{"id":929,"date":"2024-08-06T04:00:25","date_gmt":"2024-08-05T19:00:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=929"},"modified":"2025-04-09T17:22:59","modified_gmt":"2025-04-09T08:22:59","slug":"%ec%ba%90%eb%82%98%eb%8b%a4-%eb%b6%80%eb%8f%99%ec%82%b0-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b2%bd%eb%b3%b4-%eb%b0%9c%eb%a0%b9-%ea%b0%80%ec%83%81%ed%99%94%ed%8f%90-%ed%98%84%ea%b8%88-%ea%b1%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=929","title":{"rendered":"\uce90\ub098\ub2e4, \ubd80\ub3d9\uc0b0 \uc790\uae08\uc138\ud0c1 \uacbd\ubcf4 \ubc1c\ub839 “\uac00\uc0c1\ud654\ud3d0, \ud604\uae08 \uac70\ub798\uc2dc \uc758\uc2ec\uc744”"},"content":{"rendered":"
\"\"
\uce90\ub098\ub2e4 \uad6d\uae30\uc640 \uce90\ub098\ub2e4 \uc758\ud68c<\/figcaption><\/figure>\n


\n<\uac1c\uc694><\/strong>
\n\uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798 \ubc0f \ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC)\ub294 \ud0c8\uc138 \uc790\uae08\uc774 \ubd80\ub3d9\uc0b0 \uac70\ub798\ub97c \ud1b5\ud574 \uc138\ud0c1\ub420 \uac00\ub2a5\uc131\uc5d0 \ub300\ud574\u00a0 \ucd5c\uadfc \uacbd\ubcf4\ub97c \ubc1c\ub839<\/a>\ud558\uace0 \uae08\uc735\uae30\uad00\ub4e4\uc5d0\uac8c \uc8fc\uc758\ub97c \ub2f9\ubd80\ud588\uc74c. FINTRAC\ub294 \uce90\ub098\ub2e4 \uad6d\uc138\uccad(CRA)\uacfc \ud611\ub825\ud558\uc5ec \uc7a0\uc7ac\uc801\uc73c\ub85c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \uc6b4\uc601 \uacbd\ubcf4(operational alert)\ub97c \ubc1c\ub839\ud588\uace0, \uc758\uc2ec\ud560 \uc218 \uc788\ub294 \uc8fc\uc694 \uc0ac\ub840\uc640 \uae30\uc900\uc744 \uacf5\uac1c\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc6a9><\/strong>
\nFINTRAC\uc758 \uc6b4\uc601 \uacbd\ubcf4\uc5d0 \ub530\ub974\uba74, \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc8fc\uc758\ud574\uc57c \ud560 \ud0c8\uc138 \uc790\uae08 \uc138\ud0c1\uc758 \uc8fc\uc694 \uc9d5\ud6c4\ub294 \ub2e4\uc74c\uacfc \uac19\uc74c:
\n
\n\uc554\ud638\ud654\ud3d0 \uc0ac\uc6a9<\/strong>: \uac00\uc0c1\ud654\ud3d0\uac00 \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc790\ub098 \ud22c\uc790\uc790 \ub610\ub294 \ud22c\uae30\uc790\uc5d0\uac8c \uc9c0\uae09 \uc218\ub2e8\uc73c\ub85c \uc0ac\uc6a9\ub420 \ub54c \uc8fc\uc758\uac00 \ud544\uc694\ud568. \uc774\ub294 \ucd94\uc801\uc774 \uc5b4\ub824\uc6b4 \uc790\uae08 \ud750\ub984\uc744 \ub9cc\ub4e4 \uc218 \uc788\uae30 \ub54c\ubb38\uc784.
\n
\n\ube44\uacf5\uc2dd \uae08\uc735 \uc81c\uacf5\uc790<\/strong>: \ud569\ub9ac\uc801 \uc124\uba85 \uc5c6\uc774 \uac1c\uc778 \ub300\ucd9c\uc790 \ub610\ub294 \uc778\uac00\ubc1b\uc9c0 \uc54a\uc740 \uae08\uc735 \uc11c\ube44\uc2a4 \uc5c5\uccb4\uac00 \uc790\uae08\uc744 \uc81c\uacf5\ud558\ub294 \uacbd\uc6b0, \uadf8 \uc790\uae08\uc758 \ucd9c\ucc98\uc5d0 \ub300\ud574 \uc758\ubb38\uc744 \uac00\uc9c8 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

\uc911\uac1c \ubc0f \uc2e0\ud0c1 \uacc4\uc88c<\/strong>: \uac70\ub798\uac00 \ubaa8\uae30\uc9c0 \uc911\uac1c\uc778, \uc774\ubbfc \ucee8\uc124\ud134\ud2b8 \ub610\ub294 \uc870\uc138\ud53c\ub09c\ucc98 \uc2e0\ud0c1 \uacc4\uc88c\ub97c \ud1b5\ud574 \uc774\ub8e8\uc5b4\uc9c8 \ub54c, \uc774\ub4e4 \uacc4\uc88c\uac00 \uc790\uae08 \uc138\ud0c1\uc758 \ub3c4\uad6c\ub85c \uc0ac\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n

\ube44\uc815\uc0c1\uc801\uc778 \uac00\uaca9 \ucc45\uc815<\/strong>: \ucda9\ubd84\ud55c \uc9c0\uc6d0 \ubb38\uc11c \uc5c6\uc774 ‘\uc9c0\ub098\uce58\uac8c \ub192\uac70\ub098 \ub0ae\uc740’ \uac00\uaca9\uc73c\ub85c \uc7ac\ud654\ub098 \ubd80\ub3d9\uc0b0\uc774 \uc774\uc804\ub420 \ub54c, \uc790\uae08 \uc138\ud0c1\uc758 \uac00\ub2a5\uc131\uc744 \uc758\uc2ec\ud560 \uc218 \uc788\uc74c.<\/p>\n

\ube48\ubc88\ud55c \uc7ac\ud310\ub9e4<\/strong>: \ub3d9\uc77c\ud55c \ubd80\ub3d9\uc0b0\uc774 \uc644\uacf5 \ubc0f \uc810\uc720 \uac00\ub2a5 \uc0c1\ud0dc\uac00 \ub418\uae30 \uc804\uc5d0 \uc5ec\ub7ec \ubc88 \ub2e4\ub978 \uad6c\ub9e4\uc790 \ub610\ub294 \ud22c\uc790\uc790\uc5d0\uac8c \ud310\ub9e4\ub418\ub294 \uacbd\uc6b0, \uc774\ub294 \uc790\uae08 \uc138\ud0c1\uc744 \uc704\ud55c \uac70\ub798\uc77c \uc218 \uc788\uc74c.<\/p>\n

\uac00\uc871 \ubc0f \uc5f0\uacb0 \uad00\uacc4<\/strong>: \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790, \ud68c\uacc4\uc0ac \ubc0f \ubcc0\ud638\uc0ac\uc640 \uac19\uc740 \ubd80\ub3d9\uc0b0 \uc0b0\uc5c5\uacfc \uad00\ub828\ub41c \uc8fc\uc694 \uc11c\ube44\uc2a4\ub97c \ub3d9\uc77c\ud55c \uac00\uc871 \uad6c\uc131\uc6d0\uc774 \ud1b5\uc81c\ud558\uace0 \uc788\uc744 \ub54c, \uc774\ub97c \ud1b5\ud55c \ubd88\ubc95 \uc790\uae08 \ud750\ub984 \uac00\ub2a5\uc131\uc744 \uc8fc\uc758\ud574\uc57c \ud568.<\/p>\n

\uc18c\ub4dd \ubd88\uc77c\uce58<\/strong>: \uad6c\ub9e4\ud55c \ubd80\ub3d9\uc0b0\uc758 \uac00\uce58\uac00 \uace0\uac1d\uc758 \ubcf4\uace0\ub41c \uc7ac\uc0b0 \ubc0f \uc18c\ub4dd\uacfc \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0, \uc790\uae08\uc758 \ucd9c\ucc98\uc5d0 \ub300\ud55c \uc870\uc0ac\uac00 \ud544\uc694\ud568.<\/p>\n

\ud574\uc678 \uacc4\uc88c \ubc0f \ud22c\uc790<\/strong>: \ud22c\uc790 \ucc28\ub7c9\uc774\ub098 \ud574\uc678 \uacc4\uc88c\uac00 \ubd80\ub3d9\uc0b0 \uad6c\ub9e4\uc5d0 \uc0ac\uc6a9\ub420 \ub54c, \uc774\ub294 \uc790\uae08 \uc138\ud0c1\uc758 \ud55c \ubc29\ubc95\uc77c \uc218 \uc788\uc74c.<\/p>\n

\ud574\uc678 \uc1a1\uae08<\/strong>: \uc678\ud658 \uc1a1\uae08 \uc81c\ud55c\uc744 \ub454 \uad6d\uac00\uc758 \uac1c\uc778\uc774\ub098 \uae30\uad00\uc73c\ub85c\ubd80\ud130 \ub9ce\uc740 \uae08\uc561\uc774 \uc5ec\ub7ec \uc18c\uc561 \uc804\uc790 \uc1a1\uae08\uc744 \ud1b5\ud574 \uad81\uadf9\uc801\uc73c\ub85c \ubd80\ub3d9\uc0b0\uc5d0 \ud22c\uc790\ub418\ub294 \uacbd\uc6b0, \uc790\uae08\uc758 \ud569\ubc95\uc131\uc744 \ud655\uc778\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

\ubb38\uc81c \uc788\ub294 \uc911\uac1c\uc5c5\uc790<\/strong>: ‘\uacfc\uac70 \uc9d5\uacc4 \ubb38\uc81c\uac00 \uc788\ub294’ \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790\uac00 \uac70\ub798\uc5d0 \uad00\uc5ec\ud558\ub294 \uacbd\uc6b0, \uac70\ub798\uc758 \ud22c\uba85\uc131\uc744 \uc758\uc2ec\ud574\uc57c \ud568.<\/p>\n

\ubd80\uc815\uc801 \uc5b8\ub860 \ubcf4\ub3c4<\/strong>: \uac70\ub798\uc5d0 \uad00\uc5ec\ud55c \ubd80\ub3d9\uc0b0 \uc804\ubb38\uac00 \ub610\ub294 \uace0\uac1d\uc5d0 \ub300\ud55c \ubc94\uc8c4\ub098 \ud0c8\uc138\uc640 \uad00\ub828\ub41c \ubd80\uc815\uc801 \uc5b8\ub860 \ubcf4\ub3c4\uac00 \uc788\ub294 \uacbd\uc6b0, \uac70\ub798\uc758 \uc815\ub2f9\uc131\uc744 \uc7ac\uac80\ud1a0\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

\ube60\ub978 \uc7ac\ud310\ub9e4 \ubc0f \ud604\uae08 \uc0ac\uc6a9<\/strong>: \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790\ub098 \ud310\ub9e4 \ub300\ub9ac\uc778\uc774 \uc54c \uc218 \uc5c6\ub294 \uc790\uae08\uc774\ub098 \uc81c3\uc790 \uc790\uae08\uc744 \uc0ac\uc6a9\ud558\uc5ec \ubd80\ub3d9\uc0b0\uc744 \ucde8\ub4dd\ud558\uace0 \ube60\ub974\uac8c \ub418\ud314 \ub54c, \ud2b9\ud788 \ud604\uae08 \uac70\ub798\uac00 \ud3ec\ud568\ub420 \uacbd\uc6b0, \uc790\uae08 \uc138\ud0c1\uc758 \uac00\ub2a5\uc131\uc744 \uc758\uc2ec\ud560 \uc218 \uc788\uc74c.<\/p>\n

\uc138\uae08 \ud68c\ud53c \uc9c8\ubb38<\/strong>: \uad6c\ub9e4\uc790\ub85c\ubd80\ud130 \ubd80\ub3d9\uc0b0 \uc138\uae08\uc744 \ud68c\ud53c\ud558\ub294 \ubc29\ubc95\uc5d0 \ub300\ud55c \uc9c4\uc220\uc774\ub098 \uc9c8\ubb38\uc774 \uc811\uc218\ub418\ub294 \uacbd\uc6b0, \uc774\ub294 \ud0c8\uc138 \uc758\ub3c4\ub97c \uc758\uc2ec\ud560 \uc218 \uc788\ub294 \uc2e0\ud638\uc784.<\/p>\n

FINTRAC\ub294 \uc774\ub7ec\ud55c \uc9d5\ud6c4\ub4e4\uc774 \uac1c\ubcc4\uc801\uc73c\ub85c \ud574\uc11d\ub420 \uac83\uc774 \uc544\ub2c8\ub77c, \uac70\ub798\uc5d0 \ub300\ud55c \uade0\ud615 \uc7a1\ud78c \uad00\uc810\uc758 \uc77c\ubd80\ub85c \uc0ac\uc6a9\ub418\uc5b4\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uc774\ub294 \uc5ec\ub7ec \uc694\uc778\ub4e4\uc774 \uacb0\ud569\ud558\uc5ec \uc758\uc2ec\uc758 \uadfc\uac70\ub97c \uac15\ud654\ud558\ub294 ‘\uc694\uc778\uc758 \uc9d1\ud569’\uc744 \ud1b5\ud574 \ud310\ub2e8\uc744 \uac15\ud654\ud55c\ub2e4\ub294 \uc810\uc744 \uc758\ubbf8\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nFINTRAC\uc740 \uc790\uae08\uc138\ud0c1, \ud0c8\uc138 \ub4f1\uc744 \uc2dd\ubcc4\ud558\uae30 \uc704\ud574\uc120 \ub2e4\uc591\ud55c \uc694\uc778\uc744 \uc885\ud569\uc801\uc73c\ub85c \ubd10\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud558\uace0 \uc788\uc74c. \uae08\uc735\uae30\uad00\uacfc \uad00\ub828 \uc5c5\uacc4 \uc885\uc0ac\uc790\ub4e4\uc740 \uc774\ub7ec\ud55c \uc9c0\ud45c\ub4e4\uc744 \uc778\uc9c0\ud558\uace0 \uc774\ub97c \ubc14\ud0d5\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc218\ud589\ud574\uc57c\ud568. \ud2b9\ud788 \uac00\uc0c1\ud654\ud3d0\ub098 \ud604\uae08 \uac70\ub798\uac00 \uc788\uc744 \uacbd\uc6b0 \uc9d1\uc911\uc801\uc73c\ub85c \uc0b4\ud3b4\ubd10\uc57c\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798 \ubc0f \ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC)\ub294 \ud0c8\uc138 \uc790\uae08\uc774 \ubd80\ub3d9\uc0b0 \uac70\ub798\ub97c \ud1b5\ud574 \uc138\ud0c1\ub420 \uac00\ub2a5\uc131\uc5d0 \ub300\ud574\u00a0 \ucd5c\uadfc \uacbd\ubcf4\ub97c \ubc1c\ub839\ud558\uace0 \uae08\uc735\uae30\uad00\ub4e4\uc5d0\uac8c \uc8fc\uc758\ub97c \ub2f9\ubd80\ud588\uc74c. 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