教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)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(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
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)中國反洗錢研究中...
高級經(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(xué)社 職稱：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...
復(fù)旦大學(xué)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(jì)署從事審計(jì)工作，是國家第一批政府審計(jì)師；曾在...
May.10, 17:23:26, Source: Xinhua
The United Arab Emirates (UAE) signed new anti-money laundering agreements with five Arab countries, a local business daily reported Monday.
Mohamed al-Awadi, executive director and head of Anti-Money Laundering and Suspicious Cases Unit at the UAE Central Bank, signed the memoranda of understanding with Jordan, Libya, Morocco, Mauritania and Sudan, Emirates Business 24/7 said, citing a central bank statement.
The deals were inked on the sidelines of a recent meeting of the Middle East and North Africa Financial Action Task Force ( MENAFATF) in Tunisia, the statement said.
"The agreements demonstrate the commitment of the UAE to enhance cooperation with its global and regional partners to coordinate the efforts against money laundering, terrorist financing and related crimes," it said.
According to Emirates Business 24/7, the UAE has already finalized such deals with 36 nations and organizations as part of its plan to conclude deals with at least 90 nations on cooperation to fight dirty money. The Gulf nation is among the first countries in the region to enact anti-laundering laws and publicly report such cases.
A total of 1,729 suspected money laundering cases were uncovered in the UAE last year, while the central bank received more than 11,800 reports on cash declaration, bank data showed.
MENAFATF, headquartered in Bahrain, was established in November 2004 with the aim of building effective arrangements throughout the region to combat money laundering and terrorist financing.