Read the full judgment text of DCCC 751/2023 on BabelCite. This District Court judgment was delivered on 12 November 2024.
1. The defendant is D3 in this case. She is charged with an offence of dealing with property known or believed to represent proceeds of an indictable offence (“money laundering”) (3 rd charge) and she pleaded guilty to it.
Cites 3 cases