教授，博士生导师。复旦大学中国反洗钱研究中心首任主任，复旦大学俄...
复旦大学国际金融学院教授，中国反洗钱研究中心执行主任，陆家嘴金...
复旦大学法学院教授、博士生导师；复旦大学国际刑法研究中心主任。...
华东政法大学刑法学教授，复旦大学中国反洗钱研究中心特聘研究员，荷...
安永金融服务风险管理、咨询总监，曾任蚂蚁金服反洗钱总监，复旦大学...
周锦贤先生，香港人，广州暨南大学法律学士，复旦大学中国反洗钱研究中...
高级经济师，复旦大学金融学博士，复旦大学经济学博士后。现供职于中...
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
生辰：1977.7.26 籍贯：辽宁抚顺 民族：汉 党派：九三学社 职称：教授 研究...
祝亚雄，1974年生，浙江衢州人。浙江师范大学经济与管理学院副教授，博...
复旦大学中国反洗钱研究中心特聘研究员；现任安永管理咨询服务合伙...
工作履历：曾在国家审计署从事审计工作，是国家第一批政府审计师；曾在...
https://swedenherald.com/article/perus-expresident-humala-sentenced-to-15-years-for-money-laundering
The court convicts 62-year-old Humala of money laundering after receiving money from the Brazilian construction giant Odebrecht to finance his presidential campaigns in 2006 and 2011.
His wife is also convicted. In total, the couple received three million dollars in illegal contributions, according to the verdict.
Humala, who was president from 2011 to 2016, is one of four former Peruvian presidents linked to illegal payments from Odebrecht.
Alejandro Toledo was sentenced to 20 years in prison last year. Alan García committed suicide in 2019 when the police came to arrest him. Pedro Pablo Kuczynski is still under investigation.
Odebrecht admitted in 2016 that at least 29 million dollars had been paid in bribes to Peruvian authorities between 2005 and 2014.