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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
Dutch Court Denies Bail for Tornado Cash Developer Alexey Pertsev Amid Ongoing Appeal 2024-07-15
TNLA holds public hearing on Anti-Money Laundering Bill 2024-07-13
Newburgh Resident Fiona Walters Pleads Guilty To Money Laundering In Lottery Scam Targeting Seniors 2024-07-13
Telemarketing scammer in western Michigan convicted on multiple fraud counts 2024-07-13
West Nyack man facing drug, money laundering charges described as ‘good neighbor’ 2024-07-12
Italy: EPPO seizes assets in €1.3 million fraud and money laundering investigation 2024-07-12
‘Bud Bus’ bust in North Jersey leads to money laundering charges 2024-07-12
Costa Rican National Sentenced to 97 Months in Prison for $2 Million Money Laundering Scheme 2024-07-11
Lawmakers urge Treasury to defend federal preemption of anti-money laundering laws 2024-07-11
Greek singer Antonis Remos denies tax evasion allegations 2024-07-11
FinCEN Issues Proposed Rule to Modernize Anti-Money-Laundering/Financing of Terrorism Programs Under Bank Secrecy Act 2024-07-10
Paxful Inc. Co-Founder Pleads Guilty to Conspiracy to Fail to Maintain Effective Anti-Money Laundering Program 2024-07-10
SkyCity crackdown to prevent criminals laundering money 2024-07-10
Forest Hills pharmacy owner sentenced for $18M COVID healthcare fraud and money laundering scheme: Feds 2024-07-09
Former Crypto.com compliance officer charged with money laundering, extortion 2024-07-09
Pico Rivera man sentenced to federal prison for money laundering 2024-07-09
Six Singapore-Based SFO Funds Linked To Major Money Laundering Case 2024-07-08
Telangana: Central government employee loses Rs 3 lakh to cyber crooks 2024-07-08