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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
New Jersey man sentenced for multi-million dollar money laundering scheme 2024-06-13
Two arrested on prostitution, money laundering charges after Green Spa bust 2024-06-13
Wheeling conference tackles elder financial abuse and money laundering prevention 2024-06-12
U.S. Attorney’s Office Hosts Financial Crimes Conference in Wheeling 2024-06-12
Two Chicago residents charged in fraud scheme of North Pole restaurant 2024-06-12
FBI Arrests 5 in $15M Hospice Fraud Plot 2024-06-11
Banks Tighten Client Scrutiny Amid Singapore’s Money Laundering Saga – Report 2024-06-11
Money laundering and terrorist financing: the AMF publishes its sectoral risk analysis 2024-06-11
What will become of The Epoch Times with its chief financial officer accused of money laundering? 2024-06-09
5 Feeding Our Future defendants found guilty, 2 acquitted in sprawling fraud case 2024-06-09
Investment companies and shell companies: The hidden tools of money laundering 2024-06-09
NY Attorney charges 3 tied to ‘Evolved Apes’ NFT scam 2024-06-08
AI Boosts Cybercrime, INTERPOL Warns 2024-06-08
TD could be staring at $4bn money laundering fine, analysts say 2024-06-08
Money Laundering: The Vatican’s Good Rating 2024-06-07
TD Bank could face money-laundering fines of US$4B: Jefferies 2024-06-07
Colorado is charting a rise in potential money laundering. Could stopping it slow the fentanyl trade? 2024-06-07
Paraguay extradites to the US an alleged member of Hezbollah investigated for money laundering 2024-06-06