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...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(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)中國反洗錢研究中...
高級經(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?，F(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...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計(jì)署從事審計(jì)工作，是國家第一批政府審計(jì)師；曾在...
The French banking giant, BNP Paribas, finds itself under the judicial microscope, following the initiation of a preliminary investigation into allegations of aggravated money laundering. The investigation, led by the French justice, implicates BNP Paribas Securities Services in connection with TCR International Limited, a Cypriot-registered investment consulting and fund management firm.
Transit of Suspicious Financial Flows
Between 2019 and 2021, TCR International Limited witnessed a huge volume of suspicious financial transactions passing through its hands, amounts exceeding €220 million. These transactions have raised eyebrows, resulting in an intricate, multi-national search for answers concerning the origin and destination of these funds, which are suspected to be of dubious origin or lacking any explicit economic rationale.
US Federal Justice’s Involvement
Parallelly, the US federal justice is also looking into these transactions as part of an investigation into the financial channels used by the Wagner Group and its former leader, Evgueni Prigojine, who passed away in August. The investigators are on the hunt to identify the financial intermediaries involved in these transactions, which have been further complicated by the potential use of shell companies.
BNP Paribas’ Services to the Cypriot Firm
What makes this investigation particularly interesting is that BNP Paribas Securities Services has been providing securities custody services to this Cypriot entity, thereby drawing the attention of both French and American justice. It is these services that have led to the current investigation, as the French and American authorities work tirelessly to unravel the complex web of questionable financial transactions.