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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
MQM’s London Man Altaf Hussain ‘Arrested’ On Money Laundering Charges 2014-06-09
Anti-Money Laundering – new customer due diligence requirements 2014-06-09
Report: Bank Leumi to pay NIS 1 billion fine to US over tax evasion suspicion 2014-06-09
Dayalu Ammal likely to get bail in money-laundering case after Enforcement Directorate says okay 2014-06-06
Hong Kong business costs lower, Slovak in money laundering case tells court 2014-06-06
Taxi driver found with over B100mn in bank spurs money laundering investigation 2014-06-06
Icon Wireless Owner, Former Associate Indicted For Money Laundering 2014-06-05
CBP: Three women arrested for trying to smuggle $134K of cocaine across border 2014-06-05
Plea hearing set for Ga. banker in $21M fraud case 2014-06-05
Money Laundering: Absence Of Prosecutor Stalls Ikuforiji’s Trial 2014-06-04
Palaeontologist jailed for smuggling dinosaur bones from Mongolia to US 2014-06-04
Feds: Boston sting caught airline employees trying to smuggle $400,000 in cash 2014-06-04
Family faces money laundering trial after thefts from Calne firm 2014-06-02
UBS investigated in Belgium for money laundering - prosecutors 2014-06-02
Pele’s son Edinho sentenced to 33 years in prison over money-laundering for Santos drug cartel 2014-06-02
UBS Probed in Belgium Over Money Laundering, Organized Crime 2014-06-01
Pele's son sentenced for money laundering 2014-06-01
Anas indicted for graft, money laundering 2014-05-31