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 probe agency had earlier questioned Kadam in the money laundering case registered against Parab and others in connection with the Dapoli resort fraud case.
Anil Parab has a resort in Dapoli which is allegedly illegal and Parab has also indulged in corruption to build it.
ED also intensified the investigation regarding this resort of Anil Parab.
The ED had called Parab in the alleged money laundering case in the Dapoli resort case. It is alleged that the rules of the Union Environment Ministry have been ignored to build the resort, due to which the Environment Ministry declared it illegal and also complained about this in the Dapoli Court.
Based on the same complaint, ED registered Enforcement Case Information Report (ECIR) and started an investigation into the matter.
In connection with the case, ED had earlier conducted raids at seven locations of Parab. Earlier, BJP leader Kirit Somaiya had informed that Dapoli Police agreed to consider his complaint and search for evidence against the unauthorized resort.
The government has declared its fraud forgery in the illegal construction of Dapoli Resort, Somaiya had informed.
In 2021, Kirit Somaiya lodged a complaint with then Union environment minister Prakash Javadekar against Parab accusing him of illegally constructing a resort in Ratnagiri during the COVID-19 lockdown.
Meanwhile, back in June this year, the Enforcement Directorate (ED) had quizzed Parab in connection with an alleged money laundering case. He was summoned by the central agencies following raids at his properties in Pune and Mumbai in May 2022 after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act (PMLA).
The raids were carried out at Parab’s official as well as a private residence.
In September 2021, Parab appeared before the Enforcement Directorate (ED) in Mumbai for questioning in connection with the bribery and money laundering case against the former home minister and Nationalist Congress Party (NCP) leader Anil Deshmukh.