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专家名录
唐朱昌
唐朱昌
教授,博士生导师。现任复旦大学中国反洗钱研究中心常务副主任,复旦...
严立新
严立新
任教于复旦大学经济学院、金融研究院,现任中国反洗钱研究中心秘书...
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
蚂蚁金服反洗钱总监,复旦大学中国反洗钱研究中心特聘研究员;澳大利...
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
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
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;现任快钱支付清算信息有限...
英文新闻
时间
Russian dirty money is damaging UK security, MPs say 2018-05-21
Iran Parliament In Heated Debate Over Money Laundering Legislation 2018-05-21
Authorities charge man with money laundering after traffic stop 2018-05-21
The World Trade Center is finally nearing completion 2018-05-20
Square stumbles into the banking business 2018-05-20
Warren Buffett's favorite steakhouse fits his modest style 2018-05-20
California AG Charges Owners of Mugshots.com With Extortion and Money Laundering 2018-05-19
Dell is still focusing on a VMware merger, and now it's getting feedback from its tracker stock holders 2018-05-19
Set regulations for initial coin offerings — or the US may fall behind, says a crypto trader 2018-05-19
Police search at ex-Malaysian PM's home related to money laundering act; no arrests: lawyer 2018-05-18
Bitcoin Only Used for Money Laundering and Speculation: ‘Big Short’ Investor 2018-05-18
Investors have placed $1 billion in cryptocurrency offerings rampant with red flags for fraud: Report 2018-05-18
'Big Short' Steve Eisman says cryptocurrencies are mainly good for 'speculation' and 'money laundering' 2018-05-17
Hong Kong is taking the fight to money launderers — but the ‘air bubble’ is hard to stamp out 2018-05-17
Wells Fargo shares sink on report that employees altered customer documents in its business-banking unit 2018-05-17
South Texas Doctor Faces Fraud, Money Laundering Charges 2018-05-16
Why 'Bitcoin Jesus' is so bullish about Bitcoin cash 2018-05-16
The behavior of the Australian dollar is a contradiction 2018-05-16