教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)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(guó)際金融學(xué)院教授，中國(guó)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(guó)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(guó)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(guó)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(guó)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(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
A Las Vegas man will spend the next eight years in prison after being convicted of money laundering and drug charges.
51-year-old Christopher S. Housley will then spend three years on parole after a jury found he imported, processed, and distributed nearly 300 pounds of Tapentadol, a schedule 2 opioid across the U.S. Housley was also convicted of laundering the drug sale proceeds using shell companies.
Court documents show that Housley used fraudulent identifications to rent postal boxes at several UPS stores in Las Vegas. In January 2021, law enforcement seized parcels containing Carisoprodol, Tadalafil, and Sildenafil from India and addressed to Housley.
Law enforcement would seize nearly 300,000 Tapentadol pills weighing more than 300 pounds.
In July 2021, Housley and a co-conspirator obtained a large industrial pill press, and in October of that year, Housley sought a Hello Kitty die to press pills with that logo. After importing and processing the drugs, Housley would then distribute them around the country.
Housley would also create two shell companies to help him pay for the drugs, and for receiving payment for the drug sales.
The court found that between September 2020 and October 2021, the shell companies wired a total of around $116,000 to accounts in India, China, and Singapore. Between July 2021 and January 2022, deposits of around $350,000 were made into those accounts.
On May 3, 2022, law enforcement executed a search warrant on a storage unit rented by Housley under a fake name. Police found that it contained Tapentadol, Alprazolam, and other controlled substances.
After his arrest, Housley would go on to plead guilty to one count of possession with intent to distribute a controlled substance, and 20 counts of money laundering.