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: Thursday | September 16, 2010
http://www.jamaica-gleaner.com/gleaner/20100916/business/business3.html
The National Commercial Bank (NCB) in Jamaica has been cleared of breaching the Money Laundering Act by failing to file threshold reports in relation to a particular account.
Resident Magistrate Georgiana Fraser upheld submissions from the bank's lawyers Garth McBean and Dave Garcia that the directive issued by the designated authority that financial institutions should file reports of deposits in excess of US$50,000 was not gazetted.
The lawyers said for the directive to become law it must be gazetted.
NCB was taken to court for six breaches of the Money Laundering Act after investigators probing the accounts of St Ann businessman Norris 'Deedo' Nembhard discovered that certain sums of monies were lodged at the Linstead branch of NCB.
Must file reports
The directive under the Money Laundering Act makes it compulsory for financial institutions to file reports of all lodgements in excess of US$50,000.
It was alleged that between February and September 2003, lodgements in excess of US$50,000 were lodged to the account.
The bank's lawyers argued in their no-case submission in the Corporate Area Resident Magistrate's Court that "the Interpretation Act states that the directives given to the financial institutions amount to regulations and therefore must be gazetted before they can become law".
Fraser upheld the submissions.
Nembhard, 54, who was designated a drug kingpin, was extradited to the USA in 2008 to face drug-related charges.
He pleaded guilty in 2009 to conspiracy to export cocaine and is now serving a 13-year prison term.
In 2004, a major operation among law-enforcement agents of the United Kingdom, Jamaica and the United States resulted in Nembhard and four other Jamaicans being extradited to the USA. The men were reported to be key payers in the illicit drug trade.
The other men were police Corporal Herbert Henry, Robroy Williams, also called 'Spy', Glenford Williams and Vivian Dalley.