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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: 2011-01-27      浏览次数:1916次
Colombia seeks French G20 backing on laundering
关键字:money laundering

PARIS | Wed Jan 26, 2011 4:19am EST

http://www.reuters.com/article/idUSLDE70P0HI20110126

 

Jan 26 (Reuters) - Colombian President Juan Manuel Santos called on France on Wednesday to back tougher measures against  money laundering during its presidency of the Group of 20 to help fight drug trafficking. During a visit to Paris, Santos told Le Figaro newspaper that Europe had an important role to play in fighting the illegal narcotics trade by tackling consumption, providing aid for crop substitution in producing countries, and collaborating more effectively in the fight against money laundering.

 

"The cooperation from the international monetary system on this subject (of money laundering) is very insufficient," Santos said in the interview. "We expect some support from France, which is presiding over the G20."

 

Santos, a former hardline defence minister who took office in August in the South American country, was due to have lunch on Wednesday with French President Nicolas Sarkozy.

 

The French leader laid out on Monday his agenda for France's year-long G20 presidency, focusing on tackling high commodities prices and reforming the international financial system. He cited measures against tax havens and money laundering as an area where the G20 had made some progress in recent years.

 

Colombia, plagued by a decades-long guerrilla conflict, remains the world's No.1 cocaine producer and multiple illegal armed groups are all engaged in the drug trade. [ID:nRISKCO]

 

Santos reiterated in the Figaro interview that Revolutionary Armed Forces of Colombia (FARC) rebels -- shaken by the killing of top commander Mono Jojoy in a government bombing raid in September -- would have to lay down their arms and release their hostages before peace talks could begin. (Reporting by Daniel Flynn; Editing by Mark Trevelyan)