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(영문) 부산지방법원 동부지원 2018.01.31 2017고단2619

외국환거래법위반등

Text

1. Defendant A

(a) The defendant shall be punished by imprisonment with prison labor for ten months;

(b)Provided, That the above sentence shall be imposed for a period of two years from the date this judgment becomes final and conclusive;

Reasons

Punishment of the crime

Defendant

A is a unregistered foreign exchange transaction business entity that operates the public house in the name of "F" in the Makao Special Administrative Organization of the People's Republic of China, and carries out a "replacement" in the name of customers, and Defendant B is the friendship of the above Party A.

1. Defendant A

(a) No person who violates the Act on the Protection of Electronic Documents shall obtain a third party's certificate by transferring or lending such certificate to or from a third party for the purpose of allowing the third party to exercise;

On December 2, 2016, the Defendant received the transfer of the official approval certificate of the national bank account (G) in his name and the disposable password (OTP machine) from his relative B for the purpose of using it for the foreign exchange transaction business without registration in the city of Makao.

(b) Any person who intends to conduct foreign exchange business in violation of the Foreign Exchange Transactions Act shall prepare sufficient capital, facilities and human resources for conducting foreign exchange business and register with the Minister of Finance and Economy in advance, as prescribed by Presidential Decree;

(1) The Defendant from January 1, 2017 to the same year.

7. From the date of March 31, H 24 stories H24 AF, located in the Makao Special Administrative Region of the People's Republic of China, one of the K24 stories AF runs the business of free foreign exchange (payment by proxy) between Korea and Moko, in a manner that the sum of KRW 11,938,305,50 in total over 858 times by using Defendant B's name bank account (G) and the bank account of his own name (I) and pays USD 11,938,305,50 on a local basis.

(2) On December 27, 2016, from around July 31, 2017 to around July 31, 2017, the Defendant received USD 1 from the persons who intend to remit money from Macar to Korea, and the equivalent won amount is the financial account known to the requesting person from the above national bank and the Korean bank account.