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...
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...
复旦大学法学院教授、博士生导师；复旦大学国际刑法研究中心主任。...
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...
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...
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...
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...
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，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...
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...
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...
Andi Hajramurni, The Jakarta Post, Makassar | Archipelago | Mon, June 10 2013, 10:51 PM
South Sulawesi prosecutors threw Palopo mayor Pateddungi Andi Tenriadjeng into Gunungsari corruption detention center in Makassar on Monday, after he was named a suspect of corruption and money laundering cases worth over Rp 49 billion (US$5 million).
“The detention is to make it easier for us both to complete the investigation and hand over his files to Makassar prosecutors office,” said the office’s assistant for special crime, Chaerul Amir on Monday
Tenriadjeng has been a suspect since January, accused of embezzling education funds for the period of 2010 and 2011 worth Rp 1.8 billion and Rp 5.3 billion respectively, as well as Rp 1 billion school operational assistance (BOS) funds in 2011 and the building permit funds worth Rp 1 billion.
An investigation by the Financial Transaction Reports and Analysis Centre found suspicious transactions worth Rp 40 billion to Tenriadjeng’s friend, Peter Nackdi, in Jakarta.