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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: 2010-07-11      浏览次数:1955次
Panama's Manuel Noriega convicted by French court

Jul.11, 2010

 

A French court has convicted Panama''s former military ruler Manuel Noriega on charges of laundering drug money, sentencing him to seven years in jail. He had denied taking payments from Colombian drug lords in the 1980s and laundering the money in France.

 

In April, Noriega was extradited from the US, where he had spent two decades in prison for drug-trafficking. In 1999, a French court sentenced him to 10 years in his absence, but a fresh trial was held after he was extradited.

 

The former general was accused of using French banks to conceal profits from the Colombian cocaine trade. The judge also ordered the seizure of 2.3m euros (£1.9m) of his assets.

 

Defense lawyers said the charges were part of a global political plot against their client, and that the sentence was too harsh. The former ruler was "downhearted and surprised by this decision which he can hardly comprehend," said Yves Leberquier, for the defense.

 

The prosecution had alleged Noriega laundered the 2.3m euros from Colombia''s Medellin drug cartel in the late 1980s through the now-defunct Bank of Credit and Commerce International. The money was allegedly used by his wife, Felicidad, and a shell company to buy three luxury apartments in Paris. The properties have since been seized by the French state.

 

Speaking in his own defense last week, Noriega dismissed the money-laundering charges as "an imaginary banking scheme".

 

Mr. Leberquier said a lengthy prison term would equate to a life sentence for his client, who says he is 76 and who suffers from partial paralysis and high blood pressure. Once an informer for the CIA; Noriega was arrested by US troops after their invasion of Panama in 1989. During his trial, the former general said he had been set up by his former American paymasters.