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(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...
https://www.echolive.ie/corknews/arid-41257906.html
A 37-year-old Dubliner accused of money-laundering in Cork city where he was spotted picking up money from a known drug-dealer has been given a six-month jail term.
Paul Geraghty of 23 Swan Grove, Ranealagh, Dublin, pleaded guilty to the offence at Cork District Court where judge Joanne Carroll imposed the jail term.
The Director of Public Prosecutions directed that the case could only proceed summarily at district court level on a plea of guilty.
The accused man considered that issue with his solicitor, Eddie Burke, when the case was back in court a plea of guilty was indicated.
Detective Garda Jerome Murphy charged the Dubliner with money-laundering by engaging in concealing the source of property that was the proceeds of criminal conduct, namely €1,460, being reckless as to whether it was the proceeds of crime.
Sergeant John Kelleher said that on April 28, gardaí from Cork City divisional drugs unit had a surveillance operation in place on the accused.
Sgt. Kelleher said, “He was observed walking into Cork city centre and hanging around the area. He was then observed meeting a convicted Cork city based drug-dealer on St. Patrick’s Street.
“He was observed handing an item to this convicted drug dealer. Gardaí then saw the drug dealer handing Mr Geraghty what they believed to be money.
“His movements were kept under observation and [he] was seen walking on Merchants Quay onto Brian Boru Bridge and Lower Glanmire Road, where he was stopped by gardaí.
"During the course of the search, €1,460 in cash and an Alcatel mobile phone were recovered.”
Judge Carroll made an order forfeiting the cash to the state.
Mr Burke said the father of three was serving a longer sentence for a similar offence that was dealt with at the circuit court.
He said the Dubliner had put his time in custody to good use doing a number of courses.