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?，F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...
Jan.28, 2010, 6:56:34
Doha: The Deputy Prime Minister and Minister of Energy and Industry H E Abdullah bin Hamad Al Attiyah presided over the Cabinet weekly regular session held yesterday at the Emiri Diwan.
After the meeting the Minister of State for Cabinet Affairs H E Sheikh Nasser bin Mohamed bin Abdul Aziz Al Thani stated the following: The Cabinet discussed and took the following decisions: First: Approved a draft law on money laundering fighting. Second: Approved a draft law amending some provisions of law No. 12 of 2004 on private societies and institutions and decided to refer the draft law to the Advisory Council. Third: Approved the enforcement of the provisions of law No. 24 of 2002 on retirement and pensions to the Qatari employees of the Arab Democracy Foundation. Fourth: Approved a draft agreement on cooperation in the legal field between governments of Qatar and Dominican Republic. Fifth: Approved two draft MoUs: a) A MoU in the health field between governments of Qatar and Poland. b) A MoU in the health field between Qatar and Saudi Arabia. Sixth: The cabinet took appropriate decision on: a) A note by the Public Health Minister and Secretary General of Supreme Health Council on a report pertaining to the approved plans and programmes and future projects. b) A note by the Ministry of Economy and Finance on the 82nd meeting of the Financial and Economic Committee’s meeting, held in Muscat.