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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...
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严立新
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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...
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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
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上传时间: 2010-10-22      浏览次数:1846次
Xiaonan Zhang loses money laundering appeal
关键字:money laundering

Last updated 12:33 22/10/2010

http://www.stuff.co.nz/national/crime/4263932/Xiaonan-Zhang-loses-money-laundering-appeal

 

A Chinese woman who laundered about $700,000 for her drug dealer boyfriend lost an appeal against her jail sentence today.

 

Xiaonan Zhang, 27, was sentenced to 4-1/2 years imprisonment after being found guilty of four money laundering charges.

 

She appealed to the Court of Appeal on the basis that the sentence was excessive and allowed too little discount for personal factors.

 

But the judges rejected Zhang's claims as she had already been given a "generous deduction of 12 months imprisonment" for her remorse, previous good record, and the burden of serving a prison sentence in New Zealand, while her family lived in China.

 

The court was told Zhang originally moved to New Zealand in 2000 to further her education. In 2006 she became romantically involved with Jianying Ma, a major New Zealand drug dealer, and was enticed into the profitable world of drug dealing.

 

She laundered about $700,000 through her bank account and an associated credit card account, which enabled her to retire from her accounts assistant role in March 2008.

 

After searching Ma's Auckland property, police found Zhang to be in possession of a $50,000 Volkswagen and a large quantity of designer clothes.

 

Zhang also originally appealed against her conviction, but it was later abandoned.