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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
Amway India faces money laundering probe over alleged pyramid scheme 2023-11-23
FBI Nabs Trio in $10 Million Crypto Money Laundering Scheme 2023-11-22
UAE gold refiners urged to follow due diligence to avoid penalties 2023-11-22
Tax evasion, money laundering and interference in multibillion-dollar tobacco industry 2023-11-22
Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges 2023-11-21
3 Individuals Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto 2023-11-21
Money Laundering Case: Ex-Minister Ch Lal Singh Sent To 14 Days Judicial Custody 2023-11-21
Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme 2023-11-20
Burlington County Man Admits Conspiring to Commit Bank Fraud and Money Laundering 2023-11-20
Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts 2023-11-20
Uncovering of Money Laundering and Real Estate Fraud in Austria and Cyprus 2023-11-19
Backpage founder Michael Lacey convicted of 1 money laundering count 2023-11-19
France Vies to Host EU’s New Anti-Money Laundering Agency 2023-11-19
PGR and United States embassy sign agreement against money laundering 2023-11-18
BREAKING: UBS fails to overturn guilty verdict in money laundering case – but France’s top court orders re-trial over €1.8BN fine 2023-11-18
Fighting WILD SPECIES crime ON THE AGENDA AT Anti-Money Laundering Forum 2023-11-18
Central Florida Man Sentenced for Fentanyl Trafficking, Money Laundering, Firearm 2023-11-17
Prairie’s Edge Launches Everi’s Entegrity AML Platform 2023-11-17