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...
https://guardian.ng/news/world/tunisia-probes-ride-hailing-apps-for-money-laundering/
Tunisia has launched an investigation into alleged money laundering and tax fraud involving ride-hailing applications, the interior ministry said on Monday.
Authorities also said they were suspending the apps.
“The financial division of the National Guard has uncovered suspicions of money laundering and tax evasion among operators of private taxi ride-hailing apps,” the ministry said in a statement.
The statement did not name the apps, but a source familiar with the matter told AFP the main company under scrutiny was the Estonia-based Bolt.
The ride-hailing app, operating in more than 500 cities from over 45 countries, is widely used in Tunisia, where public transportation infrastructure is inadequate.
Tunisian authorities said they have seized about 12 million dinars ($3.8 million) from accounts linked to multiple ride-hailing apps.
They said the companies had been removed from the commercial registry and their offices shut for allegedly operating without proper licences and using fraudulent authorisations.
They were also accused of using bank accounts to illegally funnel funds abroad.
Tunisians have increasingly relied on ride-hailing services amid a deteriorating public transportation system.
Even the capital Tunis, home to over two million people, has suffered from years of public transit underinvestment and neglect.
President Kais Saied has repeatedly denounced corruption within the public transportation sector.