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(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。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(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...
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...
Two Russian nationals accused of money laundering after more than $2 million in cash and cryptocurrency was seized on the Gold Coast have faced court.
Police will allege Dmitry Rimskiy, 49, and Alexandra Pavlovna Bugrova, 46, laundered money via hundreds of cash deposits at bank branches and ATMs across NSW, Queensland, Victoria and South Australia in 2022.
The deposits were allegedly kept below $10,000 in a bid to avoid detection by authorities.
A search of a Hope Island property and solicitor’s office in Surfers Paradise on the Gold Coast found $1.95 million in cash and $425,000 in cryptocurrency in December 2023, Federal Police said.
Substantial financial records were also located.
Rimskiy and Bugrova have each been charged with three counts of dealing in the proceeds of crime with money or property worth more than $1 million.
They were given bail on these charges ahead of a further mention in Southport Magistrates Court on June 3.
AFP Detective Superintendent Adrian Telfer said money laundering syndicates were sophisticated and operated a shadow economy of crime to increase their own wealth.
“They are buying homes, commercial property and living large without the financial pressures felt by ordinary Australians,” Det Supt Telfer said in a statement.
“The money that is laundered through our economy bankrolls their lavish lifestyles and funds future crime, such as more illicit drug importations and weapons trafficking.”