教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢(qián)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(qián)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。...
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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(qián)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。現(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(qián)/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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工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
November 23, 2009 - 11:06am
http://ecommerce-journal.com/node/25429?drgn=1
PayPal Inc., the online payment processor owned by EBay Inc., agreed to work with Australia’s financial crimes regulator after the agency found it wasn’t compliant with reporting standards to prevent money laundering.
The company will hire an independent party to help it meet the standards, the Australian Transaction Reports and Analysis Centre and PayPal said today in separate statements.
PayPal has spent $13 million over the last two years to comply with Australia’s regulatory standards, the company said. Australia, the payment processor’s fifth-biggest market, made a similar assessment of Barclays Plc in July. PayPal, which accounts for about 31 percent of EBay’s revenue, said it didn’t know how much it would cost to meet the requirements.
Under Australian law, banks are required to submit suspicious transactions to the country’s counter-terrorism financing agency, know as AUSTRAC. The lenders must also have processes in place to prevent money laundering.
Merchants use PayPal for transactions on EBay.com and other retail Web sites. The company charges a fee for every payment processed by a merchant. It is also used by people to send money to each other.
PayPal is available in 190 countries and supports payments in 24 currencies. EBay said the unit’s sales will double to $5 billion by 2011 and the payment processor will eventually become the San Jose, California-based company’s biggest business.
Source: Bloomberg News