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...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(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)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
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)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(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)濟與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
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...
4 November, 2009 http://www.cnplus.co.uk/hot-topics/legal/six-arrested-over-tax-evasion-and-money-laundering/5210455.article
Six people have been arrested in regard to a suspected £4 million tax fraud following raids by HM Revenue and Customs.
The alleged offences include income tax, VAT and corporation tax evasion, construction industry fraud and money laundering.
Officers removed business records and computer evidence during searches at a residential property in Llandaff, Cardiff; a business property and a residential property in Chepstow, Monmouthshire; a property in Shirenewton, Monmouthshire used for both business and domestic purposes; and two residential properties and one business premises in Northampton.
A 65-year-old man and a 47-year-old woman from Cardiff were both arrested, as was a 56-year-old man and a 60-year-old woman from Monmouthshire and two men – aged 66 and 41 – from Northampton.
Raids were also carried out at a property in Havelte in the Netherlands, but no arrests were made.
The six arrested individuals were questioned and released on bail.
The woman from Monmouthshire was bailed until next month, while the remainder were bailed until February 2010.
The raids follow the arrest of 23 people across England in September on suspicion of conspiracy to cheat the Construction Industry Scheme and money laundering offences totalling more than £6m.
Criminal investigation assistant director Andrew Pavlinic: “We take very seriously our investigations into tax evasion, fraud, and the eventual laundering of the profits of these crimes. Those involved in this type of activity give themselves an advantage over those businesses that play by the rules, and that simply isn’t fair.”
HMRC said investigations were continuing.