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?，F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...
Apr.24, 2010, 6:30 a.m.
A woman who served time in federal prison for money laundering and bank fraud in another state was arrested Friday by sheriff's officials on charges of grand theft, forgery and uttering false instruments.
Pamela J. Griffin, 56, was led to a Marion County Sheriff's Office deputy's car at the Silver Springs Shores District Office by Detective Greg Spicher and Cpl. Tim Andrews.
The 56-year-old wife, mother and grandmother first turned her head away, then held her hands up saying she was innocent.
Griffin was booked into the Marion County Jail for one count of grand theft, 21 counts of forgery and 21 counts of uttering a forged instrument.
Her bond was set at $45,000.
Records indicate Griffin served five years in Alderson Federal Prison in Ohio for money laundering and bank fraud. In 2005, she was released and placed on probation, which ended six months ago.
Spicher said Griffin had been writing unauthorized checks to herself and her husband's business - Bracale & Associates - from the company she worked for from December 2008 through March 25.
In total, Spicher said, she pocketed $53,200.
Griffin told the official she wanted to provide a better life for her husband, and she regrets doing it.
"I'm beside myself. I'm in shock. I had no idea what was going on," said her husband, Londy J. Bracale, 66, when reached by phone.
With 43 charges hanging over his wife's head, he said he will stand by her side.
"I did it once, and I'm going to do everything to get her out," he said.
On April 16, Spicher said he was contacted by a deputy about a fraud and theft case and went to the business, Florida Properties of Ocala Inc., at 3725 S.E. 58th Ave.
There, Robert Beck and co-owner Denver Beck - father and son, respectively - said they discovered Griffin had written checks to herself and her husband and would deposit them into her personal account.
Griffin also worked for a second business owned by the Becks, Investment Company of Florida LLC.
The men said Griffin was not permitted to write checks or sign their names on them.
The detective compared signatures on copies of checks to their driver's licenses, but they did not match.
Spicher discovered Griffin wrote the checks and entered them into a ledger as being written to another company.
The detective said Griffin's husband had nothing to do with her actions.