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(영문) 인천지방법원 2019.05.14 2019고단1748
외국환거래법위반
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 one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Any person who desires to carry or export means of foreign payment exceeding ten thousand U.S. dollars, shall report to the customs collector.

Nevertheless, on February 9, 2019, the Defendant, without filing a report with the head of the relevant customs office on February 18:44, 201, left the Republic of Korea through the Incheon International Airport and intended to carry 3,00 U.S. dollars 10 U.S. dollars 3,00 (the amount equivalent to 336,750,000 U.S. dollars and 326,395,000 U.S. dollars in excess of 10,000 U.S. dollars) into deposited cargo, was discovered in the course of the third-story passenger terminal security screening of the said airport.

Summary of Evidence

1. Defendant's legal statement;

1. Records of seizure, list of seizure, and photographs of exposed goods;

1. Application of the notification of detection Acts and subordinate statutes;

1. Article 29 (2), Article 29 (1) 4, and Article 17 of the Foreign Exchange Transactions Act, the choice of punishment for the crime, and the choice of imprisonment;

1. Article 62 (1) of the Criminal Act ( though the scale of foreign currency that the person intends to export without filing a report is small, it shall be considered to make a confession and reflect, the fact that the person does not have the previous crime, and the fact that the crime is committed in attempted crimes, etc.);

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