{"id":49699,"date":"2026-04-11T09:17:18","date_gmt":"2026-04-11T07:17:18","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49699"},"modified":"2026-04-14T13:12:09","modified_gmt":"2026-04-14T11:12:09","slug":"%eb%8f%88%ec%84%b8%ed%83%81%ec%9d%98-4%eb%8b%a8%ea%b3%84%eb%8a%94-%eb%8b%a4%ec%9d%8c%ea%b3%bc-%ea%b0%99%ec%8a%b5%eb%8b%88%eb%8b%a4","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/what-are-the-4-stages-of-money-laundering\/","title":{"rendered":"\uc790\uae08 \uc138\ud0c1\uc758 4\ub2e8\uacc4\ub294 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\ub3c8\uc138\ud0c1\uc740 \ub9c8\uc57d \ubc00\ub9e4, \uc0ac\uae30 \ub610\ub294 \uc870\uc9c1 \ubc94\uc8c4\uc640 \uac19\uc740 \ubd88\ubc95 \ud65c\ub3d9\uc5d0\uc11c \ubc1c\uc0dd\ud558\ub294 \ubc94\uc8c4 \uc218\uc775, \uc989 \ubd88\ubc95\uc801\uc73c\ub85c \uc5bb\uc740 \ub3c8\uc758 \ucd9c\ucc98\ub97c \uc704\uc7a5\ud558\ub294 \uc2ec\uac01\ud55c \uae08\uc735 \ubc94\uc8c4\uc785\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubd88\ubc95 \ud65c\ub3d9\uc740 \ub3c8\uc138\ud0c1\uc744 \uc57c\uae30\ud558\ub294 \uadfc\ubcf8\uc801\uc778 \ubc94\uc8c4\uc778 \uc804\uc81c \ubc94\uc8c4\ub85c \uc54c\ub824\uc838 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \ubc94\uc8c4\uc790\ub4e4\uc740 \uc774 \uacfc\uc815\uc744 \uc0ac\uc6a9\ud558\uc5ec \ubd88\ubc95\uc801\uc778 \ucd9c\ucc98\uc5d0\uc11c \ubc1c\uc0dd\ud55c \ubd88\ubc95 \uc790\uae08\uc744 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc73c\ub85c \uc62e\uae30\uace0 \ud569\ubc95\uc801\uc778 \ucd9c\ucc98\uc5d0\uc11c \ub098\uc628 \uac83\ucc98\ub7fc \ubcf4\uc774\uac8c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubd88\ubc95 \uc790\uae08\uc740 \uc9c4\uc815\ud55c \ucd9c\ucc98\ub97c \uc228\uae30\uace0 \ud569\ubc95\uc801\uc778 \uacbd\uc81c\uc5d0 \ud1b5\ud569\ud558\uae30 \uc704\ud574 \uc138\ud0c1\ub429\ub2c8\ub2e4. \ub3c8\uc138\ud0c1\uc758 \ub124 \ub2e8\uacc4\ub97c \uc774\ud574\ud558\ub294 \uac83\uc740 <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9d%80%ed%96%89%ec%9d%84-%ec%86%8c%ec%9c%a0%ed%95%98%eb%8a%94-%ea%b2%83%ec%9d%b4-%ec%96%bc%eb%a7%88%eb%82%98-%ec%88%98%ec%9d%b5%ec%84%b1%ec%9d%b4-%ec%9e%88%eb%8a%94%ec%a7%80-%ec%8b%ac%ec%b8%b5\/\" target=\"_self\">\uae08\uc735 \uae30\uad00<\/a>, \uc900\ubc95 \uc804\ubb38\uac00, \ubc95 \uc9d1\ud589 \uae30\uad00\uc774 \uc774 \ubc94\uc8c4\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\ucc98\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uc2ed\uc2dc\uc624.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-introduction-to-money-laundering\">\ub3c8\uc138\ud0c1 \uac1c\ub860<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08\uc138\ud0c1\uc740 \ubc94\uc8c4\uc790\ub4e4\uc774 \ubd88\ubc95 \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \uc740\ud3d0\ud558\uc5ec \ud569\ubc95\uc801\uc778 \uae08\uc735 \uc790\uc0b0\uacfc \uad6c\ubcc4\ud560 \uc218 \uc5c6\ub3c4\ub85d \ub9cc\ub4dc\ub294 \uccb4\uacc4\uc801\uc778 \uacfc\uc815\uc744 \ub098\ud0c0\ub0c5\ub2c8\ub2e4. \uc774 \uc815\uad50\ud55c \uc138\ud0c1 \ubc29\ubc95\ub860\uc740 \uaddc\uc81c\ub41c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \ubd88\ubc95 \uc790\ubcf8\uc744 \uc758\ub3c4\uc801\uc73c\ub85c \uc720\uc785\uc2dc\ud0a8 \ub2e4\uc74c, \ubd88\ubc95 \ud65c\ub3d9\uacfc\uc758 \ucd94\uc801 \uac00\ub2a5\ud55c \ubaa8\ub4e0 \uc5f0\uacb0\uc744 \uc81c\uac70\ud558\uae30 \uc704\ud574 \uc138\uc2ec\ud558\uac8c \uacc4\ud68d\ub41c \uac70\ub798\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc8fc\uc694 \ubaa9\ud45c\ub294 \uaddc\uc81c \uc870\uc0ac\ub97c \ucd09\ubc1c\ud558\uc9c0 \uc54a\uace0 \ubc94\uc8c4\uc790\ub4e4\uc774 \uc218\uc775\uc744 \uc0ac\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \ud569\ubc95\uc801\uc778 \uac10\uc0ac \ucd94\uc801\uc744 \uc124\uc815\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \uaddc\uc81c\ub41c \uae08\uc735 \uae30\uad00, \uc9d1\ud589 \ub2f9\uad6d \ubc0f \uac10\ub3c5 \uae30\uad00\uc758 \uacbd\uc6b0, \uc774\ub7ec\ud55c \uc138\ud0c1 \ubc29\ubc95\ub860\uc744 \uc774\ud574\ud558\ub294 \uac83\uc740 \uac15\ub825\ud55c \uaddc\uc815 \uc900\uc218 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uc720\uc9c0\ud558\uace0 \ud655\ub9bd\ub41c \uae08\uc735 \uc778\ud504\ub77c\uc758 \ubb34\uacb0\uc131\uc744 \ubcf4\uc874\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uaddc\uc81c\ub41c \uae30\uad00\uc740 \ubc94\uc8c4 \uae30\uc5c5\uc774 \uc790\ubcf8 \ud750\ub984\uc744 \uc870\uc791\ud558\uace0 \uc790\uc0b0 \ucd9c\ucc98\ub97c \uc704\uc7a5\ud558\ub294 \ubc29\ubc95\uc744 \uc778\uc2dd\ud568\uc73c\ub85c\uc368 \ud0d0\uc9c0 \uc5ed\ub7c9\uc744 \ucd5c\uc801\ud654\ud558\uace0 \uc774\ub7ec\ud55c \ubd88\ubc95 \uc6b4\uc601\uc744 \ubc29\ud574\ud558\uc5ec \uc2dc\uc2a4\ud15c\uc801 \uae08\uc735 \uc548\uc815\uc131\uacfc \uad11\ubc94\uc704\ud55c \uacbd\uc81c \uc548\ubcf4\ub97c \ubaa8\ub450 \ubcf4\ud638\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-stage-1-placement\">1\ub2e8\uacc4: \ubc30\uce58<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ud604\uae08\ud654 \ub2e8\uacc4\ub294 \ub3c8\uc138\ud0c1 \uacfc\uc815\uc5d0\uc11c \uccab \ubc88\uc9f8 \ub2e8\uacc4\uc774\uc790 \uac00\uc7a5 \uc911\uc694\ud55c \ub2e8\uacc4\uc785\ub2c8\ub2e4. \uc774 \ub2e8\uacc4\uc5d0\uc11c \ub9c8\uc57d \uac70\ub798\uc640 \uac19\uc740 \ud65c\ub3d9\uc73c\ub85c \ubc1c\uc0dd\ud55c \ubc94\uc8c4 \uc218\uc775\uc774 \ud569\ubc95\uc801\uc778 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc720\uc785\ub429\ub2c8\ub2e4. \uc774 \ub2e8\uacc4\uc5d0\uc11c \ubd88\ubc95 \uc790\uae08\uc744 \uc608\uce58\ud558\ub294 \ub370 \uc5ec\ub7ec \uac1c\uc778\uc774 \uad00\uc5ec\ud560 \uc218 \uc788\uc73c\uba70, \ud0d0\uc9c0\ub97c \ud53c\ud558\uae30 \uc704\ud574 \ub2e4\uc591\ud55c \uae30\uc220\uc774 \uc0ac\uc6a9\ub429\ub2c8\ub2e4. \uc77c\ubc18\uc801\uc778 \ubc29\ubc95 \uc911 \ud558\ub098\ub294 \uc2a4\uba38\ud551\uc774\ub77c\uace0\ub3c4 \ud558\ub294 \uad6c\uc870\ud654\ub85c, \ubcf4\uace0 \uc694\uac74\uc744 \ud53c\ud558\uae30 \uc704\ud574 \ub300\ub7c9\uc758 \ud604\uae08\uc744 \ub208\uc5d0 \ub35c \ub744\ub294 \uc18c\uc561\uc73c\ub85c \ub098\ub204\uc5b4 \uc608\uce58\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \uc774\ub294 \uc885\uc885 \uc740\ud589 \uacc4\uc88c\uc5d0 \ub300\ub7c9\uc758 \ud604\uae08\uc744 \uc608\uce58\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%eb%82%98%eb%a7%8c%ec%9d%98-%ed%94%84%eb%9d%bc%ec%9d%b4%eb%b9%97-%eb%b1%85%ed%81%ac%eb%a5%bc-%ec%8b%9c%ec%9e%91%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95\/\" target=\"_self\">\uc740\ud589<\/a> \ub610\ub294 \uae30\ud0c0 \uae08\uc735 \uae30\uad00, \ub610\ub294 \uce74\uc9c0\ub178, \uc138\ucc28\uc7a5, \uc2dd\ub2f9\uacfc \uac19\uc774 \ud604\uae08 \uc704\uc8fc\uc758 \uc0ac\uc5c5\uccb4\ub97c \ud1b5\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \uacbd\uc6b0, \ub54c\ub85c\ub294 \uc9c0\ubd88 \ubc29\ubc95\uc744 \uc0ac\uc6a9\ud558\uc5ec \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \ub354\uc6b1 \ubd88\ubd84\uba85\ud558\uac8c \ub9cc\ub4ed\ub2c8\ub2e4. \uc774 \ub2e8\uacc4\uc5d0\uc11c\ub294 \ub9c9\ub300\ud55c \uc591\uc758 \ubd88\ubc95 \ud604\uae08\uc744 \ub2e4\ub8e8\uae30 \ub54c\ubb38\uc5d0 \ub2f9\uad6d\uc5d0 \uc801\ubc1c\ub420 \uc704\ud5d8\uc774 \uac00\uc7a5 \ub192\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-stage-2-layering\">\ub2e8\uacc4 2: \ub808\uc774\uc5b4\ub9c1<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ubd88\ubc95 \uc790\uae08\uc774 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc77c\ub2e8 \uc9c4\uc785\ud558\uba74, \ub3c8\uc138\ud0c1\uc758 \ub450 \ubc88\uc9f8 \ub2e8\uacc4\uc778 '\ub2e8\uacc4\ud654(layering)' \ub2e8\uacc4\uac00 \uc2dc\uc791\ub429\ub2c8\ub2e4. \uc5ec\uae30\uc11c \uc8fc\uc694 \ubaa9\ud45c\ub294 \ubcf5\uc7a1\ud55c \uc77c\ub828\uc758 \uae08\uc735 \uac70\ub798\ub97c \ud1b5\ud574 \ubd88\ubc95 \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \uc740\ud3d0\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \ub2e4\uc218\uc758 \uc790\uae08 \uc774\uccb4, \ud398\uc774\ud37c \ucef4\ud37c\ub2c8\uc758 \uc0ac\uc6a9 \ub4f1\uc774 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ec%a3%bc%eb%aa%a9%ed%95%b4%ec%95%bc-%ed%95%a0-2025%eb%85%84-%ec%84%a0%eb%8f%84%ec%a0%81-%ed%98%81%ec%8b%a0-%ea%b8%b0%ec%97%85-%ec%83%81%ec%9c%84-ai-%eb%af%bc%ea%b0%84-%ea%b8%b0%ec%97%85\/\" target=\"_self\">\uae30\uc5c5<\/a>, \uc5ed\uc678 \uacc4\uc88c, \uc790\uae08\uc744 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815 \uc900\uc218 \uc218\uc900\uc774 \ub2e4\ub978 \uc11c\ub85c \ub2e4\ub978 \uad00\ud560\uad8c \ubc0f \uad00\ud560\uad8c\uc744 \ud1b5\ud574 \uc774\uc804\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc804\uc220\uc740 \ud63c\ub780\uc2a4\ub7ec\uc6b4 \uac10\uc0ac \ucd94\uc801\uc744 \ub9cc\ub4dc\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud569\ub2c8\ub2e4. \uacc4\uce35\ud654\ub294 \uaddc\uc815 \uc900\uc218 \uc804\ubb38\uac00\uc640 \ubc95 \uc9d1\ud589 \uae30\uad00\uc774 \uc790\uae08\uc744 \ubc94\uc8c4 \ucd9c\ucc98\ub85c \ucd94\uc801\ud558\ub294 \uac83\uc744 \uc5b4\ub835\uac8c \ub9cc\ub4ed\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-stage-3-integration\">3\ub2e8\uacc4: \ud1b5\ud569<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ud1b5\ud569 \ub2e8\uacc4\uc5d0\uc11c \uc138\ud0c1\ub41c \ub3c8\uc740 \uacbd\uc81c\uc5d0 \ub2e4\uc2dc \uc720\uc785\ub418\uc5b4 \ud569\ubc95\uc801\uc73c\ub85c \ubcf4\uc785\ub2c8\ub2e4. \ubc94\uc8c4\uc790\ub4e4\uc740 \ubd80\ub3d9\uc0b0, \uc0ac\uce58\ud488, \uc0ac\uc5c5\uccb4, \uc704\uc7a5 \ud68c\uc0ac(\ubd88\ubc95 \uc790\uae08\uc744 \uacbd\uc81c\uc5d0 \ud1b5\ud569\ud558\ub294 \ub370 \uc0ac\uc6a9\ub418\ub294 \ud569\ubc95\uc801\uc73c\ub85c \ubcf4\uc774\ub294 \uc0ac\uc5c5\uccb4) \ub610\ub294 \uae30\ud0c0 \uc790\uc0b0\uc5d0 \ud22c\uc790\ud558\uc5ec \u201c\uae68\ub057\ud55c\u201d \ub3c8\uc758 \ud61c\ud0dd\uc744 \ub204\ub9b4 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub54c \uc790\uae08\uc740 \uc131\uacf5\uc801\uc73c\ub85c \uc138\ud0c1\ub418\uc5c8\uc73c\uba70 \uc758\uc2ec\uc744 \ubd88\ub7ec\uc77c\uc73c\ud0a4\uc9c0 \uc54a\uace0 \uc0ac\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ud1b5\ud569\uc740 \ubd88\ubc95 \uc790\uae08\uc744 \ud569\ubc95\uc801\uc778 \uc790\uae08\uacfc \uad6c\ubcc4\ud560 \uc218 \uc5c6\uac8c \ub9cc\ub4e4\uc5b4 \uc790\uae08 \uc138\ud0c1 \uc8fc\uae30\ub97c \uc644\ub8cc\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-stage-4-extraction\">4\ub2e8\uacc4: \ucd94\ucd9c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ucd5c\uc885 \ub2e8\uacc4\uc778 \uc778\ucd9c\uc740 \ubc94\uc8c4\uc790\uac00 \uc138\ud0c1\ub41c \uc790\uae08\uc744 \uac1c\uc778\uc801\uc778 \uc774\uc775\uc774\ub098 \ucd94\uac00 \ubc94\uc8c4 \ud65c\ub3d9\uc5d0 \uc0ac\uc6a9\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc740\ud589 \uacc4\uc88c\uc5d0\uc11c \uc790\uae08\uc744 \uc778\ucd9c\ud558\uac70\ub098, \uba85\ud488\uc744 \uad6c\ub9e4\ud558\uac70\ub098, \ud574\uc678\ub85c \uc1a1\uae08\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubc94\uc8c4\uc790\ub294 \ub3c8\uc758 \ud750\ub984\uc744 \ub354\uc6b1 \ubd88\ubd84\uba85\ud558\uac8c \ub9cc\ub4e4\uae30 \uc704\ud574 \ub300\uc2e0 \uc790\uae08\uc744 \uc774\uccb4\ud558\uac70\ub098 \uc778\ucd9c\ud558\ub294 \uac1c\uc778\uc778 \uba38\ub2c8 \uba40\uc744 \uc0ac\uc6a9\ud560 \uc218\ub3c4 \uc788\uc2b5\ub2c8\ub2e4. \uc778\ucd9c\uc744 \ud1b5\ud574 \ubc94\uc8c4\uc790\ub294 \ud569\ubc95\uc801\uc778 \uac83\ucc98\ub7fc \ubcf4\uc774\uba74\uc11c \ubd88\ubc95\uc801\uc778 \uc218\uc775\uc73c\ub85c\ubd80\ud130 \uc774\uc775\uc744 \uc5bb\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-role-of-financial-institutions-in-preventing-financial-crimes\">\uae08\uc735 \ubc94\uc8c4 \uc608\ubc29\uc5d0\uc11c \uae08\uc735\uae30\uad00\uc758 \uc5ed\ud560<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc740 <a href=\"https:\/\/www.investglass.com\/ko\/%ec%86%8c%eb%b2%84%eb%a6%b0%ec%9d%98-%ec%9d%98%eb%af%b8\/\" target=\"_self\">\uc8fc\uad8c\uc790<\/a> \uc790\uae08 \uc138\ud0c1\uacfc \uac19\uc740 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\ub294 \ub178\ub825\uc5d0 \uc788\uc5b4 \uac8c\uc774\ud2b8\ud0a4\ud37c \uc5ed\ud560\uc744 \uc218\ud589\ud569\ub2c8\ub2e4. \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uad8c\ud55c\uc744 \uac00\uc9c4 \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc73c\ub85c\uc11c \uc740\ud589 \ubc0f \uae30\ud0c0 \uaddc\uc815 \uc900\uc218 \uc870\uc9c1\uc740 \ubd88\ubc95 \uc790\uae08\uc774 \ud569\ubc95\uc801\uc778 \uc720\ud1b5 \uacbd\ub85c\ub85c \uc9c4\uc785\ud558\uac70\ub098 \uc21c\ud658\ub418\uc9c0 \uc54a\ub3c4\ub85d \ubcf4\uc7a5\ud560 \ucc45\uc784\uc774 \uc788\uc2b5\ub2c8\ub2e4. \uc790\uae08 \uc138\ud0c1 \uacfc\uc815\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \ud604\uae08 \uac70\ub798\ub098 \uc608\uae08\uc744 \ud1b5\ud574 \ubc94\uc8c4 \uc218\uc775\uc744 \uc608\uce58\ud558\ub294 \uac83\uc73c\ub85c \uc2dc\uc791\ub418\ubbc0\ub85c, \uae08\uc735 \uae30\uad00\uc740 \ubaa8\ub4e0 \ub2e8\uacc4\uc5d0\uc11c \uc5c4\uaca9\ud55c \uac10\uc2dc\ub97c \uc720\uc9c0\ud558\ub294 \uac83\uc774 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08 \uc138\ud0c1\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ud1f4\uce58\ud558\uae30 \uc704\ud574 \uae08\uc735 \uae30\uad00\uc740 \ud3ec\uad04\uc801\uc778 \uac10\ub3c5\uc744 \uc6b0\uc120\uc2dc\ud558\ub294 \uac15\ub825\ud55c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uad6c\ucd95\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \ube44\uc815\uc0c1\uc801\uc774\uac70\ub098 \uc0c1\ub2f9\ud55c \ud604\uae08 \uac70\ub798\uc5d0 \ub300\ud55c \ubaa8\ub2c8\ud130\ub9c1, \ucca0\uc800\ud55c \uc870\uc0ac \ub4f1\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ea%b7%9c%ec%a0%9c-%eb%8c%80%ec%83%81-%ea%b8%88%ec%9c%b5-%ea%b8%b0%ea%b4%80%ec%9d%84-%ec%9c%84%ed%95%9c-%ea%b3%a0%ea%b0%9d-%ec%8b%a4%ec%82%ac-cdd-%ec%8b%a4%eb%ac%b4-%ea%b0%80%ec%9d%b4%eb%93%9c\/\" target=\"_self\">\uace0\uac1d \uc2e4\uc0ac<\/a>, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2dd\ubcc4\ud558\uae30 \uc704\ud55c \uc815\uad50\ud55c \uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9\ud569\ub2c8\ub2e4. \uc7a0\uc7ac\uc801\uc778 \uc704\ud5d8 \uc2e0\ud638\uac00 \uac10\uc9c0\ub418\uba74 \uaddc\uc81c \uae30\uad00\uc740 \uc774\ub7ec\ud55c \ud65c\ub3d9\uc744 \ubc95 \uc9d1\ud589 \uae30\uad00\uc5d0 \ubcf4\uace0\ud560 \uc758\ubb34\uac00 \uc788\uc73c\uba70, \uc774\ub97c \ud1b5\ud574 \uc218\uc0ac\ub97c \uc9c0\uc6d0\ud558\uace0 \ubc94\uc8c4 \uc790\uae08 \uc138\ud0c1 \uc791\uc804\uc744 \ubc29\ud574\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc5c4\uaca9\ud55c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \ud1b5\uc81c\ub97c \uc720\uc9c0\ud558\uace0 \uaddc\uc81c \uc900\uc218 \ubb38\ud654\ub97c \uc870\uc131\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc740 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ubc94\uc8c4 \uc774\uc6a9\uc73c\ub85c\ubd80\ud130 \ubcf4\ud638\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. \uadf8\ub4e4\uc758 \uc0ac\uc804 \uc870\uce58\ub294 \uc790\uae08 \uc138\ud0c1 \ubc94\uc8c4\uc790\ub97c \uc5b5\uc9c0\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c <a href=\"https:\/\/www.investglass.com\/ko\/%ec%98%a8%eb%9d%bc%ec%9d%b8%ec%97%90%ec%84%9c-%eb%b3%b4%ed%98%b8%eb%90%9c-%ed%85%8d%ec%8a%a4%ed%8a%b8%eb%a5%bc-%ec%95%88%ec%a0%84%ed%95%98%ea%b2%8c-%eb%b3%b4%ed%98%b8%ed%95%98%ea%b3%a0-%ea%b4%80\/\" target=\"_self\">\ubcf4\ud638<\/a> \uae08\uc735 \ubd80\ubb38\uc758 \uba85\uc131\uacfc \uc548\uc815\uc131\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce69\ub2c8\ub2e4. \uc9c0\uc18d\uc801\uc778 \uacbd\uacc4\uc640 \uaddc\uc81c \ub2f9\uad6d\uacfc\uc758 \ud611\ub825\uc744 \ud1b5\ud574 \uae08\uc735 \uae30\uad00\uc740 \ud569\ubc95\uc801\uc778 \uae08\uc735 \ucc44\ub110\uc758 \ubb34\uacb0\uc131\uc744 \ubcf4\uc874\ud558\uba74\uc11c \uae08\uc735 \ubc94\uc8c4 \ud1f4\uce58\ub97c \uc704\ud55c \uc804 \uc138\uacc4 \ub178\ub825\uc5d0\uc11c \uc911\uc694\ud55c \uc5ed\ud560\uc744 \uc218\ud589\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-fight-against-money-laundering-with-technology\">\uae30\uc220\ub85c \uc790\uae08\uc138\ud0c1\uc5d0 \ub9de\uc11c \uc2f8\uc6b0\ub2e4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ub178\ub825\uc740 \ucca8\ub2e8 \uae30\uc220\uc758 \ub3c4\uc785\uc73c\ub85c \uc778\ud574 \ud06c\uac8c \ubc1c\uc804\ud588\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00 \ubc0f \uaddc\uc81c \uae30\uad00\uc740 \uc774\uc81c \ubd88\ubc95 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uace0 \uc608\ubc29\ud558\uae30 \uc704\ud574 \uc815\uad50\ud55c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uc18c\ud504\ud2b8\uc6e8\uc5b4, \uba38\uc2e0\ub7ec\ub2dd \uc54c\uace0\ub9ac\uc998 \ubc0f \ub370\uc774\ud130 \ubd84\uc11d\uc5d0 \uc758\uc874\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \ub3c4\uad6c\ub97c \ud1b5\ud574 \ubc29\ub300\ud55c \uc591\uc758 \uae08\uc735 \uac70\ub798\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud558\uc5ec \uaddc\uc81c\ub97c \ubc1b\ub294 \uc870\uc9c1\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uc2dd\ubcc4\ud558\uace0 \uc790\uae08 \uc138\ud0c1\uc744 \ub098\ud0c0\ub0bc \uc218 \uc788\ub294 \uc7a0\uc7ac\uc801\uc778 \uc704\ud5d8 \uc2e0\ud638\ub97c \ud3ec\ucc29\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4. \uace0\uac1d \ud589\ub3d9 \ubc0f \uac70\ub798 \ud328\ud134\uc744 \ubd84\uc11d\ud568\uc73c\ub85c\uc368 \ubcf4\uc548 \uae30\uc220\uc740 \uae08\uc735 \uae30\uad00\uc774 \ud0d0\uc9c0\ub97c \ud68c\ud53c\ud558\uae30 \uc704\ud574 \uc9c0\uc18d\uc801\uc73c\ub85c \ubc29\ubc95\uc744 \uc870\uc815\ud558\ub294 \uc790\uae08 \uc138\ud0c1\ubc94\ubcf4\ub2e4 \uc55e\uc11c \ub098\uac08 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \uae30\uc220\uc758 \ud798\uc744 \ud65c\uc6a9\ud558\ub294 \uac83\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ub178\ub825\uc744 \uac15\ud654\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uae08\uc735 \ubd80\ubb38\uc774 \uae08\uc735 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \uba85\uc131 \uc190\uc0c1 \ubc0f \uc7ac\uc815\uc801 \uc190\uc2e4\uc758 \uc704\ud5d8\uc744 \uc904\uc774\ub294 \ub370\uc5d0\ub3c4 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-regulatory-risk-management-and-compliance\">\uaddc\uc81c \uc704\ud5d8 \uad00\ub9ac \ubc0f \uc900\uc218<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc81c \uc704\ud5d8 \uad00\ub9ac \ubc0f \uaddc\uc815 \uc900\uc218\ub294 \uac15\ub825\ud55c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc804\ub7b5\uc758 \uadfc\ubcf8\uc801\uc778 \uae30\ub465\uc744 \ub098\ud0c0\ub0c5\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \ud3ec\uad04\uc801\uc778 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc95\ub960 \ubc0f \uace0\uac1d \ud655\uc778(KYC) \uaddc\uc815\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4.<a href=\"https:\/\/www.investglass.com\/ko\/kyc-%eb%b8%94%eb%a1%9d%ec%b2%b4%ec%9d%b8%ec%9d%98-%ec%9d%b4%ed%95%b4-%ec%a2%85%ed%95%a9-%ea%b0%80%ec%9d%b4%eb%93%9c\/\" target=\"_self\">KYC<\/a>) \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \ubd88\ubc95 \uc790\uae08\uc774 \uce68\ud22c\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uc694\uad6c \uc0ac\ud56d. \uaddc\uc81c \uc900\uc218 \uc804\ubb38\uac00\ub4e4\uc740 \uaddc\uc81c \uae30\uad00\uc774 \uc774\ub7ec\ud55c \uc758\ubb34\ub97c \ucda9\uc871\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud558\uba70, \uc7a0\uc7ac\uc801\uc778 \ucde8\uc57d\uc810\uc744 \uc2dd\ubcc4\ud558\uace0 \ud574\uacb0\ud558\uae30 \uc704\ud574 \uccb4\uacc4\uc801\uc778 \uac10\uc0ac\uc640 \uc704\ud5d8 \ud3c9\uac00\ub97c \uc218\ud589\ud569\ub2c8\ub2e4. \uac15\ub825\ud55c \uaddc\uc81c \uc704\ud5d8 \uad00\ub9ac\ub294 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uae30\ud0c0 \ud615\ud0dc\uc758 \uae08\uc735 \ubc94\uc8c4\ub97c \ubc29\uc9c0\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uc548\uc804\ud55c \uaddc\uc815 \uc900\uc218 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uc720\uc9c0\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc740 \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \ubcf4\uc874\ud558\uace0 \ubd88\ubc95 \uc790\uae08\uc774 \ud569\ubc95\uc801\uc778 \uae08\uc735 \ucc44\ub110\uc5d0\uc11c \uc81c\uc678\ub418\ub3c4\ub85d \ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-emerging-trends-in-money-laundering-and-proliferation-financing\">\ub3c8\uc138\ud0c1 \ubc0f \ud655\uc0b0 \uae08\uc735\uc758 \uc0c8\ub85c\uc6b4 \ub3d9\ud5a5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08 \uc138\ud0c1 \ubc0f \ud655\uc0b0 \uae08\uc735\uc758 \uc9c0\ud615\uc774 \ube60\ub974\uac8c \uc9c4\ud654\ud558\uba74\uc11c \uaddc\uc81c \uae08\uc735 \uae30\uad00 \ubc0f \uac10\ub3c5 \ub2f9\uad6d\uc5d0 \uc0c8\ub85c\uc6b4 \uacfc\uc81c\ub97c \uc548\uaca8\uc8fc\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ub514\uc9c0\ud138 \ud1b5\ud654, \uc628\ub77c\uc778 \uacb0\uc81c \uc2dc\uc2a4\ud15c \ubc0f \uae30\ud0c0 \uace0\uae09 \uae30\uc220\uc758 \ud65c\uc6a9\uc774 \ud655\ub300\ub418\uba74\uc11c \uc790\uae08 \uc138\ud0c1\ubc94\ub4e4\uc774 \ud0d0\uc9c0\ub97c \ud53c\ud574 \ubd88\ubc95 \uc790\uae08\uc744 \uc774\uc804\ud560 \uc218 \uc788\ub294 \uc0c8\ub85c\uc6b4 \uacbd\ub85c\uac00 \ub9c8\ub828\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ub610\ud55c, \ud398\uc774\ud37c \ucef4\ud37c\ub2c8, \ud604\uae08 \uc9d1\uc57d\uc801 \uae30\uc5c5 \ubc0f \ubcf5\uc7a1\ud55c \uae08\uc735 \uad6c\uc870\uc758 \ud655\uc0b0\uc73c\ub85c \ubd88\ubc95 \uc790\ubcf8\uc758 \uc774\ub3d9\uc744 \ucd94\uc801\ud558\ub294 \uac83\uc774 \uc810\uc810 \ub354 \uc5b4\ub824\uc6cc\uc9c0\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc0c8\ub85c\uc6b4 \ud328\ud134\uc5d0 \ub300\ucc98\ud558\uae30 \uc704\ud574 \uaddc\uc81c \uae30\uad00 \ubc0f \uac10\ub3c5 \uae30\uad00\uc740 \uc815\uad50\ud55c \uae30\uc220\uc744 \uad6c\ud604\ud558\uace0 \ud611\ub825\uc801 \ubc29\ubc95\ub860\uc744 \uc721\uc131\ud574\uc57c \ud569\ub2c8\ub2e4. \uc0c8\ub85c\uc6b4 \ubcf5\uc7a1\ud55c \uc704\ud611\uc5d0 \ub300\ud55c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubcf5\uc6d0\ub825\uc744 \ubcf4\uc7a5\ud558\uae30 \uc704\ud574 \uc774\ub7ec\ud55c \ubc1c\uc804\uc744 \uc55e\uc11c \ub098\uac00\ub294 \uacbd\uacc4\ub97c \uc720\uc9c0\ud558\ub294 \uac83\uc774 \uc790\uae08 \uc138\ud0c1 \ubc0f \ud655\uc0b0 \uae08\uc735\uc744 \uc2dd\ubcc4\ud558\uace0 \uc608\ubc29\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-organized-crime-and-money-laundering\">\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ub3c8\uc138\ud0c1<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc870\uc9c1\ubc94\uc8c4\ub294 \uaddc\uc81c \uae08\uc735 \uae30\uad00\uc5d0 \uc2ec\uac01\ud55c \uc704\ud611\uc73c\ub85c \ub0a8\uc544 \uc788\uc73c\uba70, \ubc94\uc8c4 \uc870\uc9c1\uc740 \ud569\ubc95\uc801\uc778 \uc740\ud589 \uc2dc\uc2a4\ud15c\uc5d0 \ubd88\ubc95 \uc790\uae08\uc744 \uc720\uc785\uc2dc\ud0a4\uae30 \uc704\ud574 \uc815\uad50\ud55c \uc804\uc220\uc744 \uc0ac\uc6a9\ud569\ub2c8\ub2e4. \uc790\uae08 \uc138\ud0c1 \uacfc\uc815\uc758 \uc790\uae08 \uc740\ub2c9 \ub2e8\uacc4\ub294 \uaddc\uc81c \uae30\uad00\uc774 \uac10\uc9c0 \ud504\ub85c\ud1a0\ucf5c\uc744 \uc6b0\ud68c\ud558\uae30 \uc704\ud574 \uad6c\uc870\ud654\ub41c \uc608\uae08 \ubc0f \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc911\uac1c\uc790\uc640 \uac19\uc740 \ub2e4\uc591\ud55c \uae30\uc220\uc744 \uc0ac\uc6a9\ud558\ub294 \uc870\uc9c1\uc801\uc778 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\uac00 \ubc30\uce58\ub418\uae30 \ub54c\ubb38\uc5d0 \uaddc\uc81c \uae30\uad00\uc5d0 \ud2b9\ud788 \ucde8\uc57d\ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \uae08\uc735 \uac70\ub798 \uc2dc\ud000\uc2a4\ub97c \ud3ec\ud568\ud558\ub294 \uc790\uae08 \uc138\ud0c1 \ub2e8\uacc4\ub294 \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \ub354\uc6b1 \ubd88\ubd84\uba85\ud558\uac8c \ud558\uace0 \uba85\ud655\ud55c \uac10\uc0ac \ucd94\uc801\uc744 \ud655\ub9bd\ud558\ub824\ub294 \uaddc\uc81c \ub178\ub825\uc744 \ubcf5\uc7a1\ud558\uac8c \ub9cc\ub4ed\ub2c8\ub2e4. \uc870\uc9c1 \ubc94\uc8c4 \ubc0f \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\ucc98\ud558\uae30 \uc704\ud574 \ubc95 \uc9d1\ud589 \ub2f9\uad6d\uacfc \uaddc\uc81c \uae08\uc735 \uc870\uc9c1\uc740 \uc6b0\uc120 \uc21c\uc704\ub97c \uc815\ud574\uc57c \ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ea%b1%b0%eb%9e%98%eb%a5%bc-%ec%84%b1%ec%82%ac%ec%8b%9c%ed%82%a4%eb%8a%94-14%ea%b0%80%ec%a7%80-%ed%9a%a8%ea%b3%bc%ec%a0%81%ec%9d%b8-%ec%98%81%ec%97%85-%eb%a7%88%ea%b0%90-%ea%b8%b0%ec%88%a0\/\" target=\"_self\">\ub2eb\uae30<\/a> \ud611\ub825, \uc815\ubcf4 \uacf5\uc720 \ubc0f \uc785\uc99d\ub41c \uaddc\uc815 \uc900\uc218 \uad00\ud589. \uc870\uc9c1 \ubc94\uc8c4 \ud65c\ub3d9\uc758 \uadfc\uac04\uc774 \ub418\ub294 \uae08\uc735 \ud750\ub984\uc744 \ubaa9\ud45c\ub85c \ud568\uc73c\ub85c\uc368 \uaddc\uc81c \uae30\uad00\uc740 \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uacfc \uc8fc\uad8c\uc744 \ubcf4\ud638\ud558\uba74\uc11c \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud55c \ubc29\uc5b4\ub97c \uac15\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-importance-of-combating-money-laundering\">\ub3c8\uc138\ud0c1 \ubc29\uc9c0\uc758 \uc911\uc694\uc131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08\uc138\ud0c1\uc740 \uc870\uc9c1\ubc94\uc8c4, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec, \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uc790\uae08 \uc870\ub2ec, \ubd80\ud328 \ub4f1\uc744 \uc870\uc7a5\ud558\ub294 \ub4f1 \uc138\uacc4 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc0c1\ub2f9\ud55c \uc704\ud5d8\uc744 \uc548\uaca8\uc90d\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud65c\ub3d9\uc740 \uae08\uc735 \uae30\uad00\uc744 \ud3c9\ud310 \uc704\ud5d8\uc5d0 \ub178\ucd9c\uc2dc\ud0a4\uace0, \uc774\ub294 \uc774\ud574 \uad00\uacc4\uc790\uc758 \uc2e0\ub8b0\uc640 \uae30\uad00\uc758 \uc2e0\ub8b0\ub3c4\ub97c \uc190\uc0c1\uc2dc\ud0ac \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \ud0d0\uc9c0 \ubc0f \ubc29\uc9c0\uc5d0 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ed%9a%a8%ea%b3%bc%ec%a0%81%ec%9d%b8-aml-%ea%b1%b0%eb%9e%98-%eb%aa%a8%eb%8b%88%ed%84%b0%eb%a7%81%ec%9d%84-%ec%9c%84%ed%95%9c-%ec%a3%bc%ec%9a%94-%ec%a0%84%eb%9e%b5\/\" target=\"_self\">\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud55c \uc790\uae08 \uc138\ud0c1<\/a>, \uace0\uac1d \uc2e4\uc0ac(customer due diligence) \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc900\uc218. \uc790\uae08\uc138\ud0c1\uacfc\uc758 \uc2f8\uc6c0\uc740 \uc9c0\uc18d\uc801\uc778 \uacbd\uacc4\uc640 \uac15\ub825\ud55c \ud1b5\uc81c\ub97c \uc694\uad6c\ud569\ub2c8\ub2e4. \ud6a8\uacfc\uc801\uc778 \ud0d0\uc9c0 \ubc0f \uc608\ubc29\uc744 \uc704\ud574\uc11c\ub294 \uc790\uae08\uc138\ud0c1\ubc94\uc774 \uc0ac\uc6a9\ud558\ub294 \uc77c\ubc18\uc801\uc778 \ubc29\ubc95\uc744 \uc774\ud574\ud558\ub294 \uac83\uc774 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. AML \uc18c\ud504\ud2b8\uc6e8\uc5b4, \ub370\uc774\ud130 \ud504\ub85c\ud30c\uc77c\ub9c1, \uad6d\uc81c \ud611\ub825\uacfc \uac19\uc740 \ud6a8\uacfc\uc801\uc778 \ub3c4\uad6c\ub294 \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \ud655\uc0b0 \uae08\uc735 \uc870\ub2ec\uc744 \ud1f4\uce58\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\uc5b4 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \ubcf4\ud638\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08 \uc138\ud0c1\uc758 \ub124 \uac00\uc9c0 \ub2e8\uacc4\uc778 \ud22c\uc785, \uac00\uc7a5, \ud1b5\ud569, \ud658\uc218\ub97c \uc774\ud574\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00 \ubc0f \uaddc\uc81c \uae30\uad00\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ub354 \uc798 \uc2dd\ubcc4\ud558\uace0 \ubc94\uc8c4 \uc790\uae08\uacfc \uad00\ub828\ub41c \ud3c9\ud310 \ubc0f \uc7ac\uc815\uc801 \uc704\ud5d8\uc744 \uc904\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc138 \ub2e8\uacc4 \ubaa8\ub378(\ud22c\uc785, \uac00\uc7a5, \ud1b5\ud569)\uc774 \uc77c\ubc18\uc801\uc774\uc9c0\ub9cc <a href=\"https:\/\/www.investglass.com\/ko\/%ec%b5%9c%ea%b3%a0%ec%9d%98-%ec%a0%84%eb%ac%b8%ea%b0%80-%eb%a0%88%ed%8d%bc%eb%9f%b0%ec%8a%a4%eb%a5%bc-%ed%99%95%eb%b3%b4%ed%95%98%ea%b8%b0-%ec%9c%84%ed%95%9c-%ec%b5%9c%ea%b3%a0%ec%9d%98-%ed%8c%81\/\" target=\"_self\">\ucc38\uace0\ub41c<\/a> \uc790\uae08\uc758 \ubd88\ubc95\uc801\uc778 \ucd9c\ucc98\ub97c \uc138\ud0c1\ud558\ub294 \uacfc\uc815\uc744 \uc124\uba85\ud558\uae30 \uc704\ud574 4\ub2e8\uacc4 \ubaa8\ub378\uc740 \uc778\ucd9c\uc744 \ud3ec\ud568\ud558\uc5ec \ub354 \uc138\ubd84\ud654\ud569\ub2c8\ub2e4. \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0\ub294 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \ud22c\uba85\ud558\uace0 \uc548\uc804\ud55c \uae08\uc735 \uc0dd\ud0dc\uacc4\ub97c \uc720\uc9c0\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>Money laundering is a serious financial crime that involves disguising the origins of illegally obtained money, often referred to as criminal proceeds, which are generated from illegal activities such as drug trafficking, fraud, or organised crime. These illegal activities are known as predicate offenses, which are the underlying crimes that give rise to money laundering. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49702,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1531,1566],"class_list":["post-49699","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-money-laundering","tag-stages"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What Are the 4 Stages of Money Laundering Explained | InvestGlass<\/title>\n<meta name=\"description\" content=\"Discover what are the 4 stages of money laundering and how they help hide illegal financial activities from authorities.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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