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?，F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...
A Maryland man who laundered nearly $2 million in drug money for a purported member of a Mexican cartel is facing decades in prison after copping to the crime, federal authorities announced.
Glen Burnie resident Gerrod Davis, 46, pleaded guilty this week to his role in a conspiracy to launder money produced by drug sales throughout the region over the course of nearly a year.
According to Davis' plea, he handled bulk cash narcotics proceeds while his associates were responsible for street-level distribution of narcotics.
Members of the drug trafficking organization shared the cash proceeds of their street-level distributions with Davis, who then laundered the money on behalf of the organization.
Prosecutors said that Davis conducted “money drops” in which he transported large sums of drug proceeds to an individual purporting to act on behalf of a Mexican cartel.
"Davis made these transactions with the intention of promoting the drug trafficking organization and its business relationship with the Cartel as well as concealing the nature, location, source, ownership, and control of the proceeds of the drug trafficking organization," they added.
Between July 20, 2020, and May 6, 2021, Davis laundered or attempted to launder approximately $1.8 million.
Davis pleaded guilty to conspiracy to commit money laundering. When he is sentenced in June, he will face a maximum term of 20 years in prison, though he is expected to receive 75 months under his plea agreement, followed up by three years of supervised release.