+更多
专家名录
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...
转发
上传时间: 2011-02-07      浏览次数:1645次
Seven arrested and bailed following drugs and money laundering bust
关键字:money laundering

Sunday, February 06, 2011, 14:39

http://www.thisiscornwall.co.uk/news/Seven-arrested-bailed-following-drugs-money-laundering-bust/article-3189078-detail/article.html

 

Seven people have been arrested in Cornwall in connection with the suspected unlawful supply of controlled drugs and associated money laundering offences.

 

During the course of the arrests which took place during the afternoon of Thursday 3rd February in the Newquay and ST Dennis areas, one of those arrested attempted to flee the scene in a vehicle and in so doing collided with a Police motor cycle and another Police vehicle.

 

Police have recovered approximately £15,000 in cash, together with what is believed to be two kilos of cocaine with a street value of approximately £70,000.

 

All seven arrested, including six men aged 57, 41, 32, 31, 30, and 23 and a woman aged 35 have been released on police bail until 24th May pending further enquiries.