教授，博士生导师。复旦大学中国反洗钱研究中心首任主任，复旦大学俄...
复旦大学国际金融学院教授，中国反洗钱研究中心执行主任，陆家嘴金...
复旦大学法学院教授、博士生导师；复旦大学国际刑法研究中心主任。...
华东政法大学刑法学教授，复旦大学中国反洗钱研究中心特聘研究员，荷...
安永金融服务风险管理、咨询总监，曾任蚂蚁金服反洗钱总监，复旦大学...
周锦贤先生，香港人，广州暨南大学法律学士，复旦大学中国反洗钱研究中...
高级经济师，复旦大学金融学博士，复旦大学经济学博士后。现供职于中...
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
生辰：1977.7.26 籍贯：辽宁抚顺 民族：汉 党派：九三学社 职称：教授 研究...
祝亚雄，1974年生，浙江衢州人。浙江师范大学经济与管理学院副教授，博...
复旦大学中国反洗钱研究中心特聘研究员；现任安永管理咨询服务合伙...
工作履历：曾在国家审计署从事审计工作，是国家第一批政府审计师；曾在...
6:20pm Sunday 6th March 2011
http://www.thenorthernecho.co.uk/news/8892528.Men_charged_with_drugs_and_money_laundering_offences/
SEVEN men charged with drugs and money laundering offences will appear in court tomorrow.
The men were all arrested as part of Operation Sledgehammer, a Durham police-led crackdown on a suspected drug gang operating in the North-East.
The raids took place in Darlington, Middlesbrough and Liverpool on Friday, and 16 people were arrested.
A 28-year-old man and a 24-year-old man from Darlington and a 56-year-old man from Liverpool were charged and detained in custody to appear at Newton Aycliffe Magistrates' Court tomorrow.
A 40-year-old man from Darlington, a 23-year-old man from Birkenhead and a 30-year-old man and a 27-year-old man from Middlesbrough were bailed to appear at the same court tomorrow.