Read the full judgment text of DCCC 435/2020 on BabelCite. This District Court judgment was delivered on 20 November 2020.
1. This is a case of money laundering. The proceeds of crime, as the prosecution put it, originated from a romance scam; the role played by the defendant, a Mainlander, was setting up stooge accounts under his name through which the proceeds were to be laundered.
Cites 1 case