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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...
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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: 2010-08-06      浏览次数:1756次
Money laundering officer resigns
关键字:money laundering

05 Aug 2010  http://www.policeprofessional.com/news.aspx?id=10885

 

A detective constable has resigned from Sussex Police after admitting laundering more than £80,000 over five years.

 

Detective Constable Darren Graysmark pleaded guilty in court last week to six charges. A date for his sentencing has not yet been set.

 

An investigation into Graysmark began after his partner, Darren Simpson, was found with 3kg of cocaine, valued at £148,000, in his car.

 

A further £12,000 cash and financial documents were found in the home they shared.

 

Deputy Chief Constable Giles York of Sussex Police said: “Darren Graysmark let himself, his colleagues and the public down, in knowingly benefiting from organised crime. He took money which was the proceeds of crime and used it to support his own lifestyle.

 

“As soon as our detectives found out, immediate action was taken to arrest him and seize his assets.

 

“Our response to this isolated example of police criminality sends a clear message that there is no tolerance in the police service for criminal activity by anyone who works for us. The public must expect more of Sussex Police.”

 

Graysmark initially maintained he had no knowledge of any criminal activity, but indisputable evidence saw him admit the offence.

 

Simpson pleaded guilty at an earlier hearing to possession of cocaine with intent to supply.