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...
Jan.01, 2010, 20:09
Money launderers have nowhere to hide after president Kibaki signed into law a Bill aimed at curbing the vice. The Proceeds of Crime and Anti-Money Laundering Act and Arbitration (amendment) Act provides mechanisms for detecting and seizing proceeds of money laundering.
The head of state also signed into law the National Youth Council Act which provides for the establishment of a Youth Council to empower young people. The Council will among other things promote and co-ordinate youth empowering activities and mobilise resources to support and fund youth programmes.
The Proceeds of Crime and Anti-Money Laundering Act will introduce measures to identify, trace, freeze and seize proceeds of crime. The International Monetary Fund says that the aggregate size of money laundering in the world could be somewhere between $725 billion (Sh56.5 trillion) and $1.8 trillion (Sh140.4 trillion).
A report attributed to the US State Department said Sh7 billion earnings from drug trafficking is laundered in Kenya’s financial system. The Bill provides for the offence of money laundering and introduces measures to deal with the offence.
Money laundering is a process in which the origin of funds generated by illegal means such as drug trafficking, gun smuggling, terrorism and corruption is concealed. Bank deposits
It is effected by passing the proceedings surreptitiously through legitimate business channels by means of bank deposits, investments, or transfers from one place (or person) to another.
The Bill provides that any person who knows or ought to have reasonably known or suspected that any property is part of the proceeds of crime but conceals or disguises the nature or source of the same commits an offence.
It also provides for the establishment, powers and functions of the Financial Reporting Centre. Those found guilty of the offence of money laundering will serve a jail term not exceeding seven years, or a fine not exceeding Sh2.5 million, or both.