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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...
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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...
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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...
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COLUMBUS, Ohio (WSYX) — A man from Westerville has been sentenced to prison time for involvement in fraud schemes,
Court documents said 34-year-old Prince Oduro had been involved in multiple fraud and money laundering schemes for years, including romance scams and taking advantage of bank customers.
Authorities found between 2015 and 2017, Oduro had stolen personal information of at least five customers of JPMorgan Chase Bank where he worked at the time, using the stolen information to launder money obtained from online romance scams, which totaled at least $1 million through March 2020.
A warrant was executed on Oduro's phonem which revealed messages in WhatsApp where he admitted to laundering money.
Authorities arrested Oduro in February 2022, and he pleaded guilty in 2023, though continued to commit fraud, causing an additional $709,500 in loss. When this was discovered, Oduro was again arrested in late 2023.
Oduro has been sentenced to 102 months in prison for wire fraud and conspiring to commit money laundering, and must also pay $1.8 million in restitution