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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
Delhi Court grants regular bail to businessman Rajesh Katyal in money laundering case 2024-11-16
Man who stole and laundered roughly $1B in bitcoin is sentenced to 5 years in prison 2024-11-15
Major bitcoin hacker Lichtenstein gets five years in prison for crypto laundering scheme 2024-11-15
Jacqueline Fernandez says she didn’t know gifts she received from Sukesh Chandrasekhar were part of alleged crime 2024-11-15
Insurance magnate pleads guilty as government describes $2B scheme 2024-11-14
Spain arrests senior police officer after €20m found in walls of home 2024-11-14
Ex-Miami banker and son of former Ecuador official pleads guilty in $16 million international scheme, DOJ says 2024-11-14
Insurance Magnate Pleads Guilty to $2 Billion Fraud and Money Laundering Scheme 2024-11-13
Utah men charged with defrauding Crumbl, Dirty Bird investors millions of dollars 2024-11-13
Cryptocurrency Mixer Bitcoin Fog Convicted of Crypto Money Laundering 2024-11-13
The DEA gave $200,000 to a money launderer called ‘the Englishman.’ He stole it 2024-11-12
Dark web crypto laundering kingpin sentenced to 12.5 years in prison 2024-11-12
Efforts to retrieve laundered money ramped up 2024-11-12
Russian-Swedish national sentenced for $440m darknet money laundering 2024-11-11
US embassy launches anti-money laundering training 2024-11-11
Malaysia seeks clarification on Bangladesh’s extradition request for two businessmen 2024-11-11
Liberia Advances Fight against Terrorist Financing 2024-11-09
NetEase dismisses two execs & seven other employees on bribery allegations 2024-11-09