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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
MAS Introduces COSMIC to Tackle Money Laundering and Terrorism Financing 2024-04-03
Tornado Cash Co-Founder Fights Back: Denies Money Laundering and North Korea Conspiracy Charges 2024-04-03
Higher Ed Has New Homework on Money Laundering 2024-04-02
Mas Launches Cosmic To Strengthen Financial System’s Defence Against Money Laundering, Terrorism Financing 2024-04-02
COVID Fraud Cases Have Totaled Nearly $9 Billion, IRS Crime Unit Says 2024-04-02
Enforcement Directorate files first chargesheet in Delhi Jal Board money-laundering case 2024-04-01
Alex Murdaugh will be sentenced in federal court for financial crimes on Monday: DOJ 2024-04-01
Tornado Cash Creator’s Defense Challenges Charges 2024-04-01
Liberia: NOCAL Ex-CEO Addresses Money Laundering Allegations, Asserts Transparency in Headquarters Construction Procurement 2024-03-31
FBI: Subject wanted for money laundering & wire fraud 2024-03-31
U.S. Indicts KuCoin: What It Means for Cryptocurrency Companies Offering Money Transmission Services to U.S. Customers 2024-03-31
Family From Mission, Texas Pleads Guilty to Multi-Million Dollar Human Smuggling and Money Laundering Operation 2024-03-30
Sam Bankman-Fried Gets 25-Year Prison Sentence 2024-03-30
Tooele residents accused of running COVID relief fraud scheme face federal charges 2024-03-30
US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions 2024-03-29
FinCEN Seeks Comments on Modernizing Customer Identification Program Requirements 2024-03-29
Mission family members plead guilty in human smuggling, money laundering conspiracy 2024-03-29
Daytona Beach Man Arrested For Fraud, Money Laundering 2024-03-28