教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
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安永金融服務(wù)風(fēng)險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)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(xué)社 職稱：教授 研究...
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Jun.26, 2010, 05:22 ET
Ecuadorean President Rafael Correa said his country had been removed from an international blacklist of countries who fail to comply with standards against money-laundering and terrorism financing.
The Financial Action Task Force, or FATF, an international organization of governments and regional groups, in February named Ecuador alongside North Korea and Iran as risks to the global financing system.
Correa had blasted Ecuador's inclusion on the list as "perverse" and said it was a hypocritical punishment for the Andean nation's ties with Iran. He said officials had been informed of the decision to remove Ecuador from the list on Thursday.
"They have sent us a message. It was absurd. Yesterday they told us they had decided this in Amsterdam," Correa said at a summit of leftist leaders in the Ecuadorean city of Otovalo.
The group placed Ecuador on the list because it said the Andean country was not committed to upholding global standards for combating money laundering and the financing of terrorism.
Ecuador protested its inclusion and countered that it had received international praise for its measures to regulate its financial system. The country's association of private banks had said it was "deeply worried" by the measure.