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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
After opening a sports Saturday site, the name and influence, etc. of the organization of the illegal sports Saturdays site, the fund laundering was repeatedly made by inviting a large number of large number of lots of tickets to receive gambling money through a counter-book and repeatedly transferring it to another counter-book, and the defendant conspired in order to pretend the fact of disposal or acquisition of criminal proceeds, etc. in the counter-book connected to the counter-book, which is delivered with another person's personal check card under the name and influence, etc. (title B), and the defendant conspired in order to keep the fact of the last deposit of illegal sports Saturdays site in the counter-book connected to the counter-book, which is linked to the counter-book.
1. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act shall borrow or lend the means of access or keep, deliver or distribute the means of access with the knowledge that the means of access is to be used for a crime or to be used for a crime, unless otherwise provided for in other Acts;
Nevertheless, according to the above public offering, the Defendant received and kept a physical card under another person’s name, etc. in order to withdraw the operating revenue of the illegal sports soil site from his name, etc., and around March 15, 2019, around 16:00, the Defendant received and kept the physical card from the name, address, etc. (credit card No. D), E Bank C Bank C Bank C Bank C Bank C Bank Cze Card No. 4 (credit Card No. F, G, H, I), J Bank Cze Card (Credit Card No. K), L body Card No. 3 (Credit Card No. M, N,O) and P Bank Cze Card No. 1 (Credit Card No. Q) around Gangnam-gu, Seoul.
Accordingly, the Defendant received and kept ten total sum of 10 physical cards, which are means of access, with the knowledge that they will be used for crimes or used in crimes as above.
2. Gambling in violation of the Act on the Regulation and Punishment of Criminal Proceeds Concealment.