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...
Jan.13, 2010, 04:12pm
A Wollstonecraft man appeared in court charged with laundering $500,000.
Chinese national Zheng Tan, 30, appeared in Sydney Central Local Court on Wednesday after he was arrested on December 23 and charged with eight counts of money laundering.
Police believe he was involved in stealing cheques from letterboxes and creating false bank accounts.
The court heard Mr Tan deposited a stolen cheque for about $500,000 into an ANZ bank account and made withdrawals from branches in North Sydney, Lane Cove, St Leonards and Crows Nest, also making a number of internet transactions, the court was told.
Police said Tan took the stolen money to Melbourne and mixed the stolen money with other funds at Crown Casino to confuse the origin for the stolen cash.
He was refused bail, to appear again on February 23 via video link.
Police are still looking for Peng Zhang, 24, another Chinese national who police believe dealt with the proceeds of the crime.