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(영문) 부산지방법원 2013.12.12 2013고정4514
외국환거래법위반
Text

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

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

Where a money changers intends to modify registered matters prescribed by Presidential Decree, he/she shall report such fact in advance to the Minister of Strategy and Finance, as prescribed by Presidential Decree.

Although the Defendant registered the location around February 20, 2013 as a money exchange operator with the Busan Jung-gu Branch No. 106, the Defendant, on February 26, 2013, carried out a money exchange business on the exchange of KRW 116,000,000, to Japanese tourists (C) without reporting the change of the location prior to the entry site of the first floor of the international passenger terminal located in the central Dong of Jung-gu, Busan, Jung-gu, Busan, on February 26, 2013.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Records of seizure, list of seizure and photographs of seized articles;

1. Application of Acts and subordinate statutes to copies of the registration certificate of money changers and photographs of CCTV images;

1. Article 29 (1) 2 and Article 8 (4) of the Foreign Exchange Transactions Act applicable to the relevant criminal facts, the selection of punishment, and the selection of fines;

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

1. Article 48 (1) 1 of the Criminal Act to be confiscated;

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

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