\u25c7\ub9e4\ub274\uc5bc\uc0c1 \ud574\uc678\uc810\ud3ec \uc900\ubc95\uac10\uc2dc \uccb4\uacc4 \uc815\ub9bd\ud574 \ucc45\uc784 \uba85\ud655\ud654<\/strong><\/p>\n\ub18d\ud611\uc740\ud589\uc740 \ucd5c\uadfc 5\ub144\uac04 \ud574\uc678\uc5d0\uc11c \uc81c\uc7ac\ub97c \ubc1b\uc9c0 \uc54a\uc740 \uc720\uc77c\ud55c \ud55c\uad6d\uacc4 \uc740\ud589\uc774\ub2e4. \ubbfc\uc0ac\uc640 \ud615\uc0ac, \ud589\uc815\uc744 \ud3ec\ud568\ud55c \ud574\uc678 \uc18c\uc1a1\ub3c4 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\uc558\ub2e4. \uad6d\ub0b4 \uc740\ud589 \uc911 \ud574\uc678 \uc9c4\ucd9c\uc758 \ud6c4\ubc1c \uc8fc\uc790\uc778 \uc601\ud5a5\ub3c4 \uc788\uaca0\uc73c\ub098 \uae00\ub85c\ubc8c \ub0b4\ubd80\ud1b5\uc81c\uc640 \ub9ac\uc2a4\ud06c\uad00\ub9ac\uac00 \uc798 \uc774\ub904\uc9c0\uace0 \uc788\ub2e4\uace0 \ubcfc \uc218 \uc788\ub2e4.<\/p>\n
\uc55e\uc11c 2016~2017\ub144 \ud574\uc678 \uc9c4\ucd9c \uc2dc\uc791\uc810\uc778 \ub274\uc695\uc9c0\uc810\uc5d0\uc11c AML \ubbf8\ube44\ub85c \ub274\uc695 \uae08\uc735\uac10\ub3c5\uccad\uc73c\ub85c\ubd80\ud130 1100\ub9cc\ub2ec\ub7ec\uc758 \uae08\uc804\uc81c\uc7ac\ub97c \ubc1b\uc740 \uac8c \uc608\ubc29\uc8fc\uc0ac \uc5ed\ud560\uc744 \ud588\ub2e4. \uac12\ube44\uc2fc \uc218\uc5c5\ub8cc\ub97c \uce58\ub978 \uac83\uc744 \uacc4\uae30\ub85c \ub18d\ud611\uc740\ud589\uc740 \ud574\uc678\uc810\ud3ec\uc5d0 \ub300\ud55c \uad00\ub9ac \uccb4\uacc4\uc758 \ubc00\ub3c4\ub97c \ub192\uc5ec\ub098\uac14\ub2e4.<\/p>\n
\ub18d\ud611\uc740\ud589\uc758 \ud574\uc678\uc810\ud3ec \uad00\ub9ac \uccb4\uacc4\ub294 \ub9e4\ub274\uc5bc\uc5d0\uc11c \uc2dc\uc791\ub41c\ub2e4. \uc900\ubc95\uac10\uc2dc\ub9e4\ub274\uc5bc\uc0c1 \ud574\uc678\uc810\ud3ec \uc900\ubc95\uac10\uc2dc \uccb4\uacc4\ub97c \uc815\ub9bd\ud574 \uc6b4\uc6a9\ud558\uace0 \uc788\ub2e4. \ud574\uc678\uc810\ud3ec \uc900\ubc95\uac10\uc2dc \uc5c5\ubb34\uc758 \uc8fc\uccb4\uc640 \uc5ed\ud560\uc774 \uc8fc\ub41c \ub0b4\uc6a9\uc774\ub2e4. \ucc45\uc784\uc18c\uc7ac\ub97c \ubd84\uba85\ud788 \ud568\uc73c\ub85c\uc368 \ub354\uc6b1 \uba74\ubc00\ud55c \uad00\ub9ac\uac00 \uc774\ub904\uc9c0\ub3c4\ub85d \ud558\ub294 \uc7a5\uce58\ub2e4.<\/p>\n
![\"\"](\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/1-7.jpg\")
<\/p>\n
\ub9e4\ub274\uc5bc \uc138\ubd80 \uc0ac\ud56d\uc740 \ud06c\uac8c \ud574\uc678\uc810\ud3ec \uc900\ubc95\uac10\uc2dc\ucc45\uc784\uc790 \uc6b4\uc601 \uae30\uc900\uacfc \ud574\uc678\uc810\ud3ec\uc758 \uc900\ubc95\uac10\uc2dc\uc5c5\ubb34 \ub9e4\ub274\uc5bc \uc6b4\uc601 \uae30\uc900, \ud574\uc678\uc810\ud3ec\uc758 \ubcf4\uace0\uc758\ubb34 \ub4f1\uc73c\ub85c \ub098\ub25c\ub2e4. \uc900\ubc95\uac10\uc2dc\ucc45\uc784\uc790 \uc6b4\uc601 \uae30\uc900\uc5d0\uc120 \ud574\uc678\uc9c0\uc810\uacfc \ud574\uc678 \uc0ac\ubb34\uc18c, \ud574\uc678 \ud604\uc9c0\ubc95\uc778\uc758 \uc900\ubc95\uac10\uc2dc\ucc45\uc784\uc790\ub97c 4\uae09 \uc774\uc0c1 \ucc45\uc784\uc790\ub85c \ub450\ub294 \ub4f1\uc758 \uc790\uaca9\uc744 \uc815\ub9bd\ud55c\ub2e4.<\/p>\n
\ud574\uc678\uc810\ud3ec\uc758 \uc900\ubc95\uac10\uc2dc\uc5c5\ubb34 \ub9e4\ub274\uc5bc \uc6b4\uc601 \uae30\uc900\uc740 \ud574\uc678\uc810\ud3ec \uc900\ubc95\uac10\uc2dc\uc5c5\ubb34 \ub9e4\ub274\uc5bc\uc758 \uc81c\u00b7\uac1c\uc815\uacfc \ud3d0\uc9c0 \uc2dc \uc900\ubc95\uac10\uc2dc\ubd80\uc11c\uc7a5\uc758 \uc2b9\uc778\uc744 \uac70\uce58\ub3c4\ub85d \ud558\uace0 \uc788\ub2e4. \ud574\uc678\uc810\ud3ec\uc758 \uc900\ubc95\uac10\uc2dc\uc5c5\ubb34 \ub9e4\ub274\uc5bc\uc744 \ubcc0\uacbd\ud560 \ub54c \ubc18\ub4dc\uc2dc \uc900\ubc95\uac10\uc2dc\ubd80\uc11c\uc7a5\uacfc \uc900\ubc95\uac10\uc2dc\ubd80\ub97c \uac70\uce58\uac8c \ud574 \uc784\uc758 \uc218\uc815\ud560 \uc218 \uc5c6\ub3c4\ub85d \ud558\ub294 \uac83\uc774\ub2e4.<\/p>\n
\ud574\uc678\uc810\ud3ec\uc758 \ubcf4\uace0\uc758\ubb34 \uaddc\uc815\uc5d0\uc120 \ud604\uc9c0 \uc900\ubc95\uac10\uc2dc \uc704\ubc18\uc0ac\ud56d\uc774 \ubc1c\uc0dd\ud558\uac70\ub098 \uc774\ub840\uc801\uc778 \uc900\ubc95\uac10\uc2dc \ud604\uc548\uc774 \ubc1c\uc0dd\ud55c \uacbd\uc6b0 \uc989\uc2dc \ud574\uc678\uc810\ud3ec\uc758 \uc7a5\uacfc \uc900\ubc95\uac10\uc2dc\uc778 \ubc0f \uad00\ud560\ubd80\uc11c\uc7a5\uc5d0\uac8c \ubcf4\uace0\ud558\ub294 \uac83\uc744 \uac15\uc81c\ud558\uace0 \uc788\ub2e4. \uc900\ubc95\uac10\uc2dc \uc5c5\ubb34 \uc218\ud589\uacb0\uacfc\ub294 \ub9e4\uc6d4 \uc900\ubc95\uac10\uc2dc\uc778\uc5d0 \ubcf4\uace0\ud558\uba70 \uc900\ubc95\uac10\uc2dc\uc778\uc740 \ud544\uc694\uc2dc \ud604\uc7a5\uc810\uac80 \ubc0f \uc870\uce58\uc5d0 \ub098\uc120\ub2e4.<\/p>\n
\u25c7\uc0c1\uc2dc\uad00\ub9ac \uc804\ub2f4 \ubcc4\ub3c4 \uc870\uc9c1 ‘\ud574\uc678\uac10\uc2dc\u00b7\uacbd\uc601\uad00\ub9ac\ubc18’ \uc6b4\uc601<\/strong><\/p>\n\ub18d\ud611\uc740\ud589\uc740 \ub9e4\ub274\uc5bc\ub85c \ud574\uc678\uc810\ud3ec \uad00\ub9ac \uccb4\uacc4\uc640 \ucc45\uc784\uc18c\uc7ac \ub4f1\uc5d0 \ub300\ud55c \ud070 \ud2c0\uc744 \uad6c\uc131\ud558\ub294 \ub3d9\uc2dc\uc5d0 \ubcc4\ub3c4 \uc804\ub2f4 \uc870\uc9c1\uc744 \ud65c\uc6a9\ud574 \uad00\ub9ac\uc758 \ud6a8\uc728\uc131\uc744 \uadf9\ub300\ud654\ud558\uace0 \uc788\ub2e4. \uc900\ubc95\uac10\uc2dc\ubd80 \ub0b4 \ud574\uc678\uac10\uc2dc \uc804\ub2f4\uc870\uc9c1\uc778 ‘\ud574\uc678\uac10\uc2dc\ubc18’\uc774 \ub300\ud45c\uc801\uc774\ub2e4. 2024\ub144 \uc2e0\uc124\ub41c \uc870\uc9c1\uc73c\ub85c \ubc18\uc7a5 1\uba85(3\uae09)\uacfc \uae30\ud68d \ubc0f \uae30\ud68d\uc9c0\uc6d0 \ub2f4\ub2f9\uc790 \ub4f1 \ucd1d 3\uba85\uc73c\ub85c \uad6c\uc131\ub410\ub2e4.<\/p>\n
\ud574\uc678\uac10\uc2dc\ubc18\uc758 \uc5c5\ubb34 \ubc94\uc704\ub294 \uc77c\uc77c\uac10\uc0ac, \uc218\uc2dc\uac10\uc0ac, \uba85\ub839\ud734\uac00, \ud2b9\uba85\uac10\uc0ac \ub4f1 \ud574\uc678\uc810\ud3ec \uc790\uc810\uac10\uc0ac \uad00\ub9ac\uc640 \ub0b4\ubd80\ud1b5\uc81c \ud604\uc7a5\uc810\uac80, \uc900\ubc95\uac10\uc2dc\ud65c\ub3d9\ubcf4\uace0 \uc810\uac80 \ubc0f \ubaa8\ub2c8\ud130\ub9c1 \ub4f1\uc774\ub2e4. \ub9e4\uc6d4 \ud574\uc678\uc810\ud3ec \ud654\uc0c1\ud68c\uc758\ub97c \uc8fc\uad00\ud558\uace0 \ub0b4\ubd80\ud1b5\uc81c \uad00\ub828 \ud604\uc9c0 \uaddc\uc815 \uc7ac\u00b7\uac1c\uc815 \uc2b9\uc778\ub3c4 \ub2f4\ub2f9\ud55c\ub2e4. \ud604\uc9c0 \uc900\ubc95\uac10\uc2dc\ucc45\uc784\uc790 \uc2b9\uc778\uacfc \ud3c9\uac00 \uad00\ub9ac\ub3c4 \ub9e1\uace0 \uc788\ub2e4.<\/p>\n
\uae00\ub85c\ubc8c\uc0ac\uc5c5\ubd80 \ub0b4\uc5d0 \ud574\uc678\uc810\ud3ec \ub0b4\ubd80\ud1b5\uc81c\ub97c \uc804\ub2f4\ud558\ub294 ‘\uacbd\uc601\uad00\ub9ac\ubc18’\ub3c4 2024\ub144 \uac1c\uc124\ub410\ub2e4. \uc0c1\uc2dc\uc801\uc778 \ud574\uc678\uc810\ud3ec \ub0b4\ubd80\ud1b5\uc81c \uac10\uc2dc \uc5c5\ubb34\uc640 \ud574\uc678\uc810\ud3ec \uaddc\uc815\u00b7\uc5c5\ubb34\ud504\ub85c\uc138\uc2a4 \uc815\ube44 \ud65c\ub3d9\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574\uc11c\ub2e4. 2024\ub144 7\uc6d4 \ub9d0 \uae30\uc900 \ucd1d 4\uba85(3\uae09 1\uba85, 4\uae09 1\uba85, 5\uae09 2\uba85)\uc73c\ub85c \uc774\ub904\uc84c\ub2e4.<\/p>\n
\uacbd\uc601\uad00\ub9ac\ubc18\uc740 \ud574\uc678\uc810\ud3ec \ub0b4\ubd80\ud1b5\uc81c \ud604\ud669 \uacf5\uc720\ub97c \uc704\ud55c \ubd80\uc11c\uc7a5\uae09 \ud611\uc758\ud68c\ub97c \ubd84\uae30\ub9c8\ub2e4 \uac1c\ucd5c\ud558\uace0 \ud14c\ub9c8\uc810\uac80(\ubd84\uae30), \ucde8\uc57d\uc810\ud3ec \uc9c0\uc815 \ud3c9\uac00(\ubc18\uae30) \ub4f1 \uc8fc\uae30\uc801\uc778 \uc810\uac80\uc744 \uc8fc\ub3c4\ud558\ub294 \uacf3\uc774\ub2e4. \ud574\uc678\uc810\ud3ec \ub0b4\ubd80\ud1b5\uc81c\uc774\ud589\uc0ac\ud56d \ucde8\ud569\uacfc \uc810\uac80, \uc5c5\ubb34\uaddc\uc815 \uc815\ube44\uc640 \uad00\ub9ac\ubc29\ubc95 \uccb4\uacc4\ud654 \ub4f1\ub3c4 \uacbd\uc601\uad00\ub9ac\ubc18\uc744 \ud1b5\ud574 \uc2e4\ud589\ub41c\ub2e4.<\/p>\n
\/ \uc774\uc7ac\uc6a9 \ub354\ubca8\uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uba85\ud655\ud55c \ucc45\uc784\u00b7\uc5ed\ud560 \uc815\ub9bd \ubc0f \uc0c1\uc2dc\uad00\ub9ac\ubc18 \uc6b4\uc601 \ud1b5\ud574 \ud574\uc678\uc810\ud3ec \uad00\ub9ac \ubc00\ub3c4 \ub192\uc5ec NH\ub18d\ud611\uc740\ud589\uc740 \ucd5c\uadfc 5\ub144\uac04 \ud574\uc678\uc810\ud3ec\uc5d0\uc11c \ud604\uc9c0 \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \ubd80\uacfc\ubc1b\uc740 \uc81c\uc7ac \ubc0f \ud589\uc815\uc870\uce58\uac00 \uc5c6\uc5c8\ub358 \uc720\uc77c\ud55c \ub300\ud615 \uc740\ud589\uc774\ub2e4. \uacfc\uac70 \ub274\uc695\uc9c0\uc810\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubbf8\ud761\uc5d0 \ub530\ub978 \uac70\uc561\uc758 \uae08\uc804\uc81c\uc7ac\ub97c \ubc1b\uc740 \uac83\uc744 \uacc4\uae30\ub85c \uae00\ub85c\ubc8c \ub0b4\ubd80\ud1b5\uc81c \uc870\uc9c1\uacfc \uc6b4\uc601\uccb4\uacc4 \ud655\ub9bd\uc5d0 \uacf5\uc744 \ub4e4\uc778 \uacb0\uacfc\ub2e4. \ub18d\ud611\uc740\ud589\uc758 \uae00\ub85c\ubc8c \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc758 \uc2dc\uc791\uc810\uc740 \ub9e4\ub274\uc5bc\uc774\ub2e4. \uc900\ubc95\uac10\uc2dc\ub9e4\ub274\uc5bc\uc5d0 ‘\ud574\uc678\uc810\ud3ec \uc900\ubc95\uac10\uc2dc \uccb4\uacc4’\ub97c \uc815\ub9bd\ud574 […]<\/p>\n","protected":false},"author":44,"featured_media":9069,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,612,8,611],"tags":[1447,1003,1445,1446,20],"class_list":{"0":"post-9064","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-usa","9":"category-compliance","10":"category-korea","11":"tag-1447","12":"tag-1003","13":"tag-1445","14":"tag-1446","15":"tag-20"},"yoast_head":"\n
\ubb34\ud48d\uc9c0\ub300 \ub18d\ud611\uc740\ud589, \ube44\uacb0\uc740 '\ub9e4\ub274\uc5bc\u00b7\uc804\ub2f4\uc870\uc9c1' SanctionLab<\/title>\n<meta name=\"description\" content=\"NH\ub18d\ud611\uc740\ud589\uc740 \ucd5c\uadfc 5\ub144\uac04 \ud574\uc678\uc810\ud3ec\uc5d0\uc11c \ud604\uc9c0 \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \ubd80\uacfc\ubc1b\uc740 \uc81c\uc7ac \ubc0f \ud589\uc815\uc870\uce58\uac00 \uc5c6\uc5c8\ub358 \uc720\uc77c\ud55c \ub300\ud615 \uc740\ud589\uc774\ub2e4. \uacfc\uac70 \ub274\uc695\uc9c0\uc810\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubbf8\ud761\uc5d0 \ub530\ub978 \uac70\uc561\uc758 \uae08\uc804\uc81c\uc7ac\ub97c \ubc1b\uc740 \uac83\uc744 \uacc4\uae30\ub85c \uae00\ub85c\ubc8c \ub0b4\ubd80\ud1b5\uc81c \uc870\uc9c1\uacfc \uc6b4\uc601\uccb4\uacc4 \ud655\ub9bd\uc5d0 \uacf5\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=9064\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubb34\ud48d\uc9c0\ub300 \ub18d\ud611\uc740\ud589, \ube44\uacb0\uc740 '\ub9e4\ub274\uc5bc\u00b7\uc804\ub2f4\uc870\uc9c1' SanctionLab\" \/>\n<meta property=\"og:description\" content=\"NH\ub18d\ud611\uc740\ud589\uc740 \ucd5c\uadfc 5\ub144\uac04 \ud574\uc678\uc810\ud3ec\uc5d0\uc11c \ud604\uc9c0 \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \ubd80\uacfc\ubc1b\uc740 \uc81c\uc7ac \ubc0f \ud589\uc815\uc870\uce58\uac00 \uc5c6\uc5c8\ub358 \uc720\uc77c\ud55c \ub300\ud615 \uc740\ud589\uc774\ub2e4. \uacfc\uac70 \ub274\uc695\uc9c0\uc810\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubbf8\ud761\uc5d0 \ub530\ub978 \uac70\uc561\uc758 \uae08\uc804\uc81c\uc7ac\ub97c \ubc1b\uc740 \uac83\uc744 \uacc4\uae30\ub85c \uae00\ub85c\ubc8c \ub0b4\ubd80\ud1b5\uc81c \uc870\uc9c1\uacfc \uc6b4\uc601\uccb4\uacc4 \ud655\ub9bd\uc5d0 \uacf5\uc744...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=9064\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-12-31T08:54:52+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-09T01:03:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/1-7.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"179\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"the bell\" \/>\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=\"the bell\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta 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