{"id":7994,"date":"2024-12-19T05:54:12","date_gmt":"2024-12-18T20:54:12","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=7994"},"modified":"2024-12-17T20:33:21","modified_gmt":"2024-12-17T11:33:21","slug":"%ed%98%b8%ec%a3%bc-3%ec%9e%90%ea%b0%80-%ec%9e%85%ea%b8%88%ed%95%98%eb%8f%84%eb%a1%9d-%ed%95%9c-%ec%98%a8%eb%9d%bc%ec%9d%b8%eb%b2%a0%ed%8c%85-%ed%9a%8c%ec%82%ac-aml%ec%9c%84%eb%b0%98%ec%9c%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=7994","title":{"rendered":"\ud638\uc8fc, 3\uc790\uac00 \uc785\uae08\ud558\ub3c4\ub85d \ud55c  \uc628\ub77c\uc778\ubca0\ud305 \ud68c\uc0ac AML\uc704\ubc18\uc73c\ub85c \uc81c\uc18c"},"content":{"rendered":"<p><strong>&lt;<\/strong><strong>\uac1c\uc694<\/strong><strong>&gt;<\/strong><br \/>\n\ud638\uc8fc \uae08\uc735\ubc94\uc8c4\uac10\uc2dc\uae30\uad00\uc778 \ud638\uc8fc \uac70\ub798 \ubcf4\uace0 \ubc0f \ubd84\uc11d \uc13c\ud130(AUSTRAC)\ub294 \uc628\ub77c\uc778 \ubca0\ud305 \uc0ac\uc774\ud2b8 \ub798\ub4dc\ube0c\ub8e9\uc2a4(Ladbrokes)\uc640 \ub124\uc988(Neds)\ub97c \uc6b4\uc601\ud558\ub294 \uc5d4\ud14c\uc778 \uadf8\ub8f9(Entain Group Pty Ltd)\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\ubc95(CTF) \uc704\ubc18 \ud610\uc758\ub85c \ud638\uc8fc \uc5f0\ubc29\ubc95\uc6d0\uc5d0 <a href=\"https:\/\/www.austrac.gov.au\/news-and-media\/media-release\/austrac-takes-ladbrokes-and-neds-operator-entain-federal-court-over-serious-non-compliance-australias-money-laundering-laws\">\uc81c\uc18c<\/a>\ud588\uc74c. AUSTRAC\uc740 \uc5d4\ud14c\uc778\uc774 \ubc94\uc8c4\uc5d0 \ucde8\uc57d\ud55c \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc601\ud558\uace0, \uaddc\uc81c \uc900\uc218 \uc758\ubb34\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \uc704\ubc18\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc138\ubd80 \ub0b4\uc5ed<\/strong><strong>&gt;<\/strong><br \/>\nAUSTRAC\uc740 \uc5d4\ud14c\uc778\uc774 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc601\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc2ec\uac01\ud55c \uacb0\ud568\uc774 \uc788\uc5c8\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\uc0ac\ud68c\uc640 \uace0\uc704 \uacbd\uc601\uc9c4\uc774 AML\/CTF \ud504\ub85c\uadf8\ub7a8\uc5d0 \ub300\ud55c \uc801\uc808\ud55c \uac10\ub3c5\uc744 \ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \ud68c\uc0ac\uac00 \uc9c1\uba74\ud55c \uc704\ud5d8\uc744 \ud30c\uc545\ud558\uac70\ub098 \ud3c9\uac00\ud558\ub294 \ub2a5\ub825\uc774 \ud06c\uac8c \ubd80\uc871\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p>\uc5d4\ud14c\uc778\uc740 \ub798\ub4dc\ube0c\ub8e9\uc2a4\uc640 \ub124\uc988\ub97c \ud3ec\ud568\ud55c \uc628\ub77c\uc778 \ubca0\ud305 \ud50c\ub7ab\ud3fc\uc744 24\uc2dc\uac04, \uc8fc 7\uc77c \uc6b4\uc601\ud588\uc73c\ub098, \uc774\ub7ec\ud55c \uc2dc\uc2a4\ud15c\uc740 \uc81c3\uc790\ub098 \uc2e0\uc6d0\uc774 \ubd88\ud655\uc2e4\ud55c \uc0ac\uc6a9\uc790\ub4e4\uc774 \uc545\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ud588\uc74c. \ud2b9\ud788 \ud604\uae08 \uc785\uae08 \uae30\ub2a5\uc740 \ub2e4\ub978 \ud615\ud0dc\uc758 \uc790\uae08\ubcf4\ub2e4 \ud22c\uba85\uc131\uc774 \ub0ae\uc544 \ubc94\uc8c4 \uc218\uc775\uc774 \uc138\ud0c1\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc558\uc74c.<\/p>\n<p>\uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \uc2dc\uc2a4\ud15c\uc758 \ubd80\uc2e4\ud568\ub3c4 \uc8fc\uc694 \ubb38\uc81c\ub85c \uaf3d\ud614\uc74c. AUSTRAC\uc740 \uc5d4\ud14c\uc778\uc774 17\uba85\uc758 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uc801\uc808\ud55c \uac80\ud1a0\ub97c \ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \uc77c\ubd80 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \uc228\uae30\uae30 \uc704\ud574 \uac00\uba85\uc744 \uc0ac\uc6a9\ud558\ub3c4\ub85d \ud5c8\uc6a9\ud55c \uc815\ud669\ub3c4 \ub4dc\ub7ec\ub0ac\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\ub294 \ud68c\uc0ac\uac00 \uace0\uc704\ud5d8 \uace0\uac1d\uacfc \uad00\ub828\ub41c \ub9ac\uc2a4\ud06c\ub97c \uc81c\ub300\ub85c \ud1b5\uc81c\ud558\uc9c0 \ubabb\ud588\uc74c\uc744 \uc758\ubbf8\ud568.<\/p>\n<p>\ub610\ud55c, \uc5d4\ud14c\uc778\uc740 \uc81c3\uc790\uac00 \ub300\uc2e0 \ud604\uae08\uc744 \uc785\uae08\ud558\ub3c4\ub85d \ud5c8\uc6a9\ud588\ub294\ub370, \uc774\ub294 \ubd88\ubc95\uc801\uc778 \uc790\uae08 \ud750\ub984\uc744 \uac10\uc2dc\ud558\uc9c0 \ubabb\ud55c \uacb0\uacfc\ub97c \ucd08\ub798\ud588\uc74c. \uc774\ub7ec\ud55c \ubd80\uc2e4\ud55c \uc2dc\uc2a4\ud15c\uc740 \ubc94\uc8c4 \uc218\uc775\uc744 \uc740\ud3d0\ud558\uac70\ub098 \uc790\uae08\uc138\ud0c1\uc5d0 \uc774\uc6a9\ub420 \uac00\ub2a5\uc131\uc744 \ub192\uc600\ub2e4\uace0 AUSTRAC\uc740 \uac15\uc870\ud588\uc74c. AUSTRAC\uc740 \uc774\ubc88 \uc870\uce58\uac00 \ub3c4\ubc15 \uc0b0\uc5c5 \uc804\ubc18\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \uac15\ud654\ud558\uae30 \uc704\ud55c \uc911\uc694\ud55c \uc0ac\ub840\ub85c \uc791\uc6a9\ud560 \uac83\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\ud638\uc8fc\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc73c\ub85c \uac00\uc7a5 \ud070 \ucc98\ubc8c\uc744 \ubc1b\uc740 \uc0ac\ub840\ub294 \ud06c\ub77c\uc6b4 \ub9ac\uc870\ud2b8(Crown Resorts) \uc0ac\uac74\uc784. \ud06c\ub77c\uc6b4 \ub9ac\uc870\ud2b8\ub294 2023\ub144 4112\uc5b5\uc6d0(4\uc5b55000\ub9cc\ud638\uc8fc\ub2ec\ub7ec)\uc758 <a href=\"https:\/\/www.austrac.gov.au\/news-and-media\/media-release\/federal-court-makes-ruling-crown-matter\">\ubc8c\uae08<\/a>\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. AUSTRAC\uc740 \ud06c\ub77c\uc6b4 \ub9ac\uc870\ud2b8\uac00 \uace0\uac1d\uc758 \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\ub97c \uc18c\ud640\ud788 \ud558\uace0, \uace0\uc704\ud5d8 \uace0\uac1d\uc758 \uc790\uae08 \ud750\ub984\uc744 \uc81c\ub300\ub85c \uac10\uc2dc\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\ub85c \uc778\ud574 \ubc94\uc8c4 \uc870\uc9c1\uc774 \ub3c4\ubc15 \uc2dc\uc124\uc744 \uc774\uc6a9\ud574 \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1\uc744 \ud55c \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub0ac\uc74c. \uc774\ub294 \ud638\uc8fc \uc5ed\uc0ac\uc0c1 \ucd5c\ub300 \uaddc\ubaa8\uc758 AML\/CTF \ubc95\ub960 \uc704\ubc18 \uc0ac\ub840\ub85c \uae30\ub85d\ub418\uc5c8\uc73c\uba70, \ub3c4\ubc15 \uc0b0\uc5c5 \uc804\ubc18\uc5d0 \uacbd\uac01\uc2ec\uc744 \ubd88\ub7ec\uc77c\uc73c\ucf30\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc2dc\uc0ac\uc810<\/strong><strong>&gt;<br \/>\n<\/strong>AUSTRAC\uc758 \uc774\ubc88 \uc81c\uc18c\ub294 \ud638\uc8fc \ub3c4\ubc15 \uc0b0\uc5c5 \ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \uc758\ubb34 \uc900\uc218\uc758 \uc911\uc694\uc131\uc744 \uc7ac\ucc28 \uac15\uc870\ud55c \uc870\uce58\uc784. \uae30\uc5c5\uc774 \uc774\ub7ec\ud55c \uc758\ubb34\ub97c \uc18c\ud640\ud788 \ud560 \uacbd\uc6b0 \uc2ec\uac01\ud55c \ubc95\uc801 \ucc45\uc784\uacfc \uc7ac\uc815\uc801 \uc190\uc2e4\uc740 \ubb3c\ub860, \uae30\uc5c5\uc758 \ud3c9\ud310\uc5d0\ub3c4 \ud070 \ud0c0\uaca9\uc744 \uc785\uc744 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\uc5c8\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ud638\uc8fc \uae08\uc735\ubc94\uc8c4\uac10\uc2dc\uae30\uad00\uc778 \ud638\uc8fc \uac70\ub798 \ubcf4\uace0 \ubc0f \ubd84\uc11d \uc13c\ud130(AUSTRAC)\ub294 \uc628\ub77c\uc778 \ubca0\ud305 \uc0ac\uc774\ud2b8 \ub798\ub4dc\ube0c\ub8e9\uc2a4(Ladbrokes)\uc640 \ub124\uc988(Neds)\ub97c \uc6b4\uc601\ud558\ub294 \uc5d4\ud14c\uc778 \uadf8\ub8f9(Entain Group Pty Ltd)\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\ubc95(CTF) \uc704\ubc18 \ud610\uc758\ub85c \ud638\uc8fc \uc5f0\ubc29\ubc95\uc6d0\uc5d0 \uc81c\uc18c\ud588\uc74c. AUSTRAC\uc740 \uc5d4\ud14c\uc778\uc774 \ubc94\uc8c4\uc5d0 \ucde8\uc57d\ud55c \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc601\ud558\uace0, \uaddc\uc81c \uc900\uc218 \uc758\ubb34\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \uc704\ubc18\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. &lt;\uc138\ubd80 \ub0b4\uc5ed&gt; AUSTRAC\uc740 \uc5d4\ud14c\uc778\uc774 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc601\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc2ec\uac01\ud55c \uacb0\ud568\uc774 \uc788\uc5c8\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":7545,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[1214,36,81],"class_list":{"0":"post-7994","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-1214","10":"tag-36","11":"tag-81"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ud638\uc8fc, 3\uc790\uac00 \uc785\uae08\ud558\ub3c4\ub85d \ud55c \uc628\ub77c\uc778\ubca0\ud305 \ud68c\uc0ac AML\uc704\ubc18\uc73c\ub85c \uc81c\uc18c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc \uae08\uc735\ubc94\uc8c4\uac10\uc2dc\uae30\uad00\uc778 \ud638\uc8fc \uac70\ub798 \ubcf4\uace0 \ubc0f \ubd84\uc11d \uc13c\ud130(Australian Transaction Reports and Analysis Centre, 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