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Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
Any person who intends to engage in money exchange business shall prepare facilities necessary for running money exchange business and register such money exchange business with the Minister of Strategy and Finance in advance, and shall not engage in money exchange business without such registration.
Nevertheless, around 11:35 on 24. 201. 201, the Defendant carried out a money exchange business in the port of entry into the 1st floor of a Busan International Passenger Terminal located in 4:5-3, Jung-gu, Busan, Jung-gu, Busan, by a method of reporting KRW 306,000 on the issuance of the Japanese bank to Japan and reporting KRW 306,000 to Japan without registering the money exchange business.
Summary of Evidence
1. Defendant's legal statement;
1. B written self-statements;
1. Publication of a reading room or exchange rate with the Administrator of the Agency;
1. Application of Acts and subordinate statutes on seizure records and list of seizure;
1. Article 27 (1) 6 and Article 8 (3) 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 30 of the Foreign Exchange Transactions Act;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;