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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-08-29      浏览次数:680次
Cuba's central bank takes steps against money laundering
 
Fri, Aug 29, 2014
 
http://www.shanghaidaily.com/article/article_xinhua.aspx?id=238137

Cuba's central bank has adopted measures against money laundering after the passage of a new foreign investment law aimed at bringing more capital from abroad, local media said Thursday.

 

"Cuba's opening to foreign capital ... must translate into a source of development in those areas of interest to the nation," the state daily Granma said of the new law approved by Cuba's National Assembly in March. "That is why the Central Bank of Cuba is taking steps to minimize the entry of illicit capital through transactions."

 

A special account has been created in Cuba to receive deposits made through foreign banks, as bank-to-bank transactions are deemed more secure, the daily quoted the bank's legal secretary Marlie Leon Simon as saying.

 

"Such funds, in keeping with Cuban regulation, cannot enter the country except through a bank," Granma said. By protecting against the influx of illicit funds from the drug trade or other illegal activities, Cuba ensures that both "the country and the investors win," it added.

 

In addition, an investment evaluation committee is charged with analyzing any proposed investment and examining the related financial and banking records before approving or denying the bid, the daily said.