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復旦大學國際金融學院教授，中國反洗錢研究中心執(zhí)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(jiān)，曾任螞蟻金服反洗錢總監(jiān)，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(jīng)濟師，復旦大學金融學博士，復旦大學經(jīng)濟學博士后。現(xiàn)供職于中...
武漢中南財經(jīng)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(jīng)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(xiàn)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...
2010-09-17
A 38-year-old man was sentenced to six-years in prison for washing money for cyber-thieves through an online payment system known as e-Gold.
A California man was handed a six-year sentence Thursday for laundering money for a crew of cyber-criminals.
Cesar Carranza, 38, also known by the handle “uBuyWeRush,” participated in the money laundering scheme between April 2004 and November 2006. According to the indictment, Carranza received cash deposits from carders - cyber-criminals who steal credit card information - and cleaned the money by acting as a money exchanger for an online payment system known as e-Gold.
Three directors of e-Gold Ltd. were previously convicted of operating an unlicensed money transmitting business.
Carranza pleaded guilty on Dec. 3, 2009, to one count of conspiring to launder proceeds of unlawful activity. All totaled, Carranza was accused of helping to launder $2.5 million in illegal proceeds, authorities said.