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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
Southampton man convicted of fraud, money laundering 2024-05-19
Clearfield man pleads guilty to drug, firearms, and money laundering charges 2024-05-19
Flight Attendants Smuggled Millions of Dollars in Fentanyl Cash Proceeds to the Dominican Republic 2024-05-18
‘Crypto King’ Aiden Pleterski faces fraud, money laundering charges 2024-05-18
Nigerian citizen convicted of money laundering and other felonies in ND 2024-05-18
Turkey expects removal from global money laundering ‘grey list’: VP 2024-05-17
Police: Money laundering suspect’s phone has child sex abuse evidence 2024-05-17
Search warrants claim ‘pattern of money laundering’ at some cannabis-related stores 2024-05-17
Son-in-law of top opponent of Venezuela’s president pleads guilty to US money laundering charges 2024-05-16
Guatemalan court orders release of journalist jailed for nearly 2 years on money laundering charges 2024-05-16
TD Bank’s anti-money laundering lapses on House of Commons’ radar 2024-05-16
Tornado Cash co-founder convicted of laundering $1.2 billion by Dutch court 2024-05-15
Alexey Pertsev found guilty of money laundering, faces 64 months in prison 2024-05-15
Role in suspected money laundering scheme nets B.C. lawyer suspension 2024-05-15
SEC, FinCEN float new anti-money laundering requirements for RIAs 2024-05-14
Former Vegas exec Sibella sentenced for money laundering 2024-05-14
FATF, INTERPOL and UNODC issue ‘unprecedented’ joint call for countries to step up AML measures 2024-05-14
Canada fines Binance $4.38m for breach of money laundering laws 2024-05-13