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。現供職于中...
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...
https://www.nasdaq.com/articles/former-oil-and-gas-trader-convicted-million-dollar-money-laundering
A Former oil and gas trader, Glenn Oztemel has been convicted for million-dollar money laundering by the federal government.
The scheme allegedly ran for eight years and involved bribing Brazilian government officials, laundering funds, and securing business for two Connecticut-based commodities trading companies. The FBI Los Angeles Field Office’s International Corruption Squad investigated the case.
The man from Westport, Connecticut, was found, according to the Justice Department report, complicit in paying bribes to officials of “Petróleo Brasileiro S.A. (Petrobras), the Brazilian state-owned oil and gas company, to obtain lucrative contracts for Arcadia Fuels Ltd. (Arcadia) and Freepoint Commodities LLC (Freepoint).”
Man convicted for million-dollar money laundering
According to evidence presented at trial, Oztemel worked as a senior oil and gas trader between 2010 and 2018. He was a member of Arcadia and then worked with Freepoint.
It was alleged that the man and his accomplices paid millions in bribes to gain contracts with Brazil’s state-owned Petrobras.
To fund this lengthy list of financial payments, the court found Oztemel disguised the transfers as “consulting fees and commissions” to a third-party intermediary and agent, Eduardo Innecco, 74, knowing that Innecco would pay a portion of those funds to Brazilian officials, including Houston-based Petrobras trader Rodrigo Berkowitz.”
A federal jury convicted Oztemel of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), conspiracy to commit money laundering, three counts of violating the FCPA, and two counts of money laundering.
“Bribery and money laundering are well-established federal crimes,” said U.S. Attorney Vanessa Roberts Avery for the District of Connecticut. “This conviction serves as another warning to anyone involved in the financial industry who seeks to gain an unfair advantage and illegally profit, both here in the U.S. and abroad. This office and our law enforcement partners will continue to keep a watchful eye to ensure that representatives from U.S. businesses operating overseas comply with our nation’s laws.”