A defendant shall be punished by imprisonment for four months.

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

Punishment of the crime

Anyone who intends to engage in a business of foreign exchange shall prepare sufficient capital, facilities, and professional human resources for conducting 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, when they export

The Defendant conspiredd to exchange won currency into US and emulitized with B (the detention of January 31, 2019), C, D, E, F, G, etc., and deposited them into US and emulitized, and ordered B, etc. to take the casino out of the Philippines, and ordered B, etc. to take it out in foreign currency, and B, as a pro-friendly type C, received won currency transfer from the name unclaimed winner (the name ‘H’), who is residing in the Philippines, through the presidential passbook, and exchanged it into US and emulitized or transported it to the Philippines, and the Defendant conspired to exchange and transport it to the said person (the name ‘one change'), together with D, E, F, G, etc., and the Defendant agreed to exchange the won currency at the I Bank and J Bank, etc. located in the place of Changwon (hereinafter referred to as emulitized and emulitized) and to deliver it to the person under the Philippines by means of transporting the name of the emulit.

On August 21, 2018, the Defendant, without registering and reporting to the Minister of Strategy and Finance on August 21, 2018, at the starting point of the Kimhae Airport located in 108, Busan Gangseo-gu, Busan, by pre public invitation, divided USD 10,000 and KRW 300,000 among the foreign currencies secured in advance, and issued them to the Defendant, and put them in the bottom of the newche or in the clothes for women.