Read the full judgment text of CAAR 1/2013 on BabelCite. This Court of Appeal judgment was delivered on 22 April 2024.
1. The defendant (D4), has pleaded guilty to one charge of dealing with property known or believed to represent the proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance (“money laundering”).
Cites 4 cases