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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
Norfolk man sentenced in Virginia Beach, Williamsburg prostitution & money laundering scheme 2023-12-04
Grand jury indicts Cincinnati man for fentanyl crime, money laundering 2023-12-04
SLO County developer facing money laundering and fraud charges 2023-12-04
PBA conducts training session on trade-based money laundering 2023-12-03
National Treasury: SA triumphs against money laundering deficiencies; celebrates removal of technical compliance gaps 2023-12-03
Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison 2023-12-03
Betcity fined €3 million for lax approach to money laundering 2023-12-02
EFCC withdraws money laundering charges against ex-Lagos AG, Shasore 2023-12-02
Vestavia Hills man charged with laundering millions from businesses in email scam 2023-12-02
Feds: Cincinnati business owner sentenced to prison for tax evasion, money laundering 2023-12-01
Treasury official outlines regulatory priorities for fighting money laundering 2023-12-01
Five persons sentenced to federal prison in international drug and money laundering operation 2023-12-01
Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam 2023-11-30
Colorado man pleads guilty to money laundering in Arizona and New Mexico 2023-11-30
Man Linked to Money Laundering Aids Litigation Finance Startup 2023-11-30
National firm fined over £100,000 by Solicitors Regulation Authority 2023-11-29
NCBA Hosts Exclusive Seminar on Impact of Anti-Money Laundering Regulations at 2024 FUN Convention 2023-11-29