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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...
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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Police arrest six and seize £50k in cash as part of major money laundering bust in Gloucester


https://www.gloucestershirelive.co.uk/news/gloucester-news/police-arrest-six-seize-50k-2967732

 

Gloucestershire police has arrested six people in Gloucester and seized more than £50k in cash as part of a major money laundering investigation.

The investigation, which was led by the South West Regional Organised Crime Unit (SW ROCU), will continue as officers’ work to gather further evidence from properties in the city.

The arrests follow warrants carried out under the Proceeds of Crime Act on Sandhurst Lane and near Kingsholm Road.

A 57-year-old woman and 58-year-old man were arrested from the property on Sandhurst Lane.

Around £40k in cash was also seized at the property, including a backpack containing bundles of notes totaling £20k.

At the second location, a 46-year-old man was arrested and more than £10k seized.

All three suspects have been arrested on suspicion of money laundering.

A further three people were arrested by Immigration Enforcement.

Detective Inspector Peter Highway from the South West Regional Organised Crime Unit said: "Supported by Gloucestershire police, Immigration Enforcement and Gloucester Council, we've made a total of six arrests and seized a large amount of cash as part of a significant money laundering investigation.

"The searches are still ongoing, with officers working to gather as much evidence as possible from the two properties."

Detective Chief Inspector Neil Smith, from Gloucestershire Constabulary, added: "Today our Serious and Organised Crime Team jointly worked with our colleagues in the South West ROCU to disrupt a suspected complex organised crime group working across Gloucestershire.

"The work today shows how seriously we take organised crime, and that we will continue to work with partners to bring a stop to it."