Summary | Thank God for the Court of Final Appeal. He then paid
out the money to one of this friend's companies. It turned out
the money was fraudulently obtained. Guilty of money
laundering, said a High Court jury. Yes indeed, said the Appeal
Court. No, says Mr Justice James Spigelman of the CFA with
three of his colleagues backing him. In many of these cases, ...
out the money to one of this friend's companies. It turned out
the money was fraudulently obtained. Guilty of money
laundering, said a High Court jury. Yes indeed, said the Appeal
Court. No, says Mr Justice James Spigelman of the CFA with
three of his colleagues backing him. In many of these cases, ...
scmp.com | 14 November 2014