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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
Northern Bank robbers 'still struggling to spend £26.5m' 2014-12-20
Pamela Porter pleads guilty to money laundering 2014-12-19
Bhutan's king issues corruption warning 2014-12-19
FIFA executive meets amid corruption report storm 2014-12-19
Bosses put Italy's corruption at 300b euro 2014-12-18
Report into fraud at DCC released 2014-12-18
CORRECTING and REPLACING Ozone Media Partners with Fraud Detection Expert Forensiq 2014-12-18
Italy police break up international money laundering ring in Rome 2014-12-17
Money laundering: Parliament and Council negotiators agree on central registers 2014-12-17
Former attorney sentenced for 2 years for money laundering 2014-12-17
New Swiss money laundering law to increase scrutiny of sports chiefs, politicians 2014-12-16
China, Russia, India, and Mexico launder as much money as the next 141 developing countries—combined 2014-12-16
‘Couriers’ involved in money laundering jailed 2014-12-16
With SAS(R), Al Rajhi Bank Fortifies Anti-Money Laundering Efforts 2014-12-15
Amlo seizes Bt38m from bank accounts linked to Pongpat 2014-12-15
RM5.7mil worth of drugs seized at airports 2014-12-15
Suspect charged in LuxLeaks tax scandal 2014-12-14
Commerzbank settlement with U.S. likely to exceed $1 bln - source 2014-12-14