Read the full judgment text of DCCC 1010/2013 on BabelCite. This District Court judgment was delivered on 5 December 2013.
1. Defendant, you have pleaded guilty to two charges of dealing with property believed to be represent proceeds of an indictable offence, contrary to Section 25(1) and (3) of the Organised and Serious Crimes Ordinance. These charges are commonly referred to as “money laundering”.
Cited by 1 case · Cites 2 cases