{"id":9947,"date":"2025-01-13T04:18:07","date_gmt":"2025-01-12T19:18:07","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=9947"},"modified":"2025-12-22T14:33:51","modified_gmt":"2025-12-22T05:33:51","slug":"%e8%8b%b1-%eb%8f%84%eb%b0%95%ec%9c%84%ec%9b%90%ed%9a%8c-aml-%ea%b7%9c%ec%a0%9c-%ec%9c%84%eb%b0%98-%eb%b0%98%eb%b3%b5%ed%95%9c-%ec%b9%b4%ec%a7%80%eb%85%b8%ec%97%90-18%ec%96%b5%ec%9b%90-%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=9947","title":{"rendered":"\u82f1 \ub3c4\ubc15\uc704\uc6d0\ud68c, AML \uaddc\uc81c \uc704\ubc18 \ubc18\ubcf5\ud55c \uce74\uc9c0\ub178\uc5d0 18\uc5b5\uc6d0 \ubc8c\uae08 \ubd80\uacfc"},"content":{"rendered":"<h3>| 2\ub144\uc804 \ucc98\ubc8c\ud588\ub294\ub370\ub3c4, \ubc18\ubcf5\ub41c \uaddc\uc81c \uc704\ubc18\uc5d0 \ubc8c\uae08 \ub354 \ub192\uc5ec<br \/>\n| \uce74\uc9c0\ub178 \uc911\ub3c5\uc131 \uace0\ub824\ud558\uc9c0 \uc54a\uc544 \uace0\uac1d \uad00\ub9ac \ubbf8\ud761<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n<a href=\"https:\/\/www.gamblingcommission.gov.uk\/public-register\/public-statement\/detail\/greentube-alderney-limited-public-statement\">\uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c(UKGC)<\/a>\ub294 \uc628\ub77c\uc778 \uce74\uc9c0\ub178 \uc0ac\uc5c5\uccb4 \uadf8\ub9b0\ud29c\ube0c \uc62c\ub354\ub2c8(Greentube Alderney)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \uace0\uac1d \uc2e4\uc0ac(CDD) \ubb38\uc81c\ub97c \uc774\uc720\ub85c 100\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 18\uc5b5 205\ub9cc \uc6d0) \ubc8c\uae08\uc744 \ubd80\uacfc\ud568. \uc8fc\uc694 \uc704\ubc18 \uc0ac\ud56d\uc73c\ub85c\ub294 \uace0\uac1d \ud55c\ub3c4 \uc124\uc815, \ubb38\uc11c \uac80\uc99d \ubc0f \uc704\ud5d8 \uc9c1\uc5c5 \uad00\ub9ac \ubd80\uc7ac \ub4f1\uc774\uba70, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc801\uc2dc\uc5d0 \uc2dd\ubcc4\ud558\uc9c0 \ubabb\ud55c \uc810\ub3c4 \uc9c0\uc801\ub428. UKGC\ub294 \uc774\ubc88 \uc0ac\uac74\uc744 \uacc4\uae30\ub85c \uaddc\uc81c \uc900\uc218 \uac15\ud654\ub97c \uc704\ud55c \ud589\ub3d9 \uacc4\ud68d\uc744 \ub9c8\ub828\ud558\ub3c4\ub85d \uc9c0\uc2dc\ud588\uc73c\uba70, \uc7ac\ucc28 \uaddc\uce59\uc744 \uc704\ubc18\ud558\ub294 \uc0ac\uc5c5\uccb4\uc5d0\ub294 \ub354\uc6b1 \uac15\ub825\ud55c \uc81c\uc7ac\ub97c \uc608\uace0\ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\uc628\ub77c\uc778 \uce74\uc9c0\ub178 \uc0ac\uc774\ud2b8 \u2018\uc560\ub4dc\ubbf8\ub7f4 \uce74\uc9c0\ub178\u2019\ub97c \uc6b4\uc601\ud558\ub294 \uc0ac\uc5c5\uccb4 \uadf8\ub9b0\ud29c\ube0c \uc62c\ub354\ub2c8\uac00 UKGC\uc758 \uc870\uc0ac \uacb0\uacfc \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \uac1d \uc2e4\uc0ac(CDD) \ubb38\uc81c\ub97c \ub4dc\ub7ec\ub0b4\uba74\uc11c 100\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 18\uc5b5 205\ub9cc \uc6d0) \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c.<\/p>\n<p>\uadf8\ub9b0\ud29c\ube0c \uc62c\ub354\ub2c8\ub294 2021\ub144 \uc720\uc0ac\ud55c \uc0ac\uc548\uc73c\ub85c 68\ub9cc 5000 \ud30c\uc6b4\ub4dc(\uc57d 12\uc5b5 3670\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc740 \uc801\uc774 \uc788\uc74c. \uc774\ubc88 \uc870\uce58\ub294 2021\ub144 \uaddc\uc81c \uc704\ubc18\uc5d0 \ub530\ub978 \ud6c4\uc18d \uc810\uac80 \uacfc\uc815\uc5d0\uc11c \ub4dc\ub7ec\ub09c \uc704\ubc18 \uc0ac\ud56d\uc5d0 \ub300\ud55c \ucc98\ubc8c\uc784. \uc874 \ud53c\uc5b4\uc2a4(John Pierce) UKGC \uc9d1\ud589\uad6d\uc7a5\uc740 \u201c\uaddc\uce59\uc744 \ubc18\ubcf5\uc801\uc73c\ub85c \uc704\ubc18\ud558\ub294 \uc6b4\uc601\uc0ac\ub294 \uc810\uc810 \ub354 \uc5c4\uaca9\ud55c \uc81c\uc7ac\uc5d0 \uc9c1\uba74\ud560 \uac83\u201d\uc774\ub77c\uace0 \uacbd\uace0\ud568. \uadf8\ub9b0\ud29c\ube0c \uc62c\ub354\ub2c8\ub294 UKGC \uc9c0\uc801\uc5d0 \ub530\ub77c \uc2dc\uc815 \uacc4\ud68d\uc744 \ub9c8\ub828 \uc911\uc784.<\/p>\n<ul>\n<li><strong>\uc9c0\uc801\ub41c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubb38\uc81c<\/strong>\n<ul>\n<li>\uace0\uac1d\uc774 \uc81c\uacf5\ud55c \uae08\uc735 \uc815\ubcf4\ub97c \uc801\uc2dc\uc5d0 \uac80\ud1a0\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \uc790\uae08\uc138\ud0c1 \ub610\ub294 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uac00\ub2a5\uc131\uc744 \uc2dd\ubcc4\ud558\ub294 \ub370 \uc9c0\uc5f0\uc774 \ubc1c\uc0dd\ud568.<br \/>\n\uc608) \ud55c \uace0\uac1d\uc774 10\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 1\uc5b5 8000\ub9cc \uc6d0) \uc774\uc0c1\uc758 \uc758\uc2ec\uc2a4\ub85c\uc6b4 \uac70\ub798 \ub0b4\uc5ed \uba85\uc138\uc11c\ub97c \uc81c\ucd9c\ud588\uc73c\ub098, \uc774\ub97c 4\uac1c\uc6d4 \ud6c4\uc5d0\uc57c \uc870\uc0ac\ud568.<\/li>\n<li>\uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \uc9c1\uc5c5\uad70\uc744 \uac00\uc9c4 \uace0\uac1d\uc5d0 \ub300\ud574 \uc801\uc808\ud55c \uc704\ud5d8 \uad00\ub9ac\ub97c \ud558\uc9c0 \uc54a\uc74c.<br \/>\n\uc608) \uc7ac\ubb34 \uad00\ub9ac\uc790\ub294 \uc790\uae08\uc744 \uc624\uc6a9\ud560 \uac00\ub2a5\uc131\uc774 \ud06c\uae30 \ub54c\ubb38\uc5d0 \uace0\uc704\ud5d8\uad70\uc73c\ub85c \ubd84\ub958\ub3fc\uc57c \ud558\uc9c0\ub9cc, \ud574\ub2f9 \uace0\uac1d\uc5d0 \ub300\ud55c \uc704\ud5d8 \uc644\ud654 \uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc74c.<\/li>\n<li>\ucc28\ub2e8\ub41c \uace0\uac1d\uacfc \ub3d9\uc77c\ud55c \uc8fc\uc18c\uc640 \uc131\uc744 \uc0ac\uc6a9\ud558\ub294 \uacc4\uc88c\uac00 \ubc1c\uacac\ub410\uc74c\uc5d0\ub3c4 \uc774\ub97c \uc989\uc2dc \uc0c1\ubd80\uc5d0 \ubcf4\uace0\ud558\uc9c0 \uc54a\uc544 \uc704\ud5d8\uc744 \ubc29\uce58\ud568. \ud574\ub2f9 \uacc4\uc88c\uc758 \uc18c\uc720\uc790\ub294 \ub9c8\uc57d \ubc00\ub9e4\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \uc774\ub825\uc774 \uc788\uc5c8\uc74c\uc5d0\ub3c4 \uc5f0\uad00\uc131 \uc870\uc0ac\uac00 \uc9c0\uc5f0\ub428.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\uc9c0\uc801\ub41c \uace0\uac1d \uc2e4\uc0ac \ubb38\uc81c<\/strong>\n<ul>\n<li>&#8216;\uace0\uac1d \ub3c4\ubc15 \ud55c\ub3c4 \uc124\uc815 \uc2dc \uc548\uc815\uc801\uc778 \uc815\uae30 \uc218\uc785\uc744 \uae30\uc900\uc73c\ub85c \ud574\uc57c \ud55c\ub2e4&#8217;\ub294 \ub0b4\ubd80 \uc815\ucc45\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc74c.<br \/>\n\uc608) \ud55c \uace0\uac1d\uc774 \ub9c8\uc774\ub108\uc2a4 \uc794\uc561\uc774 \uae30\ub85d\ub41c \uc740\ud589 \uba85\uc138\uc11c\ub97c \uc81c\ucd9c\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 4\uac1c\uc6d4\uac04 \uc774\ub97c \uac80\ud1a0\ud558\uc9c0 \uc54a\uc558\uc74c.<\/li>\n<li>\uace0\uac1d\uc774 \uc81c\ucd9c\ud55c \ubb38\uc11c\uc758 \uc9c4\uc704 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\ub294 \uc808\ucc28\uac00 \ubbf8\ud761\ud574 \uc704\uc870 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \ubb38\uc11c\ub97c \uc801\uc2dc\uc5d0 \uac78\ub7ec\ub0b4\uc9c0 \ubabb\ud588\uc74c.<\/li>\n<li>\uace0\uac1d\uc758 \ub3c4\ubc15 \uc911\ub3c5 \uac00\ub2a5\uc131 \ub4f1 \ucde8\uc57d\uc131\uc5d0 \ub300\ud55c \uc778\uc9c0\uc640 \uc774\uc5d0 \uc801\uc2dc \ub300\uc751\ud560 \uc218 \uc788\ub294 \uccb4\uacc4\uac00 \ubbf8\ube44\ud568.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \ub3c4\ubc15 \uc0b0\uc5c5\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc640 \uace0\uac1d \uc2e4\uc0ac\uac00 \uc5bc\ub9c8\ub098 \uc911\uc694\ud55c\uc9c0\ub97c \uc2dc\uc0ac\ud568. \ud2b9\ud788 \uace0\uac1d\uc758 \uc790\uae08 \ucd9c\ucc98 \uac80\uc99d, \uace0\uc704\ud5d8 \uc9c1\uc5c5\uad70 \uad00\ub9ac, \ucde8\uc57d \uace0\uac1d \ubcf4\ud638 \ub4f1\uc758 \uccb4\uacc4\uc801 \uad00\ub9ac\uac00 \ud544\uc218\uc801\uc784\uc744 \ubcf4\uc5ec\uc90c. \ub610\ud55c \uc774\ubc88 \ubc8c\uae08\uc740 \uccab \ubc88\uc9f8 \ucc98\ubc8c\ubcf4\ub2e4 \uae08\uc561\uc774 \uc0c1\uc2b9\ud588\uc73c\uba70, \ubc18\ubcf5\uc801\uc778 \uc704\ubc18\uc5d0 \ub300\ud55c \uc9c1\uc811\uc801\uc778 \uacbd\uace0\uac00 \uc788\ub358 \uc810\ub3c4 \uc8fc\ubaa9\ud560 \ub9cc\ud568. \uc0ac\uc5c5\uccb4\ub294 \uc704\ubc18 \uc0ac\ud56d \uc801\ubc1c \uc2dc \uc989\uac01\uc801\uc778 \uc2dc\uc815 \uc870\uce58\ub97c \ucde8\ud558\uace0, \ub3d9\uc77c\ud55c \uc704\ubc18\uc774 \ubc18\ubcf5\ub418\uc9c0 \uc54a\ub3c4\ub85d \uc9c0\uc18d\uc801\uc778 \ub0b4\ubd80 \uad00\ub9ac \ubc0f \uac1c\uc120 \ub178\ub825\uc744 \uae30\uc6b8\uc774\ub294 \uac83\uc774 \uc911\uc694\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| 2\ub144\uc804 \ucc98\ubc8c\ud588\ub294\ub370\ub3c4, \ubc18\ubcf5\ub41c \uaddc\uc81c \uc704\ubc18\uc5d0 \ubc8c\uae08 \ub354 \ub192\uc5ec | \uce74\uc9c0\ub178 \uc911\ub3c5\uc131 \uace0\ub824\ud558\uc9c0 \uc54a\uc544 \uace0\uac1d \uad00\ub9ac \ubbf8\ud761 &lt;\uac1c\uc694&gt; \uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c(UKGC)\ub294 \uc628\ub77c\uc778 \uce74\uc9c0\ub178 \uc0ac\uc5c5\uccb4 \uadf8\ub9b0\ud29c\ube0c \uc62c\ub354\ub2c8(Greentube Alderney)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \uace0\uac1d \uc2e4\uc0ac(CDD) \ubb38\uc81c\ub97c \uc774\uc720\ub85c 100\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 18\uc5b5 205\ub9cc \uc6d0) \ubc8c\uae08\uc744 \ubd80\uacfc\ud568. \uc8fc\uc694 \uc704\ubc18 \uc0ac\ud56d\uc73c\ub85c\ub294 \uace0\uac1d \ud55c\ub3c4 \uc124\uc815, \ubb38\uc11c \uac80\uc99d \ubc0f \uc704\ud5d8 \uc9c1\uc5c5 \uad00\ub9ac \ubd80\uc7ac \ub4f1\uc774\uba70, [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":9980,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,613,1,8],"tags":[719,1712,1713,1711,78,36,1258,106],"class_list":{"0":"post-9947","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-aml","12":"tag-ukgc","13":"tag-1713","14":"tag-1711","15":"tag-78","16":"tag-36","17":"tag-1258","18":"tag-106"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u82f1 \ub3c4\ubc15\uc704\uc6d0\ud68c, AML \uaddc\uc81c \uc704\ubc18 \ubc18\ubcf5\ud55c \uce74\uc9c0\ub178\uc5d0 18\uc5b5\uc6d0 \ubc8c\uae08 \ubd80\uacfc SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c(UKGC)\ub294 \uc628\ub77c\uc778 \uce74\uc9c0\ub178 \uc0ac\uc5c5\uccb4 \uadf8\ub9b0\ud29c\ube0c \uc62c\ub354\ub2c8(Greentube Alderney)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \uace0\uac1d \uc2e4\uc0ac(CDD) \ubb38\uc81c\ub97c \uc774\uc720\ub85c 100\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 18\uc5b5 205\ub9cc \uc6d0) \ubc8c\uae08\uc744 \ubd80\uacfc\ud568.\" \/>\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=9947\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1 \ub3c4\ubc15\uc704\uc6d0\ud68c, AML \uaddc\uc81c \uc704\ubc18 \ubc18\ubcf5\ud55c \uce74\uc9c0\ub178\uc5d0 18\uc5b5\uc6d0 \ubc8c\uae08 \ubd80\uacfc SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c(UKGC)\ub294 \uc628\ub77c\uc778 \uce74\uc9c0\ub178 \uc0ac\uc5c5\uccb4 \uadf8\ub9b0\ud29c\ube0c \uc62c\ub354\ub2c8(Greentube Alderney)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \uace0\uac1d \uc2e4\uc0ac(CDD) \ubb38\uc81c\ub97c \uc774\uc720\ub85c 100\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 18\uc5b5 205\ub9cc \uc6d0) \ubc8c\uae08\uc744 \ubd80\uacfc\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=9947\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-12T19:18:07+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-22T05:33:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-10-122126.png\" \/>\n\t<meta property=\"og:image:width\" content=\"849\" \/>\n\t<meta property=\"og:image:height\" content=\"477\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\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=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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