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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
Tunisia probes ride-hailing apps for money laundering 2025-03-25
FIU Lab that Parses Currency Declaration Forms, Transactions to Spot Laundering, Terror Financing 2025-03-24
UK Art Businesses Fined for Money Laundering Compliance Failures 2025-03-24
Resorts World Las Vegas Agrees to $10.5M Fine for AML Violations 2025-03-24
In Notable Reversal, OFAC Abandons Designation of Tornado Cash 2025-03-22
Netflix gave him $11M to produce a show. He spent it on luxury cars and crypto, DOJ says 2025-03-22
Trump’s Treasury Removes Sanctions on Crypto’s Favorite Money Laundering Service 2025-03-22
B.C. lawyer suspended after RCMP raised money laundering concerns 2025-03-21
Crackdown on Informal Money Transfer Crime Urged 2025-03-21
Utah man accused of running ‘ponzi scheme’; used investor funds for personal chef 2025-03-21
‘47 Ronin’ director arrested on suspicion of bilking Netflix to the tune of $11 million 2025-03-20
Former cheerleading coach charged with embezzling $38,000 from school district in Lake Zurich, Illinois 2025-03-20
Kenyan Lawyers and Property Agents Flagged in US Money Laundering Investigation 2025-03-20
Williamsburg County sheriff and supervisor given $100k bond on corruption charges 2025-03-19
Crooks Are Using Life and Annuity Products to Launder Money, Fraud Tracker Says 2025-03-19
Crypto industry is ‘cooked’ when it comes to dealing with hacks, money laundering – ZachXBT 2025-03-19
Caldwell County drug, money laundering investigation leads to 2 arrests 2025-03-18
Farmington man pleads guilty to embezzeling more than $1.7M from his employer 2025-03-18