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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:1538次
Noriega's 'selective memory' at money laundering trial

Jul.01, 2010, 07:06

 

During his trial in Paris for money laundering, Panama’s former dictator Manuel Antonio Noriega was accused by the judge of having a “selective memory.”

 

He took the stand to give his version of events that happened 20 years ago and gave an often rambling statement, but refused to answer direct questions posed to him about certain events, claiming that he was the victim of a conspiracy that led to his removal from office and imprisonment in the U.S.

 

He claimed he was not guilty of the charges against him, describing himself only as a "professional soldier" who tried to bring democracy to Panama.


When the president of the Tribunal hearing his case pressed him to explain the origin of the millions of dollars money he deposited in France, Noriega was so evasive that the he raised thet ire of the judge  who accused him of having a "selective memory."

 

Noriega claimed not to remember how the funds were moved between France and Panama, adding that it was most likely due to an American embargo placed against Panama. He relied on the phrase "I don't remember" a number of times during his testimony.


The prosection has called for a 10 year jail term and a $2.8 miilion fine, the same punishment handed out previously when he was tried in absentia while he rested in a US jail.The sentence will not likely be announved until September or October.