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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: 2011-03-18      浏览次数:1644次
Prosecutors to target crime gangs
关键字:money laundering

(UKPA) – 12 hours ago

http://www.google.com/hostednews/ukpress/article/ALeqM5jWF9llizeWUcvJ94jvwejlCgAfXQ?docId=N0053621300356880986A

 

Suspected drug traffickers and money launderers will be prosecuted by a new unit dedicated to taking organised crime gangs off Scotland's streets.

 

The Crown Office said its Serious and Organised Crime Division (SOCD) will focus on those profiting from organised crime.

 

About 50 specialist staff based in Edinburgh and Glasgow will work on cases involving serious fraud, money laundering, drug and people trafficking and bootlegging.

 

The division, launched on Thursday by the Solicitor General, is also tasked with seizing cash from criminals under Proceeds of Crime legislation.

 

Frank Mulholland QC said: "Organised crime groups are a corrosive influence in Scotland and are constantly seeking to find new opportunities to sustain their businesses by way of drug dealing, bootlegging, music piracy, money laundering and people trafficking to name but a few.

 

"To meet this challenge we must continually evaluate and improve our practices and procedures allowing us to be forward thinking and focused and remain one step ahead of those who see crime as way of life.

 

"I am confident that this new division with its dedicated specialists will be very effective in tackling serious and organised crime in Scotland."

 

Deputy chief constable Gordon Meldrum, director general of the Scottish Crime and Drug Enforcement Agency (SCDEA), said: "I welcome any new measures that aim to make life more difficult for serious organised crime groups.

 

"We already have excellent links with the Crown Office, as well as a range of other partners.

 

"This new dedicated team will make our partnership even stronger and our collective efforts against serious organised crime more effective."