Read the full judgment text of DCCC 1060/2013 on BabelCite. This District Court judgment was delivered on 7 March 2014.
1. The defendant pleaded guilty before me to a single charge of conspiracy to deal with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455 and sections 159A and 159C of the Crimes Ordinance, Cap 200. The charge is also commonly known as “money-laundering”.
Cited by 1 case