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...
GUATEMALA CITY -- A Guatemalan court ordered the release Wednesday of journalist José Rubén Zamora, jailed for nearly two years on money laundering charges.
Zamora, the 67-year-old founder of El Periodico newspaper, was sentenced to six years in prison last June for alleged money laundering. But that conviction and sentence were overturned by another court and a new trial ordered.
For nearly two years, he has been kept in jail.
But on Wednesday, a judge ruled that there was no longer justification to keep him in jail, noting that he was not considered a flight risk or a threat to the investigation. Zamora will spend the rest of his time before a new trial on a conditional release.
He was ordered to post a bond of nearly $4,800.
“During my entire life I have been the victim of attacks, abductions, aggressions for the work that I do,” Zamora said during Wednesday's hearing.
Cristina Gómez, his defense attorney, said that his detention was arbitrary.
Guatemala's former human rights ombudsman Jorge Duque agreed to guarantee Zamora's appearance at future hearings. “It is the least I can do,” Duque said. “I know him and I know that he will continue facing the process against him.”
Press freedom groups had decried his prosecution as politically motivated.
El Periodico published numerous investigations critical of former President Alejandro Giammattei.
The charges stemmed from Zamora, 66, asking a friend to deposit a $38,000 donation to keep the newspaper going rather than depositing it himself. Zamora has said he did so because the donor did not want to be identified supporting an outlet in the sights of Giammattei.
The foundation of Nobel Prize winning writer Gabriel García Márquez awarded its excellence in journalism prize to Zamora on Tuesday.