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唐朱昌
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...

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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。...

何　萍
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...

李小杰
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周锦贤
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...

童文俊
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...

汤　俊
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...

李　刚
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
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...

顾卿华
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...

张平
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Driscoll evidence brief 'voluminous'

Sun, Nov 23, 2014

https://au.news.yahoo.com/qld/a/25591346/former-qld-mp-back-in-court-for-fraud/

The brief of evidence in the fraud case against former Queensland MP Scott Driscoll is massive, a court has been told.

Crown prosecutor Carson Lloyd told the Brisbane Magistrates Court on Monday that more than 50 statements and 500 exhibits make up the case against Driscoll.

"It is voluminous," he said.

He said most of the material had already been provided to Driscoll's lawyers, with the rest to be provided before the matter returns to court early next year.

Driscoll, 39, was charged in October with 16 offences including soliciting secret commissions, fraud and fraudulent falsification of records.

It's alleged that between August 2011 and May 2013 Driscoll committed fraud offences worth $725,000 and solicited at least $400,000 in secret commissions from two entities.

The Crime and Corruption Commission, which instigated the charges, is not alleging he ever received the secret commissions.

Driscoll, the former Member for Redcliffe, resigned from the Queensland parliament in November last year after the ethics committee found him guilty of misleading the house about his financial interests and his role in the Queensland Retail Traders and Shopkeepers Association.

He did not appear during Monday's brief mention of the matter, and was excused from appearing when the matter returns on February 2.