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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
Appeals court ruling paves the way for corruption trial of former U.S. House Majority Leader Tom DeLay 2010-04-29
Scott Rothstein cohort pleads not guilty to money-laundering 2010-04-29
Advisors have key role in alerting regulators to money laundering: FINTRAC 2010-04-29
Former Law Firm COO Pleads Not Guilty to Money-Laundering Conspiracy 2010-04-29
CEO of The Duncan Group Pleads Guilty in Multi-Million Dollar Ponzi Scheme 2010-04-28
Mexico Extradites Drug Cartel Leader Wanted in U.S. for 25 years 2010-04-28
Ready to take action against Zardari in Swiss laundering case on SC directives: Pak AG 2010-04-28
Manuel Noriega remanded to VIP jail on money-laundering charges 2010-04-28
371b involved in money laundering cases in '09 2010-04-28
Former Law Firm COO Charged in Alleged Money-Laundering Conspiracy 2010-04-28
Noriega in court on money laundering charges 2010-04-28
MB member refutes money laundering accusations 2010-04-27
Prominent finance figures arrested in Manchester money laundering investigation 2010-04-27
Ex-BBC reporter Vugar Khalilov held in Kyrgyzstan 2010-04-27
Egypt's prosecutor corrects name of wanted Saudi 2010-04-27
Hong Kong to Consult on Cross-border Currency Movement Controls 2010-04-27
2 arrested in multi-state prostitution, money laundering scheme 2010-04-27
Health Care Fraud Inmate Charged with Distributing Misbranded Drugs 2010-04-26