The Queen v Pan

[2020] VCC 940

County Court of Victoria

Built by Barristers,
For Australian Law.

1. Jointly dealing with money reasonably suspected to be the proceeds of crime
1. $50,000 collected as part of larger illicit cash collection business operated by the accused’s husband, son-in-law and associates
1. Plea of guilty
1. Relatively limited role

Citation[2020] VCC 940

CourtVCC

JurisdictionVictoria

The full text is available to signed-in members, including the 1 later case that cites this judgment.

Already have an account? Sign in