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(zhí)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(jiān)，曾任螞蟻金服反洗錢總監(jiān)，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(jīng)濟師，復旦大學金融學博士，復旦大學經(jīng)濟學博士后?，F(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...
Feb.10, 2010, Source: AP
A retired Army master sergeant who pleaded guilty to bribery and money-laundering charges stemming from his time in Iraq has been sentenced to three years and four months in prison.
Ronald Joseph Radcliffe was also fined $30,000 when he was sentenced Monday in federal court.
The 43-year-old Radcliffe was in Iraq from January 2004 to February 2005 as a member of the 2nd Brigade, 25th Infantry Division, Schofield Barracks.
According to an indictment, Radcliffe was stationed in Kirkuk as a supply official when he accepted money from a Turkish national in return for steering Army contracts to several of the man's companies.
Radcliffe has admitted receiving at least $37,600 in return for influencing the contracting process.