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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
Greek shipowner Victor Restis cleared of embezzlement and money laundering charges 2024-09-05
UAE unveils National Strategy for Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing for 2024-27 2024-09-05
Lebanon’s ex-central bank chief Salameh arrested for embezzlement 2024-09-04
Court remands whistleblower PIDOM in prison for money laundering, others 2024-09-04
Former top Hochul aide Linda Sun, husband accused of acting as Chinese Communist Party’s agents 2024-09-04
Banking Giant Prepares for $3,000,000,000 Fine Over Role in Massive Money Laundering Scheme: Report 2024-09-03
ED Produces Amanatullah Khan In Delhi Court For Money Laundering Case 2024-09-03
Panama investigates links between companies and drug trafficking 2024-09-03
New US rules try to make it harder for criminals to launder money by paying cash for homes 2024-09-02
Gold Dealers Part of ‘Large Laundering Network’ Agree To Plead Guilty to National Crypto and Romance Scam: Report 2024-09-02
Court summons CBN Gov over Binance executives money laundering trial 2024-09-02
Backpage.com founder Michael Lacey sentenced to 5 years in prison, fined $3M for money laundering 2024-08-31
Pittsburgh man accused of stealing, money laundering, and conspiracy 2024-08-31
Swiss court convicts 2 PetroSaudi executives in fallout from Malaysian fund scandal 2024-08-31
The UAE’s Latest AML Reforms: What’s Coming for Businesses? 2024-08-30
Backpage founder Michael Lacey sentenced to 5 years in prison for money laundering 2024-08-30
Real Estate Pros Must Report Residential Cash Sales Under New Anti-Money Laundering Rules 2024-08-30
TD Bank’s Money Laundering Troubles Could Lead to CEO Change 2024-08-29