教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員，荷...
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周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
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工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
By News Sentinel staff
Knoxville News Sentinel
Posted July 27, 2010 at 5:15 p.m.
MORRISTOWN - A Morristown man was charged with laundering more than $450,000 after surrendering to police today, two months after his mother was charged with embezzling roughly $1.5 million from the Baptist church where she worked as a financial secretary, authorities said.
Michael Dean Whitt, 42, allegedly was involved in several financial transactions and received multiple deposits to his bank account between July 2007 and April 30, 2010, that totaled $450,299.17, according to the Morristown Police Department.
Whitt's mother, Barbara Whitt, who worked at First Baptist Church of Morristown for 47 years, was arrested May 10 for what authorities said could be one of the largest thefts in Hamblen County's history.
She allegedly wrote herself nearly 1,650 checks made out to cash - totaling about $1.5 million - since at least January 2008, police said.
The 68-year-old widow was previously released on $175,000 bond and was due to face a grand jury hearing on two felony charges - theft of more than $60,000 and criminal simulation - July 2. Prosecutors in the case could not immediately be reached for comment today.
Barbara Whitt also faces a civil suit filed by the 2,500-member church, which has asked a judge to freeze any sale of her property.
Morristown police said they have uncovered deposits to Michael Dean Whitt's bank account that allegedly came from the embezzled church funds as well.
He was released on $175,000 bond today and has waived his arraignment hearing. A preliminary hearing in his case will be scheduled.
More details as they develop online and in Wednesday's News Sentinel.