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专家名录
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...
严立新
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...
李小杰
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...
英文新闻
时间
India seeks to ban online gambling; bill introduced in lower house 2025-08-21
Court blocks ex-NNPCL boss’ accounts amid EFCC probe 2025-08-20
Experts meet in Kenya to combat money laundering, terrorism financing in Africa 2025-08-20
Philippines at risk of returning to dirty money watch list due to online gambling 2025-08-20
Sinaloa cartel leader Ismael “El Mayo” Zambada set to plead guilty in drug trafficking case 2025-08-19
Moroccan authorities probe fake firms used to launder millions through real estate 2025-08-19
Narcotics investigation in Tiffin did not involve ICE, sheriff says 2025-08-19
Some MPs received Sh10 million to sink anti-money laundering law – Ruto 2025-08-18
AI OSINT Platform IVIX Raises $60 Million to Corner $20 Trillion Shadow Economy 2025-08-18
Site supervisor charged with transferring RM2mil in proceeds from unlawful activities 2025-08-18
Treasury crushes crypto exchange washing $100M dirty money 2025-08-15
Bogus trusts suspected of laundering CSR funds uncovered in I-T raids, search set to widen 2025-08-15
US Treasury Freezes Assets of CJNG-Linked Firms 2025-08-15
Gary Man Charged In Multi-State Online Betting Fraud And Money Laundering Scheme 2025-08-14
ED arrests Vasai-Virar ex-civic chief in money laundering case linked to illegal buildings 2025-08-14
Bihar liquor smuggling case: ED raids 4 states in money laundering probe 2025-08-14
Husband of woman killed in Seminole County carjacking sentenced to 7 years in prison 2025-08-13
Ellsworth man sentenced for trafficking meth in Down East Maine 2025-08-13