Read the full judgment text of DCCC 762/2012 on BabelCite. This District Court judgment was delivered on 12 April 2013.
1. The defendant was charged with offences of bookmaking and money laundering. The 2nd charge averred that he dealt with $38,667,986.51 knowing or having reasonable grounds to believe that it represented in whole or in part the proceeds of an indictable offence.