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...
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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...
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...
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...
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，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...
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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...
Feb.1, 2010, Source: the Associated Press
A 44-year-old Jamaican woman has been sentenced to more than three years in prison for conspiracy and money laundering in connection with immigration fraud.
U.S. Attorney Neil H. MacBride said Clover May Robinson-Gordon of Montego Bay was sentenced Monday in U.S. District Court in Norfolk to 45 months.
A federal jury found Robinson-Gordon guilty in October of conspiring with the Viktar Krus organization in Virginia Beach to commit worker visa fraud and laundering the unlawful proceeds.
Viktar Krus and 21 other foreign nationals and U.S. citizens were indicted in January 2009 as part of the massive immigration-related fraud case.
Krus was sentenced in July to more than seven years in prison for conspiracy, visa fraud and tax evasion.