教授，博士生導(dǎo)師。復(fù)旦大學中國反洗錢研究中心首任主任，復(fù)旦大學俄...
復(fù)旦大學國際金融學院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學法學院教授、博士生導(dǎo)師；復(fù)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(fù)旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復(fù)旦大學中國反洗錢研究中...
高級經(jīng)濟師，復(fù)旦大學金融學博士，復(fù)旦大學經(jīng)濟學博士后。現(xiàn)供職于中...
武漢中南財經(jīng)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(jīng)濟與管理學院副教授，博...
復(fù)旦大學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：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Jun.28, 2010, 11:22 AM EDT
June 28 (Bloomberg) -- Italian finance police arrested 24 people in a probe of alleged money laundering of 2.7 billion euros ($3.3 billion) by a Chinese criminal organization involved in counterfeiting, tax evasion, human trafficking and prostitution.
The country’s finance police are seizing assets worth “tens of” millions of euros in eight regions including Tuscany and Lombardy, according to an e-mailed statement today. Police arrested 17 Chinese nationals and seven Italians for alleged mafia association for laundering profits made through counterfeiting, tax evasion, human trafficking and prostitution since 2006, according to the statement.
The gang was run by a Chinese family based in Milan. They partnered with Italians who owned a money transfer company in Bologna, police said. They took part in criminal activities, mainly counterfeiting in the central Italian provinces of Florence and Prato, home to one of Italy’s biggest Chinese communities. Police seized more than 780,000 counterfeit goods produced in the area or shipped from China.
A total of 134 people are under investigation. The ring exploited illegal Chinese immigrants in textile factories, who were living in “dirty and unhealthy” conditions, according to the police statement.
Italy’s finance police discovered 22 billion euros in undeclared income in the first five months of 2010.