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【Main Issues and Holdings】
Constituent elements of the crime of moving property to foreign country stipulated in Article 4(1) of the Act on the Aggravated Punishment of Specific Economic Crimes
Standard of determining whether any act corresponds to “moving property to foreign country” under Article 4 of the same Act
Whether there can be seen to have been an intent to move property to a foreign country when funds were remitted abroad with the purpose of immediately bringing them back into the country, not initially intended for overseas use (negative) and whether this is likewise applicable even in a case where the funds were remitted abroad with the intention of immediately bringing them back into the country after converting them into an equivalent or similar property, not initially intended for overseas use (affirmative)
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