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Money Laundering (Sentencing Cases)

From Criminal Law Notebook
This page was last substantively updated or reviewed August 2021. (Rev. # 97204)

Offence Wording

Case Digests

Case Name Prv. Crt. Sentence Summary
2019
R v Abdel, 2019 ONSC 690 (CanLII), per Fragomeni J ON SC 18 months imprisonment
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Keywords: None
R v Williams, 2019 NBPC 1 (CanLII), per Brien J NB PC 3 years imprisonment
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Keywords: None
2018
R v Garnett, 2018 NSCA 33 (CanLII), per Saunders JA NS CA 2 years less a day CSO
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Keywords: None
R v Lawrence, 2018 ONCA 676 (CanLII), per curiam ON CA 30 months imprisonment
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Keywords: None
R v Barna, 2018 ONCA 1034 (CanLII), per curiam ON CA 15 months imprisonment
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Keywords: None
2011
R v Rathor, 2011 BCPC 338 (CanLII), per Gulbransen J BC PC 2 years less a day CSO
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Keywords: None
2009
R v Rosenfeld, 2009 ONCA 307 (CanLII), per Doherty JA ON CA 5 years imprisonment "the offender used his status as a lawyer to enhance his money laundering services"
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Keywords: None
2006
R v Bui, 2006 BCCA 245 (CanLII), per Ryan JA BC CA 18 months imprisonment
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Keywords: None