{"id":866,"date":"2024-07-29T04:32:58","date_gmt":"2024-07-28T19:32:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=866"},"modified":"2025-04-09T17:21:15","modified_gmt":"2025-04-09T08:21:15","slug":"%ec%98%81%ea%b5%ad-%ea%b5%ad%ea%b0%80%eb%b2%94%ec%a3%84%ec%b2%ad-%eb%b0%94%ed%81%b4%eb%a0%88%ec%9d%b4%ec%a6%88-%eb%93%b1-7%ea%b0%9c-%ec%9d%80%ed%96%89%ea%b3%bc-%ec%8b%a4%ec%8b%9c%ea%b0%84-%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=866","title":{"rendered":"\uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad, \ubc14\ud074\ub808\uc774\uc988 \ub4f1 7\uac1c \uc740\ud589\uacfc \uc2e4\uc2dc\uac04 \uace0\uac1d \uc815\ubcf4 \uacf5\uc720"},"content":{"rendered":"
\"\"
\uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad(NCA)\uc758 \uc6a9\uc758\uc790 \uac80\uac70 \ubaa8\uc2b5 \/NCA \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\ubc14\ud074\ub808\uc774\uc988, \ub0c7\uc6e8\uc2a4\ud2b8, \ub85c\uc774\uc988\ub97c \ud3ec\ud568\ud55c 7\uac1c\uc758 \uc601\uad6d \uc740\ud589\uc774 \uad6d\uac00\ubc94\uc8c4\uccad(NCA)\uacfc \ud611\ub825\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 \ubc0f \ubd88\ubc95 \uc790\uae08 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud55c \uc138\uacc4 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uace0\uac1d \ub370\uc774\ud130 \uacf5\uc720 \ud504\ub85c\uc81d\ud2b8\ub97c \uc2dc\uc791\ud588\ub2e4\uace0 \ub85c\uc774\ud130\ud1b5\uc2e0 \ub4f1\uc774 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4<\/a>.\u00a0 \uc774 \ud504\ub85c\uc81d\ud2b8\ub294 5\uc6d4\uc5d0 \uc2dc\uc791\ub418\uc5b4 10\uc6d4\uae4c\uc9c0 \uc9c4\ud589\ub418\uba70, \uc774\ubbf8 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc545\uc6a9\ud558\ub294 8\uac1c\uc758 \uc0c8\ub85c\uc6b4 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\ub97c \ubc1c\uacac\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0.\u200b\u200b<\/p>\n

<\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00><\/strong>
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\ub370\uc774\ud130 \ubcf4\ud638\uc640 \uad00\ub828\ud558\uc5ec \uc740\ud589\ub4e4\uc740 \uc624\ub7ab\ub3d9\uc548 \uace0\uac1d \ub370\uc774\ud130 \uacf5\uc720\uc5d0 \ub300\ud574 \uc720\ub7fd \ub370\uc774\ud130 \ubcf4\ud638 \ubc0f \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\ubc95 \uc704\ubc18\uc744 \uc6b0\ub824\ud574\uc654\uc74c. \uadf8\ub7ec\ub098 NCA\uc640 \uc740\ud589\ub4e4\uc740 \uacbd\uc81c \ubc94\uc8c4\uc758 \uba85\ud655\ud55c \uc9c0\ud45c\ub97c \uac16\ucd98 \uace0\uac1d, \uac1c\uc778 \ub610\ub294 \uc0ac\uc5c5\uccb4\uc5d0 \ud55c\ud574\uc11c\ub9cc \uacc4\uc88c \ub370\uc774\ud130\ub97c \uacf5\uc720\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uc740\ud589\uc758 \ubcc0\ud638\uc0ac\ub4e4\ub3c4 \ubaa8\ub4e0 \ub370\uc774\ud130 \uacf5\uc720\uac00 \ubc95\uc801\uc73c\ub85c \uc218\uc6a9 \uac00\ub2a5\ud55c \uc9c0 \uc5ec\ubd80\ub97c \ub530\uc838\ubcf4\uace0 \uc788\uc74c.<\/p>\n

\ud504\ub85c\uc81d\ud2b8\uc758 \uc2e4\uc9c8\uc801\uc778 \uc2dc\ud589\uc744 \uc704\ud574, \uc740\ud589 \uc9c1\uc6d0\ub4e4\uc774 NCA\uc5d0 \ud30c\uacac\ub418\uc5b4 15~20\uba85\uc758 \uc815\ubcf4 \uc694\uc6d0, \ub370\uc774\ud130 \uacfc\ud559\uc790 \ubc0f \ubd84\uc11d\uac00 \ud300\uc744 \uad6c\uc131\ud568. \uc774\ub4e4\uc740 \ubc94\uc8c4 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uc790\uae08 \uc774\ub3d9\uc744 \uc870\uc0ac\ud558\uace0 \uc788\uc74c. \uc774\ubc88\u00a0 \ud504\ub85c\uc81d\ud2b8\ub294 2021\ub144 10\uc6d4\ubd80\ud130 2022\ub144 2\uc6d4\uae4c\uc9c0 \uc9c4\ud589\ub41c \uccab \ubc88\uc9f8 \ud30c\uc77c\ub7ff \uc815\ubcf4\uacf5\uc720 \uc2dc\ub3c4\uc5d0\uc11c \ucd9c\ubc1c\ud568. \ub2f9\uc2dc \ub0c7\uc6e8\uc2a4\ud2b8\uc640 \ub85c\uc774\ub4dc\uac00 \ucc38\uc5ec\ud55c \uc2e4\ud6a8\uc131 \ud14c\uc2a4\ud2b8\uc5d0\uc11c, \ud55c \uba85\uc758 \uccb4\ud3ec\uc640 \uae30\uc18c\ub85c \uc774\uc5b4\uc84c\uc74c. \ub2f9\uc2dc \ud655\uc778\ub41c \uacc4\uc88c\uc758 \uc591\uc740 “\uc544\uc8fc \uc791\uc740 \ubd80\ubd84”\uc774\uc5c8\ub2e4\uace0 \uc54c\ub824\uc84c\uc74c.<\/p>\n

\uc2f1\uac00\ud3ec\ub974\ub3c4 \uc9c0\ub09c 2023\ub144 4\uc6d4 COSMIC(Collaborative Sharing of Money Laundering\/Terrorist Financing Information and Cases)\ub77c\ub294 \ub514\uc9c0\ud138 \uace0\uac1d \ub370\uc774\ud130 \uacf5\uc720 \ud50c\ub7ab\ud3fc\uc744 6\uac1c \uc740\ud589\uacfc \ud568\uaed8 \ucd9c\ubc94\uc2dc\ud0b4. \uc2f1\uac00\ud3ec\ub974\ub294 \uae08\uc735 \uaddc\uc81c\uae30\uad00\uc744 \uc911\uc2ec\uc73c\ub85c \ucd9c\ubc94\ud588\uace0, \uc601\uad6d\uc740 \uc218\uc0ac\ub2f9\uad6d\uc774 \uc8fc\ub3c4\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \ucc28\ubcc4\uc131\uc774 \uc788\ub2e4\uace0.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
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  <\uac1c\uc694> \ubc14\ud074\ub808\uc774\uc988, \ub0c7\uc6e8\uc2a4\ud2b8, \ub85c\uc774\uc988\ub97c \ud3ec\ud568\ud55c 7\uac1c\uc758 \uc601\uad6d \uc740\ud589\uc774 \uad6d\uac00\ubc94\uc8c4\uccad(NCA)\uacfc \ud611\ub825\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 \ubc0f \ubd88\ubc95 \uc790\uae08 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud55c \uc138\uacc4 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uace0\uac1d \ub370\uc774\ud130 \uacf5\uc720 \ud504\ub85c\uc81d\ud2b8\ub97c \uc2dc\uc791\ud588\ub2e4\uace0 \ub85c\uc774\ud130\ud1b5\uc2e0 \ub4f1\uc774 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4.\u00a0 \uc774 \ud504\ub85c\uc81d\ud2b8\ub294 5\uc6d4\uc5d0 \uc2dc\uc791\ub418\uc5b4 10\uc6d4\uae4c\uc9c0 \uc9c4\ud589\ub418\uba70, \uc774\ubbf8 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc545\uc6a9\ud558\ub294 8\uac1c\uc758 \uc0c8\ub85c\uc6b4 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\ub97c \ubc1c\uacac\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0.\u200b\u200b <\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00> \uc601\uad6d\uc740 \ub7ec\uc2dc\uc544\uc758 2022\ub144 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 […]<\/p>\n","protected":false},"author":2,"featured_media":867,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[185,284,78,49,36,285],"class_list":{"0":"post-866","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-185","11":"tag-284","12":"tag-78","13":"tag-49","14":"tag-36","15":"tag-285"},"yoast_head":"\n\uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad, \ubc14\ud074\ub808\uc774\uc988 \ub4f1 7\uac1c \uc740\ud589\uacfc \uc2e4\uc2dc\uac04 \uace0\uac1d \uc815\ubcf4 \uacf5\uc720 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubc14\ud074\ub808\uc774\uc988, \ub0c7\uc6e8\uc2a4\ud2b8, \ub85c\uc774\uc988\ub97c \ud3ec\ud568\ud55c 7\uac1c\uc758 \uc601\uad6d 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