+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
EGMs at Australia’s pubs and clubs deemed low risk for money laundering: expert 2024-08-05
ED busts fake cryptocurrency racket during raids in J&K, Ladakh, Haryana 2024-08-05
5 charged with laundering money for sextortion scheme that led to Michigan teen’s suicide 2024-08-03
Hong Kong Hits AIA With Record Fine for Anti-Money Laundering Lapses 2024-08-03
Anti-Money Laundering Rule Revisions ‘Empower’ Banks at a Cost 2024-08-03
Resorts World gambler agrees to plead guilty to money laundering, illegal bookmaking 2024-08-02
Alabama woman pleads guilty to defrauding pandemic relief fund out of $2 million 2024-08-02
Colombian Businessman Sentenced In Boston To 50 Months For Role In $250 Million Money Laundering Scheme 2024-08-02
Worcester County scammed for $167K; guilty plea made national money laundering operation 2024-08-01
Atlanta Activists Fight Money Laundering And Charity Fraud Charges Amid “Cop City” Protests 2024-08-01
Leaders of smuggling ring/Mission couple, sentenced to 20 years in $2.9M conspiracy 2024-08-01
Canadian man pleads guilty in Las Vegas to stealing millions through sham companies 2024-07-31
Nigeria Faces Monstrous Money Laundering Crisis – INTERPOL 2024-07-31
El Chapo’s son pleads not guilty to narcotics, money laundering and firearms charges 2024-07-31
Businessman admits to laundering drug dealer’s money, torching restaurant for $1.1M in insurance money 2024-07-30
Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering 2024-07-30
Chinese glass maker says it wasn’t target of raid at US plant featured in Oscar-winning film 2024-07-30
Brooklyn Man Convicted Of Money Laundering Scheme 2024-07-29