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...
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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?，F(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...
A man was arrested on suspicion of money laundering after he was found with a large quantity of cash at LF Wade International Airport on Saturday.
A spokesman for the Bermuda Police Service said police and the Department of Customs carried out a joint operation at the airport, which resulted in the arrest of a 58-year-old Mexican national.
In addition to suspected money laundering, the spokesman said the man was also arrested in relation to investigations into “other outstanding matters.”
He explained: “The Bermuda Police Service Financial Crime Unit, assisted by the tactical division, gang targeting and drug units, later executed Proceeds of Crime Act search warrants, at residences in Devonshire and Paget.
“More than $17,000 in cash was seized, and two persons arrested.
“The team also seized a quantity of controlled drugs and several high-value items, suspected to be the proceeds of criminal conduct.”
Detective Superintendent Sherwin Joseph of the crime division said: “Laundering the proceeds of criminal conduct can cause significant social and economic harm to our community by fuelling organised crime networks.
“We will continue to work with our partners at LF Wade International Airport to detect, disrupt and dismantle money laundering operations.”
The spokesman added that the investigation into the matters continued, and that no additional information would be released at this time.