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...
The Malaysian Anti-Corruption Commission (MACC), in a press release on Saturday, stated that it has initiated an investigation into a former finance minister and close ally of former Prime Minister Mahathir Mohamad, Tun Abdul Daim bin Zainuddin, under the country’s laws related to abuse of power and money laundering.
The MACC emphasized that it had not officially accused Zainuddin of any offenses. The investigation, initiated in February 2023 based on information from the Pandora Papers, involves a request for Zainuddin to declare all assets within 30 days, with multiple extensions granted. The MACC underscored its independence and adherence to legal principles and urged against speculation, emphasizing the need for uninterrupted investigations.
Zainuddin, in a statement on Thursday, labeled the MACC investigation against him and his family a “political witch hunt.” He asserted that neither he nor his family had been involved in any corruption or wrongdoing. Zainuddin claimed that the MACC rebuffed his efforts to establish the alleged offenses behind the probe. He also accused Prime Minister Datuk Seri Anwar Ibrahim of interfering in the investigation by making unsubstantiated insinuations against him.
In December, the MACC seized the 58-story Ilham Tower, a commercial property in Kuala Lumpur reportedly owned by Zainuddin’s family, according to reports from local media. The seizure allegedly occurred after Zainuddin refused to submit to the MACC’s petition to declare his and his family’s financial holdings.