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(영문) 서울남부지방법원 2020.02.12 2019고단5843
금융실명거래및비밀보장에관한법률위반방조
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person of "2019 Highest 5843" shall conduct a financial transaction 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, or financing of terrorism and evading compulsory execution under subparagraph 5 of the same Article, or any other evasion of the law.

On June 21, 2019, the Defendant: (a) received a proposal from a person who was unaware of his name to the effect that “the Defendant would pay benefits of at least 110,000 won per day,” and accepted the proposal to the effect that “the Defendant would pay benefits of at least 110,000 won per day,” and (b) sent B bank account under the name of the Defendant to the evasion of the law of the person who was unaware of his name; and (c) notified the account number of the said B bank to the person who

On June 22, 2019, the person under whose name the person under whose name the account was named above received 470,000 won from the above D to the above B bank account, such as receiving transfer of 470,000 won of used goods from the above D to the above B bank account on June 24, 2019, and received 20 times in total the amount equivalent to 6,715,000 won in total as shown in the attached crime list (1) from around 09:5 to June 24, 2019, the person under whose name the account was named above transferred the used goods to the above account, and the Defendant wired the relevant amount to the F bank account in the name of E in accordance with the direction of the person under whose name the name the person under whose name the contract was named.

Accordingly, the Defendant assisted and aided the Defendant by facilitating financial transactions under the real name of another person for the purpose of evading the law.

No person of "2019 Highest 5906" shall conduct a financial transaction 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, or financing of terrorism and evading compulsory execution under subparagraph 5 of the same Article, or any other evasion of the law.

The defendant.

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