Read the full judgment text of CACC 278/2013 on BabelCite. This Court of Appeal judgment was delivered on 30 May 2014.
1. On 24 July 2013 the applicant was convicted after trial in the District Court by Judge Browne (“the judge”) of the offence of dealing with property known or reasonably believed to represent the proceeds of an indictable offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455. This offence, commonly known as money laundering, was alleged to have occurred between 6 May 2006 and 19 May 2012 during which period the applicant was alleged to have dealt wit
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