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...
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(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。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/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(guó)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...
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...
Feb.15, 2010
The Drug Enforcement Commission has arrested two employees of Mungwi District Council in Northern Province for money laundering activities involving over K500 million.
Eddie Chileshe, an Acting Council Treasurer and Patrick Chanda Mushipi, an Accountant were arrested for laundering government funds meant for various developmental projects in the districts.
According to DEC spokesperson John Nyawali, the duo laundered a total of K565, 378,000 which was funded to the Council by the Ministry of Local Government and Housing.
A three bed roomed house belonging to Mr. Mushipi has since been seized.
The Commission has in a separate incident arrested a Principal Lands Resettlement Officer of Western Province in Mongu for diverting public resources for his personal gain.
Arnold Bukoka, 42, diverted 290 iron sheets meant for the construction of some structures at Kalumwanga resettlement scheme in Mongu.
All the suspects have been released on bond and will appear in court soon.
Meanwhile, 7.2 tonnes of cannabis was in the last seven days seized and 94 people arrested across the country for trafficking in various quantities of the psychotropic substance.
This excludes the eight tonnes of cannabis that was seized from peasant farmers in Sesheke district earlier in the week.
Among those arrested is a grade eight pupil of Mwinilunga High School in North Western province who was found with a joint of cannabis.
Others arrested are three Somali nationals who were found with eight bundles of mirra.