Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

Any person who intends to engage in money exchange business, such as the purchase or sale of foreign currencies, shall prepare facilities necessary for conducting money exchange business and register such business with the Minister of Strategy and Finance in advance, as prescribed by

Nevertheless, on October 28, 2013, the Defendant received KRW 550,000 from D on the street side of the building of a new bank located in Jung-gu Busan, Jung-gu, Busan, and carried out money exchange business, such as converting it into KRW 50,000,00, without such registration.

Summary of Evidence

1. Defendant's legal statement;

1. A report on investigation (verification of electronic personal information), records of seizure, and the list of seizure;

1. Application of Acts and subordinate statutes to photographs;

1. Article 27 (1) 6 and Article 8 (3) of the Foreign Exchange Transactions Act applicable to the relevant criminal facts, the selection of punishment, and the selection of fines;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 30 of the Foreign Exchange Transactions Act;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;