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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
Criminal Risk from Tainted Production and Supply Chains 2024-07-27
UK Crime Agency, Banks Cooperate to Identify Organized Crime 2024-07-27
Two Illinois Men Sentenced For Sophisticated Bank Fraud And Money Laundering Scheme Involving Moline’s First Midwest Bank 2024-07-27
UK Coinbase unit CBPL fined $4.5M for lack of money laundering controls 2024-07-26
FCA fines Coinbase £3.5m for money laundering failures 2024-07-26
Plans to Boost Anti-Money Laundering Rules Put Banks on Notice 2024-07-26
Jury convicts Brooklyn man in money laundering and safe deposit box scheme 2024-07-25
MONEYVAL acknowledges Jersey’s progress in improving measures to combat money laundering and financing of terrorism 2024-07-25
Reynoldsburg man gets 5½ years in prison for Planned Parenthood threat, money laundering 2024-07-25
Prisoner accused of selling drug-laced paper in alleged money laundering scheme at the Harris County Jail 2024-07-24
Sec’S Customer Identification Programs Rule Is Essential To Prevent Money Laundering, Terrorist Financing, And Sanctions Evasion 2024-07-24
Mexican national arrested in Bermuda for suspected money laundering 2024-07-24
FACT Welcomes Proposal Introducing New Anti-Money Laundering Requirements for Investment Advisers 2024-07-23
Texas Man Pleads Guilty to International Money Laundering Conspiracy; Victims Include the Worcester County Treasurer’s Office 2024-07-23
Man arrested on suspicion of money laundering 2024-07-23
‘Court decision on fines renders AML enforcement ineffective’ – FIAU Director 2024-07-22
Silver-plated gold accused charged with money laundering 2024-07-22