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)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(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...
FLORENCE, S.C. (WBTW) — A Murrells Inlet man was sentenced to one year and one day in federal prison after pleading guilty to money laundering, according to a news release by the United States Department of Justice.
William Dallis, 57, of Murrells Inlet, was sentenced to one year and one day in federal prison after pleading guilty to money laundering.
Evidence presented to the court showed that from June 2021 to April 2022, Dallis conducted financial transactions with cash he believed was obtained from transporting and harboring illegal aliens, the release said.
To conceal and disguise the nature of the illegal cash, Dallis would take the cash received and deposit it into a bank account he controlled.
Dallis would then write a check to the individual that had provided the cash after taking a percentage fee per transaction. The evidence presented revealed that Dallis received approximately $560,000.00 in cash from the individual, the release said.
United States District Judge Joseph Dawson, III sentenced Dallis to 12 months and one day imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. As part of his plea agreement with the Government, Dallis also forfeited approximately $75,000.00, according to the release.
This case was investigated by the FBI Columbia Field Office and assistant U.S. Attorney Amy F. Bower is prosecuting the case.