18 Oct 2019
香港特別行政區 訴 江偉錚
- Citation
- [2019] HKCA 1186
- Court
- Court of Appeal
- Case number
- CACC9/2019
The Court found that opening and controlling MAS1 and multi‑currency accounts combined with proactive enquiries and attempts to move the suspicious funds demonstrated a higher level of participation and at least wilful blindness, justifying a 3.5‑year starting point reduced to 30 months; the application for leave to appeal against sentence had no reasonable arguable grounds and was dismissed.