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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
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T3 Financial Crime Unit Freezes $100M Tether in Global Anti-Money Laundering Operation 2025-01-02
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Legal battles 2024: A look at bails granted to 5 key political leaders 2024-12-31
Man who received stolen car from Australia, jailed 2024-12-31
Bank employees are selling your identity to ‘theft rings.’ 2024-12-31
Thailand Strengthens Financial Regulations Amid Sanctions Concerns 2024-12-30
Chinese National Jun Wang Charged With $2 Million Money Laundering Scheme 2024-12-30
Dubai Authorities Uncover Dh640 Million Money-Laundering Scheme 2024-12-30
Dubai busts global money laundering gangs 2024-12-28
Senator Lee: Ukraine has become a symbol of money laundering 2024-12-28
AFP Drains Crime Syndicates\' Funds in 2024 2024-12-28
India Probes Canadian Colleges Over Human Trafficking Claims 2024-12-27
Aeon Bank Gets Biz Improvement Order 2024-12-27
ED probe reveals 260 Canadian colleges involved in trafficking of Indians into US 2024-12-27
Anti-money-laundering cases pile up in 2024 2024-12-26