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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
Gold bars and designer handbags up for auction after £1.7bn laundering gang jailed 2025-08-13
SC Declines To Entertain Plea By Ex-Chhattisgarh CM Against PMLA Provision 2025-08-12
Wausau Man Charged with Wire Fraud and Money Laundering 2025-08-12
Money laundering probe on MP Namal over Krrish deal 2025-08-12
Man allegedly had €22,500 in cash at a hotel in Laois 2025-08-11
Robert Vadra dodged questions, put onus on deceased associates in money laundering probe: ED 2025-08-11
Binance Founder Zhao Seeks Pardon From Trump For Money-Laundering Violations 2025-08-11
Fmr. Jumbo CEO Frits van Eerd convicted of money laundering, fraud; 2 years in prison 2025-08-08
Mexican national sentenced to 10 years in meth trafficking and money laundering plot 2025-08-08
Man sentenced to 10 years for trafficking methamphetamine and conspiracy to commit money laundering 2025-08-08
Outdated Land Laws Fuel Real Estate Money Laundering, Say EFCC, NBA, and BPP 2025-08-07
Sri Lanka’s FIU fines Bally’s, Belagio casino’s under anti-money laundering laws 2025-08-07
Roman Storm Tornado Cash Verdict: Guilty on One Count, Two Left 2025-08-07
15 indicted in Texas after investigation into money laundering operation using compromised business emails 2025-08-06
Port Arthur couple wanted on federal drug and money laundering charges 2025-08-06
Anil Ambani appears before ED in Rs 17,000 crore money laundering probe 2025-08-06
FinCEN Shines Spotlight on Cryptocurrency ATMs 2025-08-05
2 Nigerians, 19 Vietnamese prosecuted for alleged money laundering, cross-border currency smuggling 2025-08-05