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HK Court of Final Appeal, 10-Nov-2014
Mr Pang succeeds and his conviction for money-laundering is quashed. The CFA holds that the list of grounds considered by the District Court judge in determining that the defendant had "reasonable grounds to believe" that the money was proceeds of an indictable offence was too narrow. It failed to take account of the existing relationship of trust between Mr Pang and Mr Kwok.
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