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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: 2011-01-21      浏览次数:1880次
Manx advocate denies money laundering charges
关键字:money laundering

20 January 2011 Last updated at 15:45 GMT

http://www.bbc.co.uk/news/world-europe-isle-of-man-12239774

 

An island advocate who acted for a businessman convicted of money laundering has appeared in court to deny similar charges.

 

Jenny Holt, 30, was part of the defence team representing Trevor Baines during a trial in 2009.

 

Miss Holt denies money laundering, falsifying documents and concealing, destroying or disposing of a document required for a police investigation.

 

She told the court that at the time, she had no criminal experience.

 

Miss Holt continued that, despite this, she was still not given enough support from her company.

 

"I was very unhappy about being left to deal with it all. " said Miss Holt who admitted to being "absolutely terrified" when she went along to a police interview with Baines.

 

Miss Holt is due to be cross-examined by the prosecution at Douglas Court House on Friday.