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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...
英文新闻
时间
North Dakota Gaming director raises alarm over possible money laundering with e-tab machines 2024-03-11
Westerville man sentenced in connection with fraud schemes 2024-03-10
Phoenix Man Sentenced to Four Years for Leading Extensive Human Smuggling Ring 2024-03-10
Mahadev Betting App Case: ED Arrests Two More In Money Laundering Case 2024-03-10
Peoria Man Pleads Guilty to Bank Fraud, Money Laundering in Federal Court 2024-03-09
Suffolk D.A.: Manhattan woman in custody after allegedly fleeing the country to avoid being sentenced 2024-03-09
ArbitrumDAO Weighs Funding up to $1.28 Million for Tornado Cash Developers’ Legal Defense 2024-03-09
Leonteq Says It’s Not Aware of French Regulators Reporting Irregularities 2024-03-08
Casa Ruby Founder Ruby Corado Arrested, Charged With Fraud 2024-03-08
Up to 127 years for CEO who laundered Mexican cartel funds with bitcoin 2024-03-08
Founder of LGBTQ+ nonprofit Casa Ruby arrested on fraud, money laundering charges 2024-03-07
Las Vegas-based CEO convicted of money laundering, bank fraud 2024-03-07
Ruby Corado arrested on federal bank fraud, money laundering charges 2024-03-07
Money Laundering Case: FIA Gives Clean Chit To Eminent Singer Rahat Fateh Ali Khan 2024-03-06
Russian nationals charged over alleged money laundering scheme after $2.3 million seized 2024-03-06
Second person sentenced over $153,000 spoofing scam 2024-03-06
FIA clears Rahat Fateh Ali Khan in money laundering, tax evasion probe 2024-03-05
$2.3 million seized on Gold Coast during money laundering investigation 2024-03-05