금융실명거래및비밀보장에관한법률위반방조
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person shall engage in financial transactions under the real name of another person for the purpose of concealing illegal property, money laundering, raising funds for terrorism, evading compulsory execution, or any other evasion of law.
On September 29, 2019, the Defendant received a proposal that “Korea will pay for 2% of the money deposited when he withdraws and delivers the money transferred to the account held in the name of the Defendant,” from the name unsoundist who opened a mobile phone advertisement text to the Kakaox through the Kakaox on or around September 29, 2019, and then notified the account number (D) and the account number (F) of the bank account in the name of each of the Defendant, and then, around October 7, 2019, the Defendant withdrawn eight million won from the name French counterpart to the above Kakaox to the employee of the Kao branch in Eunpyeong-gu Seoul, and then withdrawn the 1.6 million won amount from the 1.6 million won amount of damage transferred to the above ES bank account by the victim at the point in the calendar branch in Eunpyeong-gu Seoul on the same day.
As a result, the defendant had the above-mentioned person use the defendant's account for the remittance of the amount of damage from the singishing, thereby aiding and abetting the person who has failed to receive the statement to engage in financial transactions in another person's real name for
Summary of Evidence
1. Details of the transfer by the police of the defendant to the defendant's partial statement H, the agreement on data submission, the Kakao Stockholm conversation, and the application of the statutes governing the photographs of the wounded;
1. Article 6 (1) and Article 3 (3) of the Act on Real Name Financial Transactions and Confidentiality concerning facts constituting an offense and Article 32 (1) of the Criminal Act, the selection of fines, and the selection of fines;
1. Articles 32(2) and 55(1)6 of the Criminal Act for aiding and abetting and mitigation;
1. Articles 70(1) and 69 of the Criminal Act for the detention of a workhouse.