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，曾任螞蟻金服反洗錢總監，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...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經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...
The FBI arrested the founder of a D.C. nonprofit that served homeless LGBTQ+ youth on money laundering and fraud charges after her return to the United States from El Salvador.
Ruby Corado allegedly transferred at least $150,000 in emergency relief funds intended for Casa Ruby to private bank accounts in El Salvador and hid it from the IRS, according to the U.S. Attorney’s Office for D.C. She had received more than $1.3 million in funding from the paycheck protection program and the economic injury disaster loan program
When news Corado was under investigation became public in 2022, she sold her home in Prince George’s County, Maryland, and fled to El Salvador, the U.S. attorney’s office said.
Casa Ruby stopped operating in July 2022, failing to pay rent and employees and closing its transitional housing, the U.S. attorney’s office said.
FBI agents arrested Corado at a hotel in Laurel Tuesday.
Bank fraud carries a maximum sentence of 30 years in prison. Wire fraud carries up to 20 years. The money laundering charges carry up to 20 years.
In November 2022, the D.C. Attorney General’s Office filed a complaint stating Corado funneled more than $400,000 from Casa Ruby to her personal accounts between April 2021 and September 2021. Corado denied those allegations when she spoke to News4 from El Salvador, insisting she was targeted for her criticism of Mayor Muriel Bowser’s administration and a complaint she filed against the D.C. Department of Human Services.