A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended between two and half years from the date this judgment becomes final and conclusive.

Punishment of the crime

A person who intends to conduct foreign exchange business shall be equipped with sufficient capital, facilities, and professional human resources to conduct foreign exchange business and shall register with the Minister of Planning and Finance in advance, but the defendant has conducted foreign exchange business without being registered with the competent authority as follows:

1. On January 31, 2016, the Defendant: (a) received 1,270,000 won from the account in the name of C which wants to transfer from Makao to the account in the name of one bank in the name of the Defendant; and (b) paid 1,270,000 won to the account in the account in the name of one bank in the name of the Defendant; and (b) paid 1,260,000 won to the remitter or his/her designated person; and (c) received 146 times in total from the above date to December 31, 2017 under the name of 209, 200, 375,085 won from 146; and (d) received 29,370,000 won from 20,000 won in the name of the Defendant from 30,000 won in the name of 19,000 won in the name of 20,000 won in the account.

2. On February 2, 2016, the Defendant, in relation to the account under the name of the Defendant, received 4,450,000 won from the account in the name of E, and from the account in the name of the Defendant’s bank (D) account in the name of the Defendant from the account in the name of E, and from the account in the account in the name of the Defendant’s name, which wants to transfer from Makao in Korea at a mutually in an insolvent special administrative autonomous Gu of the People’s Republic of Mapo, and then remitted USD 4,45