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...
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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...
A grand jury indicted nine for conspiring to launder U.S. currency into cryptocurrency on behalf of drug cartels and for running an unlicensed money-transmitting business, prosecutors announced on Wednesday.
The federal indictment identified Nilson Sneyder Vasquez Duarte, also known as “Sobrino;” as the one who coordinated the cash and cryptocurrency deliveries to cartels in Mexico and Colombia.
Duarte, 34, was allegedly in touch with black market cryptocurrency exchangers who also acted as couriers, who picked up and delivered the cash derived from drug sales.
The other eight indicted were Hernan Samper, Maria Landeros, Raimundo Rodriguez, Mayccol Morales, Hernan Calvo, Sergio Vargas, Juan Riano, and Jesus Rincon.
Broward Sheriff’s Office deputies worked with federal agents from Homeland Security Investigations and the Internal Revenue Service, Criminal Investigation to get evidence of the crimes from 2020-23.
All nine defendants are charged with one count of conspiracy to commit money laundering and one count of the operation of an unlicensed money-transmitting business.