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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...
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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: 2013-06-14      浏览次数:801次
Arthur Porter’s wife en route back to Canada to face money-laundering charges
关键字:money laundering

TORONTO — The Canadian Press

Published Thursday, Jun. 13 2013, 8:37 PM EDT

Last updated Thursday, Jun. 13 2013, 9:08 PM EDT

 http://www.theglobeandmail.com/news/national/arthur-porters-wife-en-route-back-to-canada-to-face-money-laundering-charges/article12542364/

 

Canada’s former spy watchdog, Arthur Porter, remains in a Panamanian prison but his wife is being extradited to Montreal to face criminal charges.

 

Authorities say that Pamela Porter, who was arrested on the same day as her husband, left a Panama jail on Thursday on a flight to Toronto.

 

Quebec’s police anti-corruption squad says by Friday morning she’ll be in a Montreal courthouse to face money-laundering charges.

 

Her husband, who was the former head of the federal Security Intelligence Review Committee, faces a number of other charges related to alleged scams in the awarding of a $1.3-billion Montreal hospital contract.

 

Dr. Porter was also head of the McGill University Health Centre and is one of several people arrested in connection with that institution’s construction project, one of the biggest in the country.

 

The Porters were arrested last month in Panama on an Interpol warrant.

 

Dr. Porter, who lives in the Bahamas, has been wanted for months in connection with Quebec’s ongoing corruption scandals.

 

He was appointed by Prime Minister Stephen Harper to head the Security Intelligence Review Committee, which monitors the work of Canada’s spy agency CSIS.

 

Dr. Porter had said he’s done nothing wrong.