{"id":9838,"date":"2025-01-10T04:14:17","date_gmt":"2025-01-09T19:14:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=9838"},"modified":"2025-01-20T17:19:41","modified_gmt":"2025-01-20T08:19:41","slug":"%ec%8b%b1%ea%b0%80%ed%8f%ac%eb%a5%b4-%ec%82%ac%ea%b8%b0-%eb%b0%a9%ec%a7%80-%ec%9c%84%ed%95%b4-%ea%b2%bd%ec%b0%b0%ec%97%90-%ea%b3%84%ec%a2%8c-%eb%8f%99%ea%b2%b0-%ea%b6%8c%ed%95%9c-%ec%a3%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=9838","title":{"rendered":"\uc2f1\uac00\ud3ec\ub974, \uc0ac\uae30 \ubc29\uc9c0 \uc704\ud574 \uacbd\ucc30\uc5d0 ‘\uacc4\uc88c \ub3d9\uacb0’ \uad8c\ud55c \uc8fc\ub294 \ubc95\uc548 \ud1b5\uacfc"},"content":{"rendered":"

| \uc0ac\uae30 \ubc94\uc8c4 \uae09\uc99d…\uc791\ub144 \uc190\uc2e4\uc561\ub9cc 4000\uc5b5 \uc6d0\ub300
\n| \ucd5c\ub300 6\uac1c\uc6d4\uae4c\uc9c0 \uacc4\uc88c \ub3d9\uacb0\u2026 \uc0dd\ud65c\ube44 \uc811\uadfc\uc740 \ud5c8\uc6a9
\n| \uc554\ud638\ud654\ud3d0\u00b7\uc804\uc790 \uc9c0\uac11 \uc11c\ube44\uc2a4\ub3c4 \uc801\uc6a9 \uac80\ud1a0<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc2f1\uac00\ud3ec\ub974 \uc5b8\ub860 \uc2a4\ud2b8\ub808\uc774\ud2b8 \ud0c0\uc784\uc2a4 \ubcf4\ub3c4<\/a>\uc5d0 \ub530\ub974\uba74 <\/span>\uc2f1\uac00\ud3ec\ub974\ub294 \uc9c0\ub09c 7\uc77c, \uae09\uc99d\ud558\ub294 \uc0ac\uae30 \ud53c\ud574\ub85c \uc778\ud55c \uc0ac\ud68c\uc801 \ube44\uc6a9\uc744 \uc904\uc774\uace0 \ud53c\ud574\uc790\uc758 \uc7ac\uc0b0 \uc190\uc2e4\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uacbd\ucc30\uc774 \uc0ac\uae30 \ud53c\ud574\uc790\uc758 \uc740\ud589 \uacc4\uc88c\ub97c \uc77c\uc2dc \ub3d9\uacb0\ud560 \uc218 \uc788\ub294 \ubc95\uc548\uc744 \ud1b5\uacfc\uc2dc\ucf30\uc74c. \uc774 \ubc95\uc548\uc5d0 \ub530\ub77c \ud53c\ud574\uc790\uac00 \uc9c0\uc18d\uc801\uc73c\ub85c \uc0ac\uae30\uafbc\uc5d0\uac8c \ub3c8\uc744 \uc1a1\uae08\ud560 \uc6b0\ub824\uac00 \uc788\ub2e4\uace0 \ud310\ub2e8\ub420 \uacbd\uc6b0 \uacbd\ucc30\uc774 \uc81c\ud55c \uba85\ub839(RO)\uc744 \ubc1c\ubd80\ud560 \uc218 \uc788\uc73c\uba70, \uba85\ub839\uc740 \uae30\ubcf8 30\uc77c \ub3d9\uc548 \uc720\ud6a8\ud558\uace0 \ucd5c\ub300 6\uac1c\uc6d4\uae4c\uc9c0 \uc5f0\uc7a5 \uac00\ub2a5\ud568. \ub610\ud55c \ud53c\ud574\uc790\uac00 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub098 \uc804\uc790 \uc9c0\uac11 \uc11c\ube44\uc2a4\ub97c \ud1b5\ud574 \uc1a1\uae08\uc744 \uc2dc\ub3c4\ud560 \uacbd\uc6b0\uc5d0\ub3c4 \uc774\ub97c \uc801\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ubc94\uc704 \ud655\uc7a5\uc744 \uace0\ub824 \uc911\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc2f1\uac00\ud3ec\ub974\ub294 \uc791\ub144 \uc0c1\ubc18\uae30\uc5d0\ub9cc 2\ub9cc 6587\uac74\uc758 \uc0ac\uae30 \uc0ac\uac74\uc774 \ubc1c\uc0dd\ud574 \uc57d 3\uc5b5 8560\ub9cc \uc2f1\uac00\ud3ec\ub974 \ub2ec\ub7ec(\uc57d 4110\uc5b5 \uc6d0)\uc758 \uc190\uc2e4\uc744 \uae30\ub85d\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc2f1\uac00\ud3ec\ub974 \uad6d\ud68c\ub294 \uacbd\ucc30\uc774 \uc0ac\uae30 \ud53c\ud574\uc790\uc758 \uacc4\uc88c\ub97c \uc81c\ud55c\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud558\ub294 \u2018\uc0ac\uae30 \ubc29\uc9c0 \ubc95\uc548(Protection from Scams Bill)\u2019<\/a>\uc744 \ud1b5\uacfc\uc2dc\ucf30\uc74c.<\/p>\n

\uc774 \ubc95\uc548\uc740 \uc791\ub144 11\uc6d4\uc5d0 \uc81c\uc548<\/a>\ub41c \uac83\uc73c\ub85c, \uacbd\ucc30\uc774 \uc0ac\uae30 \ud53c\ud574\uc790\uac00 \ucd94\uac00 \ud53c\ud574\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574\uc11c \uc740\ud589\uc5d0 \uc81c\ud55c \uba85\ub839(RO)\uc744 \ubc1c\ubd80\ud560 \uc218 \uc788\uac8c \ud558\ub294 \ub0b4\uc6a9\uc784. RO\uac00 \ubc1c\ubd80\ub418\uba74 \uc1a1\uae08, ATM \uc0ac\uc6a9, \uc2e0\uc6a9\uce74\ub4dc \uac70\ub798 \ubc0f PayNow \ub4f1 \ubaa8\ub4e0 \uae08\uc735 \ud65c\ub3d9\uc774 \uc81c\ud55c\ub418\uba70, \uae30\ubcf8\uc801\uc73c\ub85c \uc8fc\uc694 7\uac1c \uc740\ud589(OCBC, DBS, UOB, \uba54\uc774\ubc45\ud06c, \uc2a4\ud0e0\ub2e4\ub4dc\ucc28\ud130\ub4dc, \uc2dc\ud2f0\uc740\ud589, HSBC)\uc5d0 \uc801\uc6a9\ub428.<\/p>\n

\uc120 \uc26c\ub9c1(Sun Xueling) \uc2f1\uac00\ud3ec\ub974 \ub0b4\ubb34\ubd80 \ucc28\uad00\uc740 \uad6d\ud68c \uc5f0\uc124\uc5d0\uc11c “\ud53c\ud574\uc790\uac00 \uc804 \uc7ac\uc0b0\uc744 \uc783\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc2e0\uc18d\ud55c \uc870\uce58\uac00 \ud544\uc694\ud558\ub2e4”\uba70 RO \ubc1c\ubd80 \ubc0f \ud574\uc81c \uc808\ucc28\uac00 \uba87 \uc2dc\uac04 \ub0b4\uc5d0 \uc774\ub8e8\uc5b4\uc838\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ub610 \uadf8\ub294 \ud53c\ud574\uc790\uc758 \uad8c\ub9ac \ubcf4\ud638\uc640 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \uc774 \ub124 \uac00\uc9c0 \ubcf4\ud638 \uc870\uce58\uac00 \ub9c8\ub828\ub410\uc74c\uc744 \uc124\uba85\ud568.<\/p>\n

\uc81c\ud55c \uba85\ub839(RO)\uc758 4\uac00\uc9c0 \ubcf4\ud638 \uc870\uce58<\/strong><\/h5>\n
    \n
  1. \ucd5c\ud6c4\uc758 \uc218\ub2e8\uc73c\ub85c\ub9cc \ubc1c\ubd80<\/strong>: RO\ub294 \ud53c\ud574 \ubcf4\ud638\ub97c \uc704\ud55c \ucd5c\ud6c4 \uc218\ub2e8\uc73c\ub85c\ub9cc \ubc1c\ubd80\ub418\uba70, \ub2e4\ub978 \ub300\uc548\uc774 \uc5c6\uc744 \ub54c\ub9cc \uc0ac\uc6a9\ub428.<\/li>\n
  2. 30\uc77c\uac04 \uc720\ud6a8, \ucd5c\ub300 6\uac1c\uc6d4 \uc5f0\uc7a5 \uac00\ub2a5<\/strong>: RO\ub294 \ud55c \ubc88 \ubc1c\ubd80\ub418\uba74 30\uc77c\uac04 \uc720\ud6a8\ud558\uba70, \ucd5c\ub300 5\ubc88\uae4c\uc9c0 \uc5f0\uc7a5 \uac00\ub2a5\ud574 \ucd1d 6\uac1c\uc6d4\uae4c\uc9c0 \uc801\uc6a9\ud560 \uc218 \uc788\uc74c. \ub2e8, 6\uac1c\uc6d4 \ud6c4\uc5d0\ub3c4 \ud53c\ud574\uc790\uac00 \uc1a1\uae08\uc744 \uace0\uc9d1\ud560 \uacbd\uc6b0 RO\ub294 \ub354 \uc774\uc0c1 \uc5f0\uc7a5\ub418\uc9c0 \uc54a\uc74c.<\/li>\n
  3. \ud569\ubc95\uc801 \ubaa9\uc801\uc744 \uc704\ud55c \uc811\uadfc \uac00\ub2a5<\/strong>: \ud53c\ud574\uc790\ub294 \ud544\uc218 \uc0dd\ud65c\ube44 \uc9c0\ucd9c, \uccad\uad6c\uc11c \ub0a9\ubd80 \ub4f1\uc744 \uc704\ud55c \uc790\uae08\uc5d0 \uc811\uadfc\ud560 \uc218 \uc788\uc73c\uba70, \ud544\uc694 \uc2dc \uacbd\ucc30\uc758 \uc2b9\uc778\uc744 \ud1b5\ud574 \ucd94\uac00 \uc790\uae08\uc744 \uc0ac\uc6a9\ud560 \uc218 \uc788\uc74c.<\/li>\n
  4. \ud56d\uc18c \uac00\ub2a5<\/strong>: RO\uc5d0 \ub300\ud574 \uacbd\ucc30\uccad\uc7a5\uc5d0\uac8c \ud56d\uc18c\ud560 \uc218 \uc788\uc73c\uba70, \uccad\uc7a5\uc758 \uacb0\uc815\uc740 \ucd5c\uc885\uc801\uc784.<\/li>\n<\/ol>\n

    \ud55c\ud3b8, \ub0b4\ubb34\ubd80\ub294 \uc0ac\uae30\uafbc\ub4e4\uc774 \uc0c8\ub85c\uc6b4 \uc218\ubc95\uc73c\ub85c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c, \uc1a1\uae08 \uc11c\ube44\uc2a4, \uc804\uc790 \uc9c0\uac11 \ub4f1\uc744 \uc545\uc6a9\ud560 \uac00\ub2a5\uc131\uc744 \uc5fc\ub450\uc5d0 \ub450\uace0, \uc774 \ud50c\ub7ab\ud3fc\ub4e4\uc5d0\ub3c4 RO\ub97c \uc801\uc6a9\ud558\ub294 \ubc29\uc548\uc744 \uac80\ud1a0 \uc911\uc784.<\/p>\n

    <\uc2dc\uc0ac\uc810><\/strong>
    \n\uc774\ubc88 \uc2f1\uac00\ud3ec\ub974\uc758 \uc870\uce58\ub294 \uae09\uc99d\ud558\ub294 \uc0ac\uae30 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \ud6a8\uacfc\uc801\uc778 \ubc95\uc801 \uc218\ub2e8\uc73c\ub85c \ud3c9\uac00\ubc1b\uace0 \uc788\uc74c. \ud2b9\ud788 \ud53c\ud574\uc790\uc758 \ubcf4\ud638\uc640 \uc7ac\uc0b0\uad8c \ubcf4\uc7a5 \uc0ac\uc774\uc5d0\uc11c \uade0\ud615\uc744 \ub9de\ucd94\uae30 \uc704\ud55c \ub2e4\uc591\ud55c \uc548\uc804\uc7a5\uce58\ub97c \ub9c8\ub828\ud55c \uc810\uc774 \uc8fc\ubaa9\ub428. \ud5a5\ud6c4 \uc554\ud638\ud654\ud3d0, \uc804\uc790 \uc9c0\uac11 \uc11c\ube44\uc2a4 \ub4f1\uc73c\ub85c \uc218\ubc95\uc774 \uc9c4\ud654\ud560 \uac00\ub2a5\uc131\uc744 \ub300\ube44\ud558\uc5ec \ubc95 \uc801\uc6a9 \ubc94\uc704\ub97c \ud655\ub300\ud558\uace0, \uae08\uc735\uae30\uad00\uacfc\uc758 \ud611\ub825\uc744 \uac15\ud654\ud574\uc57c \ud568. \uc774\ub7ec\ud55c \uc885\ud569\uc801\uc778 \ub300\uc751\uc740 \uc0ac\uae30 \uc608\ubc29\ubfd0 \uc544\ub2c8\ub77c \ud53c\ud574 \ubcf5\uad6c\uc5d0 \uc788\uc5b4\uc11c\ub3c4 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud560 \uac83\uc73c\ub85c \uae30\ub300\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"

    | \uc0ac\uae30 \ubc94\uc8c4 \uae09\uc99d…\uc791\ub144 \uc190\uc2e4\uc561\ub9cc 4000\uc5b5 \uc6d0\ub300 | \ucd5c\ub300 6\uac1c\uc6d4\uae4c\uc9c0 \uacc4\uc88c \ub3d9\uacb0\u2026 \uc0dd\ud65c\ube44 \uc811\uadfc\uc740 \ud5c8\uc6a9 | \uc554\ud638\ud654\ud3d0\u00b7\uc804\uc790 \uc9c0\uac11 \uc11c\ube44\uc2a4\ub3c4 \uc801\uc6a9 \uac80\ud1a0 <\uac1c\uc694> \uc2f1\uac00\ud3ec\ub974 \uc5b8\ub860 \uc2a4\ud2b8\ub808\uc774\ud2b8 \ud0c0\uc784\uc2a4 \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74 \uc2f1\uac00\ud3ec\ub974\ub294 \uc9c0\ub09c 7\uc77c, \uae09\uc99d\ud558\ub294 \uc0ac\uae30 \ud53c\ud574\ub85c \uc778\ud55c \uc0ac\ud68c\uc801 \ube44\uc6a9\uc744 \uc904\uc774\uace0 \ud53c\ud574\uc790\uc758 \uc7ac\uc0b0 \uc190\uc2e4\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uacbd\ucc30\uc774 \uc0ac\uae30 \ud53c\ud574\uc790\uc758 \uc740\ud589 \uacc4\uc88c\ub97c \uc77c\uc2dc \ub3d9\uacb0\ud560 \uc218 \uc788\ub294 \ubc95\uc548\uc744 \ud1b5\uacfc\uc2dc\ucf30\uc74c. \uc774 […]<\/p>\n","protected":false},"author":24,"featured_media":494,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[1678,672,795,384,134,104,49],"class_list":{"0":"post-9838","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-1678","10":"tag-672","11":"tag-795","12":"tag-384","13":"tag-134","14":"tag-104","15":"tag-49"},"yoast_head":"\n\uc2f1\uac00\ud3ec\ub974, \uc0ac\uae30 \ubc29\uc9c0 \uc704\ud574 \uacbd\ucc30\uc5d0 '\uacc4\uc88c \ub3d9\uacb0' \uad8c\ud55c \uc8fc\ub294 \ubc95\uc548 \ud1b5\uacfc SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2f1\uac00\ud3ec\ub974 \uc5b8\ub860 \uc2a4\ud2b8\ub808\uc774\ud2b8 \ud0c0\uc784\uc2a4 \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74 \uc2f1\uac00\ud3ec\ub974\ub294 \uc9c0\ub09c 7\uc77c, \uae09\uc99d\ud558\ub294 \uc0ac\uae30 \ud53c\ud574\ub85c 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