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。現供職于中...
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...
Jun.25, 2010
A 58 year old Pembroke resident who admitted two counts of money laundering involving tens of thousands of dollars has been jailed. Cordell Simmons pled guilty in Magistrates’ Court yesterday [June 24] to wiring nearly $80,000 to accounts in Jamaica and the U.S. Mr Simons, who currently lives at the Salvation Army Harbourlight Facility, claimed he used the money he received for making the transfers to support his drug habit. He is said to have made dozens of transfers for amounts of up to $3,000 at a time through Western Union and MoneyGram between June 2008 and November 2009.
Mr Simmons is the third person to come before the courts in Bermuda for money laundering, and he is the first to be sentenced at Magistrate’ Court as the previous two cases were dealt with in the Supreme Court. Mr. Simmons faced up to five years, however was jailed for two years by Senior Magistrate Archibald Warner.
Detective Sergeant Grant Tomkins from the Financial Crime Unit said the case should send out a strong message to anyone involved in money laundering saying:
This is one of the ways that the drug dealers and other criminals try to get the proceeds of crime out of Bermuda. We are doing everything we can to stop this from going on in Bermuda and this conviction demonstrates that the Bermuda Police Service remains committed to tackling crime and in particular drug crime from various angles.
This case should be a warning to people being used by drug dealers to get money off the island. They may think they will never get caught but this case shows that is not correct. They are taking a huge risk by involving themselves in these kinds of enterprises.
I would ask anyone who is approached to transfer money on behalf of other people to think twice and call the Police on 295-0011 or Crime Stoppers Bermuda on 800-8477 to report their suspicions. Money laundering is a serious offence and as you can see is treated as such by our courts. This conviction is the result of hard work from the officer in the case and a number of officers in the unit.