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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
1. In using and managing the means of access to electronic financial transactions, no person who violates the Electronic Financial Transactions Act shall knowingly borrow or lend the means of access or keep, deliver or distribute the means of access with the intention to use them for any crime or with the knowledge that they will be used for any crime, unless otherwise provided for in any other Act;
Nevertheless, at the end of April 2020, the Defendant responded to the proposal that “B will pay KRW 1.20,000 won per case to a certain account,” from the scaming staff member using a conversation name “B” (hereinafter “B”) at the Kacam cam cam cam cam cam cambling at the end of April 2020. The Defendant received the order of the above “B”, and around 13:00 on May 20, 2020, collected the cam card connected to the EF bank account (G) in front of the Dacam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam.
Accordingly, the defendant agreed to pay compensation and kept the means of access to electronic financial transactions while being aware that it will be used for crime.
2. No person who violates any Act on Real Name Financial Transactions and Guarantee of Secrecy shall engage in financial transactions under the real name of another person for the purpose of concealing illegal property, money laundering or financing of terrorism, evasion of compulsory execution, or any other evasion of law;
Nevertheless, on May 20, 2020, the Defendant withdrawn KRW 6 million from the 200,000,000 to the FF Bank Account (G) in connection with the F Bank Account (G) collected in the same manner as the above 1., and then designated as Kakao Stockholm by the Buddhist winners.