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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
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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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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...
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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: 2009-09-26      浏览次数:5070次
More loot, believed drug money, seized on Interstate
关键字:drug money

 

Saturday, September 26, 2009
http://verdenews.com/main.asp?SectionID=1&subsectionID=1&articleID=32866

CORDES JUNCTION -- Just after 10 a.m. last Sunday, Sept. 20, a DPS officer stopped a 2009-Toyota Avalon on driving southbound Interstate-17, in the Cordes Junction area.

After stopping the car for moving violations a narcotics canine alerted to the vehicle and during a search of the sedan, the DPS officer located a thick stash of cash. $23,880 in U.S. currency was seized along with drug paraphernalia in the trunk of the vehicle.

The driver and lone occupant, James Clark Dalton, 26, of Cody, Wyo., was arrested on money laundering charges. The money was seized and vehicle was returned to the rental agency.

James Clark Dalton, 26, of Cody, Wyo., was arrested on money laundering charges. The money was seized and vehicle was returned to the rental agency.

Courtesy photo $23,880 in U.S. currency was seized along with drug paraphernalia in the trunk of the vehicle.