教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢研究中...
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武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)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(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
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工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
Jun.29, 2010
Reporting from Paris — Manuel Noriega, the aging former dictator of Panama, went on trial here Monday on charges of laundering money by stowing profits from drug trafficking in French bank accounts and purchasing luxurious Parisian apartments.
Noriega, 76, was extradited to France two months ago from U.S. custody, where he was held for 20 years after being deposed and convicted of helping Colombian cartels ship drugs to American soil.
He did not speak in his defense Monday, but called out his name and birth date in a surprisingly strong voice that contrasted with his hunched-over physical appearance.
He has maintained that the $2.8 million in allegedly laundered money came from a rich brother, his wife's personal fortune and CIA paychecks handed out when he controlled Panama in the 1980s.
At that time he was allied with some U.S. agencies that sought his help combating the influence of communism in Latin America. The American government turned against him in part because of his ties to drug cartels, and he was overthrown with the help of a U.S. military invasion launched in 1989.
"This is a strange trial, with conspiracy," said one of his daughters, Thays Noriega, who sat in court beside her two sisters. Noriega was in a large, cage-like cell inside a plain room at the Palace of Justice.
Noriega had been convicted in absentia in 1999 by a French court. Once the French request for extradition was granted in April, he benefited from the right to be retried in the same case. He faces as many as 10 years in prison if convicted.
Without focusing on whether Noriega was guilty, his lawyers on Monday maintained that France had no right to try him.
"The problem is whether France has the ability to judge a former head of state, whereas jurisprudence forbids it," said defense attorney Olivier Metzner.
Metzner said he wanted Noriega to be sent to Panama, under Geneva Convention protection for war prisoners. The former leader is wanted in his homeland on charges of torturing and murdering political opponents and violating human rights.
Prosecutors said that because Noriega was no longer head of Panama, he was not entitled to immunity.
Lauter is a special correspondent.