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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
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
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...
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上传时间: 2018-11-13      浏览次数:641次
Man jailed for drug trafficking and money laundering

http://7thspace.com/headlines/544828/man_jailed_for_drug_trafficking_and_money_laundering.html

 

Hong Kong (HKSAR) -      A 49-year-old man was sentenced to 50 months' imprisonment at the District Court today (November 9) following his conviction for drug trafficking and dealing with property known or believed to be crime proceeds (money laundering) on November 5, in contravention of the Dangerous Drugs Ordinance (DDO) and the Organized and Serious Crimes Ordinance (OSCO).

 

     Customs officers intercepted the man in Yuen Long and found about 4 kilograms of cannabis in the plastic bag he was carrying and in his residential premises in March 2017. About $1 million in cash was also seized.

 

     Further investigation revealed that the man laundered about $5.4 million in total in 2016 and 2017.

 

     Under the DDO, trafficking in a dangerous drug is a serious offence. The maximum penalty upon conviction is a fine of $5 million and life imprisonment.

 

     Under the OSCO, a person commits an offence if he deals with any property, knowing or having reasonable grounds to believe that such property in whole or in part directly or indirectly represents any person's proceeds of an indictable offence. The maximum penalty upon conviction is a fine of $5 million and imprisonment for 14 years.

 

     Members of the public may report any suspected violations of the DDO or OSCO to the Customs 24-hour hotline 2545 6182 or its dedicated crime-reporting email account (crimereport@customs.gov.hk).