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...
Published: 10 Aug 2010
http://guardian.co.tt/news/crime/2010/08/10/sandy-money-laundering-top-financial-crimes
National Security Minister John Sandy says money laundering has become the most prominent form of financial crime.
Sandy was speaking yesterday at the launching of the Caribbean and Americas Forum on Governance, Regulation, and Financial Crime Prevention five-day workshop at the Hyatt Regency Hotel. He said: “The vulnerability for money laundering in T&T exists primarily as a result of its geographic location between illicit drug-producing countries in the south and illicit drug consuming markets in the north.”
Sandy said analysts estimated between US $590 billion to US $1.5 trillion, which amounts to two and five per cent of the global gross domestic product, is being laundered world-wide. He said financial felonies include insider trading, tax violations, kickbacks, embezzlement, identity thefts, cyber crimes and fraud. He added: “Additional fraudulent activity involves skimming, carousel fraud and advance fee fraud.
“The future of T&T will not be secured unless law and order and the security of persons and financial institutions are addressed. “Our Government already has signaled its intention to address the issue of criminal behaviour, including white colour crime and corrupt activities.” He said legislation had been passed against financial crimes and the Financial Investigations Branch has been actively pursuing criminal activities.
Sandy said the financing of terrorism has been identified as the lifeblood of terrorist activities. “T&T is party to all 12 conventions and has signalled to the international community that we are dedicated at making terrorism unsustainable anywhere in the world,” Sandy said. Acting Police Commissioner James Philbert and Special-Anti Crime Unit Peter Joseph also attended.