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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
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
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
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
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...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
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...
英文新闻
时间
20 Arrested in Money-Laundering Crackdown 2020-10-18
U.S. Attorney Announces Eight Federal Convictions In Money Laundering Case 2020-10-17
Ex-Mexico army chief arrested in L.A. on drugs, money laundering charges 2020-10-17
BitMEX and founders face another lawsuit alleging money laundering and market manipulation 2020-10-17
County Political Parties as Money Laundering Vehicles for Politicians 2020-10-16
German Prosecutors Drop Money Laundering Probe Into Deutsche Bank 2020-10-16
Anti-money laundering market to be valued at USD 1.99 bln by 2025 2020-10-16
How Danske is cleaning up after a €200B money laundering scandal 2020-10-15
Prosecutors and regulators focus on cryptocurrency platforms and anti-money laundering requirements 2020-10-15
Austrac gives Afterpay all-clear following anti-money laundering investigation 2020-10-15
Boohoo & Select linked to “extraordinary” money laundering garment network 2020-10-14
BitMEX hires chief compliance officer following U.S. money laundering charges 2020-10-14
Explained: Why FATF kept Pakistan on Enhanced Follow-up 2020-10-14
Cambodia cracks down on money laundering 2020-10-13
FATF’s regional group keeps Pak on ‘Enhanced Follow-up’ for meagre progress against terror financing 2020-10-13
Malik asks FATF to blacklist India for money laundering 2020-10-13
Feds: Man stole $17M in COVID-19 relief, bought luxury cars, houses 2020-10-12
13 senior police officers record statements so far, says MACC source 2020-10-12