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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
On November 21, 2019, the Defendant accepted the proposal as follows: “The Defendant would engage in Kakakao laco laco laco laco laco laco laco laco laco laco laco, and would receive kwikset service articles from kwikset service articles to withdraw money with the card and pay 1% of the withdrawn amount to the bank’s designated account.”
1. In using and managing a means of access, no person who has violated the Electronic Financial Transactions Act shall borrow or lend a means of access, or keep, deliver or distribute a means of access while demanding, demanding or promising the use of or managing a means of access unless otherwise expressly provided for in other Acts
Nevertheless, on November 26, 2019, the Defendant kept 10 copies of C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s check and kept from around that time to November 28, 2019 with the total of 10 copies as indicated in attached Table 1, from around November 28, 2019.
Accordingly, the Defendant kept the means of access while receiving or promising compensation.
2. No person who violates any Act on Real Name Financial Transactions and Guarantee of Secrecy shall engage in financial transactions under the real name of another person for the purpose of concealing illegal property under subparagraph 3 of Article 2 of the Act on Reporting and Using Specified Financial Transaction Information, money laundering under subparagraph 4 of the same Article, financing of terrorism and evading compulsory execution under subparagraph 5 of the same Article, and other evasion of law.
Nevertheless, at around 17:22 on November 28, 2019, the Defendant withdrawn cash using the I physical card in the name of H that was collected from G bank near the Seocho-gu Seoul Metropolitan Government F Community Center under the direction of a person who was not entitled to receive his/her name, and then transferred KRW 1,00,000 to the G bank account (L) in the name of another person, who was known by the above person who was known to the person who was not entitled to receive his/her name, from that time to 17:50 on the same day.