3 Feb 2006
S-G V ALLISON HC AK CIV 2000-404-2587
- Citation
- openlaw-241d9fee_94ef_477e_aae0_2508ffd89c1b.pdf
- Court
- High Court
The Court held the Solicitor-General had sufficiently identified benefits under s9(b); where the serious offence of conviction is money laundering the Crown may assess benefits derived from the laundering transactions themselves (i.e. property transacted that was proceeds of serious offences) provided ss25,27 and 28 are satisfied; on the available evidence (Source and Disposition statement, trial findings and lack of explanation by respondent) the benefits derived from the money laundering conviction were assessed at $710,894.34 and a pecuniary penalty in that amount was proper; restrained as…