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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
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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
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
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
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
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
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，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
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
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...

上传时间： 2014-08-10 浏览次数：698次

Boxer defends himself at money laundering trial

Sun, Aug 10, 2014

http://www.gazette-news.co.uk/News/11398594.Boxer_defends_himself_at_money_laundering_trial/?ref=rss

PROFESSIONAL boxer Lee Purdy was fighting for the British title at the time he was allegedly involved in money laundering.

The welterweight told a jury today he would have been paid around £25,000 for each fight on at least three occasions when the prosecution claimed he was dishonestly laundering cheques on behalf of his father, Van Purdy, and his dad's friend Jim Brown in 2011.

The 27-year-old is alleged to have passed cheques handed over to a gang of rogue builders through his bank account.

Chelmsford Crown Court has heard how thousands of pounds was paid out by elderly people for work to their homes.

The money had been paid to a gang that provided shoddy work and work that was not needed to the homes of the elderly in the Colchester and Clacton areas, a jury were told.

Purdy, 27, from Greenstead Road, Colchester, is alleged to have cashed more than £15,000 worth of cheques through his bank account on behalf of his father and Jim Brown.

He denies the charges.

The trial continues.