1. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act shall borrow or lend the means of access, or keep, deliver or distribute the means of access with the knowledge that the means of access will be used for any crime or to be used for any crime;

On April 11, 2019, the Defendant: (a) received a proposal from the Defendant’s residence in Daegu Dong-gu T and the second floor via the Internet “U” website to operate the Internet site; and (b) received taxes from the company’s operation; and (c) received and keep the check card in accordance with the direction; (d) receive and transfer cash to the designated account; and (e) receive actual expenses such as vehicle operation expenses and daily allowances from the account in the name of the Plaintiff’s address; and (e) continued to accept the check in the name of the Plaintiff’s account in the name of the Plaintiff’s account in the Gangseo-gu Seoul Special Metropolitan City, Daejeon Special Metropolitan City (Account Number Y); and (e) receive one copy of the means of access in the name of the Plaintiff’s account in the name of the Plaintiff’s account in the name of the Plaintiff’s account in the name of the Plaintiff’s account holder in the name of the Plaintiff’s account in the Gangseo-gu Seoul Special Metropolitan City and continued to receive the account number in the name of the Plaintiff’s account in the Busan Special Bank in the name.

Accordingly, the defendant kept the means of access with knowledge that it will be used for crime purposes or crime.

2. Any person who has violated the Act on Real Name Financial Transactions and Guarantee of Secrecy shall conceal illegal property, money laundering or otherwise.