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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...
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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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Ex Lancashire policeman jailed for fraud
关键字:money laundering

http://www.bbc.co.uk/news/uk-england-cumbria-11846045

 

A retired police sergeant has been jailed for his part in an £85,000 fraud based on his son's Cumbria-based private ambulance business.

 

Dalvin Dawkins was jailed for two years and his son Matthew for 21 months.

 

Earlier this week he was found guilty at Carlisle Crown Court of fraud, money laundering and possessing £22,000 he knew had come from criminal activity.

 

Dawkins, 54, was serving as a Lancashire Constabulary sergeant at Morecambe at the time of the offences.

 

Sentencing him on Friday, Judge Paul Batty QC said he was an "utterly dishonest, utterly devious and utterly manipulative" man who had brought the good name of the police force into disrepute.

 

Dawkins had pleaded not guilty to all the charges.

 

He helped launder so-called "dirty money" money through his own bank account after it had been obtained via the business through a series of bogus credit card payments.

 

Fraudulent transactions

 

The fraudulent transactions were connected with Sedbergh Lifeline, which provides first aid care, training and equipment from an office in Main Street, Sedbergh, where the family lives.

 

Matthew Dawkins, 21, pleaded guilty to 33 charges of fraud, totalling nearly £100,000, and one of money laundering.

 

Matthew Dawkins's 20-year-old wife Zarina Gray Dawkins was found guilty of money laundering and fraud - involving smaller sums of money.

 

She was given two years probation supervision and made to do 150 hours of unpaid community work.