Read the full judgment text of CACC 490/2011 on BabelCite. This Court of Appeal judgment was delivered on 19 June 2018.
1. The case relates to offences of “dealing with property known or believed to represent proceeds of an indictable offence”, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455. Such offences are commonly known as “money laundering” offences. The third defendant pleaded guilty to two counts of “money laundering” (charges 4-5) while the fourth defendant pleaded not guilty to one count of “money laundering” (charge 6). Upon the prosecution’s application, charg
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