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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
Man with same name as Babe Ruth used dead baseball players’ names for fraud, feds say 2025-08-27
Nail bar worker charged with money laundering after €80k seizure 2025-08-27
Indian lenders told to step up checks on funds flowing indirectly from Pakistan 2025-08-27
China targets disguised illicit gains 2025-08-26
Anti-money laundering watchdog warns ISIS turning to crypto, digital platforms for global terror financing 2025-08-26
Indian authorities investigating Sri Lanka, Nepal casino links after arrest of politician 2025-08-26
Pakistani Money Laundering Uncovered 2025-08-25
Congress MLA Veerendra ‘Puppy’ sent to ED custody in betting-linked laundering case 2025-08-25
Man arrested for stealing almost $1 million from his grandmother in southern Indiana nursing home 2025-08-25
DOJ Narrows Digital Asset Prosecution Scope: Focus on Money Laundering and Sanctions 2025-08-22
Devs behind ‘truly decentralised’ protocols won’t face DoJ prosecution, official says 2025-08-22
Ohio Brother And Sister Sentenced To Federal Prison For Laundering Cartel Drug Money 2025-08-22
Sugar mill: ED conducts searches at eight premises in Punjab, Chandigarh in money laundering probe 2025-08-21
Palace: PH exit from EU’s ‘high-risk’ list boosts investor confidence 2025-08-21
India seeks to ban online gambling; bill introduced in lower house 2025-08-21
Court blocks ex-NNPCL boss’ accounts amid EFCC probe 2025-08-20
Experts meet in Kenya to combat money laundering, terrorism financing in Africa 2025-08-20