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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(zhí)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(wù)風險管理、咨詢總監(jiān),曾任螞蟻金服反洗錢總監(jiān),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(jīng)濟師,復旦大學金融學博士,復旦大學經(jīng)濟學博士后。現(xiàn)供職于中...
湯 俊
湯 俊
武漢中南財經(jīng)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(jīng)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(xiàn)任安永管理咨詢服務(wù)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...
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上傳時間: 2010-02-01      瀏覽次數(shù):2516次
Men go on trial charged with money laundering after Britain's biggest robbery

Feb.01, 2010

 

The trial of two men accused of laundering money stolen in the £53million Securitas robbery.

 

Ian Bowrem, a 46-year-old company director of Manor Road, Basingstoke, and debt collector Jeremy Bailey, 32, of Ottery St Mary in Devon, are both charged with concealing £1million.

 

Some of the money was identified as coming from the Tonbridge depot, which was raided on the night of February 21-22, 2006.

 

Depot manager Colin Dixon, who was then living in Hadleigh Gardens, Herne Bay, his wife Lynn and young child were kidnapped and taken hostage while 14 staff were held at gunpoint during the terrifying raid.

 

The robbers escaped with £53million.

 

In 2008, gang members Stuart Royle, 48, Jetmir Bucpapa, 26, Lea Rusha, 35, Emir Hysenaj, 28, Roger Coutts, 30, were convicted for their parts in the robbery.

 

Around £20million has been recovered by police since the robbery, but millions more remains unaccounted for.