+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: 2010-06-13      浏览次数:1804次
Hong Kong police smash illegal W.Cup betting ring

Jun.13, 2010

 

HONG KONG — Hong Kong police said Sunday they have arrested 25 people for running a gambling ring that took bets on World Cup matches worth more than 66 million Hong Kong dollars (8.5 million US dollars).

 

Authorities launched a series of raids after the tournament kicked off Friday which have yielded the arrest of 19 men and six women, and the confiscation of betting slips for wagers placed online and by telephone, a police spokesman said.

 

Police also confiscated 350,000 Hong Kong dollars in cash, he told AFP.

 

"They have not been charged yet, but were arrested on suspicion of money laundering and accepting illegal wagers," the spokesman said.

 

Police earlier this year set up a task force including officers from its triad bureau, narcotics unit and commercial crime division to clamp down on illegal football gambling, the South China Morning Post reported.

 

Punters in the football-mad southern Chinese city can bet legally through the Hong Kong Jockey Club, which also runs the former British colony's popular horse racing scene.

 

About 35 billion Hong Kong dollars in legal bets were placed on football matches in 2009, according to Jockey Club figures. There were no reliable numbers for illegal wagers.