Read the full judgment text of DCCC 1022/2012 on BabelCite. This District Court judgment.
1. D1 and D2 are each convicted after trial of 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. They are each found to have reasonable belief that the monies they dealt with constituted proceeds of an indictable offence.
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