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...
https://www.brecorder.com/news/40332822
Shahid Abdullah, a prominent Pakistani businessman and the owner of an independent power plant (IPP), was stopped from travelling abroad on Friday morning via a private airline.
Sources told Business Recorder that Abdullah, the Chief Executive Officer (CEO) of Sapphire Electric Company Limited (SECL), was traveling to Dubai, United Arab Emirates (UAE), from the Allama Iqbal International Airport Lahore; however, he was stopped at the immigration desk, as his name was on the exit control list (ECL).
They said that the Federal Investigation Agency (FIA) had launched an inquiry against Abdullah some time ago for his alleged involvement in money laundering.
Till the filing of this report, it remains unclear whether Abdullah is currently in custody or has been released.
The development comes days after Abdullah wrote a letter to Prime Minister Shehbaz Sharif, expressing concerns over the ongoing negotiations between IPPs and the government’s Task Force on Energy
In his letter to the PM, Abdullah asserted that this is the fourth time sovereign power contracts are being negotiated forcibly, offering termination of sovereign contracts and doing away with capacity payment if the government accepts their proposals.
This is contrary to what is claimed by the Task Force on Energy that everything is being done with mutual consent, he conveyed to the PM.
Pakistan’s government remains in talks to renegotiate or scrap contracts with the IPPs to address financial challenges and streamline the power sector.