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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
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
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： 2014-10-25 浏览次数：700次

Police arrest trio for money laundering

Sat, Oct 25, 2014

https://au.news.yahoo.com/nsw/a/25334442/police-arrest-trio-for-money-laundering/

Three people have been arrested and charged for laundering more than $250,000 in cash in Sydney.

Detectives on Wednesday arrested a 49-year-old woman and a 45-year-old man after they were found with $261,450 as they left a property in Neutral Bay, in Sydney's north.

Inside the duo's apartment, officers found and seized a small amount of methylamphetamine, a money counter, mobile phones, computers, scales and drug packaging.

Later, a 30-year-old man from Homebush, was arrested outside a Lynbara Avenue property in the north shore suburb of St Ives after detectives found he had $30,000 and a small amount of heroin in his car.

Police say the trio are linked.

The man and woman arrested in Neutral Bay were each charged with money laundering, knowingly dealing in the proceeds of crime and intent to conceal.

The woman was refused bail on Thursday to reappear on Monday while the man was granted conditional bail and and is due in court on December 16.

The 30-year-old man arrested in St Ives was charged with drug possession and dealing in the proceeds of crime.

He was granted conditional bail to appear at Hornsby Local Court on 12 November 2014.