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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
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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: 2014-12-16      浏览次数:1084次
‘Couriers’ involved in money laundering jailed
 
Tue, Dec 16, 2014
 
http://www.derryjournal.com/news/courts/couriers-involved-in-money-laundering-jailed-1-6475046

Gregory O’Hagan (25) of Glenbrae Gardens 24-year-old John McMurray, with an address in Saintfield, Belfast, pleaded guilty to concealing criminal property, namely £4,000 in cash, on October 30 last year.

 

O’Hagan also admitted being involved in the supply of cocaine and viagra and possessing two counterfeit £20 notes between January and October 2013.

 

Derry Crown Court heard that McMurray was seen getting off the Belfast to Derry train carrying a holdall.

 

He walked to nearby apartments and spent around five minutes in the city before returning to the station and getting back on the train.

 

Police became suspicious and removed McMurray from the train. A search of the holdall revealed £4,000 in cash in the bag.

 

The 24-year-old told police the cash was his girlfriend’s and he had not known it was in the bag.

 

He said he had come to Derry to see a man he had met in prison and the meeting had been arranged by someone else.

 

CCTV of the area was examined and a BMW car belonging to O’Hagan was identified.

 

Police searched O’Hagan’s car and home and two counterfeit notes were seized and fingerprints on them matched those found on the money in McMurray’s holdall.

 

O’Hagan’s mobile phone was examined and messages revealed he was involved in supplying drugs.

 

During police interview, McMurray claimed he had to make the trip to Derry to pay off a drug debt.

 

When O’Hagan was interviewed he admitted buying drugs but denied supplying them.

 

Judge Philip Babington said both men were involved in money laundering and that this sort of activity ‘allows the drug trade to flourish.’

 

He added it was clear O’Hagan and McMurray knew what they were doing.

 

The judge said McMurray’s story about paying off a drug debt was ‘weak’.

 

Turning to O’Hagan, Judge Babington said the 25-year-old came from a ‘stable family background’ and was in employment.

 
The judge said this made his case ‘all the more sad and tragic’.
 

O’Hagan was sentenced to 15 months in prison and McMurray to 14 months imprisonment. Both defendants will serve half their sentence in custody and half on licence.