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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(zhí)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(jiān)，曾任螞蟻金服反洗錢總監(jiān)，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(jīng)濟師，復旦大學金融學博士，復旦大學經(jīng)濟學博士后。現(xiàn)供職于中...
武漢中南財經(jīng)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(jīng)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(xiàn)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...
MIAMI-DADE COUNTY, Fla. – A money laundering suspect detectives identified at the Miami International Airport had evidence of child sex abuse in his phone, according to police.
Miami-Dade correctional officers have been holding Francisco Piriz-Perera since April 29. Records show he appeared in court on Thursday and was at the Metrowest Detention Center near Doral.
During a forensic probe of Piriz-Perera’s iPhone, investigators reported finding he was storing photos showing boys as young as 7, 9, and 12 years old being sexually abused.
Prosecutors filed a second case against Piriz-Perera, who is from Spain. The Coral Gables Police Department was the arresting agency.
For the April case, Piriz-Perera was facing charges of unauthorized money transmitter, unauthorized money transmitter conspiracy, money laundering/transport monetary, and money laundering unlawful proceeds.
For the May case, Piriz-Perera was facing two counts of possession of images showing sexual performance by a child. Records show he also has a U.S. Immigration and Customs Enforcement hold.
Miami-Dade County Circuit Judge Carlos Humberto Gamez was set to preside over both cases. Court records show Piriz-Perera’s arraignment for both cases is May 20.