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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...
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上传时间: 2018-02-18      浏览次数:693次
Official: NH Liquor Stores Ignoring Possible Money Laundering


https://www.necn.com/news/new-england/Official-NH-Liquor-Stores--474387993.html

 

A member of the New Hampshire executive council has accused state-run liquor stores of turning a blind eye to potential money laundering.

 

Democrat Andru Volinksy sent a letter this week to the governor and attorney general alleging that the New Hampshire Liquor Commission is facilitating suspiciously large cash purchases by out-of-state customers. Many customers come to New Hampshire for the lower prices, since it is one of only two states without an excise tax on distilled spirits.

 

Volinksy cited an internal memo that discouraged employees from reporting suspicious transactions without providing proof of illegal activity. Volinksy says he personally witnessed customers splitting large purchases into smaller ones to skirt IRS reporting rules.

 

The commission tells New Hampshire Public Radio it has followed all laws and called Volinsky's "sting operation" an invasion of privacy.