教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)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(guó)際金融學(xué)院教授，中國(guó)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(guó)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(guó)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(guó)反洗錢研究中...
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(guó)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(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
Jul.08, 2010, 10:37 AM EDT
July 8 (Bloomberg) -- The head of the Argentine agency dedicated to fighting money laundering asked prosecutors to investigate whether JPMorgan Chase & Co. and three companies manipulated prices of public share offerings, the agency said in a statement.
Jose Sbatella, the head of Argentina’s Financial Information Unit, sought a probe into share sales by Grupo Clarin SA, Banco Patagonia SA and Consultatio SA after receiving testimony from former JPMorgan employee Hernan Arbizu, the statement said.
JPMorgan participated in share sales by the three Buenos Aires-based companies, the statement added.
Arbizu, an Argentine, fled the U.S. in 2008 after being indicted for embezzlement. He has been sued by the bank for allegedly stealing money from a client account and taking confidential information about customers. Arbizu said in an interview in Buenos Aires last year that the charges against him are true and that he didn’t profit from the transactions.
“The complaint has no grounds,” Clarin said by e-mail. “The offerings were made in London and Buenos Aires according to all international norms.”
“We hope this ends quickly to make clear we acted according to the law,” Eduardo Costantini, chairman of Consultatio, said in a phone interview today.
JPMorgan spokesman Brian Marchiony and Banco Patagonia spokeswoman Alejandra Prat declined to comment to Bloomberg.