+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
Money laundering: Ndola MP found with case to answer 2011-07-09
Feds: Scam used phony mortgages to fund drug trafficking 2011-07-09
Potomac businessman pleads guilty to money laundering 2011-07-09
RBI slaps fine on Kolhapur bank for violating KYC norms 2011-07-09
Computer crimes, money laundering ring busted within the Transfers police operation 2011-07-09
Honduran Former Beauty Queen Arrested for Money Laundering 2011-07-08
Skip owner questioned over waste and money laundering 2011-07-08
Golden Valley Man Sentenced For Wire Fraud, Money Laundering 2011-07-08
State Releases Names on Terror List 2011-07-08
Okemo, Gichuru should face trial in UK, says Njue 2011-07-08
James and Tiffney Fedele, sentenced for role in prostitution ring 2011-07-08
Vatican's financial watchdog steps down from second post to avoid conflict of interest 2011-07-08
Fake-money laundering in wet market 2011-07-07
Crime families guilty of laundering drugs cash 2011-07-07
Russia publishes its money laundering and terrorism financing list 2011-07-07
Trial on French Businessman Ready for Sentencing 2011-07-07
Lindsay business owner charged with fraud, extortion, money laundering, forgery 2011-07-07
Kenya: Growing Threat of Money Laundering 2011-07-06