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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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)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(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：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
https://www.ggrasia.com/philippines-pledged-to-up-aml-work-moodys-analyst/
“It is clear” the Philippines “is committed to strengthening anti-money laundering and combatting the financing of terrorism [AML/CFT],”… and the country “has implemented more stringent requirements, says Choon Hong Chua of Moody’s Analytics Inc, in an interview with Philippine news outlet BusinessWorld.
Moody’s Analytics is a separate entity from Moody’s Investors Service Inc, which issues credit opinions.
In June 2021, the Paris-based watchdog the Financial Action Task Force (FATF) put the Philippines on its “grey list” of jurisdictions it says require increased monitoring regarding financial crime risk.
The organisation’s most recent plenary session in February did not take action to remove the country from that list, though Philippine politicians have several times recently indicated such a step could come soon.
Mr Chua, Moody’s Analytics’ senior director and head of financial crime practice group for Asia Pacific and the Middle East, was cited as saying in Monday’s news report that there was a “high incidence” of money laundering linked to gaming activities, including online gambling and land-based casinos.
He added: “Besides these activities, a large proportion of money laundering activity in the region is also linked to organised crime and complex scam operations, some of which are set up in the Philippines.”
An analytical tool called the Moody’s Grid database indicated that from 2018 to 2023, the Philippines was among the top five countries in Southeast Asia with money laundering activity, reported BusinessWorld.
“From 2022 to 2023, the number of money laundering events added in the Philippines increased 45 percent,” the news outlet cited the database as indicating.
But Mr Chua was himself cited as mentioning the pledge of the current national administration of President Ferdinand Marcos Jr to make improvements.
The Moody’s Analytics senior director stated: “We have seen the current regime take an active step to improve the level of AML competency in the banking sector.”
The Philippines’ Anti-Money Laundering Council has said it is working this year to increase investigations and prosecutions related to dirty money.
According to Mr Chua, the nation’s private sector “also has a part to play by adhering to the requirements promptly to lift the Philippines out of the grey list.”
He added: “The private sector will also need to invest to build capabilities that enable a shift towards a faster, more efficient, digitized system.”