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。現供職于中...
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...
Apr.23, 2010
Dozens of restaurant owners are facing charges of money laundering, human trafficking, Social Security fraud and identity theft, reports La Opinion. This is due to a new strategy of the U.S. Immigration and Customs Enforcement (ICE). Last month, ICE filed criminal charges against three food franchise owners. Juan Nuno Ramirez, owner of three restaurants, pleaded guilty to helping 15 immigrants obtain visas, work permits and fraudulent immigration documents and then hiring them. Ramirez faces six months in prison and a fine of $3,000 for each undocumented employee. Immigration attorney Michael Wildes said that authorities have focused inspections on the medium-scale restaurants who, in the economic crisis, choose to hire undocumented workers or don't have the resources to do proper paperwork.
According to an analysis by the College of Law at the University of Illinois, almost 25 percent of a random sample of work centers sanctioned by ICE in 2008 were restaurants. An ICE spokesperson in California said that audits of restaurants uncover other areas of serious crimes, such as money laundering and exploitation of undocumented workers. As part of ICE's new initiative, the inspections of workplaces have skyrocketed. So far this year, 164 companies have received administrative sanctions in California, and 62 face criminal charges.