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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: 2010-11-06      浏览次数:2063次
Ex-GOP official: Money swap in DeLay case common
关键字:money laundering

Posted: 9:30 AM Nov 5, 2010

Reporter: Associated Press

http://www.kxii.com/txnews/headlines/Ex-GOP_official_Money_swap_in_DeLay_case_common_106762693.html

 

AUSTIN, Texas (AP) - A former top Republican Party official says money swaps such as those at the center of former U.S. House Majority Leader Tom DeLay's money laundering trial are not only legal, they're common.

 

Terry Nelson was executive director of political operations for the Washington-based Republican National Committee. He told a state district court jury in Austin Thursday that he doesn't believe anything illegal was done when the RNC exchanged $190,000 in corporate donations raised by DeLay's political action committee. But although Nelson says such money swaps were common, he says aspects of this transaction were unusual.

 

DeLay is charged with money laundering and conspiracy to commit money laundering. He's accused of using his PAC to illegally funnel corporate donations into Texas legislative races eight years ago. If convicted, DeLay faces up to life in prison. He's denied any wrongdoing.