Read the full judgment text of DCCC 174/2020 on BabelCite. This District Court judgment was delivered on 14 August 2020.
1. This is a case of money laundering. The scenario is nothing complicated and can be described as follows: the fraud perpetrated in the instant case is best known as identity fraud, and the establishment of a stooge account and a shell company through which the proceeds are to be laundered.
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