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...
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...
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...
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。...
The Court of Bosnia and Herzegovina on Friday extended detention for former state-level Security Minister Nenad Nesic and two other suspects by another two months.
Nesic, Mladen Lucic and Milan Dakic were arrested with four others on December 26 on charges of corruption, bribe-taking, money laundering and abuse of the office.
At Thursday’s detention hearing, the Prosecutor’s Office sought extension of the detention, citing two cases of attempted witness tampering. It said one of the witnesses received a phone call ahead of his testimony with a warning to “pay attention to what he says”.
Nesic’s lawyer, Senka Nozica, disputed the need for an extension “as there is witness tampering despite her client being in jail”.
Nesic and the others were arrested on suspicion of corrupt activities during his tenure as a director of the public road company in Bosnia’s mainly Serb Republika Srpska entity. He is suspected of exerting pressure on road maintenance companies between 2016 and 2020 to do business with a company named Legend.
It is alleged that these companies were compelled to purchase materials at prices far higher than their market value. The director of Legend, Mladen Lucic, brother of Bosnia’s former human rights minister, Milos Lucic, was arrested together with Nesic.
The prosecution alleges that over four years Nesic took more than million Bosnian marks, or over 500,000 euros, in bribes. It added that the investigation into Nesic was extended on January 21 after receiving new evidence.
While awaiting the court’s decision, Nesic announced on Facebook late on Thursday that he would resign as minister, for “moral reasons.”
“I love you Republika Srpska and I will never stop fighting for you,” his post said.
The House of Representatives of the state-level parliament meanwhile voted in favour of his dismissal. However, this needs to be confirmed by parliament’s second chamber, the House of Peoples.
Nesic’s formal resignation letter reached the Council of Ministers on Friday, where he said that he resigned “in order not to block the council’s work,” adding that he will prove his innocence in court.