Read the full judgment text of DCCC 451/2020 on BabelCite. This District Court judgment was delivered on 6 November 2020.
1. The Defendant, a French National, pleads guilty to the charge that he deals with the 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 (also known as the “money laundering charge”).