教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后?，F供職于中...
武漢中南財經政法大學信息安全學院教授。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：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
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...
Jan.29, 2010, Source: shropshirestar.com
A Shropshire businessman who helped his “ruthless” son launder the proceeds of a £183,000 fraud which ruined two recruitment agencies was jailed for two-and-a-half years today.
Alan Baker, 58, of Lydbury North, used his bank account to receive money extracted from HSBC during the course of a scam pulled off by his son Tim Baker, 35, previously of Shifnal.
Southwark Crown Court in London heard Tim Baker fooled the recruitment firms into handing over control of their finances to him, believing him to be a “white knight”. But after getting his hands on Lincolnshire-based Allied Staff Management and West Sussex firm Revo, Tim Baker set about using them to dupe the bank.
He entered into a “factoring agreement” with HSBC where the bank advanced him money owed to ASM from Revo. When Revo paid up, the money was supposed to be claimed back by the bank, but it was instead paid into an account in the name of MRS Stone Contractors, a business started by Alan Baker in 2008.
A total of £332,000 passed through the account. The loss to HSBC was £183,561.
Alan Baker was jailed for two-and-a-half years today and disqualified from being a company director for six years after being found guilty of money laundering.
Tim Baker, dubbed a “ruthless conman”, was jailed for six years last year.
Passing sentence, Judge Peter Testar told Alan Baker he rejected his defence he had been duped by his son.
He said the fraud “dep-ended very largely on the account of MRS Stone being available. I am sure the def-endant knew exactly where the money in the account came from”.