Read the full judgment text of DCCC 320/2014 on BabelCite. This District Court judgment was delivered on 23 September 2014.
1. D1 came before me and was charged with five counts of “Dealing with property known or believed to represent proceeds of an indictable offence” (Charge 1 to 5), contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455. The charge is also commonly known as “money-laundering”. D2 was jointly charged with D1 for money-laundering in Charge 4 whilst D3 faced a single charge of money laundering in Charge 6.
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