Lee Sam-gul, CEO of Kangwon Land, said he has disciplined violators of anti-money laundering obligations.
Representative Lee replied "yes"
http://intranet.welfarebox.com/bbs/board.php?bo_table=develop&wr_id=163712 when Democratic Party of Korea
lawmaker Jung Il-young pointed out at the parliamentary audit of the National Assembly's
Trade, Industry and Energy Small and Medium Venture Business Committee on the 24th that "illegal money laundering should not take place in casinos."

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"In 2022, 181 customer verification obligations were not fulfilled and even customer
information was entered falsely. When asked by Chung, "Does it make sense?" he said, "No."
According to lawmaker Chung, Gangwon Land's fine for violating its anti-money
laundering obligations amounted to 3,228 billion won this year.

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According to the data obtained by Chung, the Financial Information Analysis Institute found that a
 total of 182 cases in 2022 were violated under Kangwon Land's "Act on Reporting and Use of Specific Financial
Transaction Information" (hereinafter referred to as the "Specific Financial Information Act").
Accordingly, the Financial Information Analysis Institute imposed a total of KRW 3,228 billion in fines on Kangwon Land on April 17 this year.

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Of the 182 violations of Kangwon Land's obligation to prevent capital laundering,
181 are violations of its customer verification obligations, and the other is related to
the violation of its customer verification obligations, and Kangwon Land
refused and interfered with the inspection by entering false customer information.

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Lawmaker Chung asked President Lee, "Isn't it possible that illegal funds can flow to a very bad place?" and "Did you discipline him?"
President Lee said, "We have disciplined," and reiterated, "We have disciplined those who are subject to the disciplinary requirements."
With the implementation of the
https://files.fm/pongpong79toto Financial Information Act in 2021, financial institutions and others
report certain types of financial transactions to the Financial Information Institute,
and the institute can take corrective orders, institutional warnings, and fines if violations are detected.
such as Kangwon Land are classified as institutions with a high probability
of money laundering and have stronger reporting obligations than ordinary financial institutions.

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