+更多
专家名录
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...
转发
上传时间: 2011-02-20      浏览次数:1881次
M’sia and China to ink MoU on crime
关键字:money laundering

Sunday February 20, 2011

http://thestar.com.my/news/story.asp?file=/2011/2/20/nation/8101996&sec=nation

 

KUALA LUMPUR: Malaysia will sign a memorandum of understanding (MoU) with China as part of a collaboration to tackle transnational organised crime.

 

Home Minister Datuk Seri Hishammuddin Hussein said the landscape and threat against the country’s security had changed due to globalisation.

 

“Organised crime like drug smuggling, human trafficking, prostitution and money laundering are becoming more prevalent with the world becoming borderless.

 

“We need to collaborate with others to tackle this problem in the international context,” he told reporters after receiving a courtesy call from Chinese Public Security Minister Meng Jianzhu here yesterday.

 

He said the collaboration would not only focus on the exchange of information but also involve joint training, border control and an in-depth study on crimes.

 

Hishammuddin said the MoU would touch on six aspects that would be the focus of the Malay­sian Academy on Trans­national Organised Crime (MATOC) which would be set up in Langkawi by the middle of the year.

 

The six aspects are violence, human trafficking, drug smuggling, money laundering, cyber crime and arms smuggling.

 

“Both China and Malaysia have agreed that we have ‘zero tolerance’ against syndicates involved in these vices,” he said.

 

Hishammuddin said that last year, 5,792 Chinese nationals had been caught in Malaysia for abusing their social passes by working as prostitutes while 123 others misused their marriage visas.

 

Another 49 Chinese nationals were caught for abusing their student visas, he said.

 

On the proposed amendments to the Internal Security Act (ISA), Hishammuddin said the papers were ready and the Attorney-General would present them to the Cabinet once a date was fixed.

 

“There were concerns and disapproval on issues like detention period, treatment against detainees and their families, appeal and detention without trial.

 

“However, all that can be fulfilled by ensuring that they meet the current needs through amendments,” he said.

 

He said the presentation would include the proposed amendments on five ISA-related Acts – namely the Emergency (Public Order and Crime Prevention) Ordinance, Dangerous Drugs (Spe­­cial Preventative Measures) Act, Restricted Residence Act, Banishment Act and Crime Prevention Act.