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...
Istanbul’s Anatolian Chief Public Prosecutor's Office has launched an investigation into second league football club Tuzlaspor's Chair Mehmet Berzan ?lhanl? over “l(fā)aundering property values,” “concealing the illegitimate source of property values” and “establishing an organization to commit a crime,” Demir?ren News Agency reported on Nov. 9.
The move came after journalist Murat A??rel reported on Nov. 7 at Halk TV that the club sold tickets for prices ranging between 17,000 and 50,000 liras (595$-1750$) for some of their home matches in both previous and this season.
Moreover, the stands of the Istanbul club’s stadium remained empty despite most of the tickets being sold at five digit prices.
On Nov. 9, A??rel announced that he was summoned by the prosecutor’s office regarding the issue.
“I told them what I knew and gave them the documents without disclosing my source. Thus, I learned that an investigation was launched against Tuzlaspor,” A??rel said.
On Nov. 9, Tuzlaspor released a statement and said “the smear campaign against our club damaged our reputation. For this reason, we have full faith that our club and its managers will be acquitted in any investigation to be carried out and this damage will end.”
“Following the investigation that will reveal that our club has no connection with the allegations in question, we will file lawsuits and criminal proceedings against those who make allegations against our club that lack legal basis,” it added.
The Turkish Football Federation on Nov. 9 announced that referred the file regarding Tuzlaspor to the Ethics Committee.
Being a TFF First League club, the second level of the Turkish football league system, Tuzlaspor is located in Istanbul’s Tuzla district.