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专家名录

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
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
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
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
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
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
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
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，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
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
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

New AML law frees Singapore casinos to share patron data	2024-08-08
United Arab Emirates Suspends 32 Gold Refineries	2024-08-08
Gainesville man charged with cocaine trafficking and money laundering after being stopped for suspected involvement in shooting incident	2024-08-07
Cryptonator wallet shut down by FBI as boss charged with conspiracy to commit money laundering	2024-08-07
OSCE PCUz supports training of assessors for the Eurasian Group on Combating Money Laundering and Financing of Terrorism	2024-08-07
2 Lexington men sentenced in money laundering conspiracy case, U.S. Attorney\'s Office reports	2024-08-06
Five United States Citizens Charged with Money Laundering in Related Case to the Ogoshi Sextortion Case	2024-08-06
Lexington men ordered to each pay $3.2M as part of luxury car money laundering settlement	2024-08-06
Brooklyn Business Owner Convicted Of Bank Fraud, Money Laundering	2024-08-05
EGMs at Australia’s pubs and clubs deemed low risk for money laundering: expert	2024-08-05
ED busts fake cryptocurrency racket during raids in J&K, Ladakh, Haryana	2024-08-05
5 charged with laundering money for sextortion scheme that led to Michigan teen’s suicide	2024-08-03
Hong Kong Hits AIA With Record Fine for Anti-Money Laundering Lapses	2024-08-03
Anti-Money Laundering Rule Revisions ‘Empower’ Banks at a Cost	2024-08-03
Resorts World gambler agrees to plead guilty to money laundering, illegal bookmaking	2024-08-02
Alabama woman pleads guilty to defrauding pandemic relief fund out of $2 million	2024-08-02
Colombian Businessman Sentenced In Boston To 50 Months For Role In $250 Million Money Laundering Scheme	2024-08-02
Worcester County scammed for $167K; guilty plea made national money laundering operation	2024-08-01

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