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。現供職于中...
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...
A CLARE criminal who previously received a four-year suspended sentence for money laundering has had two years of the term activated after he was convicted of similar offences.
Dublin Circuit Criminal Court heard that Paul Collopy was caught by gardai money laundering again during the four-year suspended sentence.
The 48-year-old of Gordon Drive, Clough Leigh, Ennis had pleaded guilty, in 2017, to money laundering following the seizure of €67,900 on July 22, 2014.
Garda David McGrath told Judge Orla Crowe that Collopy had been the subject of a surveillance operation on that date and was observed handing a package over to a woman. She brought the package to Dublin, where it was intercepted, and €67,900 cash was recovered.
Judge Karen O’Connor imposed a four-year suspended sentence in relation to that offence in 2017.
Diana Stuart BL, prosecuting, told Judge Crowe that on November 24, 2020, during the period of that suspension, a further “triggering offence” of money laundering was committed by Collopy, bringing the suspended term back before the court for possible reactivation.
Sergeant Denis Stack told Ms Stuart that Collopy was again under surveillance in November 2020 and was observed interfering with the bonnet of a car on the grounds of Carnally House, Clare Castle, County Clare.
He said that during a search of the car the following day, gardai recovered three bundles of cash totalling €16,695 from a clear bag found in the air filter of the car.
At Ennis Circuit Court in October 2023, Judge Francis Comerford imposed a 64-month sentence for this offence.
Sgt Stack said Collopy, who is originally from Limerick, is also currently serving a ten-year sentence imposed in 2022 after being caught “red-handed” with €50,000 worth of cannabis at the same location on April 16, 2021.
A solicitor for Collopy asked the court not to activate any part of the four-year suspended term. He submitted that Collopy, now the father of a young son, had learned his lesson.
Judge Crowe noted that Collopy finds himself in a difficult position but said he had been given a chance in relation to a “considerable amount” of money, which was the proceeds of crime.
She said before the expiry of the fully suspended sentence; he had again been found money laundering the proceeds of crime. “The lesson has not been learned."
She said the process was not only about learning lessons but also about punishing criminal behaviour. She said moving the proceeds of crime was an integral part of criminal behaviour.
Judge Crowe activated two years of the suspended four years, making it consecutive to the 64-month sentence.