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)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(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：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
French billionaire Bernard Arnault and Russian oligarch Nikolai Sarkisov are under investigation for alleged money laundering at a luxury Alpine resort, according to Paris prosecutors.
The probe concerns their activities in Courchevel, a ski resort in the French Alps known for being a playground for the ultra-rich, they said late Thursday.
The French economy ministry's financial intelligence unit is leading the investigation, but has yet to determine whether any crime had been committed, a source close to the investigation told AFP.
French daily Le Monde, citing the Tracfin financial intelligence unit, reported that the 55-year old Russian billionaire had acquired 14 housing units from a single seller in 2018 for 16 million euros ($17 million at current rates) in a complex deal involving companies based in France, Luxembourg and Cyprus.
Although he is believed to be the buyer, Sarkisov's name appears nowhere on the books of the company carrying out the purchase.
The company, called La Fleche, is believed to have bought three more real estate units from a second company which, it turns out, also belonged to Sarkisov.
The sale of the real estate to himself allowed the Russian to pocket a capital gain of 1.2 million euros, according to the paper.
Arnault – who runs luxury empire LVMH and is the world's second-richest person after Elon Musk according to Forbes – is suspected of lending 18.3 million euros to Sarkisov for the deal.
He is then believed to have acquired La Fleche, effectively becoming the owner of the real estate portfolio.
The ownership change could have been designed "to hide the exact origin of the funds", Le Monde quoted a Tracfin document as saying, as well as the identity of the "ultimate beneficiary".
Investigators believe Sarkisov made two million euros from the operation, but they were still in the dark how much he had paid for the loan.
Contacted by AFP, LVMH declined to comment.
Le Monde, however, quoted a spokesman as saying that the operation had been "carried out with the strictest observance of the law".
The paper also cited people close to Sarkisov as saying that the capital gain was "just a few hundred of thousands of euros", and that the Russian had not been involved personally.
Le Monde said that according to "family lore", Arnault has a special connection to Courchevel because he learned to ski there as a child and where he owns a mansion and a luxury hotel.
Hotel prices in the resort can reach several tens of thousands of euros per night, the paper noted.