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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
UAE extradites two of Belgium’s most-wanted men over drug, gang charges 2025-10-09
Mishicot woman pleads guilty to a multimillion-dollar money laundering scheme 2025-09-30
Reported speeding stop in Howard County leads to multiple money laundering arrests 2025-09-30
Eight Members of a Mexican Cartel Busted for Massive Shoplifting, Money Laundering Scam in Kenosha, WI 2025-09-30
Canada’s FINTRAC Imposes Administrative Monetary Penalty on KuCoin 2025-09-29
Alleged Money Laundering: Diaspora Nigerians Petition U.S. Attorney General, Demand Extradition Of Wike 2025-09-29
CID Probes Shyamkanu Mahanta for Alleged Financial Frauds, Money Laundering 2025-09-29
Nigerian Man, Charles Uchenna Jail 2 Years For Romance Scam And Money Laundering Scheme In US 2025-09-28
U.K. man gets 9 years in Florida court for shipping synthetic drugs to the U.S. 2025-09-28
Justice Minister Presents Key Anti-Terrorism and Anti-Money Laundering Reforms in Washington 2025-09-28
KuCoin Fined $19.5M CAD by Canada for Anti-Money Laundering Failures 2025-09-26
Prosecution Files Indictment Against Suspect Accused of Smuggling Migrants into Kosovo 2025-09-26
Indian-Origin Doctor Behind ‘Goody Bag’ Scam Gets 168-Month Prison Sentence In US: All About Multi-Million Dollar Medicare Fraud 2025-09-26
Fraudulent Refund Scheme: How Five Men Exploited Payment Systems for Millions 2025-09-25
UK’s Customs and Revenue Office Doubling Down on Money Laundering with Dealers Facing Big Fines 2025-09-25
Algeria Signs Security Deal to Tackle Money Laundering and Financial Crimes 2025-09-25
‘Laws Without Enforcement Are Empty Shells,’ Says ECOWAS Anti–Money Laundering Chief 2025-09-24
SoKor fugitive held for money laundering 2025-09-24