Read the full judgment text of DCCC 000325/2009 on BabelCite. This District Court judgment was delivered on 14 September 2009.
1. Defendant, I have convicted you after trial of three charges of offences of dealing with property known or believed to represent the proceeds of an indictable offence, contrary to Section 25(1) and (3) of the Organised and Serious Crimes Ordinance, Cap.455. These offences otherwise commonly known as money laundering.
Cited by 2 cases