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專家名錄
唐朱昌
唐朱昌
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...
嚴立新
嚴立新
復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...
陳浩然
陳浩然
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。...
何 萍
何 萍
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...
李小杰
李小杰
安永金融服務風險管理、咨詢總監(jiān),曾任螞蟻金服反洗錢總監(jiān),復旦大學...
周錦賢
周錦賢
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...
童文俊
童文俊
高級經(jīng)濟師,復旦大學金融學博士,復旦大學經(jīng)濟學博士后。現(xiàn)供職于中...
湯 俊
湯 俊
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...
李 剛
李 剛
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
祝亞雄
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...
顧卿華
顧卿華
復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合伙...
張平
張平
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...
轉(zhuǎn)發(fā)
上傳時間: 2010-08-30      瀏覽次數(shù):2010次
Serbia to assist Austria in bank probe
關鍵字:money laundering

(AFP) – 8 hours ago

http://www.google.com/hostednews/afp/article/ALeqM5jaeZJD3b1GV990rs-urqTIYVgm3g

 

BELGRADE — Serbia vowed to co-operate with Austria in the investigation into scandal-plagued Austrian bank HGAA which is suspected of laundering money for a Serbian drug baron, Serbian media said on Sunday.

 

Serbia's Interior Minister Ivica Dacic met with Austria's chief of police Franz Lang on the sidelines of an international forum near Salzburg, the ministry said in a statement quoted by Serbia's Tanjug news agency.

 

Dacic told Lang that Serbian police would help in the inquest, vowing to "investigate to the end", the report said.

 

Dacic said there were "several million pages of documents that needed to be searched through".

 

The meeting follows a report this week in Austrian daily Osterreich which alleged that Serbian Darko Saric, dubbed "the Balkan cocaine king", laundered nearly 100 million euros (125 million dollars) between 2007 and 2009 in the troubled 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.

 

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 CEO Wolfgang Kulterer was arrested in mid-August, and it is being investigated by Austrian authorities for conspiracy, fraud, embezzlement, money laundering and false accounting.

 

Deceased Austrian far-right leader Joerg Haider was suspected of using his influence to distribute funds from HGAA accounts without necessary guarantees, and Haider was suspected of involvement in HGAA's 2007 takeover by German bank BayernLB.

 

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.