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...
The Albanese government has unveiled new anti-money laundering and counter-terrorism financing legislation, with new requirements for lawyers, accountants and real estate agents. The new sectors to be covered by the legislation are so-called 'tranche-two' entities.
The context: The new requirements for tranche-two entities, which also includes dealers in precious stones and metals, would close a regulatory gap first identified in 2015 by the international Financial Action Task Force for Australia's failure to meet global standards.
In a speech to the National Press Club in July outlining the money laundering National Risk Assessment (NRA), Attorney-General Mark Dreyfus said Australia was at risk of being "grey-listed" by the international Financial Action Task Force for failing to meet global standards.
Grey-listed countries face increased monitoring from the Paris-based intergovernmental group to address deficiencies in national systems to counter money laundering and terrorism financing.
What they said: In a media statement, Attorney-General Mark Dreyfus said that "each year billions of dollars are generated from illegal activities such as drug trafficking, tax evasion, cybercrime, human trafficking and arms trafficking. The proceeds from these crimes are used to fund further serious crimes such as terrorism and child abuse".
"The Bill will modernise Australia’s AML/CTF system to ensure it keeps pace with our global financial system — closing the gaps that increasingly sophisticated and professional criminal organisations can exploit," he said.
"This includes extending the current regulation of virtual asset service providers, that are exploited by serious and organised crime groups to launder the profits of their crimes and hide the origin of funds."