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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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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...
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周锦贤
周锦贤
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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...
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汤 俊
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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
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上传时间: 2011-01-07      浏览次数:1772次
Royal Oak Taxis Drug And Money Laundering Gang Smashed
关键字:money laundering

 January 6, 2011 at 9:30 am

http://londonist.com/2011/01/royal-oak-taxis-drug-and-money-laundering-gang-smashed.php

 

The last of 33 gang members busted by the Met two years ago was sentenced yesterday at Southwark Crown Court. Operation Eaglewood staged the biggest simultaneous drug raids ever by Scotland Yard in 2008 and uncovered the hub of a vast drug and money laundering network behind the shuttered shop front of Paddington’s Royal Oak Taxis.

 

Those convicted include a 7/7 firefighter hero who turned to cocaine after the traumatic event but went on to become a key member of the criminal network, distributing drugs and laundering money on “an industrial scale“. He was on sick leave from LFB and due to give evidence at the 7/7 inquest when he was arrested with over 100kg of cocaine, freshly smuggled to Hythe beach in Kent.

 

Outwardly a legitimate black cab repair and rental business, the reality of Royal Oak Taxis operations could have been made up on the pages of Martin Amis’ London Fields as millions of pounds of drugs and money passed through it and sister bureau de change business, Euro Foreign Exchange nearby.