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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...

严立新
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陈浩然
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
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
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
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...

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53 illegal immigrants nabbed in foiled smuggling attempt

Wed, Mar 4, 2015

https://sg.news.yahoo.com/53-illegal-immigrants-nabbed-foiled-132659239.html

PADANG BESAR: Perlis Smuggling Prevention Unit (UPP) foiled an attempt by 53 illegal immigrants to enter the country via Thailand when they were rounded up in a rubber estate in Felcra Lubuk Sireh on Sunday.

The immigrants, comprising Bangladesh and Myanmar nationals including women and children, were apparently awaiting for members of a human trafficking syndicate to take them into the country when the UPP team intercepted them in the 9.15pm raid.

Its commander Deputy Superintendent Syed Basri Syed Ali said based on initial investigation, the immigrants had paid between RM5,000 and RM7,000 each to the syndicate to smuggle them into Malaysia.

"We believe they had came to Thailand via boats before crossing the Malaysia-Thai border on foot and were awaiting for the trafficker to take them out from the location," he said in a press conference at the state UPP headquarters today.

He said the immigrants were arrested after failing to furnish valid travel documents.

The case had been classified under Section 6 (3) of the Immigration Act for entering the country illegally and all of the immigrants were handed over to the state Immigration Department for further action.