教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢(qián)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(guó)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(guó)反洗錢(qián)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(xún)總監(jiān)，曾任螞蟻金服反洗錢(qián)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(guó)反洗錢(qián)研究中...
高級(jí)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。現(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(zhǎng)期專(zhuān)注于反洗錢(qián)/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(chēng)：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(guó)反洗錢(qián)研究中心特聘研究員；現(xiàn)任安永管理咨詢(xún)服務(wù)合伙...
工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
Jul 23 2010
A FORMER top aide to murdered Pakistani premier Benazir Bhutto ended up stacking shelves in a supermarket.
Sarwar Ranjha, 40, rubbed shoulders with world leaders as Bhutto's private secretary.
But he fled his homeland in 1999, the year General Pervez Musharraf seized power in a military coup, and found refuge in Scotland.
And the one-time political high-flyer got a flat in Stewarton, Ayrshire, and a job in a local supermarket.
Ranjha's life in the corridors of power was revealed this week as he appeared in court over a false passport and money-laundering scam.
Prosecutors told how he was given a fake Pakistani passport, which he used to open a bank account.
A cheque for more than £9000 was then paid into the account from England.
Bank staff spotted the scam and froze the account, and Ranjha was arrested at a Bank of Scotland branch in Kilmarnock after he complained that their cash machine had swallowed his card.
Ranjha's lawyer, Abdullah Hamid, admitted his client had struggled to adapt to life as a working man in Scotland.
He said Ranjha "played an important part in politics in Pakistan" and had been "used to a luxurious lifestyle".
But he got into £2000 of debt in Ayrshire, and joined in the money-laundering scam because he feared he would be evicted from his flat. He was promised £500 for his role in the plot but didn't get a penny.
Kilmarnock sheriff Brian Murphy told Ranjha it was a serious offence, but sentenced him to 240 hours community service after hearing he posed a low risk of reoffending.
Bhutto led Pakistan from 1988 to 1990 and from 1993 to 1996. She was murdered on the campaign trail in 2007.