教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)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(guó)際金融學(xué)院教授，中國(guó)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(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(guó)反洗錢研究中...
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?，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(zhǎng)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(guó)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(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...
A money launderer who allowed payments to his bank account on behalf of rogue traders operating in Royal Greenwich has been sentenced to three years in custody following our investigation.
Simon Harley, 39, from Bordon, East Hampshire, received ￡8,000 into his bank account on behalf of a rogue tree surgeon who had billed the amount to a local resident to cut down their tree. After a further ￡10,000 payment was requested by the rogue tree surgeon the concerned resident contacted Royal Greenwich’s Trading Standards Team.
The money laundering was discovered after a quick-witted Trading Standards Officer began a financial investigation which identified Mr Harley’s role in the scam in 2018.
Following a police investigation, Mr Harley, pled guilty at St Alban’s Crown Court and was sentenced to three years in custody on 25 September. His accomplice, Ms Natasha Butcher also received a sentence of nine months' imprisonment, suspended for 18 months and 120 hours unpaid work for money laundering.
Cllr Ann-Marie Cousins, Cabinet Member for Community Safety and Enforcement, said: “In Royal Greenwich we want to ensure that everyone is safe and feels safe. If people decide to help rogue traders by allowing their bank accounts to be used to launder money, they should be fully aware that they are also liable to be prosecuted and may receive substantial prison sentences. There is no excuse for facilitating crime.
“We will continue to do all we can to crack down on rogue traders and their accomplices who seek to take financial advantage of residents in our borough.”