+更多
专家名录
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...
转发
上传时间: 2010-07-08      浏览次数:2001次
Ex-Panamanian Dictator Noriega Convicted of Money Laundering

Jul.07, 2010

 

Former Panamanian strongman Manuel Noriega has been sentenced to seven years in prison by a French court for money laundering, although the 76-year-old ex-dictator might be eligible for parole after a year due to his failing health.

 

The court said in its decision that Noriega, who ruled Panama for more than six years in the 1980s, received millions of euros from drug traffickers through his French bank accounts. The French prison sentence is the second stop for Noriega, who spent 17 years in a US federal prison as a prisoner of war. He was released in 2007 but was held under US custody while awaiting resolution of his extradition case to France. Noriega was extradited to France in April this year.

 

If Noriega receives a pardon from the French government, he may come full circle by being extradited back to Panama, where he is facing charges for human rights abuses committed during his rule from 1983 to 1989. Noriega, a former CIA asset before he colluded with drug traffickers, was ousted when the US invaded Panama in December of 1989.