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...
By Agence France-Presse，Updated: 9/1/2010
http://news.malaysia.msn.com/business/article.aspx?cp-documentid=4309850
The number of recorded money laundering cases in Germany increased markedly in 2009, figures presented on Wednesday by the financial market watchdog BaFin and BKA federal police agency showed.
A total of 9,046 cases of money laundering were uncovered, an increase of 23 percent from the previous year, the two institutions said.
The number has more than tripled since 1995 and "nearly 5,000 new cases were discovered in the first half of 2010," BKA president Joerg Ziercke told a press conference in Frankfurt.
A key reason for the increase is tighter controls on financial intermediaries who make bank accounts available for illicit transactions, he added.
Money laundering, the process of hiding the origin of ill-gotten gains so they can be invested in legal activities, helps finance criminal and terrorist organisations.
"In almost one-third of investigations into organised crime, there are cases of money laundering," Ziercke said.
Last year, 98 cases of money laundering also revealed possible links to terrorist financing, the two institutions added.
BaFin head Jochen Sanio said money laundering was not punished severely enough in Germany and better international cooperation was needed to fight criminals effectively.
German fines amounted on average to a few tens of thousands of euros (dollars), which was "almost a joke" compared with some other countries, he said.