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)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(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...
https://ottumwapost.com/woman-arrested-on-warrants-for-theft-and-money-laundering-p8951-188.htm
A woman wanted on theft and money laundering charges was taken into custody last week.
According to court documents, on June 5, 2023, 29-year-old Andreea Alexandra Agapi along with a co-defendant acted in concert together in committing the theft of a victim’s wallet at the Ottumwa Wal-Mart Location.
A criminal complaint states that a co-defendant followed the 80 year old victim and removed the wallet from his back pocket as Agapi maintained an immediate physical proximity to the victim. The wallet contained the victim’s credit cards and approximately $600 in cash.
Agapi and the co-defendant then reportedly conducted multiple fraudulent transactions from Wal-Mart and Walgreens using the victim’s credit cards to put money onto gift cards.
A warrant for Agapi’s arrest was issued June 19 and she was taken into custody by an outside agency on Friday, October 27 and transferred to the Wapello County Jail. She is charged with unauthorized use of credit cards (Class D Felony), theft 1st degree – aiding and abetting (Class C Felony), theft 1st degree – theft against an older individual – joint criminal conduct (Class C Felony) and money laundering (Class C Felony).
Agapi currently remains in the Wapello County Jail on $20,000 cash only bond.
A preliminary court hearing is set for November 6.