+更多
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
ACC to probe Hasina, Joy over laundering of $300m to US 2024-12-23
$300m laundering: Hasina, Sajeeb under ACC scanner 2024-12-23
ED Files Money Laundering Case on KTR 2024-12-21
Supreme Court seeks details from TN about witnesses in trial against V Senthil Balaji 2024-12-21
KTR, others to face ED probe over Rs.55 crores Formula E fund under PMLA 2024-12-21
Former top aide to New York City Mayor Eric Adams accused of bribery, money laundering 2024-12-20
Man accused of helping steal $6.8M in pandemic funds, login not canceled after termination 2024-12-20
Socure calculates major savings from reduced false positives in AML screening 2024-12-20
DOJ indicts former Florida Rep. David Rivera 2024-12-19
Europol and Prosecutors’ Office attack the money laundering network 2024-12-19
Court documents: Amarillo woman used as ‘money mule’ in money laundering scheme 2024-12-19
Son-in-law of top foe of Venezuela’s president sentenced to 30 months on money laundering charge 2024-12-18
US sanctions 2 individuals, 1 entity involved in money laundering network to support N. Korea 2024-12-18
Moore County Sheriff’s Office Charges 37 Individuals In Massive Drug Trafficking And Money Laundering Operation 2024-12-18
AUSTRAC sues Ladbrokes owner over AML breaches 2024-12-17
Morocco Sees 31% Increase in Money Laundering, Terrorism Financing Cases in 2023 2024-12-17
bKash holds anti-money laundering seminar 2024-12-17
Joint teams formed to probe money laundering by businesses, influential figures 2024-12-16