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...
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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...
https://jalopnik.com/cartel-boss-sentenced-over-car-wash-money-laundering-1851114688
Rosalinda “La Jefa” González Valencia was sentenced to five years in prison for laundering money through a car wash she owns in Puerto Vallarta, Jalisco, Mexico. Prosecutors argued that Valencia was laundering money for Jalisco New Generation Cartel, the dangerous criminal organization allegedly run by Nemesio “El Mencho” Oseguera-Cervantes.
Car washes are definitely a sub-par place to clean your vehicle, but they’re seemingly just as awful at obscuring illicit financial dealings. González Valencia’s lawyer admitted that she had hidden transactions made at her establishment in 2015 and 2016 but the court didn’t definitively connect her to organized crime. Vice News reported:
“[The prosecutor] didn’t demonstrate that [Mrs. González Valencia] belonged to an organized crime group, didn’t demonstrate that she has operated with illicit proceeds, didn’t prove that this is money-laundering and didn’t show that she has manipulated her bank accounts,” her lawyer Víctor Francisco Beltrán García told the Mexican newspaper El Universal.
He argued that El Mencho’s wife was accused of laundering money, not hiding financial transactions, and is appealing his client’s sentence.
Yes, it should be noted that González Valencia married El Mencho, and organized crime has seemingly been a family affair for her. Her son Rubén Oseguera González is set to be tried in the United States next year. El Menchito was arrested by Mexican law enforcement in 2015 and then extradited to the US. The United States Drug Enforcement Agency has a $10 million bounty on El Mencho himself, and he still remains at large.