logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안양지원 2015.04.10 2014고단1781
외국환거래법위반방조
Text

Defendant shall be punished by a fine of KRW 8,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

Any person who intends to engage in foreign exchange business shall prepare capital, facilities and professional human resources sufficient to engage in foreign exchange business and register such business with the Minister of Strategy and Finance.

Nevertheless, a name-free box C, without being registered with the Minister of Strategy and Finance, shall be deposited 14 exchange account in a non-permanent office located in the Chinese Madcheon-si, with 14 exchange account, from November 16, 2007 to China, and shall be deposited KRW 25,74,000 including the fee into the bank account in the name of E (Account Number F) in the exchange account, and the amount requested by D from October 2, 2006 to April 15, 2008 shall be paid KRW 10,395,313,574 won from 140 to 200.6, from 207 to 40.6, from 207 to 207, from 200, after deducting the fee from 10,395,574 won from 40,000 Chinese bank account in the same way, and shall be paid KRW 9,74,000 to 20,74,007.7.7.7.7.7.7.7.

around August 2007, the Defendant, opened in I’s name, and opened in K, L, M, and N’s name, and the passbook and security card, opened in the name of K, L, M, and N, shall be used for returning to the said C, and the same year.

8. From the beginning to the end of April 2008, 1000 to the end of April 2008, 2000. The Bank of Korea is one of its own banks, under the pretext of the amount of franchising and flachising to the Buddhist persons designated by the above C in

arrow