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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: 2014-03-16      浏览次数:564次
Swiss open money laundering probe of Uzbek president's eldest daughter
关键字:money laundering

 

Sun, Mar 16, 2014

 

http://www.foxnews.com/world/2014/03/12/swiss-open-money-laundering-probe-uzbek-president-eldest-daughter/

 

Switzerland's attorney general's office says it has opened a money laundering investigation against the eldest daughter of Uzbekistan's authoritarian president, Islam Karimov.

 

The office says its investigations into Gulnara Karimova, a glamorous and wealthy diplomat, pop singer and businesswoman, have also triggered new leads abroad, particularly in Sweden and France.

 

Swiss prosecutors said in the statement Wednesday they opened a criminal investigation in July 2012 initially directed against four Uzbek nationals in contact with the president's daughter, leading to the arrest of two of them in the summer of 2012 in Geneva and their subsequent release on bail in the fall.

 

The office says the alleged money laundering relates to the telecommunications market in Uzbekistan and seized Swiss assets in excess of 800 million Swiss francs.