教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員，荷...
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周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后?，F(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)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(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
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Dec.10, 2009, 04:00
The Drug Enforcement Commission (DEC) has arrested four officers from the Ndola Health Management Team for money laundering.
DEC public relations officer John Nyawali yesterday said the four were suspected to have laundered over K200 million.
“Three accountants and an administrative manager were arrested for various money laundering activities amounting to a total of K285,928,493 of public funds,” Nyawali said.
He named the suspects as Denis Katebe, 37, Kennedy Masela, 36, and Robert Hantebe, 45, all of Ndola.
The four are said to have laundered the money by “not banking user fees and misappropriating housing allowances meant for the Ministry of Health employees in Ndola.”
Nyawali disclosed that the four had been released from police custody on bond and would appear in court soon.
In a related development, a 25-year-old man of Lusaka has been arrested for defrauding a commercial bank of K62 million.
According to Nyawali, Emmanuel Simbeye, a businessman, allegedly defrauded the bank by “transferring the mentioned amount to several accounts held with other banks after being issued with an in house cheque.”
Simbeye has been denied bond and will appear in court soon.
Three Zambians have been arrested in India for drug-related offences in the last one year.
According to a statement by first secretary (press) at the Zambian High Commission in India Bwalya Nondo, the Narcotics Control Bureau Report of 2008, stated that every third of foreigners arrested for drug trafficking in India, was from Africa.
The report, which was quoted by the Times Nation of India cites Nigeria as topping the list with 50 being nabbed last year for peddling in narcotic drugs in India.
The report stated that some Africans who went to India as students or business people were lured into making quick money by mostly Nigerian nationals who use them as fronts in the conveyance of illicit drugs.
The report stated that African drug syndicates were said to be posing a major challenge to drug enforcement in India primarily because of their transitional links.
Nondo warned Zambians, especially women, travelling to India on any business, to avoid making acquaintances of people they did not know well while on their business errands in the Asian sub-continent.
Nondo stated that drug trafficking in India carried a mandatory 10-year prison sentence on conviction.