教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢(qián)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(qián)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(qián)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(qián)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(qián)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(zhuān)注于反洗錢(qián)/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(qián)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...
The House of Representatives Committee on Financial Crimes has summoned the Chief Executive of Binance Holding Limited, Richard Teng over alleged acts of terrorism financing and money laundering.
Chairman of the Committee, Hon. Ginger Onwusibe, issued a seven-day ultimatum to the management of Binance Holdings Ltd to appear before the panel on or before Monday, March 4, 2024.
Onwusibe warned that the committee would be forced to invoke the constitutional powers vested in it to take appropriate measures in the event Binance Holdings fails to turn up for the summon.
Onwusibe expressed displeasure over the refusal of the chief executive of Binance Holdings to appear after series of invitations to state his own side of the matter relating to the total disregard for extant laws governing business and financial operations in the country.
The committee had summoned the managing director of Binance, Richard Teng, in a letter dated December 12, 2023 signed by its chairman, Hon. Onwusibe requesting a hearing on December 18, 2023.
Onwusibe, while restating the resolve of the committee to fight financial crimes said; “The constitution has empowered us to protect Nigerians from financial crimes especially by foreign companies.
“We also have a duty to protect and defend the finances of the country especially now that the country is nose diving into recession. The allegations of terrorism financing, money laundering and tax evasion amongst others levelled against Binance are damning enough. At this material time, we need all the tax dollars and to block the leaks and channels to financing terror.
“It is also our duty to do everything in our power to protect Nigerian investors from predatory firms and no amount of distraction and manipulation can stop us. You cannot run a company with over 10 million Nigerians on your platform without paying tax and having a physical office where Nigerians can lodge their complaints when they experience any challenge with your service. The era of exploitation is over and all culprits must be held accountable.”