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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: 2015-03-23      浏览次数:928次
Woman ordered to pay back almost £50,000 - a decade after money laundering conviction

Mon, Mar 23, 2015

http://www.birminghammail.co.uk/news/midlands-news/woman-ordered-pay-back-50000-8894873

A WOMAN from Dudley who helped stash cash accrued by her daughter’s corrupt boyfriend has been ordered to pay £46,000 back - 10 years after being convicted for money laundering.

 

Sharon Millard was jailed for six months in 2005 after a West Midlands Police investigation showed she’d processed £97,537 in ‘dirty money’ through her bank accounts.

 

A Proceeds of Crime Act (POCA) order at the time forced her to hand over almost £51,000 but after pleading poverty the remaining £46,000 was left on file.

 

However, the force’s Economic Crime Unit re-opened the case last year and discovered the 59-year-old had paid off the mortgage on her Pensnett home and was sitting on tens of thousands of pounds in equity.

 

She was served with a court order restricting her financial dealings and at Wolverhampton Crown Court on March 12 was ordered to repay the outstanding amount or go back behind bars for another 18 months.

 

Detective Constable Yvonne Barwani, said: “We’re determined offenders can’t profit from crime and we never write off POCA debts – and as this case shows we can come knocking at any time, even years after an offence, to recover outstanding money.

 

“We routinely revisit such cases, examining new intelligence and delving into the person’s finances to see if they’ve come into any money, we’ll look to see if they’ve bought a vehicle or any other big ticket item.

 

“In this case I found Millard had paid off her mortgage in full and so had a substantial amount of equity that could be used to fulfil the original confiscation order.

 

“If she doesn’t pay up then she will be jailed – but even if that happens the debt stays with her and we’ll continue pursuing her for the money. It’s another great example of the Proceeds of Crime Act at work.”

 

Proceeds from POCA confiscations are collected by central government with a percentage returned to the force for spending on crime fighting priorities and crime prevention initiatives.