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專家名錄
唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監,曾任螞蟻金服反洗錢總監,復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
轉發
上傳時間: 2010-04-28      瀏覽次數:2115次
Mexico Extradites Drug Cartel Leader Wanted in U.S. for 25 years

Apr.28, 2010

 

Former drug kingpins have been on the move, with the United States playing both receiver and sender in two high-level extraditions.

 

After wanting for years to get their hands on Juan José Quintero Payán (aka Don Juanjo), U.S. law enforcement officials finally took into custody the former leader of the Carrillo Fuentes cartel from Juárez, Mexico. Accused of running a smuggling operation for more than two decades from Texas to New York, Quintero Payán, 68, faces federal racketeering, money laundering and drug-dealing charges.

 

Quintero Payán has been wanted by the United States since 1985, but wasn’t arrested by Mexican officials until 1999. An earlier extradition request was turned down in the early 2000s.

 

An even more notorious drug figure, former Panamanian dictator Manuel Noriega, was sent on Monday from the United States to France. Noriega had battled for six years to avoid being extradited, which came on the heels of his serving more than 20 years in a U.S. prison for drug trafficking and money laundering.

 

French officials convicted Noriega in absentia in 1999 for laundering money. He is expected to face a new trial. He had wanted to return to Panama following the conclusion of his American prison term, and Panamanian officials also sought custody of Noriega so he could serve time back home for his crimes.