Jimmy V Regina (2010)
- Facts of the Case The defendant was charged of money laundering under section 400.41(1) of the Criminal Code Act of 1995 and under section 4AAA of the crimes Act of 1914. The defendant, on occasions numbering twenty seven between the dates 26th November 2003 to 11th February 2004, took a sum of cash to a bank and arranged that it be transferred to a bank account in Hong Kong. On all these occasions, the amount deposited to the bank was less than $ 10000, an act to deliberately keep the deposits below the threshold that is required for a reportable cash ...
