{"id":4089,"date":"2025-10-21T11:01:23","date_gmt":"2025-10-21T03:01:23","guid":{"rendered":"https:\/\/theexchain.com\/chinas-legal-shift-self-money-laundering-now-constitutes-independent-criminal-offense\/"},"modified":"2025-10-21T11:01:23","modified_gmt":"2025-10-21T03:01:23","slug":"%ec%a4%91%ea%b5%ad%ec%9d%98-%eb%b2%95%ec%a0%81-%eb%b3%80%ed%99%94%eb%a1%9c-%ec%9d%b8%ed%95%b4-%ec%9e%90%ea%b8%b0-%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81%ec%9d%b4-%ec%9d%b4%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/theexchain.com\/ko\/%ec%a4%91%ea%b5%ad%ec%9d%98-%eb%b2%95%ec%a0%81-%eb%b3%80%ed%99%94%eb%a1%9c-%ec%9d%b8%ed%95%b4-%ec%9e%90%ea%b8%b0-%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81%ec%9d%b4-%ec%9d%b4%ec%a0%9c\/","title":{"rendered":"\uc911\uad6d\uc758 \ubc95\uc801 \ubcc0\ud654: \uc790\uae30 \uc790\uae08 \uc138\ud0c1\uc740 \uc774\uc81c \ub3c5\ub9bd\uc801\uc778 \ud615\uc0ac \ubc94\uc8c4\ub97c \uad6c\uc131\ud569\ub2c8\ub2e4."},"content":{"rendered":"<p>\uc911\uad6d\uc758 \ubc95\ub960 \ud658\uacbd\uc740 \ud615\ubc95 \uac1c\uc815\uc548(XI)\uacfc \ucd5c\uc2e0 \uc0ac\ubc95\ud574\uc11d(2024)\uc758 \uc2dc\ud589\uc73c\ub85c \ud070 \ubcc0\ud654\ub97c \uacaa\uc5c8\uc73c\uba70, \uc774\ub294 \uc790\uae30 \uc790\uae08 \uc138\ud0c1 \ud589\uc704\uc5d0 \ub300\ud55c \ucc98\uc6b0\ub97c \uadfc\ubcf8\uc801\uc73c\ub85c \ubc14\uafd4 \ub193\uc558\ub2e4. \uc774\uc804\uc5d0\ub294 \u2018\uc0ac\ud6c4 \ud589\uc704 \ube44\ucc98\ubc8c\u2019\uc774\ub77c\ub294 \ubc95\uc801 \uc6d0\uce59\uc5d0 \ub530\ub77c, \ubd88\ubc95 \uc218\uc775\uae08\uc744 \uc740\ub2c9\ud558\uac70\ub098 \uc0ac\uc6a9\ud55c \ubc94\uc8c4\uc790\ub4e4\uc740 \ubcc4\ub3c4\uc758 \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4\ub97c \uc800\uc9c0\ub978 \uac83\uc774 \uc544\ub2c8\ub77c \uc8fc\ubc94\ud589\uc758 \uc790\uc5f0\uc2a4\ub7ec\uc6b4 \uc5f0\uc7a5\uc120\uc0c1\uc5d0 \uc788\ub294 \ud589\uc704\ub85c \uac04\uc8fc\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc804\ud1b5\uc801\uc778 \uc811\uadfc \ubc29\uc2dd\uc740 \ucd5c\uadfc\uc758 \ubc95 \uac1c\uc815\uc73c\ub85c \uc644\uc804\ud788 \ub4a4\uc9d1\ud614\uc2b5\ub2c8\ub2e4. \uc0c8\ub85c\uc6b4 \ubc95\uc801 \uccb4\uacc4 \ud558\uc5d0\uc11c, \uc790\uc2e0\uc758 \ubc94\uc8c4 \uc218\uc775\uc744 \ucc98\ub9ac\ud558\ub294 \uac1c\uc778\uc740 \uc774\uc81c \ud2b9\uc815 \uc0c1\ud669\uc5d0\uc11c \ub3c5\ub9bd\uc801\uc778 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \ubc1b\uac8c \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubcc0\ud654\ub294 \uac00\ud574\uc790\uac00 \uc8fc\ubc94\ud589(\uc608: \uae08\uc735 \uc0ac\uae30)\uacfc \uadf8\uc5d0 \ub4a4\ub530\ub974\ub294 \uc790\uae08\uc138\ud0c1 \ud65c\ub3d9 \ubaa8\ub450\uc5d0 \ub300\ud574 \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c\uc744 \uc758\ubbf8\ud558\uba70, \uacb0\uacfc\uc801\uc73c\ub85c \uc5ec\ub7ec \ubc94\uc8c4\uc5d0 \ub300\ud55c \ub204\uc801 \ucc98\ubc8c\uc774 \ub0b4\ub824\uc9c8 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubc95\uc870\uacc4\uc5d0\uc11c\ub294 \u2018\uc790\uae30 \uc790\uae08 \uc138\ud0c1\u2019\uacfc \uc8fc \ubc94\uc8c4 \ud589\uc704\uc758 \u2018\uc790\uc5f0\uc2a4\ub7ec\uc6b4 \uc5f0\uc7a5\u2019\uc744 \uad6c\ubcc4\ud558\ub294 \uac83\uc744 \ubc29\uc5b4 \uc804\ub7b5\uc0c1 \ud575\uc2ec \uacfc\uc81c\ub85c \uaf3d\uace0 \uc788\ub2e4. \uadfc\ubcf8\uc801\uc778 \uad6c\ubd84 \uae30\uc900\uc740 \ubd88\ubc95 \uc790\uae08\uc758 \ucc98\ubd84\uc774 \uc6d0\ub798 \ubc94\uc8c4\uc758 \uc790\uc5f0\uc2a4\ub7ec\uc6b4 \ubc94\uc704\ub97c \ub118\uc5b4 \ucd94\uac00\uc801\uc778 \ubc95\uc801 \uc774\uc775, \ud2b9\ud788 \uad6d\uac00 \uc7ac\uc815 \uad00\ub9ac \uc9c8\uc11c\uc640 \uc0ac\ubc95\uc801 \uc790\uc0b0 \ud68c\uc218 \ub178\ub825\uc744 \uce68\ud574\ud558\ub294\uc9c0 \uc5ec\ubd80\uc5d0 \uc788\ub2e4. \u2018\uc790\uccb4 \uc790\uae08 \uc138\ud0c1\u2019 \ud610\uc758\uc758 \ud575\uc2ec \ud310\ub2e8 \uae30\uc900\uc740 \ubc94\uc8c4 \uc218\uc775\uae08\uc758 \uc131\uaca9, \ucd9c\ucc98 \ub610\ub294 \uc18c\uc720\uad8c\uc744 \uc740\ud3d0\ud558\uac70\ub098 \uc704\uc7a5\ud558\ub824\ub294 \uac00\ud574\uc790\uc758 \uc8fc\uad00\uc801 \uc758\ub3c4\uc785\ub2c8\ub2e4. \uace0\uc704\ud5d8 \ud589\uc704\uc5d0\ub294 \uce5c\ucc99\uc774\ub098 \uce5c\uad6c\uc758 \uacc4\uc88c\ub85c \uc790\uae08\uc744 \uc774\uccb4\ud558\uac70\ub098, \uac00\uc0c1 \uc790\uc0b0\uc744 \ud1b5\ud574 \ubcf5\uc7a1\ud55c \uac70\ub798\ub97c \uc218\ud589\ud558\uac70\ub098, \uc678\ud658 \uac70\ub798\ub97c \uc704\ud574 \uc9c0\ud558 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc774\uc6a9\ud558\uac70\ub098, \uc2e4\uc9c8\uc801\uc778 \uc0ac\uc5c5 \uad00\uacc4\uac00 \uc5c6\ub294 \uae30\uc5c5 \uacc4\uc88c\ub85c \uc790\uae08\uc744 \uc774\uccb4\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub41c\ub2e4. \ubc18\uba74, \uc800\uc704\ud5d8 \ud65c\ub3d9\uc5d0\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \ubd88\ubc95 \uc790\uae08\uc744 \uac1c\uc778 \uc815\uae30\uc608\uae08 \uacc4\uc88c\uc5d0 \uc608\uce58\ud558\uac70\ub098, \ubc94\uc8c4 \uc218\uc775\uae08\uc744 \uc77c\uc0c1\uc801\uc778 \uc0dd\ud65c\ube44\ub85c \uc0ac\uc6a9\ud558\uac70\ub098, \uac1c\uc778 \uc740\ud589 \uacc4\uc88c \uac04\uc5d0 \uc9c1\uc811 \uc790\uae08\uc744 \uc774\uccb4\ud558\ub294 \ud589\uc704 \ub4f1\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ubc95\uc778\uc758 \uacbd\uc6b0, \uc704\ud5d8\uc744 \uc644\ud654\ud558\uae30 \uc704\ud574\uc11c\ub294 \ud3ec\uad04\uc801\uc778 \uc900\ubc95 \uc778\uc2dd\uacfc \uc608\ubc29 \uc870\uce58\ub97c \ub9c8\ub828\ud574\uc57c \ud569\ub2c8\ub2e4. \uae30\uc5c5\uc740 \uacac\uace0\ud55c \ub0b4\ubd80 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubb38\ud654\ub97c \uc870\uc131\ud558\uace0, \ucca0\uc800\ud55c \uc815\ucc45\uacfc \uc808\ucc28\ub97c \uc2dc\ud589\ud558\uba70, \uac15\ud654\ub41c \uace0\uac1d \uc2e4\uc0ac(CDD)\ub97c \uc218\ud589\ud558\uace0, \uac00\uc0c1\uc790\uc0b0, \uc81c3\uc790 \uacb0\uc81c, \ub300\uaddc\ubaa8 \uad6d\uacbd \uac04 \uac70\ub798\uc640 \uad00\ub828\ub41c \uace0\uc704\ud5d8 \uc6b4\uc601\uc5d0 \ub300\ud55c \uc804\ubb38\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uad6c\ucd95\ud574\uc57c \ud569\ub2c8\ub2e4. \uac1c\uc778\uc740 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\uc0c8\ub85c\uc6b4 \uaddc\uc815\uc740 \uc911\uad6d\uc758 \ubc95\uc801 \uc811\uadfc \ubc29\uc2dd\uc5d0 \uc788\uc5b4 \uc138 \uac00\uc9c0 \uadfc\ubcf8\uc801\uc778 \ubcc0\ud654\ub97c \ub098\ud0c0\ub0c5\ub2c8\ub2e4. \uc989, \uc774\uc911 \ucc98\ubc8c \uba54\ucee4\ub2c8\uc998\uc744 \ud1b5\ud55c \uc9d1\ud589 \uac15\ub3c4\uc758 \ub300\ud3ed \uac15\ud654, \uc8fc\ubc94\ud589\uacfc \uc790\uae08\uc138\ud0c1 \ud65c\ub3d9\uc744 \ub3d9\uc2dc\uc5d0 \uc218\uc0ac\ud574\uc57c \ud558\ub294 \uc9d1\ud589 \uc804\ub7b5\uc758 \uc804\ud658, \uadf8\ub9ac\uace0 \uc790\uac00 \uc790\uae08\uc138\ud0c1\uc744 \ub3c5\ub9bd\uc801\uc778 \ubc94\uc8c4\ub85c \uaddc\uc815\ud568\uc73c\ub85c\uc368 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \ubc95\ub960 \uc804\ubb38\uac00\ub4e4\uc740 \uc790\uae30 \uc790\uae08 \uc138\ud0c1\uc758 \ubc94\uc8c4\ud654\uac00 \uc911\uad6d \ubc95\uc81c \ubc1c\uc804\uc758 \ub3cc\uc774\ud0ac \uc218 \uc5c6\ub294 \ucd94\uc138\uc784\uc744 \uac15\uc870\ud558\uba70, \uc774\uc5d0 \ub530\ub77c \uac1c\uc778\uacfc \uae30\uc5c5 \ubaa8\ub450\uc758 \uac01\ubcc4\ud55c \uacbd\uacc4\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uc9c0\uc801\ud55c\ub2e4. \ubcc0\ud638\uc778 \uc785\uc7a5\uc5d0\uc11c\ub294 \uc774\ub7ec\ud55c \ubcc0\ud654\uac00 \ud615\uc0ac \ubcc0\ud638 \ubd84\uc57c\uc5d0\uc11c \uc0c8\ub85c\uc6b4 \uc804\uc7a5\uc744 \ub9cc\ub4e4\uc5b4\ub0b4\uba70, \uc5ec\ub7ec \ud610\uc758\uac00 \uc5bd\ud78c \uc0ac\uac74\uc5d0\uc11c \uc758\ub8b0\uc778\uc758 \uad8c\ub9ac\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \ubcf4\ud638\ud558\uae30 \uc704\ud574\uc11c\ub294 \u2018\ub3c5\ub9bd\uc801 \ubc95\uc801 \uc774\uc775 \uce68\ud574\u2019\uc5d0 \uad00\ud55c \uc0ac\ubc95\uc801 \uacbd\uacc4\ub97c \uae4a\uc774 \uc774\ud574\ud574\uc57c \ud55c\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>China&#8217;s legal landscape has undergone a significant transformation with the implementation of the Criminal Law Amendment (XI) and the latest judicial interpretation (2024), fundamentally altering the treatment of self-money laundering activities. Previously, the legal principle of &#8216;non-punishable after-the-fact conduct&#8217; meant that criminals who concealed or spent their illicit proceeds were considered to be engaging in [&hellip;]<\/p>","protected":false},"author":1,"featured_media":4088,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[35],"tags":[],"class_list":["post-4089","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-market-insight"],"_links":{"self":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/posts\/4089","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/comments?post=4089"}],"version-history":[{"count":0,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/posts\/4089\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/media\/4088"}],"wp:attachment":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/media?parent=4089"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/categories?post=4089"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/tags?post=4089"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}