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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: 2010-06-29      浏览次数:1782次
Noriega money-laundering trial begins in France

Jun.29, 2010

 

Reporting from Paris — Manuel Noriega, the aging former dictator of Panama, went on trial here Monday on charges of laundering money by stowing profits from drug trafficking in French bank accounts and purchasing luxurious Parisian apartments.

 

Noriega, 76, was extradited to France two months ago from U.S. custody, where he was held for 20 years after being deposed and convicted of helping Colombian cartels ship drugs to American soil.

 

He did not speak in his defense Monday, but called out his name and birth date in a surprisingly strong voice that contrasted with his hunched-over physical appearance.

 

He has maintained that the $2.8 million in allegedly laundered money came from a rich brother, his wife's personal fortune and CIA paychecks handed out when he controlled Panama in the 1980s.

 

At that time he was allied with some U.S. agencies that sought his help combating the influence of communism in Latin America. The American government turned against him in part because of his ties to drug cartels, and he was overthrown with the help of a U.S. military invasion launched in 1989.

 

"This is a strange trial, with conspiracy," said one of his daughters, Thays Noriega, who sat in court beside her two sisters. Noriega was in a large, cage-like cell inside a plain room at the Palace of Justice.

 

Noriega had been convicted in absentia in 1999 by a French court. Once the French request for extradition was granted in April, he benefited from the right to be retried in the same case. He faces as many as 10 years in prison if convicted.

 

Without focusing on whether Noriega was guilty, his lawyers on Monday maintained that France had no right to try him.

 

"The problem is whether France has the ability to judge a former head of state, whereas jurisprudence forbids it," said defense attorney Olivier Metzner.

 

Metzner said he wanted Noriega to be sent to Panama, under Geneva Convention protection for war prisoners. The former leader is wanted in his homeland on charges of torturing and murdering political opponents and violating human rights.

 

Prosecutors said that because Noriega was no longer head of Panama, he was not entitled to immunity.

 

Lauter is a special correspondent.