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...
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https://apanews.net/afdb-giab-the-crusade-against-money-laundering-terrorism-financing/
APA-Dakar (Senegal) On 18 April, the African Development Bank (AfDB) and the Intergovernmental Action Group against Money Laundering in West Africa (GIABA) launched a three-year support project.
Entitled “Capacity building in the fight against money laundering and the financing of terrorism in transitional member states of the GIAB,” the project will receive a grant of five million dollars from the African Development Bank (AfDB) Group through the Transition Support Facility.
The programme launch ceremony, held in Dakar, was attended by staff from the two organisations, representatives of the beneficiary countries and Senegal’s Financial Intelligence Unit. “The project will contribute to resilience in the West African region by improving regimes for combating money laundering and the financing of terrorism, and by developing the capacities of GIAB member states, with a focus on countries in transition,” explains a press release sent to APA.
This AfDB donation complements the financial institution’s strategic and operational commitments at national and regional levels. “It is also in line with its policy and action plan for the prevention of illicit financial flows, as well as the Bank Group’s Strategy for Economic Governance in Africa (Sega),” the release adds.
Edwin Harris Jr, Director General of GIAB, welcomed the funding, which “comes at the right time to support the implementation of GABA’s 2023-2027 strategic plan and to contribute to effective interventions on AML/CFT regimes in its member countries.”
Mohamed Cherif, head of the African Development Bank’s country office for Senegal, praised the long-standing collaboration between GIAB and the ADB, which includes training sessions for its member countries and technical assistance.
“The African Development Bank, an observer member of the GIAB, regularly consults this organisation as a key player in the development of the Bank’s policies, strategies and action plans relating to illicit financial flows, the fight against money laundering and economic governance,”the document stresses.