Read the full judgment text of DCCC 912/2014 on BabelCite. This District Court judgment was delivered on 11 December 2014.
1. The defendant pleaded guilty to a "money laundering" offence (Charge 1) and a "conspiracy to commit money laundering" offence (Charge 2). The sums involved are $50,000 and $30,000 respectively.
Cites 2 cases