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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
Facing money-laundering case, Khaira is Cong candidate in Punjab 2022-01-17
Bank Asia holds confce on anti-money laundering efforts 2022-01-17
ED attaches Delhi journo’s property in money laundering case 2022-01-17
Convicted Knoxville Gang Leader Sentenced To Life Plus Ten Years For Drugs, Firearm, And Money Laundering Crimes 2022-01-16
Philadelphia Woman Charged With Money Laundering and Stealing Federal Funds in Scheme Directed by Online-Dating Paramour 2022-01-16
Bahamas taken off EU money-laundering blacklist 2022-01-16
Australian regulator expands Star Entertainment money laundering probe 2022-01-15
East Providence man sentenced to prison for international money laundering scam 2022-01-15
Sinaloa Cartel drug trafficker and money launderer sentenced to 15 years in prison 2022-01-15
Man arrested over suspected money laundering is released 2022-01-14
FIA launches money laundering probe against TikToker 2022-01-14
Bizzy Banks Arrested on Drugs, Weapons, Money Laundering Charges 2022-01-14
Sinaloa Cartel Drug Trafficker and Money Launderer Sentenced to Prison 2022-01-13
Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme 2022-01-13
Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison 2022-01-13
Former Dow Jones executive takes helm of anti-money laundering specialist SmartSearch 2022-01-12
Rosmah applies for stay of proceedings on money laundering case 2022-01-12