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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...
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
Truck full of marijuana leads to money laundering arrest in Merced County 2025-03-11
High-level meeting today to prepare roadmap to return laundered money 2025-03-10
Seven Arrested In $20 Million Money Laundering Scheme On Long Island 2025-03-10
May 6 decision on Najib’s representation to drop RM27mil SRC money laundering charges 2025-03-10
Workshop on combating money laundering held in Riyadh 2025-03-08
FINRA Orders Robinhood Financial to Pay $3.75 Million in Restitution to Customers; Fines Robinhood Financial and Robinhood Securities for Anti-Money Laundering, Supervisory and Disclosure Violations 2025-03-08
Trump’s ‘golden visa’ will drive up housing prices as foreign oligarchs swoop in 2025-03-08
$20M Gift Card Scam Funneled Stolen Cash Through Nassau Co. Home Improvement Stores, DA Says 2025-03-07
Aucklander guilty of money laundering 2025-03-07
ED raids political outfit SDPI across India in money laundering investigation 2025-03-07
Brooklyn man pleads guilty in $1.7 million bank fraud scheme 2025-03-06
FG to close down VIP section of Abuja airport which has been turned to hub for money laundering, human trafficking, others 2025-03-06
Indonesian workers jailed for theft and money laundering in Brunei 2025-03-06
STL nonprofit leaders accused of $7M school meal fraud, money laundering conspiracy 2025-03-05
Appeal verdict in Tarique, Giasuddin’s money laundering case Thursday 2025-03-05
Industry Leader in Risk Management and Anti-Money Laundering Bart Statowski joins Asurity Advisors 2025-03-05
Malaysia’s former PM investigated for corruption, money laundering 2025-03-04
Six arrested over money laundering, abuse of official position 2025-03-04