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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
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
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
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
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
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
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
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，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
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
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...

上传时间： 2014-04-28 浏览次数：813次

Seven in court over alleged drug dealing and money laundering

Mon, Apr 28, 2014

http://www.essexchronicle.co.uk/Alleged-Chelmsford-drug-money-laundering-gang/story-21013773-detail/story.html

SEVEN people have appeared in court accused of an involvement in an alleged drugs and money laundering operation.

The defendants, who appeared before judge Karen Walden-Smith at Chelmsford Crown Court on Friday (April 25), denied an array of offences.

Perry Alfred Higley, of Moulsham Street, pleaded not guilty to conspiracy to supplying cocaine between 2011 and April 2013 and denied a charge of conspiracy to supplying criminal property, namely money.

The 51-year-old also denied two counts of possessing a flick knife, two counts of possessing a knuckleduster and one count of possessing four British Eley shotgun cartridges at South Hanningfield Village Hall on Feburary 11, 2013.

Co-defendants James Whiteman, 34, of The Vineyards, Silsoe, Bedford, and Stephen Waite, 43, of Braemar Walk, Pitsea, also pleaded not guilty to conspiracy to supplying cocaine.

Rachel Margaret Croudace, 27, of Heycroft Way, Chelmsford, 44-year-old Wayne Mixture, of Hall Lane, Sandon, Paul Hooper, 39, of Beehive Lane, Chelmsford and William Sorrell, 18, of Beaumont Walk, Chelmsford, also denied conspiring to supply criminally property, namely money.

Sorrell also pleaded not guilty to conspiring to supply cannabis.

The group is scheduled to face a four-week trial from the week starting Monday, November 24.

The court heard the Crown Prosecution Service had collected about 100 witnesses.