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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
Binance and Ex-CEO Changpeng Zhao Sued in Lawsuit Alleging Money Laundering 2024-08-22
TD Bank takes US$2.6 billion hit on money laundering probe, sells Schwab shares 2024-08-22
Former Scorpio nightclub owner pleads guilty to money laundering charges 2024-08-21
Turkish court releases social media influencer accused of tax evasion, money laundering 2024-08-21
China supreme court revises Anti-Money Laundering law to include ‘virtual assets’ 2024-08-21
Pending Changes to Anti-Money Laundering Program Requirements for MSBs and Other Financial Institutions 2024-08-20
BaFin: N26 needs to improve money-laundering prevention 2024-08-20
Cryptocurrency Money Laundering Is on the Rise in Brazil 2024-08-20
Moody’s and Elliptic to Use On-Chain and Off-Chain Data for Streamlined Digital Asset Risk Management 2024-08-19
Ex-land minister, DMP, DB chiefs face ACC probe 2024-08-19
Banks asked to freeze accounts of Harun, wife 2024-08-19
Wife of Large-Scale Drug Trafficker Sentenced for Money Laundering Conspiracy 2024-08-17
Car dealership, nightclub owner in North Carolina pled guilty to money laundering, officials confirm 2024-08-17
Former bank employees in Singapore charged in money laundering scheme 2024-08-17
Resorts World allowed culture of money laundering for illegal bookmakers, Nevada gaming regulators say 2024-08-16
Two Chinese Bankers Charged In Singapore Money Laundering Case 2024-08-16
Nevada gaming board accuses Resorts World of hosting illegal bookmakers 2024-08-16
FinCEN Proposes Enhanced AML Rules 2024-08-15