{"id":9169,"date":"2025-01-06T04:07:39","date_gmt":"2025-01-05T19:07:39","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=9169"},"modified":"2025-01-13T13:48:35","modified_gmt":"2025-01-13T04:48:35","slug":"%eb%b2%84%eb%ae%a4%eb%8b%a4-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b8%b0%ec%a4%80-%eb%aa%bb-%eb%a7%9e%ec%b6%98-%ec%8b%a0%ed%83%81-%ed%9a%8c%ec%82%ac%ec%97%90-60%eb%a7%8c-%eb%8b%ac%eb%9f%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=9169","title":{"rendered":"\ubc84\ubba4\ub2e4, \uc790\uae08\uc138\ud0c1 \uae30\uc900 \ubabb \ub9de\ucd98 \uc2e0\ud0c1 \ud68c\uc0ac\uc5d0 60\ub9cc \ub2ec\ub7ec \ubc8c\uae08"},"content":{"rendered":"

<\uac1c\uc694><\/strong>
\n\ubc84\ubba4\ub2e4 \uae08\uc735\uac10\ub3c5\ub2f9\uad6d(BMA)\uc740 ‘\uba54\ub9ac\ud130\uc2a4 \ud2b8\ub7ec\uc2a4\ud2b8’\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08 \ucc28\ub2e8(ATF) \uaddc\uc815\uc744 \ud3ec\ud568\ud55c \ubc95\uc801 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \ud610\uc758\ub85c 60\ub9cc \ub2ec\ub7ec\uc758 \ubbfc\uc0ac \ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ud588\uc74c. BMA\ub294 \ud604\uc7a5 \uac80\uc0ac\ub97c \ud1b5\ud574 \ud68c\uc0ac\uc758 \ub0b4\ubd80 \ud1b5\uc81c \ubc0f \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc774 \ubbf8\ud761\ud55c \uc810\uc744\u00a0 \ubc1c\uacac\ud588\uace0, \ud68c\uc0ac\ub294 \uc774\ub97c \uc2dc\uc815\ud558\uace0 \ubc8c\uae08\uc744 \ubc1b\uc544\ub4e4\uc600\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uba54\ub9ac\ud130\uc2a4 \ud2b8\ub7ec\uc2a4\ud2b8(Meritus Trust)\ub294 BMA\uc758 2022\ub144 7\uc6d4 \uac00\uc0c1 \ud604\uc7a5 \uac80\uc0ac\uc5d0\uc11c \ub2e4\uc218\uc758 \uc704\ubc18 \uc0ac\uc0c1\uc774 \uc801\ubc1c\ub410\uc74c.<\/p>\n

\uccab\uc9f8, \ub0b4\ubd80 \ud1b5\uc81c \uccb4\uacc4\uac00 \ubbf8\ud761\ud558\uc5ec \ub3c5\ub9bd \uac10\uc0ac\uae30\ub2a5\uc744 \uc678\uc8fc\ud654 \ud588\uc9c0\ub9cc \uc774\ub97c AML \uaddc\uc815\uc5d0\uc11c \uc694\uad6c\ud558\ub294 \uc678\uc8fc \uad00\ub9ac \uae30\uc900\uc5d0 \ubd80\ud569\ud558\uac8c \ucc98\ub9ac\ud558\uc9c0 \uc54a\uc558\uc74c. \uc678\uc8fc\ud654\ub41c \uac10\uc0ac\uae30\ub2a5\uc774 \ud6a8\uacfc\uc801\uc73c\ub85c \ud1b5\uc81c\ub418\uc9c0 \uc54a\uc544 \ub3c5\ub9bd\uc131\uacfc \ud22c\uba85\uc131\uc774 \uc800\ud574\ub418\uc5c8\uc74c.<\/p>\n

\ub458\uc9f8, \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uccb4\uacc4\uac00 \ubd80\uc2e4\ud558\uc600\uc74c. \ud68c\uc0ac\ub294 \uc81c\ud488\uacfc \uc11c\ube44\uc2a4\uc758 \ub9ac\uc2a4\ud06c\ub97c \uc801\uc808\ud788 \ubd84\ub958\ud558\uace0 \ud3c9\uac00\ud558\uc9c0 \ubabb\ud588\uace0, \ud2b9\ud788 \uace0\uac1d \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uacfc\uc815\uc5d0\uc11c \ud544\uc218 \uc694\uc18c\uac00 \ub204\ub77d\ub418\uc5b4 \ud3c9\uac00 \uacb0\uacfc\uc758 \uc2e0\ub8b0\uc131\uc774 \ub0ae\uc558\uc74c.<\/p>\n

\uc14b\uc9f8, \uace0\uac1d \uc2e4\uc0ac(CDD)\uc640 \uad00\ub828\ub41c \ubb38\uc11c \uad00\ub9ac\uac00 \ubd80\uc2e4\ud558\uc5ec \ud604\uc7a5 \uac80\uc0ac \uc2dc \uad00\ub828 \uc790\ub8cc\ub97c \uc81c\uacf5\ud558\uc9c0 \ubabb\ud588\uc74c. \uc774\ub294 \uace0\uac1d \uad00\ub828 \ub9ac\uc2a4\ud06c\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\uc9c0 \ubabb\ud588\uc74c\uc744 \ub098\ud0c0\ub0c4.<\/p>\n

\ub137\uc9f8, \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd \uc808\ucc28\uac00 \ube44\ud6a8\uc728\uc801\uc774\uc5c8\uc74c. \uad6d\uc81c \uc81c\uc7ac \uad00\ub828 \uc815\ucc45\uc744 \uc218\uc791\uc5c5 \ud504\ub85c\uc138\uc2a4\uc5d0 \uc758\uc874\ud558\uc5ec \uc2e4\ud589\ud568\uc73c\ub85c\uc368 \ud6a8\uc728\uc131\uacfc \uc815\ud655\uc131\uc774 \ub5a8\uc5b4\uc84c\uc74c.<\/p>\n

\ub2e4\uc12f\uc9f8, \uc9c1\uc6d0 \uad50\uc721\uacfc \uc815\ucc45 \ubb38\uc11c\ud654\uac00 \ubbf8\ud761\ud588\uc74c. \uc9c1\uc6d0\ub4e4\uc5d0 \ub300\ud55c AML \uaddc\uc815 \ubc0f \uace0\uac1d \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uc808\ucc28\uc5d0 \ub300\ud55c \ucda9\ubd84\ud55c \uad50\uc721\uc774 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc558\uace0, \ubcf5\uc7a1\ud55c \uc0ac\uc5c5 \uad6c\uc870\ub97c \ubc18\uc601\ud55c \uad6c\uccb4\uc801\uc774\uace0 \uccb4\uacc4\uc801\uc778 \ub0b4\ubd80 \uc808\ucc28 \ubb38\uc11c\ud654\uac00 \ubd80\uc871\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uae08\uc735\uae30\uad00\uc740 \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd\uacfc \uace0\uac1d \uc2e4\uc0ac \uc808\ucc28\ub97c \ud6a8\uc728\uc801\uc73c\ub85c \uc6b4\uc601\ud558\uae30 \uc704\ud574 \uae30\uc220 \uae30\ubc18\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud558\uace0, \uc9c1\uc6d0 \uad50\uc721\uacfc \uc815\ucc45 \ubb38\uc11c\ud654\ub97c \ucca0\uc800\ud788 \ud574\uc57c \ud568. \ubcc0\ud654\ud558\ub294 \uad6d\uc81c \uaddc\uc81c \ud658\uacbd\uc5d0 \ub300\ube44\ud574 \uc720\uc5f0\uc131\uacfc \uccb4\uacc4\uc801\uc778 \ub300\uc751\ub825\uc744 \uac16\ucd94\ub294 \uac83\uc774 \uc911\uc694\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ubc84\ubba4\ub2e4 \uae08\uc735\uac10\ub3c5\ub2f9\uad6d(BMA)\uc740 ‘\uba54\ub9ac\ud130\uc2a4 \ud2b8\ub7ec\uc2a4\ud2b8’\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08 \ucc28\ub2e8(ATF) \uaddc\uc815\uc744 \ud3ec\ud568\ud55c \ubc95\uc801 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \ud610\uc758\ub85c 60\ub9cc \ub2ec\ub7ec\uc758 \ubbfc\uc0ac \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. BMA\ub294 \ud604\uc7a5 \uac80\uc0ac\ub97c \ud1b5\ud574 \ud68c\uc0ac\uc758 \ub0b4\ubd80 \ud1b5\uc81c \ubc0f \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc774 \ubbf8\ud761\ud55c \uc810\uc744\u00a0 \ubc1c\uacac\ud588\uace0, \ud68c\uc0ac\ub294 \uc774\ub97c \uc2dc\uc815\ud558\uace0 \ubc8c\uae08\uc744 \ubc1b\uc544\ub4e4\uc600\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uba54\ub9ac\ud130\uc2a4 \ud2b8\ub7ec\uc2a4\ud2b8(Meritus Trust)\ub294 BMA\uc758 2022\ub144 7\uc6d4 \uac00\uc0c1 \ud604\uc7a5 \uac80\uc0ac\uc5d0\uc11c \ub2e4\uc218\uc758 \uc704\ubc18 \uc0ac\uc0c1\uc774 \uc801\ubc1c\ub410\uc74c. \uccab\uc9f8, […]<\/p>\n","protected":false},"author":30,"featured_media":9174,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,618],"tags":[1501,36],"class_list":{"0":"post-9169","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-south-america","9":"tag-1501","10":"tag-36"},"yoast_head":"\n\ubc84\ubba4\ub2e4, \uc790\uae08\uc138\ud0c1 \uae30\uc900 \ubabb \ub9de\ucd98 \uc2e0\ud0c1 \ud68c\uc0ac\uc5d0 60\ub9cc \ub2ec\ub7ec \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubc84\ubba4\ub2e4 \uae08\uc735\uac10\ub3c5\ub2f9\uad6d(BMA)\uc740 '\uba54\ub9ac\ud130\uc2a4 \ud2b8\ub7ec\uc2a4\ud2b8'\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08 \ucc28\ub2e8(ATF) \uaddc\uc815\uc744 \ud3ec\ud568\ud55c \ubc95\uc801 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \ud610\uc758\ub85c 60\ub9cc \ub2ec\ub7ec\uc758 \ubbfc\uc0ac \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. 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