教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(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)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險管理、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)中國反洗錢研究中...
高級經(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...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)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(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：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
In May 2024 Zadih Cadyma, 66, was sentenced to 30 months in prison followed by three years of probation for fraudulently obtaining $780,000 in COVID-19 pandemic relief loans and money laundering that occurred in Charlotte, NC.
Zadih was a tax return preparer who owned and operated a tax services company in Charlotte, NC and other registered businesses.
From 2020 to 2021, Zadih applied for 10 COVID-19 loans from the Economic Injury Relief Disaster Loan Program (EIDL) and three Paycheck Protection Program (PPP) loans for his businesses.
In the loan applications, Zadih made false representations about his businesses, including gross revenues, monthly payroll expenses, number of employees, and other covered operational expenditures.
As a result, Zadih fraudulently received $550,000 under the EIDL program and $230,000 in PPP loan proceeds.
Contrary to claims Zadih made on the loan applications that the funds would be used for legitimate and permissible business purposes, Zadih used the loan proceeds for his own benefit and to support his lifestyle, including to purchase a new luxury vehicle.
On April 27, 2023, Zadih pleaded guilty to wire fraud and money laundering. At his May 2024 sentencing hearing Zadih was sentenced to 30 months in prison.