Defendant shall be punished by a fine of KRW 4,000,000.

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

Punishment of the crime

Any person who intends to conduct foreign exchange business, such as payment, collection, and receipt between the Republic of Korea and a foreign country, shall prepare sufficient capital, facilities and professional human resources to conduct foreign exchange business and register such business with the Minister of Strategy

Nevertheless, the Defendant, without such registration, deposited the money in the account in the name of the Defendant from the local members of the Republic of Korea or tourists in the Philippines who need to carry out the money of the Philippines, and paid the money corresponding to this.

On August 11, 2010, the Defendant received KRW 1,500,000 from C in need of pest control in the above local area to the above bank account, and paid the corresponding pest control to C, as shown in the separate list of crimes, and received a total of KRW 39,078,600 over 15 times from that Si to April 25, 201, and paid the corresponding pest control.

Accordingly, the defendant did not register with the Minister of Strategy and Finance, but did not pay, collect, receive, etc. between the Republic of Korea and foreign countries.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the first written request for financial transaction information and the response statement thereof to statutes;

1. Article 27 (1) 5 of the Foreign Exchange Transactions Act and the main sentence of Article 8 (1) of the Foreign Exchange Transactions Act and the selection of fines concerning criminal facts;

1. It is so decided as per Disposition on the grounds of Articles 70 and 69(2) of the Criminal Act or more;