教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢(qián)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(qián)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(qián)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(xún)總監(jiān)，曾任螞蟻金服反洗錢(qián)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(qián)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(zhuān)注于反洗錢(qián)/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(chēng)：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(qián)研究中心特聘研究員；現(xiàn)任安永管理咨詢(xún)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...
A lengthy prison sentence was given to a former Pittsburgh resident after he was convicted for large-scale fentanyl trafficking and money laundering.
Paris Carter, 35, was sentenced in federal court to 34 years in prison with lifetime supervised release to follow. According to United States Attorney Eric G. Olshan, a federal jury in Pittsburgh found Carter guilty of conspiracy to distribute 400 grams or more of fentanyl and 100 grams or more of acetyl fentanyl and conspiracy to commit money laundering.
“Today, a federal judge imposed a 34-year prison sentence, an appropriate punishment for a defendant who flooded the Pittsburgh area with kilogram quantities of Chinese-sourced fentanyl,” U.S. Attorney Olshan said. “Holding the most dangerous and prolific drug traffickers accountable to the fullest extent of the law is and will remain a top priority for our office and our valued partners in federal, state, and local law enforcement.”
From January 2017 to February 2018, Carter was found to have arranged for fentanyl and acetyl fentanyl to be illegally imported from China into Pittsburgh and then arranged to distribute them in the area.
Carter then moved to Beverly Hills, California where U.S. Attorney Olshan said he lived a life of luxury. He was found to have rented two homes for over $10,000 per month and leased two Bentleys and a Mercedes Benz.
According to information provided to the court, Carter laundered his money through others by having them “initiate financial transactions in their names to pay for the drugs obtained from China.” Seven other individuals were also given drug money which was used to buy cashier checks that Carter used for down payments on his vehicles.
Carter was previously convicted in the Western District of Pennsylvania of possession with the intent to distribute heroin and sentenced to 37 months in prison in 2011.