A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

Any person who intends to conduct foreign exchange business shall prepare sufficient capital, facilities, and professional human resources to conduct foreign exchange business and shall register such business with the Minister of Strategy and Finance in advance, and only financial companies, etc. may conduct foreign exchange business, and financial companies, etc. which conduct foreign exchange business may conduct foreign exchange business within the extent directly related to the business of the financial company, etc.,

Although the defendant does not meet the above requirements, at around 15:06 on September 12, 2014, the defendant requested from the "D Exchange Center" operated by the defendant in Yeongdeungpo-gu Seoul Metropolitan Government to transfer the Chinese money of 4 million won equivalent to 238,40 won from the "D Exchange Center" to China, and transferred the Chinese money of 23,840 won to the Chinese bank account in the name of the defendant used by the defendant to transfer the Chinese bank account in the name of the defendant to the Chinese bank account in the name of F designated by E. From May 12, 2013 to September 12, 2014, the defendant paid the above money of 1,2,3, and 40 million won to the Chinese bank account in the name of the defendant from the Chinese bank account in the name of the above Chinese bank to the Chinese bank account in the name of 1,500,000 won, and the above money transferred from the Chinese bank account in the name of the defendant to the Chinese bank account in the name of the defendant.