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...
The Malta Financial Service Authority, the American Homeland Security Investigations and the Financial Intelligence Analysis Unit have been investigating the implications of money laundering involving a mysterious Maltese company working closely with Venezuelan President Nicolás Maduro.
The Times of Malta and Maltatoday named Portmann Capital Management Ltd as the Maltese company behind the Venezuelan money laundering scandal.
It has also been revealed that the agency has been under investigation by the FIAU for months. A company director told MaltaToday that Portmann Capital Management was not aware of being the accused firm.
The claims that a Maltese firm was laundering money on behalf of Maduro made international headlines last week when it was announced by the US Department of Homeland Security that large amounts of money were being laundered from Venezuela’s state oil company, Petroleos de Venezuela. It has been claimed that almost a billion euros have been laundered between 2014 and 2015 only.
The Times of Malta reported that among the company’s clients there were prominent names such as José Vincente Amparan Croquer, a Venezuelan lawyer, who is associated with a number of money laundering schemes operating as a real estate investment firm.
According to the report, Croquer had ties to an unidentified local investment firm, which has now been confirmed to be Portmann Capital Management Ltd.
A number of unnamed parties in the Homeland Security document have also been confirmed as clients by the company.
The operation investigating this scheme has been ongoing for over two years, when way back in 2015 it was suspected that Croquer used Maltese firms to transfer over €500 million from the Venezuelan oil company to officials who worked for the company itself.
A fine of €350,000 has been issued to the company over a series of discrepancies earlier this year.
“This decision was based on extensive volumes of payment transactions executed by the company, for its clients, without any licence to offer this service,” a source told The Times of Malta.
These irregular transactions took place between 2012 and 2016 and amounted to over 700 transactions.