+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...
英文新闻
时间
Prosecutors to wrap up corruption case against Virginia governor, wife 2014-08-14
Brooklyn Man Charged In Counterfeit $100 Bills Scheme 2014-08-14
Ex-CEO of red-light firm faces corruption charges 2014-08-14
Boxer Lee Purdy cleared of money laundering 2014-08-13
Turnpike corruption prosecutor said to be resigning 2014-08-13
Direct Cash Transfers will reduce corruption: RBI governor Raghuram Rajan 2014-08-13
Standard Chartered To Scour Records For Money Laundering, With Penalty At Stake: Reuters 2014-08-12
Financial Intelligence Authority formed 2014-08-12
Money laundering and smuggling over Gibraltar border on the rise, says EU 2014-08-12
Consumer watchdog eyes internet love scams 2014-08-11
Foreign countries learn Korea's anti-money laundering system 2014-08-11
Nigerian woman caught money laundering after trying to use fake cards in Penzance and St Austell 2014-08-11
Boxer defends himself at money laundering trial 2014-08-10
Ex-Haitian president faces corruption probe 2014-08-10
Stalemate continues in Himachal assembly over CM's resignation 2014-08-10
StanChart executive - banks treated like 'criminals' for anti-money laundering lapses 2014-08-09
Capital One to cut all ties with cash-checking industry 2014-08-09
Romanian mogul gets 10 years in prison for fraud 2014-08-09