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

Where a defendant fails to pay a fine, one hundred thousand won shall be the day.

Punishment of the crime

Anyone who intends to conduct foreign exchange business shall prepare capital, facilities and professional human resources sufficient for conducting foreign exchange business and register such business with the Minister of Strategy and Finance in advance.

Nevertheless, the Defendant did not register with the competent authority on July 17, 2016, and operated foreign exchange business on July 17, 2016, at the waiting room in front of the second floor of the Busan International Passenger Terminal, which was located in 206, as the Busan East-dong (S-dong), and at the waiting room in front of the second floor of the entrance room in Busan International Passenger Terminal, which was located in 206, the Defendant operated foreign exchange business in a way that the Defendant received KRW 40,000 from three Japanese tourists C, etc., who were in Japan and entered Japan on board international passenger

Summary of Evidence

1. Defendant's legal statement;

1. Reporting on detection of suspected violation of the Foreign Exchange Transactions Act;

1. Application of the Acts and subordinate statutes for investigation reporting;

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

1. The latter part of Article 30 of the Foreign Exchange Transactions Act;

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