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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
Hundreds of ‘illicit’ Utah massage parlors suspected of prostitution, organized crime 2024-11-09
Peru arrests the country’s soccer boss as part of a criminal investigation into fraud 2024-11-08
Former TD employee indicted for distributing customer data on Telegram 2024-11-08
Sri Lanka CB to monitor NGOs for money laundering, terrorism financing crimes 2024-11-08
India, Qatar’s Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets 2024-11-07
CID investigates former Citizens Bank chair Towfika Karim over money laundering claims 2024-11-07
Asian American Art Survey Teaches a Lesson in Allowing Identity to Reveal Itself 2024-11-07
Sting operation on skimming devices in Bakersfield area leads to three arrests 2024-11-06
Florida Jury Finds Cocreator of UndeadApes NFTs Guilty of Wire Fraud and Money Laundering 2024-11-06
Florida Navy Reserve Commander sentenced for Afghan visa bribery scheme 2024-11-06
Draft revision on anti-money laundering law submitted for deliberation 2024-11-05
ED Moves Supreme Court Against Madras HC Order Restraining Probe Under PMLA Into Alleged Illegal Sand Mining 2024-11-05
Singapore plans ‘whole-of-government data-sharing interface’ to tackle money laundering 2024-11-05
Trade Bank of Iraq explains procedures for money transfers and combating money laundering 2024-11-04
Hyderabad woman, 74, duped of Rs 37.9 lakh in cyber fraud case 2024-11-04
All efforts under way to bring back laundered money: govt 2024-11-04
House Republicans demand immediate update on probe into alleged IRS whistleblower retaliation 2024-11-02
Draft law revision aims to better protect personal privacy in anti-money laundering 2024-11-02