+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: 2010-04-28      浏览次数:2139次
Mexico Extradites Drug Cartel Leader Wanted in U.S. for 25 years

Apr.28, 2010

 

Former drug kingpins have been on the move, with the United States playing both receiver and sender in two high-level extraditions.

 

After wanting for years to get their hands on Juan José Quintero Payán (aka Don Juanjo), U.S. law enforcement officials finally took into custody the former leader of the Carrillo Fuentes cartel from Juárez, Mexico. Accused of running a smuggling operation for more than two decades from Texas to New York, Quintero Payán, 68, faces federal racketeering, money laundering and drug-dealing charges.

 

Quintero Payán has been wanted by the United States since 1985, but wasn’t arrested by Mexican officials until 1999. An earlier extradition request was turned down in the early 2000s.

 

An even more notorious drug figure, former Panamanian dictator Manuel Noriega, was sent on Monday from the United States to France. Noriega had battled for six years to avoid being extradited, which came on the heels of his serving more than 20 years in a U.S. prison for drug trafficking and money laundering.

 

French officials convicted Noriega in absentia in 1999 for laundering money. He is expected to face a new trial. He had wanted to return to Panama following the conclusion of his American prison term, and Panamanian officials also sought custody of Noriega so he could serve time back home for his crimes.