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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: 2015-03-24      浏览次数:753次
Four men arrested and bailed over money laundering

Tue, Mar 24, 2015

http://www.getwestlondon.co.uk/news/west-london-news/four-men-arrested-bailed-over-8888332

Four men, including one suspect from west London, have been arrested on suspicion of money laundering.

 

Three of the arrests took place in Kensington & Chelsea, including that of a 41-year-old male from west London, a 54-year-old from near Romsey, Hampshire, and a 64-year-old from Southampton, on Wednesday (March 18).

 
All three have been bailed until July 6.
 

Officers from HM Revenue and Customs (HMRC) seized a quantity of cash, and a fourth man, aged 54, was arrested later the same day near Romsey, Hampshire. He has also been bailed until July 15.

 
The scale of the suspected crime is as yet unknown.
 

As part of the operation, HMRC criminal investigators searched four homes; one in west London; two near Romsey, Hampshire; and one in Southampton; as well as one business premises near Romsey.

 

During the property searches, investigators seized business records and a further quantity of cash.

 

All four men were questioned by HMRC and released on bail until July 2015. Investigations are ongoing.

 

Colin Spinks, assistant director criminal investigation, HMRC, said: “We will not hesitate to investigate those suspected of money laundering offences.

 

"Anyone with information about alleged financial crime can contact the Customs Hotline on 0800 59 5000.”