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

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

Punishment of the crime

The Defendant, as a national of the Republic of Korea, committed a “D’s transfer to the Republic of Korea,” while operating the said “D’s transfer to the Republic of Korea, received certain fees from customers who wish to remit money to the Republic of Korea or to the Republic of Korea, and received money from them, and used them to engage in the

Any person who intends to engage in foreign exchange business equivalent to the payment, collection, receipt, etc. between the Republic of Korea and a foreign country shall have sufficient capital, facilities and human resources in conducting foreign exchange business and register in advance with the Minister of Finance and Economy, as prescribed by Presidential Decree.

그럼에도 피고인은 기획 재정부 장관에게 등록을 하지 않은 채 2011. 1. 2. 경 피고인의 ‘D 환 전소 ’를 찾아온 성명 불상의 고객으로부터 대한민국에 송금을 해 달라는 부탁을 받고 위 고객으로부터 페소화를 지급 받아 소정의 수수료 (1 페소 당 0.6원 )를 공제한 나머지 금원을 당일 환율로 계산하여 산정된 4,502,100원을 피고인의 씨티은행 계좌( 계좌번호: E)에서 위 고객이 지정한 ㈜ 백 궁스 짱 명의의 KEB 하나은행 계좌( 계좌번호: 630007388879) 로 입금하는 등 그때부터 2017. 8. 31. 경까지 별지 < 무등록 외국환 업무 내역 > 기재와 같이 총 17,513회에 걸쳐 한화 46,089,471,138원 상당의 무등록 외국환 업무를 영위하였다.

Summary of Evidence

1. Statement by the defendant in court;

1. The written statement of the defendant;

1. Account details of the accused;

1. An investigation report (an investigation of a user of a transshipment account);

1. Application of Acts and subordinate statutes of one copy of the transaction details of accounts of the Philippines Bank Account in the Republic of Korea;

1. Article 27-2 (1) 1, the main sentence of Article 8 (1), and Article 8 (1) of the Foreign Exchange Transactions Act, the selection of punishment for a crime, including the relevant Article of the Act and the selection of punishment;

1. Article 62 (1) of the Criminal Act on the suspended execution;

1. Article 30 of the Act on Foreign Transactions of Additional Collection;

1. Unregistered foreign exchange for a long period exceeding six years for the reason for sentencing of Article 334(1) of the Criminal Procedure Act, which is the criminal defendant of the provisional payment order.