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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...
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汤 俊
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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: 2025-04-02      浏览次数:68次
Police seize £80k car and thousands in cash in ‘high-level’money laundering raids

 

https://www.manchestereveningnews.co.uk/news/greater-manchester-news/police-seize-80k-car-and-31327894

 

An £80,000 car was seized by police together with thousands of pounds in cash in money laundering raids launched at dawn on Tuesday (April 1).

 

Two men - aged 30 and 25 - were arrested and remained in custody today for questioning.

 

Detective Sergeant Peter Goddard, from Greater Manchester Police's money laundering team, said: "Today marks the start of a new financial year and we have started as we mean to go on, continuing in our relentless pursuit of those suspected to be laundering money from their criminal proceeds."

 

Warrants were executed as dawn broke in Salford, Cheetham Hill and Crumpsall, north Manchester.

 

Approximately £2,000 in cash and the car were seized from an address in Salford, with a further £50,000 in cash recovered from a business premises in Cheetham Hill as part of the operation.

 

A further search at a property in Crumpsall also resulted in the seizure of £1,000 in cash. Both men were arrested on suspicion of money laundering offences, GMP added.

 

A spokesperson said: "Today's arrests are part of a sustained crackdown into individuals suspected of being involved in high-level money laundering offences in the Greater Manchester area.

 

"Over the last year, GMP's Economic Crime Unit have successfully forfeited over £17 million from the back pockets of criminals, and the funds have been handed to organisations who support local communities across Greater Manchester via the Asset Recovery Incentivisation Scheme (ARIS)."

 

Detective Sergeant Goddard added: "Criminals try to disguise their ill-gotten gains to support illegal activities and exploit vulnerable people, causing harm to our communities.

 

"We have a dedicated team of specialists to tackle organised money laundering, which often supports criminal activity such as drug dealing; firearms; terrorism and organised immigration crime.

 

"We are asking the public to remain vigilant and if you see, or suspect something is wrong, please tell us, and we can do something about it. The information you continue provide us with is vital to our investigations."

 

No further details have been revealed.