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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...
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上传时间: 2010-05-10      浏览次数:2069次
Mexico extradites former governor to US

May.10, 2010, 11:00 am ICT

 

Mexico City, May 10 (IANS/EFE) A former governor of a Mexican state has been extradited to the US on drug and money laundering charges.

 

Former Quintana Roo state governor Mario Villanueva Madrid, who was arrested in 2001 on a money laundering conviction, was handed over to US authorities Saturday night.

 

The former top official had allowed Colombian cocaine bound for the US to pass through Cancun city during his six years in office, the Attorney General’s Office said.

 

Villanueva, according to prosecutors, received “between $400,000 and $500,000 for each shipment of cocaine that he allowed to move” through Quintana Roo.

 

Villanueva was governor of Quintana Roo from 1993 to 1999. He was arrested in May 2001 and was later convicted of money laundering and given a six-year prison sentence.

 

Though he was released in June 2007, he was immediately arrested at the gates of the Reclusorio Norte prison in Mexico City because the US had filed an extradition request.