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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...
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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...
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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: 2012-12-04      浏览次数:868次
Treasury Official Travels to China for Money Laundering, Terror Finance Workshop
关键字:money laundering

December 3, 2012, 4:05 PM

http://blogs.wsj.com/corruption-currents/2012/12/03/treasury-official-travels-to-china-for-money-laundering-terror-finance-workshop/

 

A top Treasury Department official is in China this week to participate in a workshop on money laundering and terrorist financing.

 

Daniel Glaser, the assistant Treasury secretary for terrorist financing, is participating in the 2012 Anti-Money Laundering/Combating the Financing of Terrorism Workship, which came out of a commitment to a strategic dialogue between Beijing and Washington forged in May, Treasury said.

 

The workshop seeks to bring into operation a joint U.S. and Chinese commitment to fight illicit financing, a Treasury spokesman said.

 

“The…workshop is one of the key forums for U.S.-Chinese cooperation on illicit finance issues and provides an important opportunity to address areas of mutual concern at a technical level,” the spokesman said in an email. “This year, the workshop will focus on two major issues: targeted financial sanctions and cross-border financial investigations.”

 

U.S. officials have focused increasingly on what the administration calls the nexus between corruption, crime and terrorism.