Read the full judgment text of FACC 4/2013 on BabelCite. This FACC judgment was delivered on 5 June 2014.
1. The offence of money laundering generally involves a person dealing with money or property which he knows or has reasonable grounds to believe represents the proceeds of an indictable offence with a view to concealing the criminal origins of such proceeds. In this appeal, the question arises whether, by virtue of a statutory definition, the offence can be committed where a person deals with funds that are known not to derive from any offence but which are intended to be used as part of a fra
Cites 1 case