Read the full judgment text of DCCC 814/2011 on BabelCite. This District Court judgment.
1. The Defendant pleads guilty to money laundering. Within a span of 3 days in April 2010, a sum of money in U.S. currency, equivalent to slightly over $1m Hong Kong currency, was remitted into her bank account in Hong Kong. She was in Nigeria but redirected the money in 3 batches into an account owned by a remittance agent through E-banking. There were 1 deposit and 3 withdrawals in all.
Cites 2 cases