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A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On July 2008, the defendant is a Chinese woman married with a Korean national on July 2008, who works as a Chinese language instructor in the Gu office, etc. and has been engaged in the money exchange business and money exchange brokerage business in the territory of China without registration.
1. Any person who intends to run a business of intermediating foreign exchange in violation of foreign exchange transaction Acts due to an unauthorized foreign exchange brokerage business shall prepare capital, facilities, and expert manpower, and obtain approval from the Minister of Finance and Economy;
A. On July 13, 2018, at around 16:20 on July 13, 2018, the Defendant, without authorization of foreign exchange brokerage, received a request from C to request that C transfer the cash amounting to KRW 45 million in the form of transfer of the same amount of KRW 16,950,000,000 to the Chinese bank account in the name of H, which was located in the name of H, a Chinese student F (20 years of age) who was enrolled in E company, and was falsely represented by the staff of the Financial Supervisory Service at around 14:30 on the same day before the house of Gangdong-gu, Gangdong-gu, Seoul, Gangdong-gu, and caused C to inform the said F to transfer the said amount of KRW 16,950,000,000 to the Chinese bank account in the name of H, and caused C to transfer it to the Chinese bank account in the name of H.
Accordingly, the defendant performed brokerage business related to the exchange of foreign currencies without authorization.
B. On July 16, 2018, at around 15:00 on July 16, 2018, the Defendant: (a) received request from L to request that L transfer the cash amount of KRW 40 million from daily wages, such as the above F, in cash from L’s L’s L’s employees at around 13:10 on the same day; and (b) received L’s request that L transfer the cash amount of KRW 40,000,000 from L’s daily account in the Chinese Republic of China, and received KRW 40,000,000 from L to L’s Chinese bank J account in the Chinese Republic of China; and (c) acquired the cash amount of KRW 100,000 in return for the refund of KRW 1,00,000 from H’s Chinese bank account in the name of H.
In this respect, the Defendant.