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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: 2020-09-23      浏览次数:1148次
Belfast address linked to Russian money-laundering network

 

https://www.breakingnews.ie/business/belfast-address-linked-to-russian-money-laundering-network-1018633.html

 

A Belfast mailbox address has been used by account holders linked to a Russian money-laundering network.

 

As reported in The Irish Times, according to a leaked document seen by the paper, the Russian network has processed hundreds of millions of US dollars.

 

In a report filed by the Standard Chartered Bank of New York to the Financial Crime Enforcement Network (FinCEN), the network is said to have been used by "wealthy oligarchs, businessmen and criminals alike".

 

The address in Belfast was identified as one of 16 "potential core companies" involved in 368 transactions found as a result of an investigation by the Standard Chartered bank.

 

The report, dated April 20th, 2017 states that over $160.4 million (€136.7 million) passed through the 16 companies between June 2008 and May 2014.

 

Drayscott Overseas LLP of 21 Botanic Avenue, Belfast was registered in 2013 before being dissolved two years later without ever submitting accounts to the UK's Companies House.

 

It had two registered members, both companies registered in the Marshall Islands, but the identities of the owners are not known.

 

The address in Belfast belongs to Mail Boxes Etc, who offer mailbox services and the use of their building as the registered address of companies for £385 (€418) a year.