Read the full judgment text of DCCC 1159/2013 on BabelCite. This District Court judgment was delivered on 11 June 2014.
1. The defendant faces one charge of dealing with property known or believed to be the proceeds of an indictable offence, contrary to section 25(1) and 25(3) of the Organized and Serious Crimes Ordinance, Cap 455. The offence is commonly known as money laundering.
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