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)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(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：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
https://bdnews24.com/bangladesh/0786fadae676
The Criminal Investigation Department, or CID, has launched an investigation into former Citizens Bank chair Towfika Karim over alleged foreign money laundering, identifying her as a "close associate" of former law minister Anisul Huq.
In a statement on Wednesday, the CID announced it has begun investigating Towfika and associates based on “information and allegations received from multiple sources.”
Towfika, who once held a key role in the law community, is alleged to have developed close ties with Anisul, gaining considerable influence as his “personal cashier” over time.
CID’s statement accuses Towfika of building a syndicate and empire of misappropriated assets through misuse of power with Anisul’s "direct support and patronage."
According to CID, Towfika stands accused of tampering with court files, engaging in fraud, facilitating employment without formal assessments, and altering verdicts for large sums of money from defendants in several high-profile cases across district and metropolitan courts since 2014.
CID’s investigation also indicates irregularities in Towfika’s recruitment of 18 drivers from Anisul’s constituency, Akhaura-Kasba, into Dhaka’s lower courts in 2020 under questionable circumstances.
Towfika is said to have assumed the role of chair at Citizens Bank after Anisul’s mother Jahanara Huq, passed away.
She also previously served as managing director of Desh TV, an organisation owned by the former law minister.
The CID report alleges that Towfika, using Anisul’s illicit funds, acquired properties as "second homes" in Canada, Dubai, and Malaysia.
CID sources suggest Towfika may have fled to Canada on Jul 26, just before the Awami League administration’s Aug 5 ouster.
Citing money laundering violations under the Money Laundering Prevention Act, CID’s Financial Crime Unit has officially launched a probe into her and associated parties.
The Bangladesh Financial Intelligence Unit, or BFIU, also froze accounts linked to Towfika and Anisul on Aug 14, following the change in government.