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.02, 2010, 16:34
The Director of Financial Institutions made a thought-provoking address recently in a report published by the Borneo Bulletin. We should be thankful for this rather early warning message which prompts us to be ever vigilant of the dangers that lurk in the vicinity.
Brunei, as the director noted, has a porous border and is quite vulnerable. The director also mentioned that there has been instance in which some nefarious elements have tried to use this vulnerability to commit financial crimes. We are quite familiar with the scams that have been reported every now and then in the media.
Brunei's law enforcement agencies are doing well in keeping these elements at bay, while cooperation with regional financial agencies is in place to avert any major crimes being committed. But then the crooks with diabolic intentions are an innovative lot, as the world has seen.
Brunei, a renown peace-loving Sultanate, cannot afford to let any terror elements use its hospitality or financial agencies to their advantage.
We should take heed of the advice given by the Director of Financial Institutions seriously. It is pertinent and timely too. Money laundering is a highly sophisticated crime. Drug peddlers, gun-runners and other criminals usually look for vulnerable places to ply their nefarious trades, just like global syndicates using unsuspecting Brunei women to be drug mules.
Some terror organisations based around the world have been known to spread their tentacles far away from their usual theatres of action into unsuspecting countries through money laundering activities. This is why we in Brunei must remain forever alert.