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TITLE | [Violation of the Foreign Exchange Control Act?Habitual Gambling]Supreme Court Decision 2002Do2518 Delivered on April 23, 2004 [full Text] |
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Summary | |
[1] Whether gambling in a foreign casino is illegal where the gambling is not punishable as a crime (affirmative) [2] The standards whether an act constitutes ""monetary lending and borrowing contract"" as stipulated in Article 21 (1) 1 of the old Foreign Exchange Control Act [3] The case where the act of being handed over ""chips"" on credit for gambling instead of cash in a foreign casino was judged to constitute monetary lending and borrowing contract as stipulated in the old Foreign Exchange Control Act |