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(fēng)險(xiǎn)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(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?，F(xiàn)供職于中...
武漢中南財(cái)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...
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(jì)署從事審計(jì)工作，是國家第一批政府審計(jì)師；曾在...
Jan.25, 2010
Guatemalan police on Sunday sought to arrest former president Alfonso Portillo after the United States filed an extradition request to have him answer to money-laundering charges, court sources said.
Portillo fled to Mexico in 2005 after he lost his immunity from prosecution for alleged corruption during his 2000-2004 administration. In October 2008, he was extradited from Mexico to Guatemala, where he has been awaiting trial on embezzlement charges.
Police told AFP they searched for Portillo, 58, in his two homes in Guatemala City and his birthplace in eastern Zacapa, with no luck.
Authorities issued an arrest warrant for Portillo on Friday, after US officials in Florida presented an extradition request, local media said.
According to the reports, US investigators have amassed evidence that between 2001 and 2004 Portillo used US banks to launder some 60 million dollars before transferring the funds to Europe and the Bermudas.
The funds were moved to bank accounts held by Portillo's relatives, and investigators were looking into the possible complicity in the money-laundering scheme of "other members of (Portillo's) administration," the daily Prensa Libre said.
The public funds Portillo allegedly swindled were deposited in US banks including Citibank, Barcley Bank, Hamilton Bank and International Bank of Miami, the newspaper said.
Guatemala has accused Portillo of authorizing some 15 million dollars in transfers to Guatemala's Defense Department, where officials close to him allegedly took part of the money.