+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
FIA tells LHC: Parvez family used peon’s accounts for money laundering 2023-06-08
Criminal money: Council and European Parliament reach deal on access to financial information 2023-06-08
Vote buying: FG files money laundering, bribery, criminal conspiracy charges against Adebutu, others 2023-06-08
Former Co-Owner Of Minnesota Vikings Sentenced To 75 Months In Prison For Providing Shadow Banking Services To Cryptocurrency Exchanges 2023-06-07
Qatar needs to ramp up efforts to combat money laundering: FATF 2023-06-07
IDnow platform expansion encompasses money laundering, sanctions and gambling affordability 2023-06-07
Sri Lanka’s Anti-Money Laundering assessment, soon 2023-06-06
Argentine judge dismisses long-running corruption case against vice president 2023-06-06
Judge dismisses corruption case against Argentina’s vice president 2023-06-06
16 accused appear in Mbombela court for corruption and money laundering 2023-06-05
Crypto Companies May Face Strict Action from Qatar Central Bank 2023-06-05
Ministry of Economy organizes workshops to promote awareness on the importance of reporting suspicious transactions in gold & precious stone sector 2023-06-05
Money laundering trial ends for former Panamanian President Ricardo Martinelli 2023-06-04
Cleveland Man Sentenced in Drug Trafficking and Money Laundering Conspiracy 2023-06-04
No direction for governance, curbing corruption, money laundering: TIB 2023-06-04
Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme 2023-06-03
FBI arrests Senegalese businessman Amadou Diallo for wire fraud, money laundering 2023-06-03