教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)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(guó)際金融學(xué)院教授，中國(guó)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(guó)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(guó)反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)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(guó)反洗錢研究中...
高級(jí)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(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)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(guó)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(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
Detectives with the Jefferson County Sheriff's Office Narcotics Office and K-9 Jaco uncovered more than $123,000 cash in a hidden compartment during a traffic stop, according to Capt. Crystal Holmes.
On July 29 at about 8:45 a.m., while working traffic on Interstate 10, Detectives with the Jefferson County Narcotics Office saw the driver of a a gray GMC SUV speeding 75 mph in a 55 mph construction zone. A traffic stop was conducted on IH10 West bound near Major Drive,
After speaking to both people in the vehicle, Detectives developed reasonable suspicion that criminal activity was taking place.
Consent to search the vehicle was denied. Jefferson County K-9 Jaco conducted a free air search of the vehicle. K-9 Jaco alerted to a narcotics odor within the vehicle.
A probable cause search was conducted and it revealed a hidden compartment in the left rear quarter panel. These hidden compartments are often used to conceal narcotics and/or currency used in illegal activities.
Detectives located two large plastic bags hidden inside the compartment that contained a large amount of U.S. currency. The manner in which the money was distinctively packaged and concealed is consistent with proceeds related to drug trafficking and/or money laundering, according to Capt. Holmes. The total amount seized was a little more than $123,000.00.
Both people denied any knowledge of the U.S. currency hidden within the rental vehicle. They were later released pending further investigation.
The currency was logged for safekeeping pending the outcome of the investigation.