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。現供職于中...
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...
HANOI: Anti-money laundering authorities should receive greater operational autonomy and independence, according to the State Bank of Vietnam (SBV).
In a recent proposal to the central government, SBV advised that the Anti-Money Laundering Bureau be given additional roles under the supervision of the central bank’s governor
This includes the power to issue specialised documents and guidelines; authority in receiving, processing, transferring, and exchanging information on anti-money laundering and counter-terrorism financing both domestically and internationally.
The bureau’s director will also represent Vietnam in the signing of memorandums on cooperation with domestic and international agencies regarding anti-money laundering and counter-terrorism financing.
According to the SBV, the proposal, once approved by the government, will transform the bureau into Vietnam’s first financial intelligence unit (FIU), a member of the Egmont Group of Financial Intelligence Units, an international organisation that facilitates cooperation between national FIUs to investigate and prevent money laundering and terrorist financing.