Read the full judgment text of DCCC 917/2011 on BabelCite. This District Court judgment was delivered on 16 November 2011.
1. The defendant has today pleaded guilty to one count of dealing with property known or reasonably believed to represent proceeds of an indictable offence, contrary to section 25(1) of and (3) of the Organised and Serious Crimes Ordinance, Cap.455. This charge is colloquially known as “money laundering”.
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