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...
https://english.news.cn/asiapacific/20231123/8b1042f3aab14783b0905e831f5deb7c/c.html
BANDAR SERI BEGAWAN, Nov. 22 (Xinhua) -- Brunei ranked second in the Association of Southeast Asian Nations (ASEAN) for mitigating money laundering and terrorist financing risks, according to the 2023 Basel Anti-Money Laundering Index.
The Sultanate was placed 117 out of 152 jurisdictions by the non-profit organization Basel Institute on Governance. Regionally, Brunei ranked second in ASEAN after Singapore (at 118th place), the local daily Borneo Bulletin reported on Wednesday.
The 2023 Basel Anti-Money Laundering Index report said Southeast Asia is marked by particularly significant variations in risks relating to corruption and bribery, human trafficking, environmental crime, public and financial transparency, and the political/legal system.
The report also underlined the role in financial crimes of new technologies such as cryptocurrency, saying countries need to focus on regulation, supervision, and enforcement of clearly identified risks.