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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： 2014-10-25 浏览次数：798次
Canada's financial intelligence agency gets 'useful' data after attacks
Sat, Oct 25, 2014
OTTAWA (Reuters) - Canada's financial intelligence agency asked institutions to quickly report suspicious transactions in the wake of two deadly attacks this week and has received data "useful to our intelligence efforts," a spokesman said on Friday.
The Financial Transactions and Reports Analysis Centre (FINTRAC) was set up in 2000 to combat money-laundering and ensures the compliance of 31,000 financial entities doing business in Canada.
It sent a message to all 31,000 on Wednesday - the day of the second fatal attack - stressing the need for quick reports.
Asked whether FINTRAC had noticed any suspicious transactions linked to the attacks this week, spokesman Darren Gibb said: "What we have received from businesses following our message has been useful to our intelligence efforts."
He declined to give more details.
Reuters reviewed a copy of the message that was sent by FINTRAC to the institutions.
"We would like to remind you of the importance of reporting suspicious transactions to FINTRAC in a timely fashion, particularly those transactions potentially related to terrorist financing," it read.
"These reports may be invaluable in assisting police and national security agencies in preventing a terrorist attack in Canada and abroad," it added.
Gibb said suspicious transactions were a priority and noted that agency officials had recently held briefing sessions for institutions in financial centers such as Toronto and Montreal.
The Canadian government is promising to introduce tough anti-terrorism legislation after the deadly attacks by suspected Islamic extremists in Quebec and Ottawa.
In the fiscal year ended March 2013, the agency passed on 1,143 cases to law enforcement bodies out of 81,735 potentially suspicious transactions reported by institutions, FINTRAC's Director Gerald Cossette said on Monday.
"Of these disclosures, 234 were specifically related to terrorist financing and threats to the security of Canada ... this is up 50 percent from (the previous) year and 450 percent from 2008," he told a Senate committee.
This week's attacks took place after Canada announced it would take part in air strikes against Islamic State militants who have taken over large parts of Iraq and Syria.
Cossette told the Senate Committee that FINTRAC was looking at money transfers from Canada to conflict zones such as Syria and Iraq as well as Iran.
A Finance Department official told Reuters on Friday that the government is still working on new regulations required to enforce recent changes to an expanded money laundering and terror financing law.
As part of an omnibus budget bill introduced on Thursday, the government proposed changes to this terror financing law to expand the definition of "foreign entities" to include online financial service providers.