教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后?，F供職于中...
武漢中南財經政法大學信息安全學院教授。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：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
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...
Former Philippine mayor Alice Guo, embroiled in allegations of ties to Chinese criminal syndicates and money laundering, was deported to Manila on Friday after being apprehended by Indonesian authorities earlier this week. Guo, who also goes by the name Guo Hua Ping, had fled the Philippines in July and was captured in Jakarta, marking a significant development in a case that has drawn international attention.
Guo, 34, is accused of laundering over 100 million pesos ($1.79 million) and playing a key role in establishing illegal online gaming and scam operations catering predominantly to Chinese clients. The former mayor of Bamban, a town in the northern Philippine province of Tarlac, Guo had been under investigation by the Philippine Senate but refused to appear before congressional hearings, leading to a warrant for her arrest.
Philippine law enforcement agencies, including the Anti-Money Laundering Council (AMLC), have filed multiple counts of money laundering against Guo and 35 other individuals. These charges are part of a broader probe into the operations she allegedly facilitated. The Senate's investigation into Guo began in May, following a March raid on a casino in Bamban, which uncovered what authorities described as illegal activities run from a facility partly owned by Guo.
Upon her arrival in Manila, Guo was escorted by Philippine law enforcement, including Interior Secretary Benjamin Abalos Jr., who led the handover from Indonesian authorities. In a press briefing shortly after landing, Guo maintained her innocence, describing the accusations as malicious and politically motivated. "I have received death threats, and I am asking for the help of Philippine authorities," she stated, emphasizing her need for protection.
Secretary Abalos assured Guo of her safety but urged her to disclose all pertinent information regarding her alleged criminal connections. "Disclose all the names in order to serve justice and so all this ends. That is the only way we can help her," Abalos remarked, signaling the administration's intent to resolve the case swiftly.
Probably one of the MOST DISTURBING CLIP in the news right now. Paano nagagawang ngumiti at kumindat na parang artista nitong si Alice Guo??