教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
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華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國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)中國反洗錢研究中...
高級經(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...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/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：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Jan.20, 2010, 07:33, Source: the Associated Press
The United States Justice Department indicted three Israeli businessmen Tuesday for allegedly attempting to bribe the defense minister of an African country in order to secure a multimillion-dollar contract to supply his country with military equipment. 19 other businessmen were indicted in the same case.
The U.S. Department of Justice identified the Israelis as Ofer Paz, 50 - the president and chief executive officer of an Israeli company that acts as sales agent for companies in the law enforcement and military products industries; Haim Geri, 50 - the president of a North Miami Beach, Fla., company that serves as a sales agent for companies in the law enforcement and military products industries; and Yochanan R. Cohen, aka Yochi Cohen, 47 - the chief executive officer of a San Francisco company that manufactures security equipment, including body armor and ballistic plates.
21 of the businessmen, including the Israelis, were arrested in Las Vegas on the eve of a major annual military equipment sales show, following a 2.5 year FBI undercover sting operation.
The defendants allegedly agreed to pay a 20 percent commission to an undercover FBI agent who posed as the African minister.
The indictments allege conspiracy and substantive violations of the corrupt practices act and conspiracy to engage in money laundering.
The charges relating to the corrupt practices act carry a maximum five-year prison sentence on conviction. The maximum sentence for money laundering conspiracy is 20 years.
The case is the largest single investigation and prosecution of individuals in the history of the 1977 U.S. Foreign Corrupt Practices Act, which bars bribery of foreign government officials. It is also the first large-scale use of an undercover operation in enforcing the corrupt practices act.