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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...
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Apr.16, 2010, 3:22 PM
The Money Laundering and Proceeds of Crime Amendment Bill 2010 which was tabled in Parliament on Wednesday have sought to amend the Money Laundering and Proceeds of Crime Act 2002.
The Amendment wants to make provisions that would give effect to several recommendations.
Among the objects of the Bill is to re-establish the Financial Intelligence Unit by statute as a statutory entity and vest it with powers that were delegated under the 2004 amendments to the Act.
With the additional powers the Act would criminalize the financing of terrorism and associated money laundering acts and freeze and confiscate terrorists' assets.
The Act would also require financial instructions and cash dealers to report suspicious financial transaction.
It will also provide a greater measure of international. The debate on the bill continues today.