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...
KUALA LUMPUR: East West One Group (EWOG) has denied any involvement in money laundering and terrorism financing offences associated with the East West Horizon Planter's Scheme (EWHP Scheme).
It also acknowledged "the receipt of four compounds, which are all tied to the non-payment of the monthly net return (MNR) associated with the EWHP Scheme.”
The group is currently being investigated by the Companies Commission of Malaysia (SSM) under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).
EWOG said the EWHP Scheme "has always adhered to legal frameworks and has been default-free since 2012.”
"Our singular default is the delay in payments to the planters, an issue we are committed to addressing," it said in a statement.
EWOG highlighted its commitment "to uphold the highest standards of transparency as throughout SSM's investigation, EWOG has fully cooperated, making all necessary books and records available.”
It is appealing for a reclassification of the compounds from Section 46(1) of the Interest Schemes Act 2016 to Section 75. SSM has issued four compounds, worth RM1 million, to East West Horizon Plantation Bhd (EWHPB), its two directors and a manager for breaching Section 46(1) of the Interest Schemes Act 2016.
Simultaneously, the group is actively working to overturn a recent injunction which led to the halt of the planters' meeting originally planned for Sept 27, 2023.