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(영문) 수원지방법원 안산지원 2012.12.27 2012고정2125
외국환거래법위반
Text

Defendant shall be punished by a fine of 20 million won.

If the defendant does not pay the above fine, 50,000 won shall be paid.

Reasons

Punishment of the crime

The Defendant currently worked as an employee in the soup Babba of Gyeonggi-do, but operated the soup house in the People's Republic of China at the time of staying in the Makao Special Administrative Autonomous Gu of the People's Republic of China prior to that foreign country, and was a cryp "path" business operator who provided for non-registered

A person who intends to engage in business of foreign exchange shall prepare sufficient capital, facilities and professional human resources to engage in foreign exchange business and obtain registration from the Minister of Strategy and Finance in advance, as prescribed by Presidential Decree, and shall, on April 24, 2010, transfer 5,772,000 won from the foreign exchange bank account in the name of the accused in the name of the People's Republic of China to the new bank account (D) in the name of the accused in the name of the People's Republic of China from Apr. 24, 2010, immediately, from 00 to 30.7 U.S. dollars in the name of Hong Kong, such as payment to C or its designated persons, for 30 U.S. dollars in the name of 40 U.S. to 38,16,000 won in the name of the Republic of Korea, and shall immediately transfer 30 U.S. dollars in the name of 0.7 U.S. bank from 0 to 300 U.S. dollars in the name corresponding to 20.

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