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...
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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...
The former leader of a troubled Baltimore nonprofit pleaded guilty to a misdemeanor bank theft charge stemming from coronavirus relief funds that prosecutors said the organization obtained under false pretenses.
The plea deal reached Friday means that federal prosecutors will not try Reginald Davis, 42, on harsher wire fraud and money laundering charges lodged against the former Strong City Baltimore executive in 2023. He was scheduled to go on trial in mid-July.
The former leader of a troubled Baltimore nonprofit pleaded guilty to a misdemeanor bank theft charge stemming from coronavirus relief funds that prosecutors said the organization obtained under false pretenses.
The plea deal reached Friday means that federal prosecutors will not try Reginald Davis, 42, on harsher wire fraud and money laundering charges lodged against the former Strong City Baltimore executive in 2023. He was scheduled to go on trial in mid-July.
Davis’s defense attorney, Gerald Ruter, said in a statement that his legal team “did not believe Mr. Davis was guilty of wire fraud or money laundering” but “accepted responsibility and pled guilty to a misdemeanor.”