教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)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(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)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(wù)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...
Apr.27, 2010
In what is being described as a “potentially huge” case, prominent members of the financial and mortgage industry in the North West are being investigated in relation to allegations of money laundering involving properties.
Eleven people have been arrested so far, with an unnamed source revealing to the Manchester Evening News that the case could involve “developers, solicitors, surveyors, and mortgage lenders.”
Bridging & Commercial has been told by another source that the case could involve “multimillions” of pounds, with the developers alleged to be involved known in the area as being “shady guys”.
150 police assisted the Serious Organised Crime Agency in carrying out raids in Greater Manchester and Cheshire as part of an investigation, dubbed ‘Operation Hosh,’ into organised crime in the North of England.
Further searches were carried out in the Bolton, Salford and Whitefield areas of Manchester, and also Alderley Edge, Wilmslow, Altrincham and Leigh.
Residential addresses, as well as company premises, have been raided. The probe also extends to properties abroad.
Operation Hosh was carried out under the Proceeds of Crime Act, 2002, and was the result of months of intelligence gathering by SOCA.
A source from the SOCA said that all eleven have now been released on bail but the investigation is ongoing.