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...
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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(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...
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https://www.digitimes.com/news/a20231208VL201/india-mobile-devices-vivo.html
The Indian government has completed the money-laundering investigation against Vivo, accusing the company of illegally transferring INR624.76 billion (US7.5 billion) abroad through shell companies.
According to PTI and Mint, the Enforcement Directorate of India filed its first charge sheet against Vivo after completing its investigation into the money-laundering case involving Vivo and a few shell companies.
In October, India arrested four people, including Hari Om Rai, co-founder and managing director of Lava, Chinese national Guangwen alias Andrew Kuang, and chartered accountants Nitin Garg and Rajan Malik, alleging them of cheating the government by entering India in a disguised and fraudulent manner to set up an elaborate Chinese-controlled network throughout India and carrying activities prejudicial to the economic sovereignty of the country.
As per the reports, the four individuals who were arrested established 23 companies in India. These companies were discovered to have transferred substantial sums to Vivo India. From the overall sales amounting to INR1,251.85 billion, Vivo remitted INR624.76 billion, which accounts for around 50% of the turnover outside India, to evade tax payments within the country.
Vivo, along with other China-based smartphone vendors, accounted for more than 70% of the smartphone market in India. However, China-based companies are believed to contribute little to the Indian economy. Vivo and Xiaomi were accused of tax or basic customs evasion, and most of India's smartphone exports are attributed to Samsung Electronics and Apple suppliers.
In recent years, multiple Indian media outlets have reported that India has been trying to urge China-based vendors to form joint ventures with Indian manufacturers, partner with local partners in distribution networks, and ramp up their smartphone exports. A couple of days ago, Dixon inaugurated a manufacturing facility in Noida to make Xiaomi smartphones with an annual production capacity of 25 million units, the first time Xiaomi outsourced its smartphone manufacturing to an India-based electronics manufacturer.