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(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...
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(jì)署從事審計(jì)工作，是國家第一批政府審計(jì)師；曾在...
https://cointelegraph.com/news/us-government-crypto-aml-defense-bill
The United States government has eliminated two provisions from the National Defense Authorization Act (NDAA) that were designed to address Anti-Money Laundering concerns involving cryptocurrency.
The NDAA is a legislation that authorizes how the country’s defense department can use federal funding. Among the extensive list of provisions removed from the NDAA, two specifically outlined a thorough review system and reporting of crypto activities to combat illicit practices.
The first provision mandated the U.S. Secretary of the Treasury to coordinate with banking and government regulators in setting up a risk-focused examination and review system on crypto for financial institutions.
The second provision addressed combating anonymous crypto asset transactions, particularly involving crypto mixers and tumblers.
This involved producing a report detailing the volumes of crypto asset transactions linked to sanctioned entities. Furthermore, the report would cover the regulatory approaches adopted by other jurisdictions.
Following that, guidance would be given on the implementation of crypto regulations to the U.S. government:“Recommendations for legislation or regulation relating to the technologies and services described in paragraphs (1) and (3).”
On July 28, Cointelegraph reported that the United States Senate passed the NDAA worth $886 billion.
The crypto-related amendments included elements from the Digital Asset Anti-Money Laundering Act, introduced in 2022, and the Responsible Financial Innovation Act, which seeks to set up precautions to avoid another FTX-style incident in the industry.
This was proposed by a team of senators, including Cynthia Lummis, Elizabeth Warren, Kirsten Gillibrand and Roger Marshall.
In recent times, the U.S. government has been deliberating on issues related to money laundering and terrorist funding facilitated through the use of crypto.
The Financial Services Committee of the U.S. House of Representatives held a meeting on Nov. 15 to discuss illegal activities within the crypto ecosystem.
During the meeting, there was also a review of how proactive crypto exchanges and decentralized finance providers are to prevent money laundering and terrorist financing.