Read the full judgment text of DCCC 1291/2023 on BabelCite. This District Court judgment was delivered on 12 June 2024.
1. The defendant pleaded guilty to 4 counts 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, Cap. 455 (hereinafter referred to as “money laundering offences”).
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