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...
https://abcnews.go.com/US/wireStory/chinese-glass-maker-target-raid-us-plant-featured-112369996
MORAINE, Ohio -- A Chinese automotive glass maker says it was not the target of a federal investigation that temporarily shut down production last week at its Ohio plant, the subject of the Oscar-winning Netflix film “American Factory”.
The investigation was focused on money laundering, potential human smuggling, labor exploitation and financial crimes, Homeland Security agent Jared Murphey said Friday.
Fuyao Glass America said it was told by authorities that a third-party employment company was at the center of the criminal investigation, according to a filing with the Shanghai Stock Exchange.
Agents with the Department of Homeland Security, FBI and Internal Revenue Service, along with local authorities, carried out federal search warrants Friday at the Fuyao plant in Moraine and nearly 30 other locations in the Dayton area.
“The company intends to cooperate fully with the investigation,” Lei Shi, Fuyao Glass America community relations manager, said in a statement to the Dayton Daily News. Messages seeking comment were left with the company on Monday.
Production was stopped temporarily Friday, but operations resumed near the end of the day, the statement said.
Fuyao took over a shuttered General Motors factory a decade ago and eventually hired more than 2,000 workers to make glass for the automotive industry. The company, which received millions in tax breaks and incentives from the state and local governments, has said the Ohio plant was the world’s largest auto glass production facility.
In 2019, a production company backed by Barack and Michelle Obama released “American Factory.” The film, which won a 2020 Oscar for best feature-length documentary, looked at issues including the rights of workers, globalization and automation.
Workers voted overwhelmingly against unionizing in 2017 after some employees complained about unsafe workplace conditions, arbitrary policies and unfair treatment on the job. Earlier that year, Fuyao agreed to pay a $100,000 penalty after the Occupational Safety and Health Administration cited the company for alleged violations involving machine safety, electrical hazards and a lack of personal protective gear.