5d0\uc11c \uacf5\uac1c\ud55c \uc815\ubcf4\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc5d0 \ud65c\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \ub0b4\uc6a9\uc744 \ub2f4\uc558\uc74c. \uc815\ubd80\ub294 \uc774\ub97c \ud1b5\ud574 \uc758\uc2ec\uac70\ub798 \ud0d0\uc9c0\uc640 \ubc94\uc8c4\uc218\uc775 \ucd94\uc801\uc744 \uac15\ud654\ud558\uace0, \uc218\uc0ac\uae30\uad00\uacfc \uc8fc\uc694 \uc740\ud589\uc774 \ucc38\uc5ec\ud558\ub294 \uc790\uae08\uc138\ud0c1 \uc815\ubcf4 \uacf5\uc720 \ud611\ub825\uccb4\uacc4\ub97c \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uc544\uc6b8\ub7ec \uc218\uc0ac\uae30\uad00\uc774 \uc801\ubc95\ud55c \uad8c\ud55c\uc744 \ud655\ubcf4\ud55c \uacbd\uc6b0 \uc6b0\ud3b8\ubb3c\uc744 \uc218\uc0c9\u00b7\uc555\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \uce90\ub098\ub2e4 \uc6b0\uc815\uacf5\uc0ac\ubc95\uc744 \uac1c\uc815\ud558\ub418, \uc6b0\ud3b8 \uac80\uc0ac\uad00\uc5d0\uac8c \ud3b8\uc9c0 \uac1c\ubd09 \uad8c\ud55c\uc740 \ubd80\uc5ec\ud558\uc9c0 \uc54a\uae30\ub85c \ud588\uc74c.<\/p>\n
\uc0f9\ud30c\ub274 \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc740 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc774 \uad6d\ubbfc\uc5d0\uac8c \ud53c\ud574\ub97c \uc8fc\uace0 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uc2e0\ub8b0\ub97c \uc57d\ud654\uc2dc\ud0a4\uba70 \uc870\uc9c1\ubc94\uc8c4\uc758 \uc790\uae08\uc6d0\uc774 \ub41c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\uc5b4 \uace0\uc704\ud5d8 \ubd84\uc57c\uc5d0 \ub300\ud55c \ub2e8\uc18d\uacfc \uc790\uae08\uc138\ud0c1 \uc218\ubc95 \ucc28\ub2e8, \uc815\ubcf4 \uacf5\uc720 \uac15\ud654\ub97c \ud1b5\ud574 \ubc94\uc8c4\uc870\uc9c1\uc758 \ud65c\ub3d9\uc744 \uc5b4\ub835\uac8c \ub9cc\ub4e4\uaca0\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uac8c\ub9ac \uc544\ub09c\ub2e4\uc0c1\uac00\ub9ac \uacf5\uacf5\uc548\uc804\ubd80 \uc7a5\uad00\ub3c4 \uc774\ubc88 \ubc95\uc548\uc774 \uc218\uc0ac\uae30\uad00\uc5d0 \uc0c8\ub85c\uc6b4 \ub300\uc751 \uc218\ub2e8\uc744 \uc81c\uacf5\ud574 \uc870\uc9c1\ubc94\uc8c4\ub97c \ub2e8\uc18d\ud558\uace0 \uad6d\ubbfc\uc744 \uae08\uc735\uc0ac\uae30\ub85c\ubd80\ud130 \ubcf4\ud638\ud558\ub294 \ub370 \uae30\uc5ec\ud560 \uac83\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uce90\ub098\ub2e4 \uc815\ubd80\ub294 \uc55e\uc11c \uc9c0\ub09c 4\uc6d4 27\uc77c \uae08\uc735\ubc94\uc8c4\uc218\uc0ac\uccad(Financial Crimes Agency) \uc124\ub9bd\uc744 \uc704\ud55c \ubc95\uc548 C-29\ub97c \ubc1c\uc758\ud588\uc74c. \uc815\ubd80\ub294 2026\ub144 \ubd04 \uacbd\uc81c \uc804\ub9dd\uc5d0\uc11c \ud574\ub2f9 \uae30\uad00\uc5d0 2026~2027\ud68c\uacc4\uc5f0\ub3c4\ubd80\ud130 5\ub144\uac04 3\uc5b55270\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 3395\uc5b5\uc6d0)\ub97c \uc9c0\uc6d0\ud558\ub294 \ubc29\uc548\uc744 \uc81c\uc548\ud588\uc74c. \ub610\ud55c 2025\ub144 \uc608\uc0b0\uc5d0\uc11c\ub294 \uc655\ub9bd\uae30\ub9c8\uacbd\ucc30(RCMP)\uc758 \uc870\uc9c1\ubc94\uc8c4\uc640 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 4\ub144\uac04 17\uc5b5\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 1\uc8706364\uc5b5\uc6d0)\ub97c \ubc30\uc815\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubc95\uc548\uc740 \uce90\ub098\ub2e4 \uc815\ubd80\uac00 \ud604\uae08 \uac70\ub798\uc640 \uc554\ud638\ud654\ud3d0, \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4\ub97c \ud1b5\ud55c \uc790\uae08\uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uae08\uc735\uac70\ub798 \uaddc\uc81c\uc640 \uac10\ub3c5 \uad8c\ud55c\uc744 \ub3d9\uc2dc\uc5d0 \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uace0\uc561 \ud604\uae08 \uac70\ub798 \uc81c\ud55c\uacfc \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM \ub2e8\uc18d\uc744 \ubcd1\ud589\ud558\uba74\uc11c \ubc94\uc8c4\uc218\uc775\uc774 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc73c\ub85c \uc720\uc785\ub418\ub294 \uacbd\ub85c\ub97c \ucc28\ub2e8\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub480\uc74c. \ub610\ud55c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\uc758 \uac10\ub3c5 \uad8c\ud55c \ud655\ub300\uc640 \uc218\uc0ac\uae30\uad00\u00b7\uae08\uc735\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720 \uac15\ud654, \uae08\uc735\ubc94\uc8c4\uc218\uc0ac\uccad \uc124\ub9bd\uc744 \ud1b5\ud574 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uccb4\uacc4\ub97c \uc815\ube44\ud558\ub824\ub294 \uc815\ucc45 \ubc29\ud5a5\uc744 \uc81c\uc2dc\ud588\uc74c.<\/p>\n(1\uce90\ub098\ub2e4\ub2ec\ub7ec=962\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uce90\ub098\ub2e4 \uc815\ubd80, \uae08\uc735\ubc94\uc8c4\u00b7\ub9c8\uc57d \ubc00\ub9e4 \ubc29\uc9c0\ubc95 \ubc1c\uc758\u2026\ud604\uae08\u00b7\uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud55c \uc790\uae08\uc138\ud0c1 \ucc28\ub2e8 | 1\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec \uc774\uc0c1 \ud604\uae08 \uac70\ub798\u00b7\uc81c3\uc790 \ud604\uae08 \uc785\uae08 \uc81c\ud55c\u2026\ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM \ub2e8\uc18d \uac15\ud654 | \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\uc758 \uc790\uae08\uc11c\ube44\uc2a4\uc5c5\uccb4 \ub4f1\ub85d \uc2ec\uc0ac \uac15\ud654\u2026\uc218\uc0ac\uae30\uad00\u00b7\uae08\uc735\uae30\uad00 \uc815\ubcf4 \uacf5\uc720 \ud655\ub300 <\uac1c\uc694> \uce90\ub098\ub2e4 \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\uacfc \uae08\uc735\uc0ac\uae30\ub97c \ub9c9\uae30 \uc704\ud574 1\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 962\ub9cc\uc6d0) \uc774\uc0c1 \ud604\uae08 \uac70\ub798\ub97c \uc81c\ud55c\ud558\uace0 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM \ub2e8\uc18d\uc744 \uac15\ud654\ud558\ub294 \ubc95\uc548\uc744 \ubc1c\uc758\ud588\uc74c. \uce90\ub098\ub2e4 \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) […]<\/p>\n","protected":false},"author":17,"featured_media":75388,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,70,612,1],"tags":[373,510,225,36,177,1234],"class_list":["post-75387","post","type-post","status-publish","format-standard","has-post-thumbnail","category-ai-coin","category-main-topic","category-usa","category-money-laundering","tag-atm","tag-510","tag-225","tag-36","tag-177","tag-1234"],"yoast_head":"\n
\uce90\ub098\ub2e4, AML \uaddc\uc81c \uac15\ud654 \ucd94\uc9c4\u20261\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(960\ub9cc\uc6d0) \uc774\uc0c1 \ud604\uae08 \uac70\ub798 \uc81c\ud55c \ucd94\uc9c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\uacfc \uae08\uc735\uc0ac\uae30\ub97c \ub9c9\uae30 \uc704\ud574 1\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 962\ub9cc\uc6d0) \uc774\uc0c1 \ud604\uae08 \uac70\ub798\ub97c \uc81c\ud55c\ud558\uace0 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM \ub2e8\uc18d\uc744 \uac15\ud654\ud558\ub294 \ubc95\uc548\uc744 \ubc1c\uc758\ud588\uc74c. \uce90\ub098\ub2e4 \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud504\ub791\uc218\uc544-\ud544\ub9bd \uc0f9\ud30c\ub274 \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 \uae08\uc735\ubc94\uc8c4\" \/>\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=75387\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uce90\ub098\ub2e4, AML \uaddc\uc81c \uac15\ud654 \ucd94\uc9c4\u20261\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(960\ub9cc\uc6d0) \uc774\uc0c1 \ud604\uae08 \uac70\ub798 \uc81c\ud55c \ucd94\uc9c4 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uce90\ub098\ub2e4 \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1\uacfc \uae08\uc735\uc0ac\uae30\ub97c \ub9c9\uae30 \uc704\ud574 1\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 962\ub9cc\uc6d0) \uc774\uc0c1 \ud604\uae08 \uac70\ub798\ub97c \uc81c\ud55c\ud558\uace0 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM \ub2e8\uc18d\uc744 \uac15\ud654\ud558\ub294 \ubc95\uc548\uc744 \ubc1c\uc758\ud588\uc74c. \uce90\ub098\ub2e4 \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud504\ub791\uc218\uc544-\ud544\ub9bd \uc0f9\ud30c\ub274 \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 \uae08\uc735\ubc94\uc8c4\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=75387\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-11-05T16:46:20+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-11-05T23:42:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2026-11-05-145414.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1009\" \/>\n\t<meta property=\"og:image:height\" content=\"142\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ubb38\uc138\ud615 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