{"id":8214,"date":"2024-12-17T10:17:00","date_gmt":"2024-12-17T01:17:00","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=8214"},"modified":"2024-12-20T10:19:48","modified_gmt":"2024-12-20T01:19:48","slug":"%eb%82%b4%eb%b6%80%ed%86%b5%ec%a0%9c-%ea%b0%95%ed%99%94%ed%95%b4-%ec%97%85%ea%b3%84-%ec%83%81%ec%9c%84%ea%b6%8c%ec%9c%bc%eb%a1%9c-%eb%b0%9c%eb%8f%8b%ec%9b%80-%ed%95%a0-%ea%b2%83","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=8214","title":{"rendered":"“\ub0b4\ubd80\ud1b5\uc81c \uac15\ud654\ud574 \uc5c5\uacc4 ‘\uc0c1\uc704\uad8c’\uc73c\ub85c \ubc1c\ub3cb\uc6c0 \ud560 \uac83”"},"content":{"rendered":"

| \u2464\uae40\uc0c1\uc5b5 \uc560\ud050\uc628\uc800\ucd95 \uc900\ubc95\uac10\uc2dc\uc778 “\ub0b4\ub144 \ubaa9\ud45c\ub294 \uc804\ubb38\uac00 \uc591\uc131\uacfc \uc758\uc2dd \uc81c\uace0”<\/h2>\n

“\uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc758 \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc740 \ud604\uc7ac \uc5c5\uad8c\uc5d0\uc11c ‘\uc911\uc0c1’ \uc815\ub3c4\ub85c \uc0dd\uac01\ud55c\ub2e4. \ub2e4\ub9cc \uc62c \uc5f0\ub9d0\uacfc \ub0b4\ub144 \ucd08\uae4c\uc9c0 \uad00\ub828 \uc2dc\uc2a4\ud15c \uc5c5\uadf8\ub808\uc774\ub4dc\uac00 \ub9c8\ubb34\ub9ac\ub418\uace0 \uc774\uc0ac\ud68c \uc911\uc2ec\uc73c\ub85c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc9c0\uc6d0\uc744 \uac15\ud654\ud574 \ub0b4\ub144\uc5d0\ub294 \uc0c1\uc704\uad8c\uc73c\ub85c \ubc1c\ub3cb\uc6c0\ud560 \uac83\uc73c\ub85c \uae30\ub300\ud55c\ub2e4.”<\/p>\n

\uae40\uc0c1\uc5b5 \uc560\ud050\uc628\uc800\ucd95\uc740\ud589 \uc900\ubc95\uac10\uc2dc\uc778\uc740 \ub0b4\ub144\uae4c\uc9c0 \uc900\ubc95\uac10\uc2dc\uc640 \ub0b4\ubd80\ud1b5\uc81c \ub4f1 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4\ub97c \uac15\ud654\ud558\uaca0\ub2e8 \uc758\uc9c0\ub97c \ubc1d\ud614\ub2e4. \ub0b4\ubd80\ud1b5\uc81c \uae30\ub2a5 \ub0b4\uc7ac\ud654\ub97c \uc704\ud574 \uc900\ubc95\uac10\uc2dc\ud300\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ud300\uc744 \ud574\ub2f9 \ubd84\uc57c \uc804\ubb38\uac00\ub85c \uc591\uc131\ud558\uace0 \ub0b4\ubd80 \uc778\uc2dd \uc81c\uace0\uc5d0 \ud798\uc4f8 \ubc29\uce68\uc774\ub2e4.<\/p>\n

\u25c7\uae40\uc0c1\uc5b5 \uc900\ubc95\uac10\uc2dc\uc778, \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 ‘\uc8fc\ub825’<\/strong><\/p>\n

\uc790\uc0b0 \uaddc\ubaa8 5\uc704\uc5d0 \ud574\ub2f9\ud558\ub294 \uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 \uc801\uadf9\uc801\uc778 \ub0b4\ubd80\ud1b5\uc81c \ud65c\ub3d9\uc73c\ub85c \ub208\uc5d0 \ub744\ub294 \uacf3\uc774\ub2e4. \uc9c0\ubc30\uad6c\uc870\ubc95 \uac1c\uc815\uc5d0 \ub530\ub77c \uc9c0\ub09c 7\uc6d4 \uc5c5\uacc4\uc5d0\uc11c \uac00\uc7a5 \uba3c\uc800 \uc774\uc0ac\ud68c \uc0b0\ud558\uc5d0 ‘\ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c’\ub97c \uc124\uce58\ud588\ub2e4. \uc774\uc0ac\ud68c\ub97c \uc911\uc2ec\uc73c\ub85c \ub0b4\ubd80\ud1b5\uc81c \uac15\ud654\ub97c \uc704\ud55c \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc791\uc5c5\ub3c4 \uc2dc\ud589 \uc911\uc774\ub2e4.<\/p>\n

\ub0b4\ubd80\ud1b5\uc81c \uc2e4\ubb34\ub97c \ucd1d\uad04\ud558\ub294 \uc778\ubb3c\uc740 \uae40\uc0c1\uc5b5 \uc900\ubc95\uac10\uc2dc\uc778\uc774\ub2e4. \uae40 \uc900\ubc95\uac10\uc2dc\uc778\uc740 \uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc5d0\uc11c \ub2e4\ubc29\uba74\uc73c\ub85c \ucee4\ub9ac\uc5b4\ub97c \uc313\uc544\uc654\ub2e4. \uc5ec\uc2e0\uac10\ub9ac\ud300\uc7a5, \uac10\uc0ac\ud300\uc7a5, \uc900\ubc95\uac10\uc2dc\ud300\uc7a5 \ub4f1\uc744 \uac70\ucce4\ub2e4. \uadf8\ub294 \uc791\ub144 12\uc6d4 \ub9d0 \uc784\uc6d0\uc73c\ub85c \uc2b9\uc9c4\ud574 \uc900\ubc95\uac10\uc2dc\ud300\uc7a5\uc5d0\uc11c \uc900\ubc95\uac10\uc2dc\uc778\uc744 \ub9e1\uac8c \ub410\ub2e4. \uc784\uae30\ub294 \ub0b4\ub144 12\uc6d4\uae4c\uc9c0\ub2e4.<\/p>\n

\uae40 \uc900\ubc95\uac10\uc2dc\uc778\uc740 \ub354\ubca8 \uae30\uc790\uc640\uc758 \ud1b5\ud654\uc5d0\uc11c “\uacbd\uc601\uc9c4\uc740 \uc790\uae08\uc138\ud0c1\uc774\ub098 \ub0b4\ubd80\ud1b5\uc81c\ub97c \uc704\ud55c \uc804\uc0b0 \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc5d0 \ud22c\uc790\ub97c \uc544\ub07c\uc9c0 \uc54a\uace0 \uc788\ub2e4”\uba70 “\uc62c\ud574 \uc5f0\ub9d0\uae4c\uc9c0 AML \uc2dc\uc2a4\ud15c\uc744 \uc624\ud508\ud560 \uc608\uc815\uc774\uace0 \ub0b4\ub144 1\uc6d4 \uc911\uc73c\ub85c \uc0dd\uccb4 \uc778\uc99d \uc2dc\uc2a4\ud15c\uacfc \uc548\uba74 \uc778\uc2dd \uc2dc\uc2a4\ud15c \uad6c\ucd95 \uc791\uc5c5\uc774 \ub9c8\ubb34\ub9ac\ub420 \uc608\uc815”\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 \uc900\ubc95\uac10\uc2dc\uc640 \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c \uce21\uba74\uc5d0\uc120 \uc5c5\uacc4 \uc0c1\uc704\uad8c\uc774\ub77c\uace0 \ud3c9\uac00\ud588\ub2e4. \ub300\ubd80\ubd84\uc758 \uc800\ucd95\uc740\ud589\uc740 \uc800\ucd95\uc740\ud589\uc911\uc559\ud68c \uc804\uc0b0\uc744 \ud1b5\ud574 \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \ub9c8\ub828\ud558\uc9c0\ub9cc, \uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 \uc911\uc559\ud68c \uc804\uc0b0\uc5d0 \ub354\ud574 \uac1c\ubcc4 \uc804\uc0b0 \uc2dc\uc2a4\ud15c\ub3c4 \uc0ac\uc6a9\ud55c\ub2e4\ub294 \uc810\uc744 \uac15\uc810\uc73c\ub85c \uaf3d\uc558\ub2e4. \ub610 \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud558\ub294 \uac74 \ud0c0\uc0ac\uc640 \ube44\uad50\ud574 \ud754\uce58 \uc54a\ub2e4\uace0\ub3c4 \ub367\ubd99\uc600\ub2e4.<\/p>\n

\uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uce21\uba74\uc5d0\uc11c\ub3c4 \uc120\ub450\uad8c \uc9c4\uc785\uc744 \uc774\ub918\ub2e4. \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc601\uc5ed\uc5d0\uc120 \uc6f0\ucef4\uc800\ucd95\uc740\ud589\uc774 ‘\uc804\ud1b5 \uac15\uc790’\ub85c \uc5ec\uaca8\uc9c4\ub2e4. \uc9c0\ub09c\ud574 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc8fc\uad00\ud55c ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc774\ud589 \uc885\ud569\ud3c9\uac00’\uc5d0\uc11c \uc6f0\ucef4\uc800\ucd95\uc740\ud589\uc5d0 \uc774\uc5b4 2\uc704\uc5d0 \uc62c\ub790\ub2e4.<\/p>\n

\u25c7”\ub0b4\ub144 \ub0b4\ubd80\ud1b5\uc81c \ubaa9\ud45c\ub294 \uc804\ubb38\uac00 \uc591\uc131\uacfc \uc758\uc2dd \uac15\ud654”<\/strong><\/p>\n

\uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 \ub0b4\uc2e4 \uc788\ub294 \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc601\ud558\uace0 \uc788\ub2e4. \uc9c0\ub09c\ud574 \uc0c1\ud558\ubc18\uae30 \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\ub97c \uac1c\ucd5c\ud574 \ub0b4\ubd80\ud1b5\uc81c\uc640 \uad00\ub828\ud55c \uc8fc\uc694\uc0ac\ud56d\uc744 \uc758\uacb0\ud588\ub2e4. \ub0b4\ub144\ubd80\ud134 \ubcf8\uaca9\uc801\uc73c\ub85c \uc774\uc0ac\ud68c \ub0b4 \uc124\uce58\ub41c \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\ub97c \ud1b5\ud574 \uae30\ub2a5 \uac15\ud654\uc5d0 \uace0\uc090\ub97c \uc958 \uc804\ub9dd\uc774\ub2e4.<\/p>\n

\"\"
(\ucd9c\ucc98: \uc560\ud050\uc628\uc800\ucd95\uc740\ud589 \uc9c0\uc18d\uac00\ub2a5\uacbd\uc601\ubcf4\uace0\uc11c)<\/figcaption><\/figure>\n

\uc9c0\ub09c\ud574 \ub0b4\ubd80\ud1b5\uc81c\uc2dc\uc2a4\ud15c \ud3c9\uac00\ub3c4 \uc218\uc2dc\ub85c \uc2dc\ud589\ud574 \ubaa8\ub450 6\ud68c \uc774\ub904\uc84c\ub2e4. \ubd84\uae30\ubcc4\ub85c \uac1c\ubcc4 \ubd80\uc11c \ud604\uc7a5 \ubc29\ubb38\uc810\uac80\ub3c4 \uc2e4\uc2dc\ud588\ub2e4. \uc774\uc640 \uac19\uc740 \ud3c9\uac00 \ubc0f \uc810\uac80 \uacb0\uacfc\ub294 \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\uc5d0 \ubcf4\uace0\ub410\ub2e4. \ub0b4\ubd80\ud68c\uacc4\uad00\ub9ac\uc81c\ub3c4 \ud3c9\uac00\ub3c4 \ub450 \ucc28\ub840 \uc2dc\ud589\ub410\uc73c\uba70 2022\ub144 \uc2e0\uc124\ub41c \uc790\uae08\uc6b4\uc6a9 \ubc0f \uc9d1\ud589 \ud504\ub85c\uc138\uc2a4 \ud3c9\uac00\ub3c4 12\ud68c \uc774\ub904\uc84c\ub2e4.<\/p>\n

\uae40 \uc900\ubc95\uac10\uc2dc\uc778\uc740 \ub0b4\ub144 \ub0b4\ubd80\ud1b5\uc81c \uacbd\uc601 \ubaa9\ud45c\ub85c \ub450 \uac00\uc9c0\ub97c \uaf3d\uc558\ub2e4. \uc900\ubc95\uac10\uc2dc \ubc0f \ub0b4\ubd80\ud1b5\uc81c \uc804\ubb38\uac00 \uc591\uc131\uacfc \ub0b4\ubd80 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc778\uc2dd \uac15\ud654\ub2e4.<\/p>\n

\uae40 \uc900\ubc95\uac10\uc2dc\uc778\uc740 “\uc900\ubc95\uac10\uc2dc \uad00\ub828 \ubd80\uc11c\ub85c\ub294 \uc900\ubc95\uac10\uc2dc\ud300\uacfc AML\ud300\uc774 \uc788\ub294\ub370 \uc774\ub4e4 \uc9c1\uc6d0\uc744 \uc804\ubb38\uac00\ub85c \uc591\uc131\ud560 \uacc4\ud68d\uc73c\ub85c \uad00\ub828 \uc790\uaca9\uc99d\uc744 \ucde8\ub4dd\ud558\ub3c4\ub85d \ud574 \uc5ed\ub7c9\uc744 \uac15\ud654\ud560 \uc0dd\uac01”\uc774\ub77c\uba70 “\uc804\ub2f4 \ubd80\uc11c\ub9cc \ub2ec\ub77c\uc9c4\ub2e4\uace0 \ud574\uc11c \uae08\uc735\uc0ac\uace0\uac00 \uc548 \uc77c\uc5b4\ub098\ub294 \uac8c \uc544\ub2c8\uae30 \ub54c\ubb38\uc5d0 \ubaa8\ub4e0 \uc784\uc9c1\uc6d0\uc744 \ub300\uc0c1\uc73c\ub85c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc758\uc2dd\uc744 \uc81c\ub300\ub85c \uac16\ucd94\ub3c4\ub85d \ub178\ub825\ud560 \uacc4\ud68d”\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\/ \uae40\uc11c\uc601 \ub354\ubca8\uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

| \u2464\uae40\uc0c1\uc5b5 \uc560\ud050\uc628\uc800\ucd95 \uc900\ubc95\uac10\uc2dc\uc778 “\ub0b4\ub144 \ubaa9\ud45c\ub294 \uc804\ubb38\uac00 \uc591\uc131\uacfc \uc758\uc2dd \uc81c\uace0” “\uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc758 \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc740 \ud604\uc7ac \uc5c5\uad8c\uc5d0\uc11c ‘\uc911\uc0c1’ \uc815\ub3c4\ub85c \uc0dd\uac01\ud55c\ub2e4. \ub2e4\ub9cc \uc62c \uc5f0\ub9d0\uacfc \ub0b4\ub144 \ucd08\uae4c\uc9c0 \uad00\ub828 \uc2dc\uc2a4\ud15c \uc5c5\uadf8\ub808\uc774\ub4dc\uac00 \ub9c8\ubb34\ub9ac\ub418\uace0 \uc774\uc0ac\ud68c \uc911\uc2ec\uc73c\ub85c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc9c0\uc6d0\uc744 \uac15\ud654\ud574 \ub0b4\ub144\uc5d0\ub294 \uc0c1\uc704\uad8c\uc73c\ub85c \ubc1c\ub3cb\uc6c0\ud560 \uac83\uc73c\ub85c \uae30\ub300\ud55c\ub2e4.” \uae40\uc0c1\uc5b5 \uc560\ud050\uc628\uc800\ucd95\uc740\ud589 \uc900\ubc95\uac10\uc2dc\uc778\uc740 \ub0b4\ub144\uae4c\uc9c0 \uc900\ubc95\uac10\uc2dc\uc640 \ub0b4\ubd80\ud1b5\uc81c \ub4f1 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4\ub97c \uac15\ud654\ud558\uaca0\ub2e8 \uc758\uc9c0\ub97c \ubc1d\ud614\ub2e4. \ub0b4\ubd80\ud1b5\uc81c \uae30\ub2a5 \ub0b4\uc7ac\ud654\ub97c \uc704\ud574 \uc900\ubc95\uac10\uc2dc\ud300\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ud300\uc744 […]<\/p>\n","protected":false},"author":44,"featured_media":8215,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,8,611],"tags":[90,983,1258,1229],"class_list":{"0":"post-8214","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-compliance","10":"category-korea","11":"tag-90","12":"tag-983","13":"tag-1258","14":"tag-1229"},"yoast_head":"\n"\ub0b4\ubd80\ud1b5\uc81c \uac15\ud654\ud574 \uc5c5\uacc4 '\uc0c1\uc704\uad8c'\uc73c\ub85c \ubc1c\ub3cb\uc6c0 \ud560 \uac83" SanctionLab<\/title>\n<meta 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