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TITLE Supreme Court Decision 2020Do12563 Decided October 27, 2022 ¡¼Aiding and Abetting the Violation of the Act on Real Name Financial Transactions and Confidentiality¡½ [full Text]
Summary
¡¼Main Issues and Holdings¡½ [1] Purpose of punishing financial transactions performed under the real name of another person for the illegitimate purpose and evasions of the law under Articles 3(3) and 6(1) of the former Act on Real Name Financial Transactions and Confidentiality Meaning of ¡°other evasions of the law¡± and standards for determining thereof in the aforesaid provisions [2] Requisites of the criminal intent for the establishment of the crime of aiding and abetting Requisites of the criminal intent for the establishment of the crime of aiding and abetting the violation of Article 6(1) of the former Act on Real Name Financial Transactions and Confidentiality, which is a specific purpose crime
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