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唐朱昌
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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...

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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
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上传时间： 2015-03-29 浏览次数：1071次

Pinay gets 7 years in Qatar over money laundering

Sat, Mar 28, 2015

http://www.gmanetwork.com/news/story/460326/pinoyabroad/crime/pinay-gets-7-years-in-qatar-over-money-laundering

A Filipina working as a sterilization technician in Qatar was sentenced for seven years in prison over money laundering, GMA News' "QRT" reported Friday.

Her case is the first recorded money laundering crime perpetrated by a Filipino worker in the independent state, the report said.

After the unnamed Filipina serves her sentence, she will be deported back to the Philippines, it added.

The report said authorities will also confiscate the remaining money in her bank account and charge her with a SR2 million fine.

The Embassy of the Philippines in Qatar said the Filipina accepted huge amounts of money from a Dutch national regularly in her bank account, with transfers going as high as $3 million.

From her bank account, the money would then be transferred to accounts in Singapore, Malaysia, China, and the Philippines.

Authorities said this was part of a Hong Kong-based company's illegal operations. —Rie Takumi/KBK, GMA News