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...
https://caribbean.loopnews.com/content/mexican-national-arrested-bermuda-suspected-money-laundering
In an operation at L.F. Wade International Airport in Bermuda on Saturday, authorities arrested a 58-year-old Mexican national on suspicion of money laundering.
The suspect was found in possession of a large quantity of cash and was also detained in connection with other ongoing investigations.
The arrest was the result of a joint operation between the Department of Customs and other law enforcement agencies.
The police said in a statement that following this initial success, the Bermuda Police Service (BPS) expanded its efforts, with the Financial Crime Unit leading a series of raids.
Assisted by the Tactical Division, Gang Targeting, and Drug Units, the BPS executed search warrants under the Proceeds of Crime Act (POCA) at residences in Devonshire and Paget.
“More than 17 thousand dollars 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,” the statement disclosed.
Detective Superintendent Sherwin Joseph of the Crime Division emphasized the broader implications of such crimes. "Laundering the proceeds of criminal conduct can cause significant social and economic harm to our community by fuelling organized crime networks," he stated.
Joseph affirmed the police's commitment to ongoing vigilance, adding, "We will continue to work with our partners at L.F. Wade International Airport to detect, disrupt and dismantle money laundering operations."
The BPS Specialist Investigations Department is continuing its inquiries into these matters.