Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

Any person who intends to engage in money exchange business shall prepare facilities necessary for conducting money exchange business and register such business with the Minister of Strategy and Finance in advance as prescribed by Presidential Decree.

The Defendant, without being registered with the Minister of Strategy and Finance on April 1, 2014, stated “D” in the instant indictment of this case, which is Russia, in front of the Busan Busan branch of the 11th Bank, Jung-gu, Busan, Busan, on April 1, 2014. However, it is obvious that it is a clerical error, thereby recognizing it as such.

US dollars 200 and US$ 212,00 were exchanged.

Summary of Evidence

1. Defendant's legal statement;

1. A written statement prepared in C;

1. Application of Acts and subordinate statutes on seizure records;

1. Relevant provisions of the Foreign Exchange Transactions Act concerning facts constituting an offense, and Articles 27 (1) 6 and 8 (3) of the Foreign Exchange Transactions Act which select punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act to attract a workhouse;

1. Article 30 of the Foreign Exchange Transactions Act;

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