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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: 2010-07-02      浏览次数:1904次
France Wants 10 Years Prison for Panama's Noriega

Jul.02, 2010

 

PARIS - A Paris prosecutor said there is enough evidence to sentence former Panamanian general Manuel Antonio Noriega to 10 years in prison on charges of money laundering in France.

 

According to the closing argument of prosecutor Michel Maes in the Correctional Court here, Noriega, who has already served 17 years' prison time in Miami laundered 2.3 million euros for the Medellin drug cartel.

 

Mae said the former Panamanian strongman received large sums of money from "traffic closely related to the Medellin cartel in Colombia."

 

Along with the request for 10 years in prison, the prosecutor demanded a fine equal to the amount of money laundered, 2.3 million euros.

 

Noriega was convicted in France in absentia in 1999 by the same court; the United States allowed his extradition to this European country last April 27 to face charges.

 

While the sentence will not be known until autumn, Panamanian authorities asked France three weeks ago to extradite Noriega so that he can serve 20 years' prison for the 1985 disappearance of opponent Hugo Spadafora.

 

In self-defense, Noriega reiterated here that the money deposited in France came from his private fortune and from the Central Intelligence Agency (CIA), for which he was a spy in the 1970s.

 

His top lawyer, Olivier Metzner, will insist on the prisoner of war status granted to Noriega by the United States, his immunity as a former head of state, and his health.