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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
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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...
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李小杰
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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...
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上傳時間: 2010-07-29      瀏覽次數:1905次
Man for trial on charge of money laundering

Wednesday, 28 July 2010

 

A man is to stand trial accused of being involved in attempts to launder money stolen during cash-in-transit robberies, a judge has ruled.

 

A female co-accused was also returned to Belfast Crown Court on charges connected to travellers cheques seized from a travel agents.

 

Francis McColgan (36) and Ciara Torney (22) appeared together for a preliminary inquiry hearing before magistrates in the city.

 

McColgan, whose address was given as Maghaberry Prison, is alleged to have received £3,860 in stained or washed bank notes in November 2008, and another £1,480 in May 2009.

 

The judge granted a prosecution application to have both suspects returned for Crown Court trial on a date to be fixed.

 

McColgan was remanded back into custody while Torney was released on continuing bail.

 

Late night ban for Belfast teen

 

A teenager charged with rioting in south Belfast on July 12 has been banned from being out late at night.

 

A curfew was imposed on Daniel McGeown (18) as part of conditions under which he was released on bail.

 

McGeown, of Hatfield Street in the city, is accused of riotous behaviour and throwing a petrol bomb at police.

 

The charges relate to street disorder in the Ormeau Road area on July 12.

 

McGeown, the latest in a number of suspects to appear before Belfast Magistrates Court in connection with trouble across the city, spoke only to confirm he understood the allegations against him.

 

The judge imposed a curfew from 8pm to 7am. He was also banned from drinking alcohol and told to report to police twice a week.

 

McGeown was remanded to appear again in court next month.