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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
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
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...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
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
China‘s measures to combat money laundering and terrorist financing 2019-04-18
Dual Lebanese-U.S. Citizen Pleads Guilty to Money Laundering and Tax Offenses 2021-05-12
Acuant Strengthens Anti-Money Laundering and Cryptocurrency Compliance Solutions with Blockchain Analysis Leader Chainalysis 2021-05-12
ED files money laundering case against ex-Maharashtra home minister Deshmukh 2021-05-12
Money laundering data bureau: Estonia is not different from other countries 2021-05-11
ECB Chief Lagarde: Cryptocurrencies Prone to Money Laundering, No Intrinsic Value, Buy if Prepared to Lose all Money 2021-05-11
Moving forward in the battle against money laundering 2021-05-11
Due to corona pandemic, UK’s travel ban: Daily Mail seeks time to gather evidence against Shehbaz 2021-05-10
Detailed verdict in money laundering case: ‘NAB conducted no probe into Shehbaz’s income source’ 2021-05-10
No evidence of money laundering present against Shehbaz Sharif: Shahid Khaqan 2021-05-10
Lawmakers advocate anti-money laundering initiative 2021-05-09
Teen appears in court charged in connection with alleged money laundering offence 2021-05-09
ECB’s Christine Lagarde sounds alarm over use of cryptos for money laundering 2021-05-09
Anti-money laundering rules should not be applicable to general insurance – GFIA 2021-05-08
Rich Coleman to return to money laundering inquiry stand 2021-05-08
San Ramon: Owner of construction firm admits to fraud, money laundering 2021-05-08
Democrats ask Treasury to bolster anti-money laundering reporting 2021-05-07
Fort Collins Bookkeeper Pleads Guilty to Mail Fraud and Money Laundering 2021-05-07