Read the full judgment text of CACC 159/2009 on BabelCite. This Court of Appeal judgment was delivered on 12 May 2010.
1. The Applicant is the second defendant (D2) in the case. He and three other co-defendants were charged with various counts of “Conspiracy to deal with property known or believed to represent the proceeds of an indictable offence”, contrary to sections 159A and 159C of the Crimes Ordinance, Cap. 200 and sections 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455. Those charges are commonly known as “money laundering” charges.
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