教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。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：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Chief Adviser Professor Muhammad Yunus’ press secretary Shafiqul Alam on Sunday said that bringing back the laundered money from abroad was a tough task, but the interim government was working in this regard using all possible ways.
‘We have enough efforts to recover the laundered money. When Professor Muhammad Yunus visited New York, the issue of bringing back the laundered money from abroad was a major agenda in his meetings with heads of different countries and organisations, including the World Bank and the IMF,’ Shafiqul said at a press conference at the Foreign Service Academy in Dhaka.
He said that, in addition, the government also discussed the issue with many foreign envoys of Western countries including the United States, the United Kingdom, and Switzerland in Dhaka.
‘We are trying our best. Bangladesh Financial Intelligence Unit is working on it. In the past month, finance advisor and central bank governor discussed the issue at the annual meeting of the International Monetary Fund held in Washington,’ he said.
He said that the government was also discussing the matter with the Federal Bureau of Investigation of the US.
‘This is a very tough task, but all of our efforts are going on. We want to get back the money anyhow. The money is peoples’ money and we hope that it will be spent for the wellbeing of the country’s people if returned [to Bangladesh],’ he said.
He said that a kind of competition over money laundering began during the ousted Awami League government.
‘The interim government is working to bring back that money. A high-level committee has been formed to find out how much money has been laundered. Detailed information can be found in the report of that committee,’ he added.
Transparency International Bangladesh executive director Iftekharuzzaman on Saturday, addressing a programme, said that Bangladesh lost approximately $13 billion every year to illicit financial outflows, creating significant challenges in recovering this vast amount.
Responding to a question about the jail killing day, Shafiqul Alam said that November 3 was a very sad day. ‘The role of the four national leaders in the Liberation War was huge.’
‘We remember them. The Awami League hid their works, mainly to show the achievements of one person. We acknowledge the contribution of the four national leaders,’ he said.
Responding to a question about the recent attack on the Jatiya Party office in Dhaka, deputy press secretary Abul Kalam Azad Majumder said that the government did not support any kind of political violence.
‘The decision on the Jatiya Party is political. The police are investigating the attack on the Jatiya Party office. The government condemns any kind of violence,’ he said.
Regarding Saturday’s incident of the cancellation of a drama show at the Bangladesh Shilpakala Academy, the press secretary said, ‘We condemn the incident. The chief of the Shilpakala Academy has been given the responsibility of investigation. He will investigate and submit a report.’