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...
https://www.ekathimerini.com/economy/1251242/hundreds-of-possible-money-laundering-cases-probed/
Tax authorities are targeting 776 individuals who appear to be involved in money-laundering cases.
In total, since the beginning of the year, the Anti-Money Laundering Authority, in collaboration with the Independent Authority for Public Revenue (AADE), has opened 329 cases, and the review of their tax returns, deposits and assets both in Greece and abroad has already begun.
What is striking is that the number of cases opened so far is much higher than in previous years; in 2023 only 22 cases involving 259 people were identified.
According to AADE data, from January to July 2024, the Anti-Money Laundering Authority sent the tax authorities requests for information on 776 people.
Out of a total of 329 suspected money-laundering cases, taxes and fines amounting to 17.5 million euros were issued, of which €1.8 million has been collected so far.