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...
https://www.wwnytv.com/2024/08/08/state-2-watertown-smoke-shops-breaking-law-by-being-open/
WATERTOWN, New York (WWNY) - The state says two Watertown smoke shops laundered money and are breaking the law by being back open.
Officials say the state will be back to shut them down.
A week ago, four Watertown smoke shops closed after the state said it seized illegal marijuana at the businesses.
Within days, two of the stores reopened - something the state says is against the law.
We visited Cali Smoke Shop in the plaza off State Street Wednesday evening.
When asked about the business being closed, an employee said, “The lawyers got it reopened.”
We also stopped at NYC Smoke Shop on Factory Street - also open for business.
“We got a good lawyer,” said the employee there.
The people at the two shops wouldn’t disclose the lawyers’ names.
The state Office of Cannabis Management says NYC Smoke Shop and Cali Smoke Shop are breaking the law by reopening. The OCM says it padlocked and sealed those businesses last Wednesday.
Now that authorities know they’ve reopened, they’ll be back to shut them down again.
7 News went back on Thursday to ask the people at the Cali and NYC smoke shops for comment.
When the Cali employee saw our camera, he shut the door, held it shut, then locked it.
At NYC, we were able to enter, but we were not welcome.
“Leave. Get out,” the employee told us.
The OCM says the businesses face “significant penalties.” It also says “money laundering activities” took place at both locations.
Officials say the landlords will be told to evict the tenants.
The owner of the property on Factory Street, Robert Ferris, said, “I’m looking into whatever needs to be done.”
The owner of the building at the plaza is listed as 130 Dundon LCC of Georgia. We were unable to find contact information for that company.
The OCM says landlords who don’t take action against tenants involved in illegal activity can also face significant penalties.
The two other smoke shops that were closed by the state last week remained closed.