Read the full judgment text of FAMC 8/2013 on BabelCite. This FAMC judgment was delivered on 11 July 2013.
1. Section 25(1) of the Organized and Serious Crimes Ordinance (OSCO) Cap 455 has two limbs, the knowing limb as well as the reasonable grounds to believe limb. A defendant could be convicted on either limb. The applicant (D1at trial) was convicted on one count of money laundering,namely, that he used three bank accounts to deal with property in the total sum of about HK$10,061,000 between 1 June 2009 and 14 July 2010 knowing that the property represented the proceeds of an indictable offence