+更多
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...
转发
上传时间: 2010-10-07      浏览次数:1961次
Cheshire Police arrest couple on suspicion of money laundering at Shot Tower Close
关键字:money laundering

Oct 6 2010 by Paul Mannion, Chester Chronicle
http://www.chesterchronicle.co.uk/chester-news/local-chester-news/2010/10/06/cheshire-police-arrest-couple-on-suspicion-of-money-laundering-at-shot-tower-close-59067-27418252/

A WARRANT by officers from Cheshire Police’s Chester Inner Neighbourhood Policing Team has led to the arrest of a man and woman on suspicion of money laundering.

Officers from the Chester Inner Neighbourhood Policing Team carried out the warrant at a house in Shot Tower Close at about 10am on Tuesday.

A Cheshire Police spokesperson said: “A man and a woman have been arrested on suspicion of money laundering following a warrant in Chester.

“A small amount of what is believed to be class B drugs and an amount of cash were seized at the scene.

“The 28-year-old woman was arrested on suspicion of money laundering and the man, aged 42, was arrested on suspicion of money laundering and possession of class B drugs.”

Both were released on police bail and the cash seized pending further investigation.