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...
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...
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。...
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...
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...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后?，F供職于中...
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...
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，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...
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...
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...
https://euroweeklynews.com/2023/11/25/assets-worth-e14-million-seized-in-money-laundering-crackdown/
In a sweeping crackdown, the Guardia Civil has apprehended 34 suspects on charges of money laundering derived from drug trafficking.
On Saturday, November 25, a report published by the Guardia Civil has detailed the recent crackdown. The successful operation occurred as a part of the Praesleon operation, a comprehensive two-year investigation focusing on Malaga, Cadiz, Almeria, and Cantabria.
Extensive Operation Unravels Crime Web
The arrested individuals were primarily members of two drug trafficking groups in Campo de Gibraltar, linked to the notorious Casta?as clan. As part of the investigation, the Guardia Civil also looked into six legal entities and three commercial companies for their involvement.
In total, assets worth over €14 million were seized. These included 40 properties, 42 vehicles, 54 bank accounts, three boats, two gyms, a beauty salon, a clothing store, 40 pieces of jewellery and watches, €190,000 in cash, weapons, and other equipment.
Searches Reveal Hidden Networks
The 23 searches that were carried out spanned La Linea de la Concepcion and Algeciras in Cadiz, Marbella in Malaga, Almeria, and Torrelavega in Cantabria. These efforts uncovered an intricate web that the gang used for laundering drug money.
Investigators found that the laundering was executed through various means. These included real estate investments, vehicle and boat purchases, and buying winning lottery tickets from third parties.
This money was then deposited into bank accounts to finance profitable financial products or businesses like gyms, taxi licenses, beauty salons, and maritime fishing enterprises.
Guardia Civil’s Tactical Approach
The Guardia Civil meticulously reconstructed nearly 100 transactions of drug money being laundered and integrated into the legal financial and commercial system.
This operation was led by the Special Anti-Drug Section of the Algeciras Area Prosecutor’s Office and implemented by the Guardia Civil Commands of Malaga, Algeciras, Almeria, and Cantabria. The Rapid Action Group (GAR) provided crucial support.
This high-profile operation highlights the Guardia Civil’s relentless pursuit of drug-related crimes and their commitment to dismantling criminal networks.