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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...
英文新闻
时间
IN OUR VIEW: Get tough on fraud in B.C. 2024-03-17
‘Red44’ illegal sports betting trial involving six from Alabama delayed 2024-03-16
Casa Ruby Founder Ruby Corado Released Ahead of D.C. Trial for Alleged Fraud, Money Laundering 2024-03-16
Crypto Founder Faces up to 20 Years in Prison for Money Laundering Charges 2024-03-16
Slovakia strengthened its regulations for financial institutions 2024-03-15
Bitcoin Fog operator convicted of laundering $400M in bitcoins on darknet 2024-03-15
Cryptocurrency laundryman gets hung out to dry 2024-03-15
Flower shop owner falls victim to money laundering scheme 2024-03-14
Russian-Swedish national behind $400 million crypto mixer convicted of money laundering 2024-03-14
Shabaab retakes territory as the U.S. sanctions one of its money laundering networks 2024-03-14
Cincinnati man pleads guilty to fentanyl trafficking, money laundering charges 2024-03-13
Founder of Casa Ruby released from jail ahead of trial for fraud, money laundering 2024-03-13
Small biz advocacy group wins court challenge against the Corporate Transparency Act 2024-03-13
President’s Budget Boosts Funds for Nation’s Financial Crime Fighters 2024-03-12
FBI Houston: California man sentenced to prison for multi-million dollar fraud, money laundering schemes 2024-03-12
Panamanian electoral court bars former president Martinelli’s candidacy in May elections 2024-03-12
Reps Panel Summons Binance Holdings Over Alleged Terrorism Financing, Money Laundering 2024-03-11
Mahadev Betting Scam: ED Arrests 2 More Accused, Probe Finds Manipulation Of Stocks 2024-03-11