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...
Updated: 9/6/2010
http://news.malaysia.msn.com/business/article.aspx?cp-documentid=4318915
Police have launched a probe into local branches of scandal-plagued Austrian bank HGAA which is suspected of laundering money for a Balkan drugs kingpin, a Serbian minister said Monday.
Serbia's Interior Minister Ivica Dacic said his police was investigating certain branches of Hypo Group Alpe Adria (HGAA) in Serbia that Austrian police have pointed to as suspicious, Beta news agency reported.
Last month Dacic met Austria's chief of police Franz Lang and vowed Serbia's cooperation into the probe of HGAA.
The meeting followed a report that Serbian Darko Saric, dubbed "the Balkan cocaine king," laundered nearly 100 million euros (125 million dollars) between 2007 and 2009 in the troubled Austrian bank, which was nationalised in 2009 to avoid collapse.
According to the report, which quoted investigators, the nature of the laundering would have required participation of senior management at the bank.
Dacic said Serbia's part of the probe has just started and no evidence was found "so far" that Saric used HGAA in Serbia for money laundering.
"That does not mean that further investigation will not come to such documents" that would confirm allegations, Dacic said.
Dacic earlier said there were "several million pages of documents that needed to be searched through."
Saric was indicted by Serbian prosecutors in April on drug trafficking charges and is on the run.
HGAA (Hypo Group Alpe Adria) is at the centre of a number of scandals.
Its former chief executive Wolfgang Kulterer was arrested in mid-August, and it is being investigated by Austrian authorities for conspiracy, fraud, embezzlement, money laundering and false accounting.
HGAA's reckless expansion in the Balkans in the 1990s has been particularly costly, with a quarter of its total loans in the region -- around 8.3 billion euros -- in default.