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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
China‘s measures to combat money laundering and terrorist financing 2019-04-18
SC men indicted in $30M money laundering scheme tied to Mexican drug traffickers 2025-04-25
Three charged in South Carolina for laundering $30M in drug proceeds for cartels 2025-04-25
McDan Group under probe over alleged money laundering 2025-04-25
SC dismisses money laundering case against Yunus, 6 others 2025-04-24
Resign as minister or go to jail: Supreme Court to V Senthil Balaji 2025-04-24
SC scraps graft case against Yunus, six others 2025-04-24
US says corruption in law enforcement agencies snarls drug, money laundering probes 2025-04-23
Two Texas men found guilty of scamming the City of Memphis out of $773K 2025-04-23
Solon woman charged with theft for $50k embezzlement from Iowa City car rental 2025-04-23
Vietnam Tycoon’s Jail Term Cut To 30 Years In $17-bn Money Laundering Case 2025-04-22
UN Warns Asian Online Scam Operations Are Spreading Across The World 2025-04-22
ED confiscates stake in Gensol Engineering linked to Mahadev Betting App accused Hari Tibrewal 2025-04-22
Spiritual Organisation Functionary Loses Rs 2.5 Cr In Digital Arrest Fraud; Six Held 2025-04-21
Japan Faces Surge in Fraud Including 4.5M Yen Police Scam, 95B Yen Stock Losses, and Deel Money Laundering Allegations 2025-04-21
Bangladesh Bank Working to Repatriate Money Laundered Abroad 2025-04-21
ED Seeks Confiscation Of Rs 661-Crore Assets In National Herald Chargesheet 2025-04-18
Jacksonville resident charged with fraud, grand theft and money laundering 2025-04-18