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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
Sri Lanka’s anti-money laundering, terrorism financing evaluation postponed by 1 year 2025-01-10
New York prosecutors tell justices to let Trump be sentenced 2025-01-10
Bangladesh Money Laundering Investigation Expands to Include British Anti-Corruption Minister Tulip Siddiq 2025-01-09
Senate to probe banks on POGO money laundering 2025-01-09
Bangladesh orders banks to assist UK minister graft probe 2025-01-09
DARPA considering program to ‘revolutionize’ AML 2025-01-08
TD Mulling Fate of Schwab Stake in Review, Incoming CEO Says 2025-01-08
Jahangir asks CID to complete money laundering investigation quickly 2025-01-08
Morocco investigates networks for illicit currency trading and money laundering 2025-01-07
ACC files cases against ex-NBR member Matiur, family 2025-01-07
British Breaking Bad fan ‘trafficked £15m of fentanyl that killed two US submariners’ 2025-01-07
Do Kwon Pleads Not Guilty to Fraud Charges Over $40 Billion Loss, Faces 130 Years in Prison 2025-01-06
ACC charges former Dhaka South former mayor Taposh over Tk 731mn ‘illicit assets’ 2025-01-06
IMF notes Phl’s progress in combating money laundering 2025-01-06
AMLC lifts asset freeze on 13 delisted as terror suspects 2025-01-04
‘Money laundering’: Court temporarily freezes 21 bank accounts, orders owners’ arrest 2025-01-04
Federal courts won’t refer Clarence Thomas for DOJ investigation 2025-01-04
US Prosecutors Add ‘Money Laundering Charges’ Against Kwon Do-hyung 2025-01-03