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://caribbean.loopnews.com/content/wander-franco-accused-sexual-exploitation-money-laundering
Dominican prosecutors on Wednesday accused Wander Franco of commercial sexual exploitation and money laundering following allegations that the Tampa Bay Rays shortstop had a relationship with a minor whose mother also faces the same charges.
Prosecutors requested that a judge hold Franco on an $86,000 bond, bar him from leaving the Dominican Republic and place him under house arrest. They noted the money laundering charges stems from allegations that Franco made payments to the minor's mother.
Prosecutors also asked that the judge prohibit the minor's mother from leaving the country and place her under house arrest.
"These measures requested by the Public Ministry seek to guarantee the integrity of the process," the ministry said in a statement.
Prosecutors on Wednesday also delivered evidence to a judge who is expected to soon rule on Franco's future.
The judge is scheduled to analyse the documents and other evidence collected during a monthslong investigation and issue a ruling Friday in a courtroom in the northern Dominican Republic province of Puerto Plata, where the alleged act occurred.
The judge has several options: release Franco on bond, temporarily arrest him, prevent him from leaving the Dominican Republic or demand that he make occasional appearances until the investigation or a trial has ended.
The 22-year-old All-Star player remains in jail for now after being detained on Monday in Puerto Plata.
His attorney, Teodosio Jáquez Encarnación, has declined to talk to media, saying only that Franco is doing fine.
Prosecutors also have declined comment.
Authorities have not shared details of the case, although prosecutors said on Aug. 14 that Franco was being investigated because of social media postings suggesting he had a relationship with a minor. The AP has not been able to verify the reported posts.
On December 26, police and prosecutors visited two of Franco's properties located in his hometown of Baní, just southwest of the capital of Santo Domingo, but the player was not there.
On December 28, a prosecutor requested that Franco appear, but he did not do so until Monday when he was detained following a nearly three-hour interview.
Major League Baseball placed Franco on administrative leave in August under its the joint domestic violence, sexual assault and child abuse policy with the players' association. He was paid and received service time while on leave.
There is no timetable for a conclusion of the MLB's investigation and whether the results might lead to discipline by the commissioner's office.