Read the full judgment text of WKCC 2694/2023 on BabelCite. This Magistrates Court judgment was delivered on 26 September 2024.
1. D2 was convicted after trial of one charge of dealing with 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 (money laundering) [Charge (7)].
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