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...
工作履歷：曾在國家審計(jì)署從事審計(jì)工作，是國家第一批政府審計(jì)師；曾在...
MAY.12, 2010, 2:59 P.M. ET
MOSCOW—Russian metals tycoon Oleg Deripaska met Wednesday in Moscow with Spanish investigators, a spokesman for Mr. Deripaska said.
The businessman, who is chief executive and the largest shareholder of aluminum giant UC Rusal, was questioned as a witness in connection with a money-laundering probe, according to a person familiar with the situation.
"Some months ago, Deripaska learned his name had been mentioned in connection with the Spanish investigation," his spokesman said Wednesday. "Deripaska has no links to the companies named in the investigation, and is happy to provide whatever assistance he can in this matter."
Last fall, Spanish media reported that local investigators were seeking to question Mr. Deripaska in a probe into alleged money-laundering by Russian organized-crime groups in Spain. At the time, Mr. Deripaska said he had had no official communications from Spanish investigators and asked Russian prosecutors to make an official request for information about the case.
Wednesday, a spokeswoman for Russia's prosecutor general's office confirmed that it had assisted the Spanish investigators, but declined to provide further details. A spokesman for Spain's National Courts, which is conducting the investigation, declined to comment.
One of Russia's wealthiest men, Mr. Deripaska has been dogged by allegations of links to organized crime. He has denied the allegations and has never been convicted of a crime.