However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Although those who intend to engage in foreign exchange business have sufficient capital, facilities and professional human resources to engage in foreign exchange business and had them registered with the Minister of Strategy and Finance in advance, the defendant conspired with B and conducted foreign exchange business without being registered with the competent authority as follows.

After providing a domestic account to be used in the period of exchange and exchange, the Defendant intended to transfer won currency to the account at which deposit confirmation is made and the contact is designated by B, and B conspired to have the profits accrued from the purchase or transfer of Hong Kong dollars in the People's Republic of China's Republic of China's Maa Special Administrative Autonomous Gu (hereinafter "Makao") and the profits accrued from the transfer of Hong Kong dollars in mutual division.

1. Defendant Cbank (D) account in collusion with Defendant on January 9, 2017, Defendant and B received 24,00,000,000 won from E’s account in the name of the Defendant who wants to transfer from Makao to the above Cbank account in the name of the Defendant, and paid 24,00,000 won to the remitter or his/her designated person, and paid 1,326,461,10 won through 81 times in total between January 9, 2017 and April 18, 2017 and paid 1,326,461,10 won to 30,000 won by means of payment of 80,30,000 won from 20,000 won to 30,000 won in the name of Hong Kong, 130,000 won in the name of the Defendant, 40,000 won in the name of 30,000 won in the above account.

2. Defendant and B related to the account in the name of the Defendant G Bank (H) account, in collusion, and on January 2017.