Read the full judgment text of CACC 45/2011 on BabelCite. This Court of Appeal judgment was delivered on 1 February 2012.
1. The appellant was charged with three counts of “dealing with property known or believed to represent proceeds of an indictable offence” (commonly known as “money laundering”), contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap. 455. The appellant pleaded not guilty to the charges. On 31 December 2010, the appellant was convicted by District Judge Anthea Pang on Charges 1 and 2 and acquitted of Charge 3. Having considered the background report, on 21 January
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