{"id":7561,"date":"2024-12-16T05:43:02","date_gmt":"2024-12-15T20:43:02","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=7561"},"modified":"2024-12-13T19:19:47","modified_gmt":"2024-12-13T10:19:47","slug":"%e8%8b%b1-%ec%9d%80%ed%96%89-%ec%9e%90%ea%b8%88-%ec%9a%b4%eb%b0%98%ec%b1%85-%ec%82%ac%ea%b8%b0-32-%ec%a6%9d%ea%b0%80-%ea%b2%bd%ea%b3%a0-%ec%a0%8a%ec%9d%80-%ec%b8%b5-%ed%94%bc%ed%95%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=7561","title":{"rendered":"\u82f1 \uc740\ud589, \uc790\uae08 \uc6b4\ubc18\ucc45 \uc0ac\uae30 32% \uc99d\uac00 \uacbd\uace0\u2026 \uc80a\uc740 \uce35 \ud53c\ud574 \uc6b0\ub824"},"content":{"rendered":"<figure id=\"attachment_7562\" aria-describedby=\"caption-attachment-7562\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-7562\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/640px-Santander_-_Banco_de_Santander_1-300x225.jpg\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/640px-Santander_-_Banco_de_Santander_1-300x225.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/640px-Santander_-_Banco_de_Santander_1-150x113.jpg 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/640px-Santander_-_Banco_de_Santander_1.jpg 640w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-7562\" class=\"wp-caption-text\">\uc0b0\ud0c4\ub370\ub974 \uc740\ud589 \ubcf8\uc0ac \/ \uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n<h3>| SNS\uc5d0\uc11c &#8216;\uc26c\uc6b4 \ub3c8&#8217; \ubc8c \uc218 \uc788\ub2e4\ub294 \uc720\ud639\uc5d0 \ube60\uc838 \uae09\uc99d\ud55c<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc2a4\ud398\uc778\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uae00\ub85c\ubc8c \uae08\uc735\uadf8\ub8f9\uc778 \uc0b0\ud0c4\ub370\ub974 \uc740\ud589\uc740 \uc9c0\ub09c 30\uc77c(\ud604\uc9c0 \uc2dc\uac04) \uc80a\uc740 \uc131\uc778\uacfc \uccad\uc18c\ub144\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uc790\uae08 \uc6b4\ubc18(money mule) \uc0ac\ub840\uac00 \uc601\uad6d\uc5d0\uc11c \uae09\uaca9\ud788 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 <a href=\"https:\/\/www.santander.co.uk\/about-santander\/media-centre\/press-releases\/santander-reports-a-32-spike-in-money-mule-cases-0\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc790\uae08 \uc6b4\ubc18\ucc45\uc740 \ubc94\uc8c4\uc790\uac00 \uac1c\uc778\uc744 \uc720\uc778\ud558\uc5ec \ubd88\ubc95 \uc790\uae08\uc744 \uc774\uccb4\ud558\uac70\ub098 \ubcf4\uad00\ud558\ub3c4\ub85d \ud558\ub294 \uc790\uae08 \uc138\ud0c1 \ubc29\uc2dd\uc73c\ub85c, \uc774\ub294 \uc870\uc9c1 \ubc94\uc8c4 \ubc0f \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc640 \uc5f0\uacb0\ub418\uc5b4 \uc788\uc74c. \uc0b0\ud0c4\ub370\ub974 \uc740\ud589\uc758 \ubc1c\ud45c\uc5d0 \ub530\ub974\uba74 \uc791\ub144 10\uc6d4\ubd80\ud130 \uc62c\ud574 9\uc6d4\uae4c\uc9c0 1\ub144\uac04 \uc601\uad6d\uc5d0\uc11c\ub9cc \ucd1d 2\ub9cc 2467\uac74\uc758 \uc790\uae08 \uc6b4\ubc18\ucc45 \uc0ac\uac74\uc774 \ubc1c\uc0dd\ud588\uc73c\uba70, \uc774\ub294 \uc804\ub144\ub3c4 \uac19\uc740 \uae30\uac04 \ub300\ube44 32% \uc99d\uac00\ud55c \uc218\uce58\ub85c, \uc80a\uc740 \uc138\ub300\uac00 \uc8fc\uc694 \ud45c\uc801\uc774 \ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud588\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc138\ubd80 \ub0b4\uc5ed&gt;<\/strong><br \/>\n\uc0b0\ud0c4\ub370\ub974 \uc740\ud589\uc758 \ud1b5\uacc4\uc5d0 \ub530\ub974\uba74 \uc791\ub144 10\uc6d4\ubd80\ud130 \uc62c\ud574 9\uc6d4\uae4c\uc9c0 \uc601\uad6d\uc5d0\uc11c \uc790\uae08 \uc6b4\ubc18 \uc0ac\ub840\uac00 2\ub9cc 2467\uac74 \ubc1c\uc0dd\ud588\uc74c. \uc774\ub294 \uc804\ub144\ub3c4 \uac19\uc740 \uae30\uac04\uc778 \uc7ac\uc791\ub144 10\uc6d4\ubd80\ud130 \uc791\ub144 9\uc6d4\uae4c\uc9c0 \ubc1c\uc0dd\ud55c 1\ub9cc 7055\uac74\uc5d0 \ube44\ud574 32% \uc99d\uac00\ud55c \uc218\uce58\uc600\uc74c. \uc774 \ub370\uc774\ud130\ub294 \uc0b0\ud0c4\ub370\ub974 \uc740\ud589\uc758 \uc601\uad6d \uc9c0\uc810\uc5d0\uc11c \uc9d1\uacc4\ub41c \uac83\uc73c\ub85c, \uc601\uad6d \uc804\uccb4\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc2e4\uc81c \uc0ac\uac74 \uc218\ub294 \uc774\ubcf4\ub2e4 \ub9ce\uc744 \uc218 \uc788\uc74c.<\/p>\n<p>\ud2b9\ud788 25~34\uc138 \uc5f0\ub839\ub300\uc5d0\uc11c \uc0ac\uac74 \uc99d\uac00\uac00 \ub450\ub4dc\ub7ec\uc84c\ub294\ub370, \ud574\ub2f9 \uae30\uac04 \ub3d9\uc548 6295\uac74\uc774 \ubcf4\uace0\ub418\uc5b4 \uc774\uc804 12\uac1c\uc6d4 \ub300\ube44 45% \uc99d\uac00\ud588\uc74c. 18~24\uc138 \uc5f0\ub839\ub300\uc5d0\uc11c\ub294 4660\uac74\uc774 \ubcf4\uace0\ub418\uc5b4 26% \uc99d\uac00\ud588\uc73c\uba70, \uc77c\ubd80 \uc0ac\ub840\uc5d0\ub294 \uccad\uc18c\ub144\ub3c4 \ud3ec\ud568\ub418\uc5b4 \uc788\uc5b4 \uc0ac\ud68c\uc801 \uc6b0\ub824\uac00 \ucee4\uc9c0\uace0 \uc788\uc74c. \uc80a\uc740 \uc138\ub300\ub294 \uc18c\uc15c \ubbf8\ub514\uc5b4, \uc628\ub77c\uc778 \uac8c\uc784, \uac00\uc9dc \uad6c\uc778 \uad11\uace0 \ub4f1\uc744 \ud1b5\ud574 \uc811\uadfc\ubc1b\uc73c\uba70, \u2018\uc26c\uc6b4 \ub3c8\u2019\uc744 \ubc8c \uc218 \uc788\ub2e4\ub294 \uc720\ud639\uc744 \ubc1b\uace0 \uc788\uc74c.<\/p>\n<p>\ubc94\uc8c4\uc790\ub4e4\uc740 \uac1c\uc778\uc5d0\uac8c \uc790\uc2e0\uc758 \uc740\ud589 \uacc4\uc88c \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uac70\ub098, \uc790\uae08\uc744 \uc774\uccb4\ud558\uac70\ub098 \ubcf4\uad00\ud558\ub3c4\ub85d \uc694\uccad\ud558\uba70, \uc774\ub97c \ud1b5\ud574 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud568. \ubc94\uc8c4\uc790\ub294 \u201c\uacc4\uc88c\uac00 \ucc28\ub2e8\ub418\uc5c8\ub2e4\u201d\uac70\ub098 \u201c\ub3c8\uc744 \uc7a0\uc2dc \uc785\uae08\ud558\uace0 \uc774\uccb4\ud574 \uc8fc\uba74 \uc218\uc775\uc744 \uc904 \uac83\u201d\uc774\ub77c\ub294 \ub4f1\uc758 \uc774\uc720\ub85c \uc811\uadfc\ud568. \ud53c\ud574\uc790\ub294 \uc774\ub7ec\ud55c \uc694\uccad\uc744 \ub2e8\uc21c\ud55c \ud638\uc758\ub098 \uc18c\uc561\uc758 \ubcf4\uc0c1\uc73c\ub85c \uc5ec\uae30\uc9c0\ub9cc, \uc774\ub85c \uc778\ud574 \uc758\ub3c4\uce58 \uc54a\uac8c \uc790\uae08 \uc138\ud0c1 \ubc94\uc8c4\uc5d0 \uc5f0\ub8e8\ub418\uba70, \uc774\ub294 \uc2ec\uac01\ud55c \ubc95\uc801 \ucc45\uc784\uc744 \ucd08\ub798\ud568. \uc790\uae08 \uc6b4\ubc18\ucc45\uc73c\ub85c \ubc1d\ud600\uc9c8 \uacbd\uc6b0 <a href=\"https:\/\/world.moleg.go.kr\/web\/wli\/lgslInfoReadPage.do?A=A&amp;AST_SEQ=2061&amp;CTS_SEQ=41943&amp;ETC=1254&amp;pageIndex=1&amp;searchNtnl=UK&amp;searchNtnlCls=4&amp;searchPageRowCnt=10&amp;searchText=%25EB%25B2%2594%25EC%25A3%2584%25EC%2588%2598%25EC%259D%25B5%25EB%25B2%2595&amp;searchType=all\">2002\ub144 \ubc94\uc8c4\uc218\uc775\ubc95<\/a>(Proceeds of Crime Act 2002, POCA)\uc5d0 \uc758\ud574 \ucd5c\ub300 14\ub144\uc758 \uc9d5\uc5ed\ud615\uc744 \ud3ec\ud568\ud55c \ubc95\uc801 \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\uc73c\uba70, \uae08\uc735 \uc11c\ube44\uc2a4 \uc811\uadfc \uc81c\ud55c\uacfc \uc2e0\uc6a9 \uc810\uc218 \ud558\ub77d \ub4f1\uc758 \uc7ac\uc815\uc801 \ud53c\ud574\ub97c \uacaa\uac8c \ub428.<\/p>\n<p>\uc0b0\ud0c4\ub370\ub974 \uc740\ud589\uc758 \uc0ac\uae30 \uc704\ud5d8 \uad00\ub9ac \ucc45\uc784\uc790\uc778 \ud06c\ub9ac\uc2a4 \uc5d0\uc778\uc2ac\ub9ac\ub294 \uc774\ub7ec\ud55c \uc790\uae08 \uc6b4\ubc18\uc790 \uc0ac\ub840\uc758 \uae09\uc99d\uc5d0 \ub300\ud574 \uacbd\uace0\ud558\uba70, \uac1c\uc778\uc5d0\uac8c \u201c\ub204\uad70\uac00\uac00 \uadc0\ud558\uc758 \uc740\ud589 \uacc4\uc88c\ub97c \uc0ac\uc6a9\ud558\uaca0\ub2e4\ub294 \uc694\uccad\uc744 \ubc1b\uc744 \uacbd\uc6b0 \uc808\ub300 \uc751\ud558\uc9c0 \ub9d0\ub77c\u201d\uace0 \ub2f9\ubd80\ud588\uc74c. \uadf8\ub294 \uc790\uae08 \uc6b4\ubc18 \ud589\uc704\ub294 \ubc94\uc8c4\uc774\uba70, \ubc95\uc801 \ucc98\ubc8c\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc7ac\uc815\uc801 \uacb0\uacfc\ub97c \ucd08\ub798\ud560 \uc218 \uc788\uc73c\ubbc0\ub85c \uc18c\uc15c \ubbf8\ub514\uc5b4\uc5d0\uc11c \ud654\ub824\ud55c \uad11\uace0\ub098 \uc26c\uc6b4 \ub3c8\uc758 \uc720\ud639\uc5d0 \uc18d\uc9c0 \ub9d0 \uac83\uc744 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc80a\uc740 \uc138\ub300\uc640 \uccad\uc18c\ub144\uc774 \ub514\uc9c0\ud138 \ud658\uacbd\uc5d0\uc11c \ubc94\uc8c4\uc758 \uc8fc\uc694 \ud45c\uc801\uc774 \ub418\uace0 \uc788\ub2e4\ub294 \uc810\uc740 \uc2ec\uac01\ud55c \uc0ac\ud68c\uc801 \ubb38\uc81c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\uc74c. \uc790\uae08 \uc6b4\ubc18\ucc45 \uc0ac\uae30\ub294 \ub514\uc9c0\ud138 \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \ube60\ub974\uac8c \ud655\uc0b0\ub418\uace0 \uc788\uc73c\uba70, \ud2b9\ud788 \uc18c\uc15c \ubbf8\ub514\uc5b4\uc640 \uc628\ub77c\uc778 \uad11\uace0\ub97c \ud65c\uc6a9\ud558\ub294 \ubc94\uc8c4 \uc218\ubc95\uc774 \uc80a\uc740 \uc138\ub300\uc5d0\uac8c \ud070 \uc601\ud5a5\uc744 \ubbf8\uce58\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| SNS\uc5d0\uc11c &#8216;\uc26c\uc6b4 \ub3c8&#8217; \ubc8c \uc218 \uc788\ub2e4\ub294 \uc720\ud639\uc5d0 \ube60\uc838 \uae09\uc99d\ud55c &lt;\uac1c\uc694&gt; \uc2a4\ud398\uc778\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uae00\ub85c\ubc8c \uae08\uc735\uadf8\ub8f9\uc778 \uc0b0\ud0c4\ub370\ub974 \uc740\ud589\uc740 \uc9c0\ub09c 30\uc77c(\ud604\uc9c0 \uc2dc\uac04) \uc80a\uc740 \uc131\uc778\uacfc \uccad\uc18c\ub144\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uc790\uae08 \uc6b4\ubc18(money mule) \uc0ac\ub840\uac00 \uc601\uad6d\uc5d0\uc11c \uae09\uaca9\ud788 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc790\uae08 \uc6b4\ubc18\ucc45\uc740 \ubc94\uc8c4\uc790\uac00 \uac1c\uc778\uc744 \uc720\uc778\ud558\uc5ec \ubd88\ubc95 \uc790\uae08\uc744 \uc774\uccb4\ud558\uac70\ub098 \ubcf4\uad00\ud558\ub3c4\ub85d \ud558\ub294 \uc790\uae08 \uc138\ud0c1 \ubc29\uc2dd\uc73c\ub85c, \uc774\ub294 \uc870\uc9c1 \ubc94\uc8c4 \ubc0f \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc640 \uc5f0\uacb0\ub418\uc5b4 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":7562,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[1096,78,36,1095],"class_list":{"0":"post-7561","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-1096","10":"tag-78","11":"tag-36","12":"tag-1095"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u82f1 \uc740\ud589, \uc790\uae08 \uc6b4\ubc18\ucc45 \uc0ac\uae30 32% \uc99d\uac00 \uacbd\uace0\u2026 \uc80a\uc740 \uce35 \ud53c\ud574 \uc6b0\ub824 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\ud398\uc778\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uae00\ub85c\ubc8c \uae08\uc735\uadf8\ub8f9\uc778 \uc0b0\ud0c4\ub370\ub974 \uc740\ud589\uc740 \uc9c0\ub09c 30\uc77c(\ud604\uc9c0 \uc2dc\uac04) \uc80a\uc740 \uc131\uc778\uacfc \uccad\uc18c\ub144\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uc790\uae08 \uc6b4\ubc18(money mule) \uc0ac\ub840\uac00 \uc601\uad6d\uc5d0\uc11c \uae09\uaca9\ud788 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc790\uae08 \uc6b4\ubc18\ucc45\uc740 \ubc94\uc8c4\uc790\uac00 \uac1c\uc778\uc744....\" \/>\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=7561\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1 \uc740\ud589, \uc790\uae08 \uc6b4\ubc18\ucc45 \uc0ac\uae30 32% \uc99d\uac00 \uacbd\uace0\u2026 \uc80a\uc740 \uce35 \ud53c\ud574 \uc6b0\ub824 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2a4\ud398\uc778\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uae00\ub85c\ubc8c \uae08\uc735\uadf8\ub8f9\uc778 \uc0b0\ud0c4\ub370\ub974 \uc740\ud589\uc740 \uc9c0\ub09c 30\uc77c(\ud604\uc9c0 \uc2dc\uac04) \uc80a\uc740 \uc131\uc778\uacfc \uccad\uc18c\ub144\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uc790\uae08 \uc6b4\ubc18(money mule) \uc0ac\ub840\uac00 \uc601\uad6d\uc5d0\uc11c \uae09\uaca9\ud788 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc790\uae08 \uc6b4\ubc18\ucc45\uc740 \ubc94\uc8c4\uc790\uac00 \uac1c\uc778\uc744....\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=7561\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-12-15T20:43:02+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/640px-Santander_-_Banco_de_Santander_1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"480\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\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\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7561#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7561\"},\"author\":{\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53\"},\"headline\":\"\u82f1 \uc740\ud589, \uc790\uae08 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