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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...
https://www.grahamleader.com/news/florida-man-arrested-money-laundering
More than $38,000 in cash was seized Tuesday by the Texas Department of Public Safety near Graham as part of a traffic stop which led to an arrest.
Rodolfo Expedito Fernandez, 33, of Florida, was arrested and charged with money laundering over $30,000, possession of marijuana under two ounces and driving while license invalid.
A Texas Highway Patrol Trooper stopped a 2019 Volkswagen Jetta, driven by Fernandez, traveling north on Hwy. 16 for a traffic violation at approximately 10:30 a.m., Tuesday, Feb. 27. The trooper discovered several bundles of cash in the rear floorboards of the vehicle.
TxDPS Special Agents, Young County Sheriff’s Office and Graham Police Department responded to assist with the investigation.
Fernandez was booked into the Young County Jail on the three charges on $30,000 bond and was released Thursday, Feb. 29.