Read the full judgment text of FAMC 000033/2008 on BabelCite. This FAMC judgment was delivered on 25 September 2008.
1. In Macau these applicants were, on 20 March 2002, convicted of bookmaking but acquitted of laundering the proceeds of such bookmaking through a bank account (which has been referred to as “the 95 account”) from September 1999 onwards. Now they face in Hong Kong a charge of laundering the proceeds of the same bookmaking albeit through another bank account (which has been referred to as “the 74 account”) between 30 June 1998 and 3 September 1999. The last transaction on the 74 account was the