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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: 2010-05-06      浏览次数:1858次
French court to decide about Noriega's detention

May.06, 2010

 

PARIS — A French court will hear an appeal by former Panamanian dictator Manuel Noriega to be released from preventive detention, lawyers and a judge said Wednesday.

 

Noriega has been held at La Sante prison in southern Paris since April 27 following his extradition from the United States to face charges of laundering drug money.

 

French authorities say Noriega had laundered some $3 million in drug proceeds by buying luxury apartments in Paris. The 72-year-old Noriega could face 10 years in prison if convicted in France.

 

Noriega's lawyers and a French judge, speaking on condition of anonymity because they are not authorized to speak to media, said the appeal will be heard on Friday.

 

The lawyers and the judge also said the dates for Noriega's trial on the money laundering charges have been set in a Paris court for June 8th, 29th and 30th.

 

Noriega is being held as a civilian after France declined to recognize his insistence that he be treated as a prisoner of war. The United States had considered Noriega a prisoner of war, but French authorities have said he does not qualify for that status here.

 

A U.S. judge had granted Noriega POW status in Miami, where he had been jailed since the U.S. invaded Panama to remove him in 1989. His French lawyers claim the status cannot be rescinded.