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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...
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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...
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By Associated Press, Updated: Friday, January 13, 12:31 AM
http://www.washingtonpost.com/world/europe/2-local-men-held-in-albania-on-ohio-linked-money-laundering-charge/2012/01/12/gIQAZDZbtP_story.html
TIRANA, Albania — Police in Albania say they have arrested two men wanted in the United States for alleged offenses involving a financial institution in Cleveland, Ohio.
A police statement Thursday said 69-year-old Zoge Dash Ahmetaj, and Qerim Zymer Ahmataj, 77 — both Albanian citizens — were arrested in Albania’s northern Shkodra district on international arrest warrants issued in Washington through Interpol.
The statement said the alleged money laundering offenses took place in late 2009 and involved the Cleveland company, but gave no other details.
The two men, who are due to be extradited, are also being investigated for potential fraud in Albania.