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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: 2011-02-01      浏览次数:1745次
Suspected money launderer nabbed by police
关键字:money laundering

Jan 31 2011

http://www.uxbridgegazette.co.uk/west-london-news/local-uxbridge-news/2011/01/31/suspected-money-launderer-nabbed-by-police-113046-28085634/

A RUISLIP man has been arrested on suspicion of money laundering and possession of criminal property after ten of thousands of pounds cash was recovered by police.

The haul was estimated at between £40,000 and £50,000 when it was found in a white Transit van south of junction 3 of the M1 motorway by Hertfordshire Police, on January 22.

Officers from the constabulary's Operational Sentinel Intercept Team used a number plate activation device to uncover the cash haul.

It was seized as it suspected to be the profits of crime. A 27-year-old man was arrested and released on bail last week.

Sergeant Grant Finnie said: "We will continue to track down criminals using ANPR technology to deny them the use of the roads in Hertfordshire."

ANPR devices highlight suspicious vehicles by reading their number plate and checking it against local and national databases.

They are used to detect serious criminals including burglars, robbers, drug dealers and fraudsters.