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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: 2010-05-28      浏览次数:1500次
2 airport officials linked to money laundering attempt

May.28, 2010, 03:54 AM

 

Two airport officials were linked on Thursday to the foiled attempt to smuggle out bagfuls of cash worth P10 million from the country by a passenger bound for Hong Kong on Wednesday.

 

Manila International Airport Authority (MIAA) general manager Melvin Matibag identified these officials in a press conference on Thursday as immigration officer Macaumbao Guro and acting Bureau of Customs examiner Mapunod Musor, both assigned to the Ninoy Aquino International Airport (NAIA) Terminal 3.

 

According to Matibag, both Guro and Musor are relatives of Ansari Tago, who was caught by airport police on Wednesday carrying P10 million cash packed in two bags he was supposed to bring with him on a flight to Hong Kong.

 

Guro and Musor were caught on closed-circuit television helping Tago pass through airport security checks to be able to smuggle out the money, he added.

 

Matibag also said that the three might be part of a “bigger syndicate" engaged in money laundering, or the conversion of illegally-acquired cash—often in huge amounts—into various forms of legitimate money that can no longer be traced back to their questionable origins.

 

He said that Philippine currency in amounts of P10,000 or more can only be legally brought out of the country if it is covered by a clearance from the Bangko Sentral ng Pilipinas. Without such clearance, bringing such amounts of Philippine currency out of the country is a criminal offense under Republic Act 9160 or the Anti-Money Laundering Act (AMLA).

 

All three suspects are currently facing criminal charges for violation of the AMLA.

 

Eight other airport employees from the Philippine National Police Aviation Security Group have also been suspended for their failure to recognize through security x-rays the money Tago carried with him, he added.