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(영문) 대구지방법원 2018.10.18 2018고단2790

범죄수익은닉의규제및처벌등에관한법률위반

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A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On September 21, 2017, the Defendant was sentenced to a suspended sentence of four years for a violation of the National Sports Promotion Act (reburial, etc.) at the Daegu District Court on the following grounds: (a) on September 29, 2017, and the judgment became final and conclusive on September 29, 2017.

[The defendant is operating a site that provides gambling games, such as D, E, F, G, H, H, K, K, M, M, P, P, Q, Q, R, T, T, U, etc. The role of attracting gambling workers in charge of the crime, while exercising overall control over the crime, M is a manager for the operation of gambling sites, such as gambling site and financing, distribution of profits, and distribution of profits, and E receives instructions from M on condition that profits are distributed, and the defendant is an intermediary manager for the operation of gambling sites, such as financing management, employee recruitment, gambling site management, and management of gambling sites, and the defendant's role of an intermediary manager for the operation of the above gambling site, and the role of an intermediary manager for the operation of the gambling site, such as money management, distribution of profits, distribution of profits, etc., and the act of offering property and profits from the above gambling site to a person who is not a trust business entity or an entrusted business entity.

[Specific criminal facts] The establishment of gambling space constitutes serious crimes prescribed by the Act on the Regulation and Punishment, etc. of Concealment of Criminal Proceeds, and no one shall disguise the fact about the occurrence of criminal proceeds, such as the property generated by a criminal act corresponding to such serious crimes or the property acquired as remuneration for such criminal act.

The Defendant conspired with D, etc., from September 17, 2015 to November 21, 2016, in collusion with D, in V located in the Republic of the Philippines Marty of the Philippines, in W (WX), W (Y), “Y”, and Z (A, AB, AC, and IC).