Money Laundering (Sentencing Cases)

This page was last substantively updated or reviewed August 2021. (Rev. # 76987)

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Case Digests

{{SCaseLong|R v Williams, 2019 NBPC 1 (CanLII) {{SCaseLong|R v Lawrence, 2018 ONCA 676 (CanLII) {{SCaseLong|R v Barna, 2018 ONCA 1034 (CanLII) {{SCaseLong|R v Rosenfeld, 2009 ONCA 307 (CanLII) {{SCaseLong|R v Bui, 2006 BCCA 245 (CanLII)

Case Name	Prv.	Crt.	Sentence	Summary
R v Abdel, 2019 ONSC 690 (CanLII), per Fragomeni J	ON	SC	18 months imprisonment
R v Garnett, 2018 NSCA 33 (CanLII)	NS	CA	2 years less a day CSO
R v Rathor, 2011 BCPC 338 (CanLII)	BC	PC	2 years less a day CSO