+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: 2010-09-26      浏览次数:1722次
Drug Gang Operating Between Guatemala & Panama Busted
关键字:money laundering

Saturday 25 September 2010 

http://www.insidecostarica.com/dailynews/2010/september/25/centralamerica100092502.htm

 

GUATEMALA - A drug trafficking gang that was operating between this capital and Panama was dismantled with the arrest of 32 of its 45 estimated members.

 

The Prensa Libre newspaper gave more details of that group that was moving drugs and money around and killing people.

 

Among the people arrested are the so-called mules, lawyers and attorneys that for more than four years were carrying money to Panama in exchange for drugs to distribute here.

 

Many of its main leaders, like the finance and operation coordinator, were arrested after an investigation started early this year by the Public Ministry, according to the report.

 

Enquiries establish that about 400 people were hired by that criminal organization for its transactions in Guatemala and Panama with tickets provided by a travel agency owned by the gang.

 

The alleged crimes include the trade, traffic and illegal storage of drugs, illegal associations, money laundering, conspiracy to commit murder and international drug trafficking, among others.