教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)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(guó)反洗錢研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)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...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
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工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
Apr.21, 2010
Rusnano said Wednesday that it had fired a Swiss lawyer who pleaded guilty to money laundering last year in the United States and that it was considering legal action against PricewaterhouseCoopers for recommending him.
The state corporation sacked Hans Bodmer from the board of Swiss-registered Rusnano Capital, a subsidiary, after it learned of the accusations, the company said in a statement.
Bodmer's long-running and highly public legal troubles date back to 2003, when he was indicted in the United States as part of a bribery and money-laundering investigation involving high-ranking Azeri officials and the privatization of the Caspian Sea country's oil industry.
PricewaterhouseCoopers, which is organizing Rusnano Capital's structure, had recommended Bodmer, Rusnano said in a statement. According to Swiss law, only a Swiss citizen can chair a company registered there.
"Hans Bodmer had been fulfilling administrative functions related to the fund's registration since his appointment in January 2010 and didn't take part in the company's operating activity," the statement said. "Rusnano is currently considering the possibility of making a claim against PricewaterhouseCoopers for damaging the corporation's business reputation."
Rusnano's supervisory board decided to create Rusnano Capital in October, giving the international fund $1 billion to invest in nanotechnologies.
"The information in Rusnano's statement isn't precise, and we're working with Rusnano to clear up the situation," a spokeswoman for PricewaterhouseCoopers said Wednesday.
Bodmer agreed to be extradited from South Korea in 2004 to face charges in the United States, and he pleaded guilty to conspiracy to launder money in May 2009, according to a statement on the web site of the law firm Shearman & Sterling, which represented Bodmer.
He was accused of bribing Azeri officials as part of a scheme to profit from the privatization of Azeri state assets, allegedly masterminded by Czech-born businessman Viktor Kozeny, the statement said.
Kozeny, an Irish citizen, has been fighting U.S. extradition attempts from the Bahamas, but U.S. businessman Frederic Bourke was convicted on related bribery charges in July.
The bribery charge against Bodmer was dismissed, since foreign residents cannot be criminally prosecuted under such cases in the United States, Shearman & Sterling said.
Bodmer could not be reached for comment Wednesday.