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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2010-01-17      浏览次数:2804次
Wanted drug suspect captured in Venezuela

Jan.16, 2010; 10:07 PM, From: The Associated Press

 

Venezuelan authorities on Saturday said they have captured a prominent Colombian drug trafficker wanted by the United States.

 

U.S. authorities had offered a reward of up to $5 million for information leading to the arrest of Salomon Camacho Mora.

 

Venezuelan intelligence and counter-drug agents captured the 65-year-old Colombian during the past week in the city of Valencia, the state-run Bolivarian News Agency reported. It was not immediately clear what steps led up to the arrest.

 

The U.S. State Department says on its Web site that Camacho began trafficking cocaine in the 1980s with Colombia's Medellin cartel, and later formed partnerships with other traffickers.

 

U.S. authorities say that since 1998 he had worked with the trafficker Hermagoras Gonzalez Polanco in what has been called the Guajira cartel, and that the two men were responsible for sending as much as 10 tons (9 metric tons) of cocaine to the U.S. between 1999 and 2000 alone.

 

Venezuelan authorities previously captured Gonzalez in 2008, saying his name was Armando Gonzalez Apushana.

 

The U.S. State Department says the two were thought to have ties to Dominican drug organizations that paid for drugs through a money laundering scheme.

 

Camacho was indicted in Florida in 1991 for conspiracy to distribute cocaine, and in New Jersey in 2002 for money laundering. A subsequent 2005 indictment against Camacho and other associates included those same charges.