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(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...
Cairo: A man convicted in several cases of real estate fraud and money laundering has been stripped of Kuwaiti citizenship, as the country has recently withdrawn its nationality from hundreds of people for different reasons.
An edict has been issued withdrawing Kuwaiti national from the convict in "serving the state's interest and external security," reported Kuwaiti newspaper Al Qabas without elaborating.
The order has also stipulated that his dependents, who might have earlier obtained Kuwaiti citizenship, will lose it too.
The Kuwaiti government has recently approved amendments to a law tightening the granting of its citizenship to foreigners.
This week, a government citizenship verification committee agreed to withdraw nationality from 198 more persons. The decision will now be presented to the Council of Ministers. Details about these cases are not available yet.
Kuwait, a country of around 4.9 million people mostly expatriates, launched a clampdown on citizenship fraud some months ago. The country has withdrawn its citizenship from hundreds of people since early March due to fraud or holding another nationality, according to media reports. Dual citizenship is banned in Kuwait.
The Kuwaiti Interior Ministry has set up a hotline to receive reports about holders of citizenship obtained through forgery.
The ministry’s General Directorate of Nationality and Travel Documents has urged members of the public with information on forged or dual nationals to report it via the hotline for verification, promising the whistleblowers full secrecy.