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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...
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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...
Dec.29, 2009
Uriel Sanchez was sentenced to six and a half years in prison for his participation as one of the central players in New York for an international money laundering conspiracy.
According to court records, for over a year, Sanchez collected drug money off the streets, counted it and conducted various financial transactions with it. In order to assist him, the defendant supervised at least two other individuals. Through wire taps, physical surveillance and inspection of records, and tracing the flow of money, the DEA, IRS and NYPD identified the organization’s members, as well as their relative responsibilities and methods of operations. In sum, the organization was led by an individual in Colombia who coordinated with foreign customers who had drug money in the United States.
Once contracted, the person in Colombia would dispatch either the defendant Uriel Sanchez or his co-defendant, Mauro Molina, to collect the drug money in the United States. Once in their possession, Sanchez counted the monies and reported back to Colombia. Afterwards, Sanchez and his co-defendants deposited the money into different banks throughout New York City, in amounts less than $10,000. Before performing these transactions, the person in Colombia provided Sanchez with the amount that each deposit needed to be and the bank account into which it was to be deposited.