{"id":41147,"date":"2025-09-15T04:53:14","date_gmt":"2025-09-15T04:53:14","guid":{"rendered":"https:\/\/casinobeats.com\/kr\/?p=41147"},"modified":"2025-09-15T04:53:15","modified_gmt":"2025-09-15T04:53:15","slug":"jeju-anti-money-laundering","status":"publish","type":"post","link":"https:\/\/casinobeats.com\/kr\/2025\/09\/15\/jeju-anti-money-laundering\/","title":{"rendered":"\uc81c\uc8fc \uce74\uc9c0\ub178 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac80\uc0ac \uc2e4\uc2dc"},"content":{"rendered":"\n<p>\uc81c\uc8fc\ub3c4\uac00 \ub3c4\ub0b4 \uc678\uad6d\uc778 \uc804\uc6a9 \uce74\uc9c0\ub178 8\uacf3 \uac00\uc6b4\ub370 2\uacf3\uc744 \uc120\uc815\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ubb38\uac80\uc0ac\ub97c \uc2e4\uc2dc\ud55c\ub2e4. \ub2e4\ub9cc \uc774\ubc88\uc5d0 \uc120\uc815\ub41c 2\uacf3\uc758 \uad6c\uccb4\uc801\uc778 \uce74\uc9c0\ub178 \uba85\uce6d\uc740 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc558\ub2e4.<\/p>\n\n\n\n<p>\ud45c\uba74\uc801\uc73c\ub85c\ub294 \uc815\uae30 \uac80\uc0ac\ucc98\ub7fc \ubcf4\uc774\uc9c0\ub9cc, \uc774\ubc88 \uc870\uce58\ub294 \ub2e8\uc21c\ud55c \ud589\uc815 \uc810\uac80\uc744 \ub118\uc5b4 \uad6d\uc81c \uc2e0\ub8b0\ub3c4\uc640 \uc9c1\uacb0\ub41c\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \ud06c\ub2e4. \uce74\uc9c0\ub178 \uc0b0\uc5c5\uc740 \ud604\uae08 \uac70\ub798 \ube44\uc911\uc774 \ub192\uace0 \uc678\uad6d\uc778 \uc774\uc6a9\uac1d\uc774 \ub9ce\uc544 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \uc0c1\uc874\ud558\ub294 \uc5c5\uc885\uc73c\ub85c \uaf3d\ud78c\ub2e4. \ud2b9\ud788 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uad8c\uace0 \uae30\uc900\uc5d0 \ub530\ub77c \uac01\uad6d\uc740 \uae08\uc735\ubfd0 \uc544\ub2c8\ub77c \uce74\uc9c0\ub178 \uc5c5\uc885\uae4c\uc9c0 AML \uc758\ubb34\ub97c \uac15\ud654\ud558\uace0 \uc788\ub2e4.<\/p>\n\n\n\n<p>\ub530\ub77c\uc11c \uc81c\uc8fc\ub3c4\uc758 \uc774\ubc88 \uc804\ubb38\uac80\uc0ac\ub294 \ub2e8\uc21c\ud788 \ubd88\ubc95 \uac70\ub798 \uc5ec\ubd80\ub97c \uac00\ub824\ub0b4\ub294 \ucc28\uc6d0\uc744 \ub118\uc5b4, \uad6d\uc81c \uc0ac\ud68c\uc5d0 &#8220;\uc81c\uc8fc \uce74\uc9c0\ub178\ub294 \ud22c\uba85\ud558\ub2e4&#8221;\ub294 \uba54\uc2dc\uc9c0\ub97c \ubc1c\uc2e0\ud558\ub294 \ud6a8\uacfc\ub97c \ub178\ub9b0 \uc870\uce58\ub77c \ud560 \uc218 \uc788\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac80\uc0ac \ubc29\uc2dd\uacfc \ud2b9\uc9d5<\/h2>\n\n\n\n<p>\uc81c\uc8fc\ub3c4\ub294 \ub9e4\ucd9c \uaddc\ubaa8, \uc785\uc7a5\uac1d \uc218, \uc601\uc5c5\ud658\uacbd \ub4f1 \uac1c\ubcc4 \ud2b9\uc131\uacfc \ub354\ubd88\uc5b4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc758 \uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\ub97c \uc885\ud569\ud574 \uac80\uc0ac \ub300\uc0c1\uc744 \uc120\uc815\ud588\ub2e4. \ud2b9\ud788 \ucd5c\uadfc 5\ub144\uac04\uc758 \uc6b4\uc601 \uc2e4\ud0dc\ub97c \ub4e4\uc5ec\ub2e4\ubcf4\uba70 \uc758\ubb34 \uc0ac\ud56d \uc774\ud589 \uc5ec\ubd80\ub97c \uba74\ubc00\ud788 \uc810\uac80\ud55c\ub2e4. \ub354 \ub098\uc544\uac00 \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c\uacfc <a href=\"https:\/\/www.kofiu.go.kr\/kor\/policy\/amls01.do#:~:text=%EC%9E%90%EA%B8%88%EC%84%B8%ED%83%81%EB%B0%A9%EC%A7%80%EB%9E%80?&amp;text=%EC%9E%90%EA%B8%88%EC%84%B8%ED%83%81%EB%B0%A9%EC%A7%80%EC%A0%9C%EB%8F%84%EB%9E%80,%EA%B4%80%EB%A6%AC%EC%8B%9C%EC%8A%A4%ED%85%9C%EC%9D%84%20%EC%9D%98%EB%AF%B8%ED%95%A9%EB%8B%88%EB%8B%A4.\" target=\"_blank\" rel=\"noreferrer noopener\">\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4<\/a>\uc758 \uc2e4\ud6a8\uc131\uc744 \uac80\uc99d\ud574 \ucde8\uc57d \ubd80\ubb38\uc5d0 \ub300\ud55c \uac1c\uc120 \ub178\ub825\uc774 \uc2e4\uc81c\ub85c \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc788\ub294\uc9c0\ub3c4 \ud655\uc778\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uac80\uc0ac \uc8fc\uc694 \ud56d\ubaa9<\/h3>\n\n\n\n<p>\uc774\ubc88 \uc804\ubb38\uac80\uc0ac\ub294 \ucd5c\uadfc 5\ub144\uac04\uc758 \uc6b4\uc601 \uc2e4\ud0dc \uc804\ubc18\uc744 \ub4e4\uc5ec\ub2e4\ubcf4\ub294 \ub3d9\uc2dc\uc5d0, \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95 \ub4f1 \uad00\ub828 \ubc95\uaddc\uc5d0 \ub530\ub978 \uc758\ubb34 \uc774\ud589 \uc5ec\ubd80\ub97c \uc9d1\uc911 \uc810\uac80\ud55c\ub2e4. \uc8fc\uc694 \ud56d\ubaa9\uc740 \ub2e4\uc74c\uacfc \uac19\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ubd88\ubc95 \uc7ac\uc0b0 \ub4f1 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \uc5ec\ubd80<\/li>\n\n\n\n<li>1,000\ub9cc \uc6d0 \uc774\uc0c1 \uace0\uc561 \ud604\uae08 \uac70\ub798 \ubcf4\uace0<\/li>\n\n\n\n<li>\uace0\uac1d \ud655\uc778 \ubc0f \uac15\ud654\ub41c \uace0\uac1d \ud655\uc778 \uc808\ucc28 \uc900\uc218 \uc5ec\ubd80<\/li>\n\n\n\n<li>\uad00\ub828 \uc790\ub8cc\uc758 \ubcf4\uc874\uacfc \uad00\ub9ac \uc2e4\ud0dc<\/li>\n<\/ul>\n\n\n\n<p>\uc774\uc640 \ud568\uaed8 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \ubc0f AML \uc2dc\uc2a4\ud15c\uc758 \uc2e4\ud6a8\uc131\uacfc \uc801\uc815\uc131\uc744 \uac80\uc99d\ud558\uace0, \uc81c\ub3c4 \uc774\ud589\ud3c9\uac00 \uacb0\uacfc\uac00 \ud604\uc7a5\uc5d0\uc11c \uc81c\ub300\ub85c \ubc18\uc601\ub418\uace0 \uc788\ub294\uc9c0\ub3c4 \uc0b4\ud3b4\ubcfc \uc608\uc815\uc774\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\uad6d\uc81c \uaddc\uc81c \ud658\uacbd\uacfc \uc9c0\uc5ed \uacbd\uc81c \uc601\ud5a5<\/h2>\n\n\n\n<p>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \ub9e4\ub144 \uac01\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc640 \uc9d1\ud589\ub825\uc744 \ud3c9\uac00\ud558\uba70, \uaddc\uc81c\uac00 \ubbf8\ud761\ud55c \uad6d\uac00\ub294 \uad6d\uc81c \uae08\uc735\ub9dd\uc5d0\uc11c \ubd88\uc774\uc775\uc744 \ubc1b\uae30\ub3c4 \ud55c\ub2e4. \ub9c8\uce74\uc624\uc640 \uc2f1\uac00\ud3ec\ub974 \uac19\uc740 \uae00\ub85c\ubc8c \uce74\uc9c0\ub178 \ud5c8\ube0c\ub294 \uc774\ubbf8 \uac15\ud654\ub41c AML \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\uc5b4 \uad6d\uc81c \uc0ac\ud68c\uc758 \uc2e0\ub8b0\ub97c \ud655\ubcf4\ud588\ub2e4.<\/p>\n\n\n\n<p>\uc81c\uc8fc\ub3c4\uac00 \ucd94\uc9c4\ud558\ub294 \uc804\ubb38\uac80\uc0ac\ub294 \uc774\ub7ec\ud55c \uad6d\uc81c \ud750\ub984\uc5d0 \ubc1c\ub9de\ucdb0 \u201c\uaddc\uc81c \ubbf8\ud761 \uc9c0\uc5ed\u201d\uc774\ub77c\ub294 \uc624\uba85\uc744 \ud53c\ud558\uace0, \uc81c\uc8fc \uce74\uc9c0\ub178\ub97c \uad6d\uc81c \uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub294 \uc0b0\uc5c5\uc73c\ub85c \uc790\ub9ac\ub9e4\uae40\ud558\uae30 \uc704\ud55c \uc804\ub7b5\uc801 \uc870\uce58\ub77c \ubcfc \uc218 \uc788\ub2e4.<\/p>\n\n\n\n<p>\ud2b9\ud788 \ucd5c\uadfc <a href=\"https:\/\/casinobeats.com\/kr\/2025\/07\/15\/chinese-tourists-drive-stock-surge-in-koreas-casino-hotel-sectors-this-summer\/\">\uc911\uad6d\uc778 \uad00\uad11\uac1d \ube44\uc790 \uba74\uc81c<\/a>\uac00 \uc7ac\uac1c\ub418\uba74\uc11c \u2018<a href=\"https:\/\/casinobeats.com\/kr\/2025\/09\/08\/landing-casino-rebrands-as-les-a-casino-for-a-fresh-start\/\">\ub79c\ub529 \uce74\uc9c0\ub178<\/a>\u2019, \ub86f\ub370\uad00\uad11\uac1c\ubc1c \ub4f1 \ub300\ud615 \uce74\uc9c0\ub178\ub97c \uc911\uc2ec\uc73c\ub85c \uc81c\uc8fc \uce74\uc9c0\ub178 \uc2dc\uc7a5\uc774 \ub2e4\uc2dc \uae09\uc131\uc7a5\ud558\ub294 \ubd84\uc704\uae30\ub2e4. \uc678\uad6d\uc778 \uace0\uac1d\uc774 \ub298\uc5b4\ub098\uba70 \ub2e8\uae30\uc801 \ub9e4\ucd9c \ud655\ub300\uac00 \uae30\ub300\ub418\uc9c0\ub9cc, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc5ed\uc2dc \ub3d9\ubc18 \uc0c1\uc2b9\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uc774\ubc88 \uac80\uc0ac\uc758 \ud544\uc694\uc131\uc774 \ud55c\uce35 \ucee4\uc9c0\uace0 \uc788\ub2e4.<\/p>\n\n\n\n<p>\uce74\uc9c0\ub178\ub294 \uc81c\uc8fc \uad00\uad11\uc0b0\uc5c5\uc758 \ud55c \ucd95\uc73c\ub85c, \uc678\uad6d\uc778 \uace0\uac1d \uc720\uce58\uc640 \uc9c0\uc5ed \uacbd\uc81c \ud65c\uc131\ud654\uc5d0 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud55c\ub2e4. \uadf8\ub7ec\ub098 \ub9cc\uc57d \uc790\uae08\uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub41c \uc0ac\ub840\uac00 \ubc1c\uc0dd\ud55c\ub2e4\uba74 \ub2e8\uc21c\ud788 \uac1c\ubcc4 \uae30\uc5c5 \ucc28\uc6d0\uc758 \ubb38\uc81c\uac00 \uc544\ub2c8\ub77c \uc81c\uc8fc \uc804\uccb4 \uad00\uad11\uc0b0\uc5c5\uc758 \uc774\ubbf8\uc9c0\uc5d0 \ud0c0\uaca9\uc744 \uc904 \uc218 \uc788\ub2e4.&nbsp;<\/p>\n\n\n\n<p>AML \uac80\uc0ac\ub294 \ub2e8\uae30\uc801\uc73c\ub85c\ub294 \uc5c5\uacc4\uc5d0 \ube44\uc6a9\uacfc \ubd80\ub2f4\uc744 \uc548\uae38 \uc218 \uc788\uc9c0\ub9cc, \uc7a5\uae30\uc801\uc73c\ub85c\ub294 \uad6d\uc81c\uc801 \uc2e0\ub8b0 \ud655\ubcf4\ub97c \ud1b5\ud574 \ud574\uc678 \ud22c\uc790\uc640 \uad00\uad11\uac1d \uc720\uce58\uc5d0 \uae0d\uc815\uc801\uc778 \ud6a8\uacfc\ub97c \ubd88\ub7ec\uc62c \uac00\ub2a5\uc131\uc774 \ud06c\ub2e4. \uacb0\uad6d \ud22c\uba85\uc131\uc774 \uace7 \uc9c0\uc5ed \uacbd\uc81c\uc758 \uacbd\uc7c1\ub825\uc73c\ub85c \uc774\uc5b4\uc9c4\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\uc5c5\uacc4\uc758 \uacfc\uc81c\uc640 \uc790\uc728\uc801 \uac1c\uc120 \ud544\uc694\uc131<\/h2>\n\n\n\n<p>\ud589\uc815\uae30\uad00\uc758 \uac80\uc0ac\ub9cc\uc73c\ub85c\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc644\uc804\ud788 \ucc28\ub2e8\ud558\uae30 \uc5b4\ub835\ub2e4. \uc5c5\uacc4 \uc2a4\uc2a4\ub85c\ub3c4 \ub0b4\ubd80\ud1b5\uc81c\ub97c \uac15\ud654\ud558\uace0, \uc804\ubb38 \uc778\ub825\uc744 \uc591\uc131\ud558\uba70, \uace0\uac1d \ud655\uc778 \uc808\ucc28\ub97c \uac15\ud654\ud558\ub294 \ub4f1 \uc790\uc728\uc801 \uac1c\uc120 \ub178\ub825\uc774 \ud544\uc694\ud558\ub2e4. \ud2b9\ud788 AML \uc2dc\uc2a4\ud15c\uc740 \ub2e8\uc21c\ud55c \uae30\uc220\uc801 \uc7a5\uce58\uac00 \uc544\ub2c8\ub77c \uc9c1\uc6d0 \uad50\uc721, \uacbd\uc601\uc9c4\uc758 \uc778\uc2dd, \uc9c0\uc18d\uc801\uc778 \uc810\uac80\uc774 \ud568\uaed8 \ub4b7\ubc1b\uce68\ub418\uc5b4\uc57c \ud55c\ub2e4. \uc5c5\uacc4\uac00 \uc774\ub7ec\ud55c \ub178\ub825\uc744 \uae30\uc6b8\uc774\uc9c0 \uc54a\ub294\ub2e4\uba74, \uaddc\uc81c\uac00 \uac15\ud654\ub418\ub354\ub77c\ub3c4 \uc2e4\uc9c8\uc801 \ud6a8\uacfc\ub294 \uc81c\ud55c\uc801\uc77c \uc218 \uc788\ub2e4.<\/p>\n\n\n\n<p>\uc81c\uc8fc\ub3c4\ub294 2019\ub144\ubd80\ud130 FIU(\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0)\ub85c\ubd80\ud130 \uac80\uc0ac \uad8c\ud55c\uc744 \uc704\ud0c1\ubc1b\uc544 \uc9c0\uae08\uae4c\uc9c0 30\ud68c \uac80\uc0ac, 90\uac74\uc758 \uc9c0\uc801\uc0ac\ud56d\uc744 \uc2dc\uc815\uc870\uce58\ud574\uc654\ub2e4. \uc774\ub294 \uc77c\uc815\ud55c \uc131\uacfc\uc9c0\ub9cc, \uc5ec\uc804\ud788 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \uc644\uc804\ud788 \ud574\uc18c\ub418\uc5c8\ub2e4\uace0 \ubcf4\uae34 \uc5b4\ub835\ub2e4. \ud2b9\ud788 \ucd5c\uadfc \uad6d\uc81c \uc0ac\ud68c\uc5d0\uc11c &#8216;AML \uc5ed\ub7c9&#8217;\uc740 \uae08\uc735\u00b7\uad00\uad11 \uc0b0\uc5c5\uc758 \uc2e0\ub8b0\ub3c4\ub97c \uac00\ub2a0\ud558\ub294 \uc7a3\ub300\ub85c \uc790\ub9ac \uc7a1\uc558\ub2e4. \uce74\uc9c0\ub178 \uc5c5\uacc4 \uc5ed\uc2dc \ub2e8\uae30\uc801\uc778 \uc774\uc775\ubcf4\ub2e4 \uc7a5\uae30\uc801\uc778 \uc2e0\ub8b0 \ud655\ubcf4\uac00 \uc0b0\uc5c5 \uc0dd\uc874\uc758 \ud575\uc2ec\uc774\ub77c\ub294 \uc810\uc744 \uc778\uc2dd\ud560 \ud544\uc694\uac00 \uc788\ub2e4.<\/p>\n\n\n\n<p>\uae40\uc591\ubcf4 \uc81c\uc8fc\ub3c4 \uad00\uad11\uad50\ub958\uad6d\uc7a5\uc740 \u201c\ud22c\uba85\uc131\uacfc \uc2e0\ub8b0 \ud655\ubcf4 \uc5c6\uc774\ub294 \uce74\uc9c0\ub178 \uc0b0\uc5c5\uc758 \uc9c0\uc18d \uc131\uc7a5\uc774 \uc5b4\ub835\ub2e4\u201d\uace0 \uac15\uc870\ud588\ub2e4. \uc774\ub294 \ub2e8\uc21c\ud55c \uc218\uc0ac\uac00 \uc544\ub2c8\ub77c \ud604\uc2e4\uc801 \uacbd\uace0\ub2e4. \uad6d\uc81c \uc2e0\ub8b0\ub97c \uc5bb\uc9c0 \ubabb\ud55c\ub2e4\uba74, \uc678\uad6d\uc778 \uace0\uac1d \ud655\ubcf4\ub294 \ubb3c\ub860 \uc9c0\uc5ed \uacbd\uc81c \uae30\uc5ec\ub3c4 \ub610\ud55c \uc81c\ud55c\ub420 \uc218\ubc16\uc5d0 \uc5c6\ub2e4.<\/p>\n\n\n\n<p>\uc989, \uc774\ubc88 \uc804\ubb38\uac80\uc0ac\ub294 &#8216;\uaddc\uc81c&#8217;\uac00 \uc544\ub2c8\ub77c &#8216;\uc0b0\uc5c5 \uacbd\uc7c1\ub825 \uac15\ud654&#8217;\ub97c \uc704\ud55c \ud544\uc218 \uc870\uac74\uc774\ub77c \ud560 \uc218 \uc788\ub2e4. \uc81c\uc8fc \uce74\uc9c0\ub178\uc758 \ud22c\uba85\uc131 \ud655\ubcf4\ub294 \uace7 \uc81c\uc8fc \uad00\uad11\uc0b0\uc5c5 \uc804\ubc18\uc758 \uc2e0\ub8b0\ub3c4 \uc81c\uace0\ub85c \uc774\uc5b4\uc9c4\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\uc81c\uc8fc\ub3c4\uac00 \ub3c4\ub0b4 \uc678\uad6d\uc778 \uc804\uc6a9 \uce74\uc9c0\ub178 8\uacf3 \uac00\uc6b4\ub370 2\uacf3\uc744 \uc120\uc815\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ubb38\uac80\uc0ac\ub97c \uc2e4\uc2dc\ud55c\ub2e4. \ub2e4\ub9cc \uc774\ubc88\uc5d0 \uc120\uc815\ub41c 2\uacf3\uc758 \uad6c\uccb4\uc801\uc778 \uce74\uc9c0\ub178 \uba85\uce6d\uc740 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc558\ub2e4. \ud45c\uba74\uc801\uc73c\ub85c\ub294 \uc815\uae30 \uac80\uc0ac\ucc98\ub7fc \ubcf4\uc774\uc9c0\ub9cc, \uc774\ubc88 \uc870\uce58\ub294 \ub2e8\uc21c\ud55c \ud589\uc815 \uc810\uac80\uc744 \ub118\uc5b4 \uad6d\uc81c \uc2e0\ub8b0\ub3c4\uc640 \uc9c1\uacb0\ub41c\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \ud06c\ub2e4. \uce74\uc9c0\ub178 \uc0b0\uc5c5\uc740 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