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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
Money laundering is standalone offence; ED can challenge closure of predicate offence: Madras High Court 2024-10-29
SEC trumpets reforms as Philippines readies gray list exit 2024-10-29
Four Revil Ransomware Members Sentenced For Hacking And Money Laundering 2024-10-28
US probes Tether for money laundering violations: WSJ 2024-10-28
Hutch appears in Spanish court over money laundering offences 2024-10-28
Outcomes FATF Plenary, 23-25 October 2024 2024-10-26
Joint operation between the police and gxs bank led to four persons arrested and 20 other persons investigated for suspected money mule activities with more than $440,000 seized 2024-10-26
Embezzlement Probe in Greece Eyes Money Laundering of Catholic Church Money Via Nightclubs 2024-10-26
Nigeria releases American crypto executive after dropping money laundering case 2024-10-25
Gerry Hutch arrested by Spanish police in money laundering probe 2024-10-25
Self-proclaimed ‘biggest pill dealer in Chambersburg’ sentenced to life in prison 2024-10-25
Nigeria drops money laundering charges against Binance executive 2024-10-24
ERO Boston arrests fugitive wanted for money laundering crimes in Colombia 2024-10-24
Trudeau ‘concerned’ about TD Bank’s actions in U.S. money laundering case 2024-10-24
Singapore AML Audits Get a Reboot 2024-10-23
Historic Guilty Plea by Bank Highlights US Crackdown on Money Launderers 2024-10-23
Monero Money Laundering Case Leads to 18 Arrests in Japan 2024-10-23
UK FCA defends tough crypto rules to prevent money laundering and maintain market integrity 2024-10-22