logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 2019.10.18 2019고단2293
외국환거래법위반
Text

[Defendant A] The defendant shall be punished by imprisonment for four months.

However, the above sentence shall be executed for one year from the date this judgment becomes final and conclusive.

Reasons

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 them with the Minister of Strategy and Finance in advance, as prescribed by Presidential Decree, and in cases prescribed by Presidential Decree as deemed necessary to secure effectiveness of the Foreign Exchange Transactions Act, residents or nonresidents who intend to export or import means of payment or securities shall report on such means of payment or securities when they export or import such means of payment or securities,

The Defendants conspired to exchange Korean won currency with US$, E, F, G, etc. with US dollars and to close it to the Philippines, etc., and D, upon receiving Korean won currency from the names in the name of the winners (H) residing in the Republic of Korea in the Republic of Korea through the passbook in a non-fluence, and exchange it into US$ or elorate, or instruct them to exchange and transport it to the Republic of Korea, and F, E, G, etc., upon D’s instruction, exchange Korean won currency with US currency in US dollars and elograms, etc. located in the counter of the Changwon-si, Changwon-si, and the Defendants conspired to exchange Korean won currency with US dollars and elorates in the form of a new fluence, clothes, etc., or to pack it in the form of a fluor, and to transport it to the persons who are in the Republic of Korea.

On May 18, 2017, the Defendants passed the departure inspection meeting after passing the departure inspection meeting by dividing USD 50,00 ($ 100,000, five consolidations) from the starting point of the Kimhae Airport International Airport located in 108, Gangseo-gu, Busan, into the airport of Gangseo-gu, Busan, into the bottom of the new launch where the Defendants wear, female booms, and a bank.

In such a way, the Defendants are D, F, E, etc.

arrow