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...
CROMWELL, CT (WFSB) - A man was extradited from Pennsylvania to Connecticut for a shooting and money laundering investigation.
Cromwell police said 24-year-old Meliek Garland of Brooklyn, NY was turned over to them on Tuesday.
Garland was held at the Butler County Pennsylvania Corrections Facility on charges for crimes in that state.
He was turned over to Cromwell police by a bail enforcement agent for an extraditable warrant.
“The warrant stemmed from a shooting in Cromwell and a money laundering investigation on Dec. 28, 2020,” Cromwell police said in a news release.
Garland was given a $3 million bond, which he could not post.
He appeared in court on Wednesday.
According to police, the shooting happened on West Street in Cromwell.
Michael Anthony Stevens, 30, also of Brooklyn, NY, was charged in connection with that incident.
Police said a gunman fired at least one round into an SUV.
No one was hurt.