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...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(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(xiǎn)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...
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(jì)署從事審計(jì)工作，是國家第一批政府審計(jì)師；曾在...
Zambia’s former first lady has been arrested on money laundering charges, her lawyer said Friday, days after her husband claimed he was being targeted as part of a political vendetta.
Esther Lungu, 66, was held Thursday evening alongside her two daughters, after being quizzed for hours about properties the family holds in the capital, Lusaka, lawyer Makebi Zulu told AFP. She has now been released on bail.
“The former first lady has been arrested for being found in possession of properties suspected to be proceeds of crime and money laundering charges,” Zulu said.
He said the properties, a block of flats in Lusaka’s high-end New Kasama district, were built by Lungu’s husband, former president Edgar Lungu, 67.
Zambia’s anti-drug agency said the one time first lady had failed to give a “reasonable explanation” of how she acquired the flats, which had a construction cost of 41 million kwacha ($1.6 million).
They were “reasonably suspected to be proceeds of crime”, it added.
Edgar Lungu led copper-rich Zambia from 2015 to 2021, when he lost an election to President Hakainde Hichilema, who had been a veteran opposition leader before winning the vote by a landslide.
Last year, Lungu announced he was to return to politics, with general elections scheduled for 2026. He has since complained about a shrinking democratic space in the country and what he said was a campaign of harassment against his family.
Police warned him against turning his morning jogs into political events and last week he claimed he was “practically under house arrest”, which authorities denied.
The latest arrest was not Esther Lungu’s first run-in with police.
Last year her house was raided on accusations she had stolen some vehicles. (AFP)