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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
Individual claims Tk730cr as remittance; NBR suspects money laundering 2025-03-18
‘Money laundering’ of more than 162 billion VND, 3 Taiwanese (Chinese) subjects go to jail 2025-03-17
AML Bitcoin Founder Convicted of Fraud and Money Laundering 2025-03-17
OKX Halts DEX Aggregator Amid EU Scrutiny Over Bybit Hack Money Laundering Allegations 2025-03-17
UAE: Gang of 80 sentenced to jail, fined Dh1 million for extortion, money laundering 2025-03-15
California man sentenced to over seven years in federal prison for crypto laundering scheme 2025-03-15
Sequim woman loses $125K in elaborate Amazon scam; Ukrainian suspect arrested 2025-03-15
7 Detroit men indicted on federal charges of drugs, money laundering and gun possession 2025-03-14
Kerala police arrest Lithuanian national wanted by US for crypto money laundering 2025-03-14
AML Bitcoin creator Rowland Andrade found guilty of fraud and money laundering 2025-03-14
CBI And Kerala Police Arrest Cryptocurrency Exchange Garantex Founder Wanted By USA 2025-03-13
7 Detroit men charged in federal investigation over drugs, weapons, money laundering 2025-03-13
Morgantown business owner sentenced to prison for money laundering 2025-03-13
Many countries showing interest in repatriating laundered money: Anisuzzaman 2025-03-12
House arrest for Sasha Mitroshina Russian blogger known for flash mob against domestic violence pleads guilty to money laundering 2025-03-12
FinCEN Orders Border MSBs to Flag Small Cash Payments 2025-03-12
Pharmacist sentenced to 17 years, forfeits $402 million for fraud, money laundering scheme 2025-03-11
Special law soon to bring back laundered money: Shafiqul 2025-03-11