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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
Man who laundered money for Chicago-based drug trafficking organization handed 8-year sentence after 15 years on the run 2025-01-24
Hopkinsville man found guilty of money laundering and distribution of meth, fentanyl 2025-01-24
Huntsville man pleads guilty in connection to deadly sextortion scheme 2025-01-23
Former Staunton School Board Chair charged with embezzlement 2025-01-23
Help bring back laundered money 2025-01-23
TD Eyes Selling $9 Billion of Mortgages as It Faces Asset Cap 2025-01-22
Dubai Police tackle 500 money laundering cases worth Dh4 billion 2025-01-22
How El-Rufai’s ex-CoS laundered N3.9bn forex proceeds – ICPC 2025-01-22
BFIU takes steps to recover Tk 15,000 crore from seized accounts 2025-01-21
Three Persons Held For ‘Digital Arrest’ Scam 2025-01-21
Supreme Court Dismisses ED’s Plea To Cancel Bail Of Former Maharashtra Dy CM Chhagan Bhujbal In Money Laundering Case 2025-01-21
Indian Crypto Vendor Sentenced to Over 10 Years for Money Laundering 2025-01-20
Court Ruling Clears the Way for New Anti-Money Laundering Reporting Requirements 2025-01-20
Police arrest former soccer player and eight others in ₩1 trillion gambling ring 2025-01-20
Oakland couple charged in money laundering scheme, collected 15k pics of CA driver’s licenses: DOJ 2025-01-18
ING under investigation in Belgium for not reporting knowledge of money laundering case 2025-01-18
Man convicted in million dollar BEC scheme investigation wanted, agents say 2025-01-18
Delhi HC to hear ED’s plea on Arvind Kejriwal’s bail in excise policy case on March 21 2025-01-17