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?，F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...
Jul.01, 2010
As part of efforts to strengthen the war against financial crimes in the country, the Senate yesterday began amendment of the law on money laundering with a new provision that transportation of cash or negotiable instruments in excess of $10 million by individuals in or out of the country shall be declared to the Nigerian Customs Service.
In the part of the bill passed by the chamber, the Senate also said no person or body corporate shall, except in a transaction through a financial institution, make or accept cash payments of a sum “(a) N5m or its equivalent in the case of an individual or N10m or its equivalent in the case of a body corporate’’.
The bill in part 1 (2) further provides that “a transfer to or from a foreign country of funds or securities by any person or body corporate of a sum exceeding $10,000 or its equivalent, or in the case of Money Service Business, a sum exceeding $10,000 or its equivalent, shall be reported to the Central Bank of Nigeria, Securities and Exchange Commission or the commission in writing within seven days from the date of the transaction’’.