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...
Feb.12, 2010
A $94 million settlement will help fight money laundering across the U.S-Mexico border. Local law enforcement agencies will be able to apply for the funds.
The settlement resolves claims that Western Union was not doing enough in Arizona to prevent people from abusing its services.
The Arizona attorney general's 10-year investigation found people used Western Union to funnel cash to drug, weapon and human smugglers in the U.S. and Mexico.
$50 million of the settlement will be used to combat money laundering through a coalition that includes California and the other U.S. border states.
Gary Schons is with the attorney general's office in San Diego. He says the big money laundering problem in California is bulk cash. "You know, on someone's back or stuffed into a truck. I think what we're going to see is the money derived from this settlement is going to be directed at attacking hard cash flows into Mexico."
Settleement money will also be used to train Mexican law enforcement.