教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經(jīng)濟師，復旦大學金融學博士，復旦大學經(jīng)濟學博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學信息安全學院教授。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：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經(jīng)濟與管理學院副教授，博...
復旦大學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合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
A husband and wife duo from Lake Worth Beach accused of illegally running two gambling operations and money laundering appeared before a judge Thursday morning, after being busted in an undercover operation.
Chi-Min Wu and Li-Yun Kang are accused of engaging in illegal gambling at Super Winner arcades—one in West Palm Beach and one in Vero Beach.
According to court documents, an employee told detectives they allowed drug deals in their arcades, in addition to manipulating the games to never pay the jackpot.
Court documents also stated Palm Beach County Sheriff's Office held an undercover operation at the arcades that led to the arrests, after finding enough evidence of illegal gambling.
Both suspects are being held on a bond of more than $750,000 each.
Wu and Kang face several charges, including money laundering, conspiracy, operating a gambling house and illegally owning coin-operated devices.