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...
https://wchstv.com/news/local/morgantown-business-owner-sentenced-to-prison-for-money-laundering
A Monongalia County business owner has been sentenced to prison after defrauding the U.S. Department of Agriculture of grant money, federal prosecutors said.
Timothy Chad Henson, 35, of Morgantown has been sentenced to 18 months in prison to be followed by three years of supervised release time for money laundering, according to a news release from the U.S. Attorney’s Office for the Northern District of West Virginia.
The news release said Henson, the owner of internet service provider Clearfiber Inc., applied for grants that would expand his business in Monongalia and Marion counties. Federal prosecutors said the USDA awarded the company $1.96 million to bring broadband to rural areas.
Prosecutors said Henson used false invoices to receive more than $340,000, most of which was transferred to a personal bank account.