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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
Epoch Times CFO Bill Guan is charged in alleged $67 million global money laundering scheme 2024-06-04
Binance Founder Zhao Begins 4-Month Prison Term for Money Laundering 2024-06-03
14 Indicted in Cocaine Trafficking Operation from Tijuana to East Coast 2024-06-03
Ex-First Lady Arrested For Money Laundering 2024-06-03
Utica man pleads guilty to drug charges, receiving drugs from Puerto Rico in the mail 2024-06-02
14 Charged In Extensive Cocaine Trafficking And Money Laundering Network Spanning From Tijuana To Mid-Atlantic 2024-06-02
British-Chinese Woman Sentenced to 6 Years for Laundering Bitcoin in $6B Scam 2024-06-02
Georgetown Co. man sentenced to a year and one day for money laundering 2024-06-01
Kettering cafe investigated for illegal gambling, money laundering 2024-06-01
Three charged with illegal marijuana distribution, money laundering in Charlotte County 2024-06-01
Georgetown man faces federal prison sentence for money laundering 2024-05-31
Anti-money Laundering (AML) in Cryptocurrency – Explained 2024-05-31
Clearfiber internet owner pleads guilty to laundering USDA funds 2024-05-31
Hidden Road halts client access to Bybit over anti-money laundering, KYC issues: Bloomberg 2024-05-30
TD Bank gets ‘negative’ outlook downgrade amid money-laundering probes 2024-05-30
U.S. Sentences 31-Year-Old to 10 Years for Laundering $4.5M in Email Scams 2024-05-30
Kejriwal moves SC, seeks extension of interim bail in money laundering case on health grounds 2024-05-29
Public security organs have seen major success in combating telecom and online fraud 2024-05-29