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周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
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武漢中南財經政法大學信息安全學院教授。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：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
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https://www.surinenglish.com/gibraltar/antimoneylaundering-group-continues-work-with-gibraltar-20231215160556-nt.html
Gibraltar's minister for Justice, Trade and Industry, Nigel Feetham, met on Monday this week again with the Council of Europe's MoneyVal Working Group for the last of its regular meetings of 2023.
The MoneyVal group is charged with working with and helping Gibraltar to be taken off international lists of states and territories with financial systems that leave them potentially open for use for money laundering and financing terrorism.
A plan for the next three years has now been prepared and is being rolled out across all areas.
Minister Feetham commented: "The effectiveness and sustainability of Gibraltar's work in fighting economic crime are critical aspects of our work and this needs to continue – without any interruption - if we are to succeed in always remaining white listed. That is my goal and I will work with our excellent team to ensure we achieve and maintain this."