Read the full judgment text of DCCC 1022/2012 on BabelCite. This District Court judgment was delivered on 14 June 2010.
1. D1 and D2 each deny a separate charge of money laundering. The 1 st Charge relates to D1’s acts of money laundering on 11 and 12/3/2010. The 2 nd Charge relates to D2’s acts of money laundering between 12/3/2010 and 26/10/2011.
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