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...
KUALA LUMPUR: A former finance company consultant was ordered to enter his defence over a charge of cheating the Intellectual Property Corporation of Malaysia (MyIPO) of RM85.5 million and of money laundering.
Sessions Court judge Suzana Hussain ordered Datuk Ahmad Azwan Aboo Mansor, 54, to do so after ruling that the prosecution had established a prime facie case against him, reported an online portal today.
She set three days from Nov 13 to hear the defence.
Azwan was charged with cheating MyIPO by deceiving a senior officer into investing in a scheme called BIMB i-Fund (Money Market Instrument/Fixed Deposit), which promised a return of 6 per cent per annum, when the scheme was a unit trust investment called BIMB i-Dividend Fund.
He was charged under Section 420 of the Penal Code with fraudulently inducing MyIPO to invest RM85.5 million into the BIMB account, registered in the name of BIMB Investment Management Bhd (iDividend).
He allegedly committed the offence at MyIPO, Tower B, Menara UOA in Bangsar on Nov 25, 2015.
He also has an alternative charge under Section 486 of the same code for forging a presentation paper titled BIMB i-Fund (Money Market Instrument/Fixed Deposit) with the intention of using the falsified document to deceive, resulting in a loss of RM85.5 million.
Azwan is also facing four charges under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 involving RM3.9 million.
The alleged offences were committed at Bank Islam's Taman Melawati branch between January 2016 and December 2017.
Deputy public prosecutors Afif Ali, Haresh Prakash Somiah and Rozalina Zakaria prosecuted while lawyer Harjinder Singh Sandhu represented Azwan.