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...
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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)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(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...
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NORFOLK, Va. — A Norfolk man was sentenced to 37 months in prison for his role in a money laundering prostitution scheme out of Virginia Beach and Williamsburg.
Ye Wang, 32, conspired with co-defendants Si Liu and Yang Gao to move and hide money earned through prostitution, according to court docs. Wang, Liu and Gao operated unregistered, illicit massage parlors in Virginia Beach and Williamsburg that made money from female employees' prostitution.
The Department of Justice says that Wang and the others recruited women online to perform sex acts for massage parlor customers for cash.
Gao managed day-to-day operations at the parlor, provided transportation for women and maintained the unlicensed facilities, according to the DOJ. Wang helped Gao with the operations of the illicit commercial sex business. The DOJ says that Liu helped exploit the women, collected the money from the illegal activities, managed the online advertising and encouraged women to perform sex acts by providing condoms and offering financial incentives.
The three would split the prostitution money with the employed women by collecting the earnings from the parlors and depositing a percentage of the profits into bank accounts, according to the DOJ. The money was transferred to more people part of the larger scheme through cash deliveries and mobile banking.
The DOJ says that a total of $696,706.65 was laundered during the conspiracy.
Liu was sentenced on Aug. 30 to 30 months in prison, and Gao was sentenced to 48 months.
A plea agreement reached by the three defendants forfeited four vehicles, more than $130,000, jewelry, a gold bar and three personal residences, according to DOJ. The total value of the forfeited items is more than $1 million.