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...
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...
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。...
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...
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...
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...
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...
The former owner of Charlotte’s Scorpio nightclub has pleaded guilty to money laundering conspiracy charges involving an auto dealership and the club.
John Harvey Martin owns iNetwork Auto Group. Prosecutors say Martin along with a sales manager, Vincent Jefferson, sold 20 luxury vehicles to someone they either knew — or should have known — was a drug dealer.
According to court documents, the two allowed the dealer to buy them using the names of straw purchasers to hide the illicit source of cash. Over three years starting in 2017, Martin and Jefferson received $520,000 in cash from the drug dealer. Martin used at least $100,000 of it to buy the Scorpio nightclub on Freedom Drive. It’s the oldest LGBTQ club in Charlotte and just reopened in South End.
Prosecutors say Martin eventually bought out the dealer’s ownership interest — and tried to send the money to the dealer’s drug supplier in California.