Read the full judgment text of DCCC 860/2011 on BabelCite. This District Court judgment was delivered on 7 March 2014.
1. The defendant was convicted after trial of 5 charges of ‘dealing with property believed to represent proceeds of an indictable offence’, contrary to s.25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap.455, more commonly known as offences of money laundering.
Cited by 5 cases · Cites 2 cases