+更多
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
Alice Guo faces 62 money laundering raps linked to POGOs 2025-01-16
Tulip Siddiq named in third Bangladesh inquiry into money laundering and power misuse 2025-01-16
DOJ approves filing of money laundering raps vs. Alice Guo, 31 others 2025-01-16
Franklin accountant charged with wire fraud, total estimate over $3.9 million 2025-01-15
BFIU crackdown after Aug 5: Tk 15,000cr of 366 people, entities frozen 2025-01-15
CBSL to further tighten laws against money laundering, terrorism financing 2025-01-15
Confronting the risk of money laundering in land-based casinos 2025-01-14
Government Outlines Qui Tam’s Constitutionality in Detailed Brief to Eleventh Circuit 2025-01-14
US indicted three Russians for organizing crypto mixers 2025-01-14
Brazil charges Equatorial Guinea’s VP Obiang with laundering $18.5m in public funds 2025-01-13
FBI finds Sajeeb’s link with 5 cos, 8 luxury cars 2025-01-13
Nepal faces greylisting threat as money laundering crackdown stalls 2025-01-13
Cryptocurrency Mixer Operators Indicted for Money Laundering 2025-01-11
37-Year Old Nigerian,Obiora,Jailed 11 Years In US For Money Laundering, Passport Fraud 2025-01-11
US Attorney announces local fraud indictments 2025-01-11
Sentencing for two Louisiana brothers found guilty in money laundering scheme pushed to February 2025-01-10
Sri Lanka’s anti-money laundering, terrorism financing evaluation postponed by 1 year 2025-01-10