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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
ACC sues ex-home minister, wife, children 2024-10-10
15 more defendants indicted for meth and fentanyl trafficking; 9 from Parsons, 3 from Joplin charged 2024-10-10
Detained Binance Executive Tigran Gambaryan’s Bail Ruling Postponed Due To Judge’s Absence 2024-10-10
Leader of romance scam conspiracy sentenced to more than 10 years in prison 2024-10-09
AGO probes PT Asset Pacific director in Duta Palma’s corruption, money laundering case 2024-10-09
Southeast Asia Groups Using Crypto to Carry Out ‘Larger Scale and Harder to Detect’ Crimes: UN 2024-10-09
ABA: Proposed anti-money laundering requirements need further work 2024-10-08
Kuwait’s measures to combat money laundering and terrorist financing 2024-10-08
Australia’s Bonza caught up in US money laundering probe 2024-10-08
Report: TD Bank in Talks About Money Laundering Plea 2024-09-30
Broward County mother and son laundered prostitution money by using real estate and shell companies, court documents say 2024-09-30
Crypto Exchange Network Faces Sanctions For Money Laundering 2024-09-30
Asia-Pacific Group on Money Laundering concludes 2024 Annual Meeting in Abu Dhabi 2024-09-29
Ethereum based crypto mixer Tornado Cash founder to face trial on alleged money laundering 2024-09-29
Money laundering: A growing threat to Bangladesh’s insurance sector 2024-09-29
Ex-Italian MP condemned to 4 years prison for tax evasion and money laundering 2024-09-28
ED raids premises linked to Congress minister P Srinivasa Reddy in Rs 100 crore money laundering case 2024-09-28