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...
May.18, 2010, 4:24 P.M. ET
QUITO (Dow Jones)--Ecuador expects to be taken off in June from a list of nations that don't meet international standards in their fight against money laundering and terrorist financing, Ecuador's Attorney General Diego Garcia said Tuesday.
The Financial Action Task Force, FATF, a multilateral organization, in February included Ecuador in a list of countries with shortcomings in their ability to prosecute money laundering and fight terrorist financing. The FATF said Ecuador had failed to deliver a high-level political commitment to address these problems.
Other countries in the FATF list include Iran, Ethiopia, Angola and North Korea.
The FATF is scheduled to meet next month.
"If we submit an action plan and our political commitment, the FATF should take us out of that list during the June 21-25 meetings," Garcia said during a conference with the Ecuadorean American Chamber of Commerce.
Garcia said Ecuador doesn't accept its inclusion in the list. The government, however, is submitting an action-plan to leave the list during the first week of June.
According to Garcia, Ecuador has made important efforts in the fight against international crimes, including money laundering and terrorist financing.
Garcia, who is also president of the board of the National Council on Money Laundering, added the Ecuador plans to continue its efforts to comply with the 49 recommendations made by FATF.
According to Garcia, the Ecuadorian legislation already allows for an effective fight against financing of terrorism or any other criminal activities.
The government, however, plans to send to the National Assembly specific legislation against terrorist financing.
The president of Ecuador's Private Banks Association, Cesar Robalino, said that Ecuadorean banks already fulfill the FATF norms.
Analysts said that it is unlikely that Ecuador can leave the FATF list in June.
"For the FATF it is necessary to see concrete actions, concrete schedules with deadlines an actions," said local analyst Maria Laura Patino.