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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
Canada’s anti-money-laundering regime even has the big banks worried 2024-09-13
Singapore Bans Crypto Gambling Amid Money-Laundering Fears 2024-09-12
Anti-money laundering bill to place further burden on accountants, warns CPA 2024-09-12
How UBO verification can safeguard against financial crimes 2024-09-12
Swedish FSA reprehends Klarna’s failure to mitigate money laundering risks 2024-09-11
Lawyers, accountants included in Govt’s new anti-money laundering bill 2024-09-11
Worldcoin Under Scrutiny in Singapore Over Account Sales and Biometric Data Privacy Concerns 2024-09-11
China plans stricter steps against money laundering 2024-09-10
Australian research examines money laundering and harm from organized crime 2024-09-10
Report: Swedish Regulator Criticizes Klarna’s Anti-Money Laundering Measures 2024-09-10
Mexican national admits laundering $1.5 million on behalf of Cartel 2024-09-09
Huntley couple face federal charges of conspiracy and money laundering 2024-09-09
Correlation between money laundering and organised crime under the spotlight 2024-09-09
Some ‘ironing out’ needed before Rosmah, AGC agree on bid to quash money laundering case 2024-09-07
UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions 2024-09-07
Ex-Philippine Mayor Alice Guo with Alleged Chinese Crime Ties Deported to Manila for Senate Probe 2024-09-07
Alice Guo back in Manila, faces decades in prison if convicted of money laundering 2024-09-06
Alleged Turkish money laundering influencers face court: ‘We don’t have jobs or income’ 2024-09-06