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(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(jì)署從事審計(jì)工作，是國家第一批政府審計(jì)師；曾在...
Arrests at a spa earlier this month were connected to a federal search warrant and an “on-going money laundering investigation,” records obtained by the Las Vegas Review-Journal indicate.
The Metropolitan Police Department’s criminal intelligence section helped the FBI serve a federal search warrant on the Midnight Rose Spa on Aug. 8, according to a police report released by the Las Vegas Justice Court this week. The spa is located at 953 Desert Inn Road and is not licensed as a massage establishment in Clark County, police said.
Five women admitted to being employed at the spa and not having a massage license in Clark County, police said, and were arrested.
“FBI Las Vegas can confirm an investigation,” the FBI said in a statement. “To preserve the integrity and capabilities of the investigation, the FBI cannot share any details of the ongoing process.”
A woman who answered a number listed for the spa on Tuesday said she did not know why the FBI raided the business and declined further comment.
The woman arrested were Cheng Cheng Liu, Ji Ming Li, Binxu Jiang, Hongxia Chen and Yanhui Li, according to police. Each face a charge of acting as a massage therapist without a valid license.
The spa also has faced disciplinary action by the Nevada Board of Massage Therapy, which cited it for operating without a certificate in March, according to records. The citation carried a $1,000 fine and a $150 administrative fee.
Attorney Kirk Kennedy appealed the citation in an April letter that stated he represented Cheng Cheng, the owner of the spa. He did not respond to a request for comment Tuesday.
The board heard the appeal and declined to reverse the citation at its May meeting, according to minutes.
An investigator for the board said at the meeting that the citation was issued after a Metro report about “massage being offered at the establishment.”
Elisabeth Barnard, the board’s executive director, said Tuesday that the board may issue additional citations based on police reports.