教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)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(guó)際金融學(xué)院教授，中國(guó)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(guó)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(guó)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(guó)反洗錢研究中...
高級(jí)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(zhǎng)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(guó)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(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
A former minister from Bangladesh is under investigation over claims that he laundered millions of dollars offshore. His companies allegedly received loans from DBS.
DBS made 19 loans to companies belonging to Saifuzzaman Chowdhury, according to a video of an investigative report by ?Al Jazeera?. Chowdhury is the former Land Minister of Bangladesh and is currently being probed by authorities in the country over money laundering accusations.
Rahul Marde was named as the private wealth manager at DBS in the report.
?DBS’ controls had proactively flagged certain issues prior to the reporting in question, following which an appropriate review had been initiated,? the bank said in a separate ?Bloomberg? report, though it declined to comment on whether or not it lent money to Chowdhury.
Real Estate Empire
Al Jazeera’s investigation discovered an offshore portfolio owned by Chowdhury which was made up of hundreds of properties worldwide with an estimated value of $675 million. In the UK, the report claims he has 360 properties worth $252 million. He allegedly also owns properties in the US, Dubai, Singapore and Malaysia.
The report was based on undercover meetings with lawyers, real estate agents, developers, bankers and Chowdhury himself, as well as data from public filings.
Money Laundering Probe
Chowdhury is facing accusations of money laundering as there are capital controls in Bangladesh that restrict outflows from the country without permission from its central bank. Chowdhury claims that his properties were purchased with funds earned by his businesses in the UK, US and the UAE, and that he is a victim of a political witch hunt.
Chowdhury is a close ally of Sheikh Hasina, ex-Prime Minster of Bangladesh. She resigned in August 2024 and fled the country after anti-government protests. Several of her ministers and allies reportedly followed, including Chowdhury.