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...
https://www.wdtn.com/news/local-news/kettering-alleged-illegal-gambling-money-laundering/
KETTERING, Ohio (WDTN) — Law enforcement executed a search warrant this week at a local internet cafe as part of an investigation into illegal gambling and money laundering.
Kettering VICE Detectives, the Tactical Crime Suppression Unit and the Ohio Casino Control Commission executed the warrant on May 30 at the Internet Café, 2850 S. Dixie Highway.
During the search, over $200,000 in cash was seized alongside multiple gaming machines.
One person was taken into custody on charges of allegedly Operating a Gambling House, Possessing Criminal Tools, and Engaging in Pattern of Corrupt Activity.
The warrant was in connection to a 6-month investigation into illegal gambling and money laundering.
Several other jurisdictions contributed to the investigation, including Dayton Police, West Carrollton Police and Homeland Security Investigations Chicago.
The investigation is ongoing.