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。...
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(qián)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(xún)總監(jiān)，曾任螞蟻金服反洗錢(qián)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(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(zhuān)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(chēng)：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(guó)反洗錢(qián)研究中心特聘研究員；現(xiàn)任安永管理咨詢(xún)服務(wù)合伙...
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...
August 24, 2010 16:10 PM
http://www.bernama.com.my/bernama/v5/newsgeneral.php?id=523550
PUTRAJAYA, Aug 24 (Bernama) -- A former director of Malaysian Sea Best Sdn Bhd pleaded not guilty in the Sessions Court here today to 62 counts of money laundering, involving RM34 million.
Gazali Rashid, 50, is charged with using the money, from ill-gotten gains, to make payments of between RM318 and RM13 million to several companies, himself and other individuals between March 2006 and January 2007.
He is charged with committing the offences at Malayan Banking Berhad, No. 3, Jalan Pasar 2, Semenyih, Kajang.
The offence, under subsection 4 (1)(a) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, carries a fine of up to RM5 million or maximum of five years' jail, if found guilty.
Deputy public prosecutor Mohd Hafiq Razali requested that bail be set at RM300,000 and all the charges be transferred to the Kuala Lumpur Sessions Court to be heard jointly with another case in which Gazali was charged with cheating a USA HSBC bank of euro10 million (about RM40 million).
Judge Susana Hussin allowed the case to be transferred to the Kuala Lumpur Sessions Court and set Sept 23 for mention.
On July 5 this year, Gazali and a former senior manager of Majuikan Sdn Bhd, which is a subsidiary of the Malaysian Fisheries Development Authority, Mohd Khairuddin Abu Bakar, 53, pleaded not guilty in the Kuala Lumpur Sessions Court to cheating the USA HSBC.
They are jointly charged with intentionally collaborating to cheat HSBC Bank USA vice-president, Stephen Ferrera, National Association 10 East 40th. Street, New York USA, by dishonestly inducing him to believe that Majuikan Sdn Bhd had agreed to be the guarantor for a loan of 10 million Euro by Malaysian Sea Best Sdn Bhd.
The act had prompted HSBC Bank USA to make payment of 10 million Euro to Malaysian Sea Best Sdn Bhd.