教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢(qián)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(qián)研究中心執(zhí)行主任，陸家嘴金...
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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(qián)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(zhuān)注于反洗錢(qián)/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(chēng)：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...
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Apr.23, 2010, 10:55
The Minister for Home Affairs, Brendan O’Connor, today signalled the government's next steps in the fight against money laundering and people sumuggling with the release of a discussion paper detailing proposals to strengthen regulation of Australia’s remittance sector.
Mr O'Connor made the announcement while standing in front of $9 million of cash seized by the AFP after a joint invesitgation with the Australian Crime Commission into links between organised crime and remittance agencies.
“A strong new regulatory regime is needed so that remittance dealers who help criminals, such as people smugglers and drug traffickers, to launder funds can be deregistered,” Mr O’Connor said.
Remittance dealers have been recognised internationally as being vulnerable to misuse for money laundering and terrorism financing.
“Australian law enforcement authorities are aware that international cash transfer services provided by remittance dealers can also be used to pay the organisers of people smuggling ventures,” Mr O’Connor said.
“We must ensure that this valuable service – often used to send money to family and friends – can’t be misused to support criminal activity.
“The Government wants to work with the sector to develop a fair and workable registration regime that ensures the community can access a cheap and effective remittance sector whilst minimising misues of the services to further people smuggling ventures and other criminal activities.
“I encourage everyone with an interest to be involved in the consultation process.”
The Minister also released an Australian Institute of Criminology report on the money laundering and terrorism financing risk posed by alternate remittance dealers in Australia.
The discussion paper follows the Minister’s announcement on 16 April 2010 that a new rule had been made giving the AUSTRAC CEO power to deregister remittance dealers who pose a significant money laundering or terrorism financing risk.
Written comments on the discussion paper can be emailed to aml.reform@ag.gov.au , faxed to +61 2 6141 2871, or posted to the Australian Government Attorney General's Department, 3-5 National Circuit, Barton, ACT 2600, Attention: Border Management and Crime Prevention Branch.