  {"id":7750,"date":"2024-12-13T09:02:47","date_gmt":"2024-12-13T00:02:47","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=7750"},"modified":"2024-12-13T09:10:34","modified_gmt":"2024-12-13T00:10:34","slug":"%ec%8a%a4%ec%9b%a8%eb%8d%b4-%ed%95%80%ed%85%8c%ed%81%ac-%ec%9d%80%ed%96%89-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b7%9c%ec%a0%95-%ec%9c%84%eb%b0%98%ec%9c%bc%eb%a1%9c-654%ec%96%b5%ec%9b%90-%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=7750","title":{"rendered":"\uc2a4\uc6e8\ub374,  \ud540\ud14c\ud06c \uc740\ud589\uc5d0 \uc790\uae08\uc138\ud0c1 \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 654\uc5b5\uc6d0 \ubc8c\uae08 \ubd80\uacfc"},"content":{"rendered":"<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad(FSA)\uc740 \uc9c0\ub09c 11\uc77c(\ud604\uc9c0\uc2dc\uac01), \ud540\ud14c\ud06c \uc5c5\uccb4 \ud074\ub77c\ub974\ub098 \uc740\ud589(Klarna Bank)\uc774 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\ub97c \uc704\ud55c \uaddc\uc815\uc744 \uc81c\ub300\ub85c \uc9c0\ud0a4\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud558\uace0, \uc774\uc5d0 \ub300\ud574 \uc57d 654\uc5b5 \uc6d0(5\uc5b5 \uc2a4\uc6e8\ub374 \ud06c\ub77c\uc6b4)\uc758 <a href=\"https:\/\/fi.se\/en\/published\/sanctions\/financial-firms\/2024\/klarna-receives-a-remark-and-an-administrative-fine\/\">\ubc8c\uae08<\/a>\uc744 \ubd80\uacfc\ud588\uc74c. \uc774\ubc88 \uc870\uc0ac\ub294 2022\ub144 3\uc6d4\uae4c\uc9c0 \ud074\ub77c\ub974\ub098 \uc740\ud589\uc758 \ub0b4\ubd80 \uc808\ucc28\uc640 \uaddc\uc815 \uc900\uc218 \uc0c1\ud669\uc744 \uac80\ud1a0\ud55c \uacb0\uacfc \uc774\ub8e8\uc5b4\uc84c\uc73c\uba70, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub300\ud55c \ud3c9\uac00\ub97c \uc18c\ud640\ud788 \ud588\ub2e4\ub294 \uc810\uc774 \uc8fc\uc694 \ubb38\uc81c\ub85c \uc9c0\uc801\ub418\uc5c8\uc74c. \ud074\ub77c\ub974\ub098 \uc740\ud589\uc740 \ud604\uc7ac \ub0b4\ub144 \uc0c1\uc7a5\uc744 \uc900\ube44 \uc911\uc778 \uc0c1\ud669\uc5d0\uc11c, \uc774\ubc88 \uc0ac\uac74\uc774 \ud5a5\ud6c4 IPO \uacc4\ud68d\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub418\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<\/strong><br \/>\n\uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad\uc740 \ud074\ub77c\ub974\ub098 \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc5d0 \ud070 \uacb0\ud568\uc774 \uc788\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ud2b9\ud788, \ud074\ub77c\ub974\ub098\ub294 \uc790\uc0ac\uc758 \uc11c\ube44\uc2a4\uc640 \uc81c\ud488\uc774 \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc5d0 \ub300\ud574 \uc801\uc808\ud55c \ud3c9\uac00\ub97c \ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc74c.<\/p>\n<p>\ub85c\uc774\ud130 <a href=\"https:\/\/www.reuters.com\/business\/finance\/klarna-bank-fined-46-mln-sweden-money-laundering-probe-2024-12-11\/\">\ubcf4\ub3c4<\/a>\uc5d0 \ub530\ub974\uba74 \uc704\ubc18 \uc0ac\ud56d\uc740 \uaddc\uc815\uc744 \uc5b4\uae34 \uac83\uc73c\ub85c \uac04\uc8fc\ub418\uc5b4 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc9c0\ub9cc, \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc774\ub97c \uc815\uc2dd \uacbd\uace0\ub098 \uc601\uc5c5 \ud5c8\uac00 \ucca0\ud68c\uc640 \uac19\uc740 \uc2ec\uac01\ud55c \uc870\uce58\uae4c\uc9c0\ub294 \ud544\uc694\ud558\uc9c0 \uc54a\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uae08\uc735\uac10\ub3c5\uccad\uc758 \uc790\uae08\uc138\ud0c1 \uac10\ub3c5 \ucc45\uc784\uc790\uc778 \uc5d0\ub9ad \ube14\ub85c\uba54\ub294 \ud074\ub77c\ub974\ub098 \uc740\ud589\uc774 \uc774\ub7ec\ud55c \ubb38\uc81c\ub97c \ube60\ub974\uac8c \uc218\uc815\ud560 \uac83\uc73c\ub85c \uae30\ub300\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\ud074\ub77c\ub974\ub098 \uc740\ud589\uc740 2005\ub144 \uc2a4\uc6e8\ub374\uc5d0\uc11c \uc124\ub9bd\ub41c \ud540\ud14c\ud06c(FinTech) \uae30\uc5c5\uc73c\ub85c, \u2018\ubc14\uc774 \ub098\uc6b0, \ud398\uc774 \ub808\uc774\ud130(Buy Now, Pay Later)\u2019 \uc11c\ube44\uc2a4\ub97c \ud1b5\ud574 \uae00\ub85c\ubc8c \uc2dc\uc7a5\uc5d0\uc11c \ube60\ub974\uac8c \uc131\uc7a5\ud55c \ud68c\uc0ac\uc784. \ud074\ub77c\ub974\ub098\ub294 \uace0\uac1d\uc774 \uc0c1\ud488 \uad6c\ub9e4 \uc2dc \uc720\uc5f0\ud55c \uacb0\uc81c \uc635\uc158\uc744 \uc120\ud0dd\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uba70, \uc774\ub97c \ud1b5\ud574 \uc804 \uc138\uacc4 1\uc5b5 \uba85 \uc774\uc0c1\uc758 \uc0ac\uc6a9\uc790\uc640 25\ub9cc \uac1c \uc774\uc0c1\uc758 \ud310\ub9e4\uc790\ub97c \uc5f0\uacb0\ud558\uace0 \uc788\uc74c. \ud604\uc7ac \ud074\ub77c\ub974\ub098\ub294 \uc2a4\uc6e8\ub374\uc744 \uae30\ubc18\uc73c\ub85c \ubd81\ubbf8, \uc720\ub7fd, \uc544\uc2dc\uc544 \ub4f1\uc5d0\uc11c \uc6b4\uc601\ub418\uba70, \ud540\ud14c\ud06c \ubd84\uc57c\uc758 \uae00\ub85c\ubc8c \uc120\ub450\uc8fc\uc790\ub85c \ud3c9\uac00\ubc1b\uace0 \uc788\uc74c.<\/p>\n<p>\ud074\ub77c\ub974\ub098 \uc740\ud589\ub294 \uc774\ubc88 \uacb0\uc815\uc5d0 \ub300\ud574, \uc2e4\uc81c \uc790\uae08\uc138\ud0c1 \uc0ac\ub840\uc640\ub294 \uad00\ub828\uc774 \uc5c6\uc73c\uba70, \uaddc\uc815 \uc900\uc218 \uacfc\uc815\uc5d0\uc11c \uc815\uae30\uc801\uc778 \uac80\ud1a0\ub85c \uc778\ud574 \ubc1c\uc0dd\ud55c \ubb38\uc81c\ub77c\uace0 \uc8fc\uc7a5\ud588\uc74c. \ud074\ub77c\ub974\ub098 \ub300\ubcc0\uc778\uc740 \uae08\uc735\uac10\ub3c5\uccad\uacfc\uc758 \ud611\ub825\uc744 \uac15\uc870\ud558\uba70, \uc548\uc815\uc801\uc774\uace0 \uc548\uc804\ud55c \uae08\uc735 \ud658\uacbd\uc744 \ub9cc\ub4e4\uae30 \uc704\ud574 \ub178\ub825\ud558\uace0 \uc788\ub2e4\uace0 \uc804\ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \ubc8c\uae08 \uc870\uce58\ub294 \ud074\ub77c\ub974\ub098\uc758 \uc0c1\uc7a5 \uc900\ube44\uc5d0 \uc7a0\uc7ac\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc74c. \ud074\ub77c\ub974\ub098\ub294 \ucd5c\uadfc \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uc5d0 \uc2e0\uaddc \uc8fc\uc2dd \uacf5\ubaa8(IPO)\ub97c \uc704\ud55c \uc11c\ub958\ub97c \uc81c\ucd9c\ud588\uc73c\uba70, \ub0b4\ub144 <a href=\"https:\/\/www.reuters.com\/article\/business\/swedens-trustly-plans-11-billion-ipo-as-digital-payments-boom-sources-idUSKBN29R0YX\/\">\uc0c1\uc7a5<\/a>\uc744 \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \ubc8c\uae08 \ubd80\uacfc\ub294 \ud540\ud14c\ud06c \uc0b0\uc5c5\uc774 \ube60\ub974\uac8c \uc131\uc7a5\ud568\uc5d0 \ub530\ub77c \uaddc\uc81c \ub2f9\uad6d\uc774 \uae30\uc5c5\ub4e4\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \ub354 \uac15\ub825\ud788 \uac10\ub3c5\ud558\uace0 \uc788\ub2e4\ub294 \uac83\uc744 \ubcf4\uc5ec\uc90c. \ud074\ub77c\ub974\ub098\uc758 \uacbd\uc6b0, \uc774\ubc88 \uc704\ubc18 \uc0ac\ud56d\uc774 \uc2e4\uc81c \uc790\uae08\uc138\ud0c1 \uc0ac\ub840\uc640\ub294 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\uaddc\uc815 \uc900\uc218 \uc0c1\ud669\uc744 \uac80\ud1a0\ud55c \uacb0\uacfc \uc774\ub8e8\uc5b4\uc84c\uc73c\uba70, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub300\ud55c \ud3c9\uac00\ub97c \uc18c\ud640\ud788 \ud588\ub2e4\ub294 \uc810\uc774 \uc8fc\uc694 \ubb38\uc81c\ub85c \uc9c0\uc801\ub418\uc5c8\uc74c. \ud074\ub77c\ub974\ub098 \uc740\ud589\uc740 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":7752,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[327,36,35],"class_list":{"0":"post-7750","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"tag-327","11":"tag-36","12":"tag-35"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc2a4\uc6e8\ub374, 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