+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
San Luis Obispo developer facing bank fraud charges, appeal denied 2024-08-12
UAE amends anti-money laundering laws 2024-08-12
At least four arrested in expansive Houston area bank fraud, money laundering scheme 2024-08-10
Illegal bookie who operated in Las Vegas casino pleads guilty to money laundering 2024-08-10
Smartmatic executives charged in alleged Philippine bribery, money laundering scheme 2024-08-10
Ex-investigator for Waller County DA gets prison in heroin, money laundering case 2024-08-09
UAE suspends 32 gold refineries for 256 violations in crackdown on money laundering, terrorist financing 2024-08-09
2 Watertown smoke shops breaking law by being open 2024-08-09
Senate Budget Bill Includes Crucial New Funding for Nation’s Financial Crime Fighters 2024-08-08
New AML law frees Singapore casinos to share patron data 2024-08-08
United Arab Emirates Suspends 32 Gold Refineries 2024-08-08
Gainesville man charged with cocaine trafficking and money laundering after being stopped for suspected involvement in shooting incident 2024-08-07
Cryptonator wallet shut down by FBI as boss charged with conspiracy to commit money laundering 2024-08-07
OSCE PCUz supports training of assessors for the Eurasian Group on Combating Money Laundering and Financing of Terrorism 2024-08-07
2 Lexington men sentenced in money laundering conspiracy case, U.S. Attorney\'s Office reports 2024-08-06
Five United States Citizens Charged with Money Laundering in Related Case to the Ogoshi Sextortion Case 2024-08-06
Lexington men ordered to each pay $3.2M as part of luxury car money laundering settlement 2024-08-06
Brooklyn Business Owner Convicted Of Bank Fraud, Money Laundering 2024-08-05