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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-07-01      浏览次数:1979次
French Prosecutors Seek 10-Year Sentence for Noriega

Jun.30, 2010

 

French prosecutors have called for the maximum 10-year jail sentence for former Panamanian dictator Manuel Noriega, on trial in Paris on charges of laundering millions of dollars in drug money.

 

Prosecutor Michel Maes also urged judges Wednesday in closing arguments to freeze some of Noriega's other assets.

 

The 76-year-old ex-general is charged with laundering illicit cocaine profits in the 1980s through two French banks, and then using the proceeds to buy luxury apartments in Paris.

 

Noriega has dismissed the charges, testifying Tuesday they stem from an "imaginary" banking scheme concocted by the United States.  He said the funds came from his legitimate businesses and from the U.S. Central Intelligence Agency, which he, at one time, assisted in monitoring Colombian drug trafficking.

 

Noriega's lawyers said Wednesday that there is nothing to prove the money spent in France came from drug trafficking.

 

France convicted Noriega in absentia on the money laundering charges in 1999, but he was entitled to a new trial under French law after being extradited from the United States.

 

Noriega ruled Panama from 1981 to 1989, and was arrested a year later during a U.S. invasion. He has already spent 20 years in a U.S. prison for drug trafficking and money laundering.