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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
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...
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
Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme 2024-02-22
National Assembly sends Anti-money Laundering Bill to Legislative Management Committee for discussion 2024-02-22
Chainanalysis: Crypto Money Laundering Plummets as Transactions Fall 2024-02-21
Treasury proposes new anti-money laundering regulations for investment advisers 2024-02-21
BRICS convene to combat money laundering and terrorist financing 2024-02-21
FinCEN Proposes AML Requirements on Registered Investment Advisers (Including Exempt Reporting Advisers) 2024-02-20
Hong Kong Customs busts largest money laundering case on record 2024-02-20
Report: Whistleblowers Allege Inadequate Customer Due Diligence by Cash App 2024-02-20
French Hill Challenges Warren’s Anti-Money Laundering Act 2024-02-19
Crypto Money Laundering on Cross-Chain Bridges Surges 138% Year-on-Year in 2023, According to Chainalysis 2024-02-19
Texas Man Suspected of Money Laundering Arrested with Over $60K During Traffic Stop 2024-02-19
Former Illinois senator halts federal trial after abruptly admitting to fraud and money laundering 2024-02-18
Hong Kong customs arrests 7 in a $1.8 billion money laundering case linked to transnational crime 2024-02-18
Tijuana Man Sentenced in San Diego Federal Court for International Money Laundering Scheme 2024-02-18
Scam Squad: Sugar Mama, Sugar Daddy scammers flipping the script on romance scams 2024-02-17
Senators Echo Calls for AML Whistleblower Program that Works for International Anti-Corruption Whistleblowers 2024-02-17
Peoria man pleads guilty to conspiring to commit bank fraud, money laundering 2024-02-17
Columbus man involved in romance scam money laundering sentenced to prison, payments of over $800,000 2024-02-16