教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(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)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
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。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...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
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Article published on 22 July 2010
These are dark days for the British Columbia Lottery Corporation, which already came under fire after a security breach caused its newly launched PlayNow.com online gambling site to shut down after only one day of operation.
Critics are now calling on the government to come clear on fines given to the Corporation over money laundering charges.
According to the Financial Transactions and Reports Analysis Centre of Canada, the BC Lottery Corporation was fined $600,000 for 1,200 violations related to money laundering in 2008 - 2009.
The minister responsible for gambling in the province, Rich Coleman was avoiding questions this week, much to the infuriation of critics such as NDP member Shane Simpson, who called on the government to show greater transparency.
"The integrity and competence of the BCLC is now in question," said Simpson in a letter to Coleman. "You have an obligation to immediately release all pertinent information and an explanation on the violations and fines."
The Lottery Corporation's integrity has already been called into question after it was caught spinning two different reasons for the failure of the PlayNow.com site to get off the ground after only one day of operations.
The media was told that the site had to close temporarily due to "high player volumes."
However, account holders were told that cross over data problems were detected, with some players being able to access the accounts of other players.
"Information not belonging to that player is then visible, including username, session time, session spend and account balance," admitted the BCLC in a statement.
The Corporation denied that hackers had caused the problems at PlayNow.com.