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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...
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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...
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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...
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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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Northumbria Police hold five over money laundering
关键字:money laundering

11 August 2010 Last updated at 13:59 GMT

http://www.bbc.co.uk/news/uk-england-10941932

 

Five people have been arrested in Northumberland, Tyneside and Wearside after police discovered a coach firm was being operated without a licence.

 

Two houses in Cramlington were searched following the discovery.

 

Officers found £100,000, counterfeit clothing, a taser and a large quantity of Viagra.

 

Four men and a woman were arrested at addresses in Sunderland, Newcastle, Cramlington and Seaton Burn on suspicion of money laundering.

 

Police have said they will now apply to seize money, vehicles, houses and commercial properties valued at about £1.5m in connection with the arrests.

 

Det Ch Insp Jim Mcall, of the Economic Crime Unit, said: "The Proceeds of Crime Act allows the police to tackle suspected criminals using unconventional methods and hit them where it hurts by taking their wealth from them.

 

"In this case we are investigating individuals who are suspected of running a commercial enterprise whilst not being legitimately licensed to do so."