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(zhí)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(jiān)，曾任螞蟻金服反洗錢總監(jiān)，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(jīng)濟師，復旦大學金融學博士，復旦大學經(jīng)濟學博士后。現(xiàn)供職于中...
武漢中南財經(jīng)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(jīng)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(xiàn)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...
Posted Aug 16, 2010 12:16 PM CDT
A trusted 20-year employee stole nearly $2.7 million from a British law firm between 2002 and 2009, allegedly forging checks to help fund a lavish lifestyle for herself and her husband and purchasing Chanel jewelery, Jimmy Choo shoes and shares in a racehorse, among other nonessentials.
Louise Martini, 36, had worked at Williamson and Soden since she was 16 and was given increasing responsibility over that time. She managed client accounts and petty cash—and at one point set up a fictitious real estate file in her father's name, the Daily Mail reports.
She could face a 4-year jail term when she is sentenced in October in Gloucester Crown Court, after admitting to theft and money-laundering. Forgery charges against Martini were dismissed.
Her husband, Richard Martini, 40, was initially charged with money-laundering, but the case against him was dropped after he told authorities he was a "kept man" whose wife handled their finances, according to the newspaper. He believed his spouse was being paid roughly $95,000 to $110,000 per year by the firm solicitors, and he thought the money being spent came from her earnings, the Daily Mail reported.
Louise Martini actually was paid an annual salary of about $38,000. The couple married in 2003 and are now divorced.