教授，博士生導(dǎo)師。復(fù)旦大學中國反洗錢研究中心首任主任，復(fù)旦大學俄...
復(fù)旦大學國際金融學院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學法學院教授、博士生導(dǎo)師；復(fù)旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復(fù)旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復(fù)旦大學中國反洗錢研究中...
高級經(jīng)濟師，復(fù)旦大學金融學博士，復(fù)旦大學經(jīng)濟學博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學信息安全學院教授。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：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經(jīng)濟與管理學院副教授，博...
復(fù)旦大學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：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Mar.23, 2010, 10:53 AM
SEOUL, (Bernama) -- South Korea will tighten its rules over money laundering in an effort to boost the transparency of financial transactions in the country, the top financial regulator said Tuesday.
Citing the Financial Services Commission (FSC), Yonhap news agency reported that the Cabinet passed a bill earlier in the day that requires local financial companies to report to a special intelligence body when transactions involving amounts over 10 million won (US$8,818) or US$5,000 in cash take place.
The revised rules lower the ceiling on such transactions from the previous limit of 20 million won or US$10,000 and will go into effect in July once they are approved by President Lee Myung-bak, the FSC said.
The bill will also entitle the Korea Financial Intelligence Unit, a government body tasked with fighting money laundering, to draw up anti-money laundering regulations to beef up its operational powers, the FSC said.
The revisions are part of government efforts to bring local regulations involving money laundering up to international standards following the nation's gaining of full membership in the Financial Action Task Force, an inter-governmental organisation geared toward tackling money laundering and terrorist financing, the regulator said.