+更多
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
Shanghai Police Crack China’s First Case of Money Laundering Through Livestreaming 2023-05-25
Japan to Tighten Crypto Anti-Money Laundering Rules Next Month 2023-05-25
Money laundering trial against former Panama President Martinelli and others begins 2023-05-24
DOJ: Baton Rouge woman pleads guilty to wire fraud, money laundering 2023-05-24
Drug trafficking and money laundering kingpin told to hand over £630k 2023-05-24
EFCC arraigns Ramallan Yaro, company for N140bn money laundering 2023-05-23
Sharjah: SEDD organises workshops on Real Beneficiaries, Anti-Money Laundering procedures 2023-05-23
Bizwoman Saadatu Ramalan-Yaro faces N140bn money laundering charges by EFCC 2023-05-23
AAP leader Satyendar Jain’s bail plea in money laundering case to be heard on May 26, know case details 2023-05-23
FIA summons Asad Umar for May 25 in money laundering case 2023-05-23
More Changes To Jersey’s Anti-Money Laundering Regime (AML). 2023-05-23
Oman signs MoU with Iraq’s Anti-Money Laundering Office 2023-05-22
R265 million allocated to get off anti-money laundering watchdog grey list 2023-05-22
Latvian businessman on trial for alleged murder of lawyer who exposed money-laundering 2023-05-22
After money laundering, NAB clears PM Shehbaz of wrongdoing in Ashiana housing case 2023-05-21
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims 2023-05-21
Thai senator faces indictment on money laundering, criminal organisation charges 2023-05-21
Taiwan amends money laundering law to combat financial bank fraud 2023-05-20