教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
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...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
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...
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...
enezuela’s former oil minister, Tareck El Aissami, was arrested on Tuesday for allegedly participating in an international scheme that made hundreds of millions of dollars from state oil company Petróleos de Venezuela (PDVSA).
Attorney General Tarek William Saab said in a press conference that El Aissami has been charged with treason, money laundering and criminal association. El Aissami was once a close associate of the country’s president, Nicolás Maduro, and served as vice-president as well as minister of industry before becoming oil minister.
Former finance minister Simon Zerpa and businessman Samark López have also been detained. El Aissami and López had been associated with criminal activity previously, with the US Treasury Department accusing them of collaborating in international drug trafficking and money laundering in 2017, with the two men added to the Immigration and Customs Enforcement’s Most Wanted List in 2019.
In March 2023, El Aissami unexpectedly resigned during a widespread investigation ordered by Maduro into an international oil sales corruption scheme, primarily focused on wrongdoing within PDVSA. Reuters reported that it has been more than a year since El Aissami made public statements regarding his resignation.
On 20 March 2023, El Aissami announced his resignation on Twitter (now X) to provide “complete support for the investigations”. The investigation mainly concerns PDVSA, which was under the supervision of the oil ministry.