教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經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。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
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...
NAIROBI, Kenya Dec 11 – The law on Proceeds of Crime and Anti-Money Laundering now awaits presidential assent after Parliament passed it with amendments on Thursday.
The Bill seeks to prevent earnings of crimes from entering into the Kenyan market. It also criminalizes all forms of money laundering, a process in which the origin of funds generated by illegal means such as drug trafficking, gun smuggling terrorism and corruption are concealed.
The chairman of the Parliamentary Committee on Administration of Justice and Legal Affairs Abdikadir Mohammed proposed changes to the Bill that include requiring police officers and other law enforcement agencies from carring out any searches without warrants or to falsify information.
Mr Abdikadir argued this measure would prevent police officers from harassing innocent people through the Financial Reporting Centre which is mandated with identification of proceeds of crimes and money laundering.
The Police Commissioner replaced the Law Society of Kenya on the Board which is established under the Bill.
Meanwhile, Parliament adjourned on Thursday for the Christmas recess but is expected to be recalled in early February to begin debate on the harmonised draft constitution.
Speaking earlier, Mr Abdikadir assured Kenyans that the parliamentary break would not delay the realisation of the new constitution within 12-month time frame.
“Assuming everything went like clockwork, the earliest we will require parliament is February 25 and Parliament will be there if that need comes… even earlier.”
He added: “I have heard that people feel Parliament is not interested in this process… they are even thinking of going on recess. Last time, we recalled Parliament in January although traditionally Parliament resumes in March so the PSC will work whether or not Parliament is in recess or not. The Parliamentary Committees don’t go on recess.”
The referendum on the new constitution will be held four months after the Abdikadir-led Parliamentary Select Committee on the Constitution tables the draft law for approval by Members of Parliament.
The timetable shows that the country may go into a referendum by June 2010.
Under the new roadmap, the negotiators envisaged that the review process would be completed within 12 months after the constitutional referendum law is initiated in Parliament.