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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
Couple charged with fraud, money laundering for allegedly selling fakes as centuries-old art 2023-01-19
Hawaii Couple Charged With Fraud And Money Laundering For Selling Counterfeit Art 2023-01-18
Cary Man Indicted on 23 Counts of Wire Fraud and Money Laundering in Ponzi Scheme 2023-01-18
Petronas Carigali ex-executive charged with more corruption and money laundering 2023-01-18
Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams 2023-01-17
Petronas Carigali ex-executive reportedly slapped with more corruption, money laundering charges 2023-01-17
6 Years Jail For 2 Expats Convicted Of Money Laundering 2023-01-17
Governor admits trade-based money laundering 2023-01-16
Bulgarian prosecutors dismiss claims that Nexo probe is political 2023-01-16
Local business owner pleads guilty to fraud, money laundering 2023-01-16
Iranians Pressuring Europe To Designate IRGC As Terrorist 2023-01-15
AML/CFT: CBN Issues Guidance On Beneficial Ownership 2023-01-15
Police investigate 355 scammers and money mules in island-wide enforcement operation 2023-01-15
Two Thornton Women Sentenced for Money Laundering Related to a Denver-area Drug Trafficking Operation 2023-01-14
Israel drops money laundering case against businessman Beny Steinmetz 2023-01-14
Bulgarian Crypto Bank to Sue State Over Money Laundering Claims 2023-01-14
Cristiano Ronaldo yet to issue legal response in money laundering case involving Juventus: Reports 2023-01-13
Court accepts Hamza Shahbaz’s exemption plea in money-laundering case 2023-01-13