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...
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...
LOUISVILLE, Ky. (WAVE) - A Kentucky man will be serving time for committing bank fraud and money laundering.
According to a release from the U.S. Department of Justice, 42-year-old Nelson County resident Wavy Curtis Shain was sentenced to nine years and two months in federal prison, followed by five years of supervised release, and ordered to pay $4,455,755 in restitution.
The U.S. Attorney’s Office, Western District of Kentucky, said Shain engaged in a scheme to defraud two federally insured financial institutions by attempting to fraudulently refinance real property without the true property owner knowing and approving; conducted sham real estate sales where the buyer and seller were not aware of the real estate transactions, and bought real estate in the names of other individuals without them knowing or giving him permission. This happened from from July 2019 to Aug. 11, 2020.
Shain also reportedly had knowingly engaged in a monetary transaction in criminally derived property, specifically with the fraudulent loan proceeds, by wiring the funds to a nominee company that he controlled.
The IRS CI, the FDIC OIG, the USPS, the FBI, and the Jefferson County Sheriff’s Office investigated and Assistant U.S. Attorneys Joshua Judd, Erin Bravo, and Amy Sullivan prosecuted the case.