+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: 2010-09-18      浏览次数:1994次
Cash, drugs found during traffic stop near Atlantic
关键字:money laundering

Associated Press • September 17, 2010

http://www.desmoinesregister.com/article/20100917/NEWS/100916036/-1/NETWORKING/Cash-drugs-found-during-traffic-stop-near-Atlantic

 

Atlantic, Ia. — A traffic stop on Interstate Highway 80 in western Iowa has netted more than $100,000 in cash and led to a money laundering charge against a Wisconsin man.

Iowa State Patrol Trooper Tom Clark said a trooper stopped a car near Atlantic on Wednesday and discovered six bundles of cash totaling $134,000 hidden in a false compartment in the dash.

Clark said a small amount of drugs also was found. The driver, Jesse Locke of Milwaukee, Wis., was arrested.

The Cass County sheriff’s office said Locke remained in the county jail on Thursday on $5,000 bond.

 

The sheriff’s office did not know whether he had an attorney. Clark said I-80 is a drug and cash corridor. He said other traffic stops have turned up $1.5million in cash.