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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...
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...
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上传时间: 2010-01-28      浏览次数:2501次
"Dangerous criminal" jailed for money laundering

Jan.28, 2010, 00:00

 

AN EAST Grinstead man described as "a dangerous criminal" has been jailed for money laundering.

 

Robert Brett-Deans, 36, from Lewes Road admitted five counts of the offence at Croydon Crown Court on January 6.

 

At one point in the investigation, police found a sports holdall containing £70, 985.70 and 50,000 euros in a Porsche car at his parents' East Grinstead home, the court heard.

 

Brett-Deans was sentenced to seven years, five years and four years on three counts of possession of criminal property; five years for transferring criminal property and four years for converting criminal property, the sentences to be served concurrently.

 

 

The court heard that on March 17, 2007, police stopped a Ferrari car driven by Brett-Deans in Purley after it had failed to stop. They found £20,000 in a mixture of euros and sterling. Brett-Deans was unable to account for the cash and was arrested on suspicion of money laundering.

 

 

A search of a hotel room where he was staying in Brighton Road, South Croydon, revealed three bin liners containing £351,125.00 in sterling and 30,284.59 in euros.

 

When interviewed by officers from Croydon's financial investigation unit, Brett-Deans said he was looking after the money for a friend whom he would not name.

 

With the money found at his parents's home, the amount recovered was £421,165.70 and 80,284.59 in euros.

 

Police are now seeking to confiscate the money and any other assets deemed to be the proceeds of crime from Brett-Deans.

 

Detective Sergeant James Hallums from the investigation unit said after the hearing: "Brett-Deans was entrusted with a large amount of money to be used in criminal activity linked to drug trafficking. He is a very dangerous individual who would have used his connections with organised criminals to use the money to commit further criminal offences."

 

Detective Supt Fran Smith, in charge of Croydon CID, said the investigation was "a fantastic effort" by her officers.

 

"The result is that a dangerous criminal is behind bars and the sentence sends a message to those involved in similar activity and are caught that they can expect to face a long time in jail."