<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ube14\ub85d\uc740 \ud2b8\uc704\ud130 \uacf5\ub3d9 \ucc3d\uc5c5\uc790\uc778 \uc7ad \ub3c4\uc2dc\uac00 2009\ub144 \uc124\ub9bd\ud55c \ubbf8\uad6d \uae08\uc735\uae30\uc220 \uae30\uc5c5\uc73c\ub85c, \ubaa8\ubc14\uc77c \uacb0\uc81c\uc640 \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc74c. \ucc98\uc74c\uc5d0\ub294 \uc2a4\ud018\uc5b4(Square)\ub77c\ub294 \uc774\ub984\uc73c\ub85c \uc0ac\uc5c5\uc744 \uc2dc\uc791\ud588\uace0, \ud604\uc7ac \uc18c\uc0c1\uacf5\uc778 \uacb0\uc81c \uc11c\ube44\uc2a4\uc778 \uc2a4\ud018\uc5b4\uc640 \uac1c\uc778 \uac04 \uc1a1\uae08\u00b7\uae08\uc735 \uc11c\ube44\uc2a4 \ud50c\ub7ab\ud3fc\uc778 \uce90\uc2dc\uc571(Cash App) \ub4f1\uc744 \uc6b4\uc601\ud558\uace0 \uc788\uc74c.<\/p>\n\ube14\ub85d\uc740 \uc9c0\ub09c 10\uc6d4 \ubc95\ubb34\ubd80\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 \ud610\uc758\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \uae30\uc18c\uc720\uc608\ud611\uc815(DPA)\uc744 \uccb4\uacb0\ud558\ub294 \ub370 \uc6d0\uce59\uc801\uc73c\ub85c \ud569\uc758\ud588\uc74c. \ud68c\uc0ac\ub294 \uc9c0\ub09c 3\uc77c \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c\uc5d0 \uc81c\ucd9c\ud55c 3\ubd84\uae30 \ubcf4\uace0\uc11c\uc5d0\uc11c \ud569\uc758 \uacbd\uacfc\uc640 \uc608\uc0c1 \uc9c0\uae09\uc561 \ub4f1\uc744 \uacf5\uac1c\ud588\uc74c.<\/p>\n
\ud569\uc758 \uaddc\ubaa8\ub294 \ucd1d 9\uc5b56400\ub9cc\ub2ec\ub7ec(\uc57d 1\uc8703088\uc5b5\uc6d0)\ub85c, \uacfc\uac70 \ub2e4\ub978 \uaddc\uc81c\ub2f9\uad6d\uc5d0 \ub0a9\ubd80\ud55c \uc81c\uc7ac \uae08\uc561 \ub4f1\uc744 \ubc18\uc601\ud558\uba74 \uc2e4\uc81c \uc9c0\uae09\uc561\uc740 \uc57d 7\uc5b56400\ub9cc\ub2ec\ub7ec\ub85c \uc904\uc5b4\ub4e4 \uac83\uc73c\ub85c \uc608\uc0c1\ud588\uc74c. \ube14\ub85d\uc740 \uc774 \uae08\uc561\uc744 \uad00\ub828 \ube44\uc6a9\uc73c\ub85c \ud68c\uacc4\uc5d0 \ubc18\uc601\ud588\uace0, \ucd5c\uc885 \ud611\uc0c1 \uacb0\uacfc\uc5d0 \ub530\ub77c \uc9c0\uae09\uc561\uc774 \ub298\uc5b4\ub0a0 \uac00\ub2a5\uc131\ub3c4 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\ubc95\ubb34\ubd80\ub294 \ube14\ub85d\uc774 \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95\uc5d0 \ub530\ub978 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \ud610\uc758\uc5d0 \ub300\ud574 3\ub144\uac04 \uae30\uc18c\ub97c \uc720\uc608\ud558\uae30\ub85c \ud588\uc74c. \ube14\ub85d\uc774 \uc774 \uae30\uac04 \ud569\uc758 \uc870\uac74\uc744 \ubaa8\ub450 \uc774\ud589\ud558\uba74 \ubc95\ubb34\ubd80\ub294 \uad00\ub828 \ud610\uc758\uc5d0 \ub300\ud55c \uae30\uc18c\ub97c \ucde8\uc18c\ud558\ub294 \uc808\ucc28\ub97c \ubc1f\uae30\ub85c \ud588\uc74c. \ub2e4\ub9cc \ubc95\uc6d0\uc774 \ud569\uc758\uc548\uc744 \uc2b9\uc778\ud574\uc57c \ud558\uace0, \ube14\ub85d\uc740 \ucd5c\uc885 \ud569\uc758\uac00 \uc131\uc0ac\ub418\uc9c0 \uc54a\uc744 \uac00\ub2a5\uc131\ub3c4 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ube14\ub85d\uc740 \uace0\uac1d\ud655\uc778\uacfc \uc81c\uc7ac \ub300\uc0c1\uc790 \uc2ec\uc0ac, \uac70\ub798 \uac10\uc2dc \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uc18c\ud640\ud788 \ud588\ub2e4\ub294 \uc9c0\uc801\uc744 \ubc1b\uc544\uc654\uc74c. \ub274\uc695\uc8fc \uae08\uc735\uc11c\ube44\uc2a4\uad6d(NYDFS)\uc740 \ube14\ub85d\uc774 \uace0\uac1d\uc758 \uc2e0\uc6d0\uacfc \uac70\ub798 \ubaa9\uc801\uc744 \uc81c\ub300\ub85c \ud655\uc778\ud558\uc9c0 \uc54a\uc558\uace0, \uc81c\uc7ac \ub300\uc0c1\uc790\uc640\uc758 \uac70\ub798 \uc5ec\ubd80\ub97c \uc810\uac80\ud558\uac70\ub098 \uc758\uc2ec\uac70\ub798\ub97c \uac10\uc2dc\ud558\ub294 \uacfc\uc815\uc5d0\uc11c\ub3c4 \uad00\ub828 \uaddc\uc815\uc744 \ucda9\ubd84\ud788 \uc9c0\ud0a4\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n
\ub274\uc695\uc8fc \uae08\uc735\uc11c\ube44\uc2a4\uad6d\uc740 \uc9c0\ub09c\ud574 4\uc6d4 \uc774\ub7ec\ud55c \ubb38\uc81c\ub97c \uc774\uc720\ub85c \ube14\ub85d\uc5d0 4000\ub9cc\ub2ec\ub7ec(\uc57d 543\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ub2f9\uc2dc \uae08\uc735\ub2f9\uad6d\uc740 \ube14\ub85d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc744 \uc81c\ub300\ub85c \uc6b4\uc601\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud558\uace0, \ubc8c\uae08 \ubd80\uacfc\uc640 \ud568\uaed8 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uac1c\uc120\uc744 \uc694\uad6c\ud588\uc74c. \ub2e4\ub9cc \ube14\ub85d\uc740 \uc774\ubc88 \ubc95\ubb34\ubd80 \ud569\uc758\uc640 \uad00\ub828\ud574 \uad6c\uccb4\uc801\uc778 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc774\ub098 \ubd88\ubc95 \uac70\ub798 \uaddc\ubaa8\ub294 \uacf5\uac1c\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
\ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c\ub3c4 \ube14\ub85d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ub0b4\ubd80\ud1b5\uc81c \ubb38\uc81c\ub97c \ubcc4\ub3c4\ub85c \uc870\uc0ac\ud588\uc74c. \ubc95\ubb34\ubd80\uc640 \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c\ub294 2023\ub144 3\uc6d4 \uacf5\ub9e4\ub3c4 \ud22c\uc790\uae30\uad00\uc774 \ube14\ub85d\uc758 \uc0ac\uc5c5 \uc6b4\uc601\uc5d0 \ubb38\uc81c\ub97c \uc81c\uae30\ud55c \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud55c \uc774\ud6c4 \uad00\ub828 \uc790\ub8cc\ub97c \uc694\uad6c\ud588\uc74c. \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c\ub294 2024\ub144 7\uc6d4 \ucd94\uac00 \uc870\uc0ac\uc5d0 \ub098\uc130\uc73c\ub098, \uc9c0\ub09c 3\uc6d4 \uc870\uc0ac\ub97c \ub9c8\ubb34\ub9ac\ud558\uba74\uc11c \ubcc4\ub3c4\uc758 \uc81c\uc7ac\ub97c \uad8c\uace0\ud558\uc9c0 \uc54a\uaca0\ub2e4\uace0 \ube14\ub85d\uc5d0 \ud1b5\ubcf4\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\ub840\ub294 \ubbf8\uad6d \uae08\uc735\ub2f9\uad6d\uc774 \ud540\ud14c\ud06c \uae30\uc5c5\uc5d0\ub3c4 \uc740\ud589\uc5d0 \uc900\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc694\uad6c\ud558\uace0, \ub0b4\ubd80\ud1b5\uc81c \ubd80\uc2e4\uc5d0 \ub300\ud574 \ub300\uaddc\ubaa8 \uae08\uc804\uc801 \uc81c\uc7ac\uc640 \ud615\uc0ac\ucc45\uc784\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uace0\uac1d\ud655\uc778\uacfc \uc81c\uc7ac \ub300\uc0c1\uc790 \uc2ec\uc0ac, \uc758\uc2ec\uac70\ub798 \uac10\uc2dc \ub4f1 \uae30\ubcf8\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc758 \uc6b4\uc601 \ubd80\uc2e4\uc774 \uae30\uc5c5\uc5d0 \uc0c1\ub2f9\ud55c \ubc95\uc801\u00b7\uc7ac\ubb34\uc801 \ubd80\ub2f4\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \ubd80\uac01\ud588\uc74c. \ub610\ud55c \ubc95\ubb34\ubd80\uac00 3\ub144\uac04\uc758 \uae30\uc18c\uc720\uc608\ub97c \ud569\uc758 \uc870\uac74 \uc774\ud589\uacfc \uc5f0\uacc4\ud558\uba74\uc11c \uc77c\ud68c\uc131 \ubc8c\uae08 \ubd80\uacfc\ubfd0 \uc544\ub2c8\ub77c \uc9c0\uc18d\uc801\uc778 \uaddc\uc815 \uc900\uc218\uc640 \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120\uc5d0\ub3c4 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n(1\ub2ec\ub7ec=1357\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \u7f8e \uacb0\uc81c\uc5c5\uccb4 \ube14\ub85d, \ubc95\ubb34\ubd80\uc640 \uc6d0\uce59\uc801 \ud569\uc758 | \ud569\uc758 \uaddc\ubaa8 1\uc8703088\uc5b5\uc6d0\u2026 \uace0\uac1d\ud655\uc778\u00b7\uc81c\uc7ac \ub300\uc0c1\uc790 \uc2ec\uc0ac \ub4f1 \ubd80\uc2e4 <\uac1c\uc694> \ubbf8\uad6d \uacb0\uc81c\uc5c5\uccb4 \ube14\ub85d(Block)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc704\ubc18 \ud610\uc758\uc640 \uad00\ub828\ud574 \ubbf8 \ubc95\ubb34\ubd80\uc5d0 \uc57d 7\uc5b56400\ub9cc\ub2ec\ub7ec(\uc57d 1\uc870373\uc5b5\uc6d0)\ub97c \uc9c0\uae09\ud560 \uc804\ub9dd\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ube14\ub85d\uc740 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uc5d0 \uc81c\ucd9c\ud55c 3\ubd84\uae30 \ubcf4\uace0\uc11c\uc5d0\uc11c \uc9c0\ub09c 10\uc6d4 \ubc95\ubb34\ubd80\uc640 3\ub144\uac04 \uae30\uc18c\ub97c \uc720\uc608\ud558\ub294 \uc870\uac74\uc73c\ub85c \uc6d0\uce59\uc801\uc778 \ud569\uc758\uc5d0 \ub3c4\ub2ec\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ubc95\ubb34\ubd80\ub294 \ube14\ub85d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 […]<\/p>\n","protected":false},"author":17,"featured_media":75463,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[70,612,1],"tags":[44,5683,58,36,96],"class_list":["post-75462","post","type-post","status-publish","format-standard","has-post-thumbnail","category-main-topic","category-usa","category-money-laundering","tag-sec","tag-5683","tag-58","tag-36","tag-96"],"yoast_head":"\n
\u7f8e \uacb0\uc81c\uc5c5\uccb4 \ube14\ub85d, AML \uc704\ubc18 \ud610\uc758\ub85c 1\uc870\uc6d0\ub300 \ud569\uc758 \ucd94\uc9c4\u20263\ub144\uac04 \uae30\uc18c\uc720\uc608 \uc870\uac74 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uacb0\uc81c\uc5c5\uccb4 \ube14\ub85d(Block)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc704\ubc18 \ud610\uc758\uc640 \uad00\ub828\ud574 \ubbf8 \ubc95\ubb34\ubd80\uc5d0 \uc57d 7\uc5b56400\ub9cc\ub2ec\ub7ec(\uc57d 1\uc870373\uc5b5\uc6d0)\ub97c \uc9c0\uae09\ud560 \uc804\ub9dd\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ube14\ub85d\uc740 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uc5d0 \uc81c\ucd9c\ud55c 3\ubd84\uae30 \ubcf4\uace0\uc11c\uc5d0\uc11c \uc9c0\ub09c\" \/>\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=75462\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e \uacb0\uc81c\uc5c5\uccb4 \ube14\ub85d, AML \uc704\ubc18 \ud610\uc758\ub85c 1\uc870\uc6d0\ub300 \ud569\uc758 \ucd94\uc9c4\u20263\ub144\uac04 \uae30\uc18c\uc720\uc608 \uc870\uac74 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uacb0\uc81c\uc5c5\uccb4 \ube14\ub85d(Block)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc758\ubb34 \uc704\ubc18 \ud610\uc758\uc640 \uad00\ub828\ud574 \ubbf8 \ubc95\ubb34\ubd80\uc5d0 \uc57d 7\uc5b56400\ub9cc\ub2ec\ub7ec(\uc57d 1\uc870373\uc5b5\uc6d0)\ub97c \uc9c0\uae09\ud560 \uc804\ub9dd\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ube14\ub85d\uc740 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uc5d0 \uc81c\ucd9c\ud55c 3\ubd84\uae30 \ubcf4\uace0\uc11c\uc5d0\uc11c \uc9c0\ub09c\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=75462\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-11-06T20:04:03+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2026-11-06-120719.png\" \/>\n\t<meta property=\"og:image:width\" content=\"702\" \/>\n\t<meta property=\"og:image:height\" content=\"244\" \/>\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 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" 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