+更多
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
Enhancing vigilance against corruption 2015-01-17
North Korea Committed To Curb Terror Financing, Money Laundering: State Media 2015-01-16
Putin's Capital Amnesty Could Put Russia on Money Laundering Blacklist 2015-01-16
Money laundering probe: Lawyers on two-day strike against ED 2015-01-16
Brazil's Petrobras probe grows with international firms eyed 2015-01-15
Trial begins for Jenson brothers accused of fraud 2015-01-15
US: Passenger accused of trying to smuggle cocaine at JFK 2015-01-15
AMLC sees hints of money laundering in Jinggoy Estrada’s bank transactions 2015-01-14
Anti-money laundering, competition and commercial risks must be balanced by banks, says expert 2015-01-14
SIGNIFICANT PLAYER: Drug cash launderer ordered to pay back more than £800k 2015-01-14
Singapore to maintain 'zero tolerance for corruption' 2015-01-13
Government to review laws on corruption, boost CPIB manpower: PM Lee 2015-01-13
Two police to hang for murder in Malaysian corruption scandal 2015-01-13
Who will stop the plunder? 2015-01-12
Corporate corruption, political fundings under greater focus in 2015 2015-01-12
BT denies judge’s ‘culture of fraud’ comments after case 2015-01-12
Make corruption unattractive to reduce canker 2015-01-11
Anti-corruption chief could be a foreigner 2015-01-11