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(영문) 창원지방법원 2019.05.17 2019고단473
외국환거래법위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

Anyone who intends to engage in a business of foreign exchange shall prepare sufficient capital, facilities, and professional human resources to engage in foreign exchange business and register them with the Minister of Strategy and Finance in advance, as prescribed by Presidential Decree, and where the Minister of Strategy and Finance deems it 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, as prescribed by Presidential Decree,

The Defendant conspiredd with B, etc. to exchange Korean won currency into US dollars and U.S. dollars and deposited it into the Philippines. The Defendant: (a) received a remittance of Korean won currency from a name in the name in the name in the way of influenite (hereinafter “C”) residing in the Philippines through an influence; (b) exchanged it into US$ or U.S. dollars; or (c) ordered persons who will transport it to the Philippines to exchange and transport it; and (d) as above, D shall exchange Korean won currency into US currency at the e bank f at the window of Changwon-si and G association f at the window of Changwon-si and Changwon-si in the above manner; and (b) Defendant A conspired to exchange Korean won currency with B, such as H, and to exchange it with US currency currency in a new fluor, fluor, wearing it in the new fluor, women’s clothes, etc., or packing it in a gluoring form.

On January 1, 2019, the Defendant, without registering and reporting to the Minister of Strategy and Finance, boarded International Airport: 108, the Kimhae Airport International Airport: (a) on January 1, 2019, the Defendant 6da 100 each 100 US$ 100, 500 each 100 US dollars ; and (b) on January 1, 201, exported 2 US dollars and 100 each 100 US dollars each 1,00 new airs.

In this respect.

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