A sentence of four years' imprisonment suspended after ten months for money laundering of approximately $2.1 million over 14 months, committed in defiance of a prior police warning, was held not manifestly excessive. The case provides a sentencing comparison point for money laundering offences involving large sums, particularly where the offender has been previously warned by police about money laundering.
The full text is available to signed-in members, including the 2 later cases that cite this judgment.
1 of the 2 citing cases carry a classified treatment. How each court treated it is available to signed-in members.