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...
Paraguay extradited to the United States the Brazilian of Lebanese origin Mahmoud Ali Barakat, wanted in that country for his alleged relationship with a money laundering network from drug trafficking and other alleged crimes, the Prosecutor's Office reported in a statement.
Barakat, 40, was transferred from the Tacumbú prison in Asunción to a military zone at the international airport, where he was handed over to US special agents.
His arrest occurred at the end of June in an office in the heart of Asunción, a month after the National Police and the National Anti-Drug Secretariat raided and searched four exchange offices in Ciudad del Este, Paraguay's second largest city.
In that raid, Nader Mohamad Farhat, Barakat's alleged partner, and the former's wife, Taiwanese citizen Wu Pei Yu, were arrested, who was listed as the owner of the Unique exchange house, which was allegedly dedicated to money laundering, according to the statement. of the Prosecutor's Office.
The prosecutor in the case, Marcelo Pecci, announced that a total sum of $1.338.000 was seized in the four exchange offices.
A clear money laundering scheme from crimes linked to drug trafficking. Several consignments were sent to different places," Pecci said then, quoted by the Prosecutor's Office.
That operation was followed by the arrest of Barakat, who a month earlier had received a Paraguayan passport, despite the fact that that nationality was withdrawn in 2003.
However, this October his Paraguayan nationality was withdrawn, the renewal of which was attributed to a "communication failure" between various state agencies, according to the Ministry of the Interior, Juan Ernesto Villamayor.
The Argentine authorities warned in July of this year of "possible criminal actions" on the border with Brazil and Paraguay by the so-called "Barakat Clan", to which the extradited person would belong, and allegedly made up of Lebanese suspected of money laundering and financing the Shiite group. Lebanese Hezbollah. EFE