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专家名录
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...
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
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...
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
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。...
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
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...
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
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...
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...
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
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...
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
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...
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
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...
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，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...
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
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...
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
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...
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...
转发
上传时间： 2014-09-06 浏览次数：630次
India trains Nepali officials to fight money laundering, terrorist financing
Sat, Sep 6, 2014
KATHMANDU: The Indian government has approved a Capacity Development Programme for the officials of the Department of Money Laundering Investigation (DMLI), Nepal, and other stakeholder ministries in the Nepal government to counter the challenges of money laundering and terrorist financing.
DMLI is one of the pivotal investigative units in Nepal to check money laundering, terrorist financing and other forms of earnings from illicit or criminal activities. It is a regulatory body for the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime.
The Indian programme is aimed at strengthening institutional capacity development of departments concerned in the Nepal government.
The programme is designed to cover the evolution of the Prevention of Money Laundering Act (PMLA), evaluation process by the Financial Action Task Force (FATF), intelligence collection methodology, procedure for registering and investigating cases under PMLA, tracing proceeds of crime, terror financing, international cooperation and other relevant topics, said a statement issued by the Indian Embassy in Kathmandu.
The first of its kind programme is being conducted in three phases covering experience sharing and high-level interaction for senior officials, advanced course for investigation officers and basic course for junior staff. In all, 60 officials from Nepal would participate in these courses to be held in New Delhi.
The participants from Nepal include officials from the DMLI, financial information unit of Nepal Rashtra Bank, Government Attorney Office, finance ministry, Commission for the Investigation of Abuse of Authority, home ministry, Central Investigation Bureau and other relevant Departments.
During the programme, senior Indian officials from the Enforcement Directorate, FATF Cell and home ministry will interact with the participants and share mutual experience.
The first batch of 10 officers attended the first phase of the programme on experience sharing and high-level interaction in New Delhi during July 21-25.
The remaining two programmes spread over six weeks are being conducted during the months of August and September, 2014.
DMLI is one of the pivotal investigative units in Nepal to check money laundering, terrorist financing and other forms of earnings from illicit or criminal activities. It is a regulatory body for the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime.
The Indian programme is aimed at strengthening institutional capacity development of departments concerned in the Nepal government.
The programme is designed to cover the evolution of the Prevention of Money Laundering Act (PMLA), evaluation process by the Financial Action Task Force (FATF), intelligence collection methodology, procedure for registering and investigating cases under PMLA, tracing proceeds of crime, terror financing, international cooperation and other relevant topics, said a statement issued by the Indian Embassy in Kathmandu.
The first of its kind programme is being conducted in three phases covering experience sharing and high-level interaction for senior officials, advanced course for investigation officers and basic course for junior staff. In all, 60 officials from Nepal would participate in these courses to be held in New Delhi.
The participants from Nepal include officials from the DMLI, financial information unit of Nepal Rashtra Bank, Government Attorney Office, finance ministry, Commission for the Investigation of Abuse of Authority, home ministry, Central Investigation Bureau and other relevant Departments.
During the programme, senior Indian officials from the Enforcement Directorate, FATF Cell and home ministry will interact with the participants and share mutual experience.
The first batch of 10 officers attended the first phase of the programme on experience sharing and high-level interaction in New Delhi during July 21-25.
The remaining two programmes spread over six weeks are being conducted during the months of August and September, 2014.