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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
FSB meeting tackles crypto, money laundering: Philippines 2023-05-20
NY Men Launder $150K Through Bergen, Drug Smell Detected In Car: PD 2023-05-20
7 defendants convicted of crimes related to multi-state narcotics, money laundering conspiracies 2023-05-19
UAE court jails 13 over $139m money-laundering offences 2023-05-19
Centrepoint ‘monitoring situation’ after adviser named in money-laundering probe 2023-05-19
Former Fugitive Pleads Guilty to Laundering Money Embezzled from Kuwaiti Embassy 2023-05-18
Anti-money laundering: EC adds South Africa, Nigeria to list of high-risk third-country jurisdictions 2023-05-18
ED attaches assets worth Rs 9.77 crore in money laundering case against former directors of ice-cream company in Pune 2023-05-18
Shanghai busts money laundering by online tipping 2023-05-17
Plans take shape for EU anti-money laundering hub 2023-05-17
UAE holds international summit on combating money laundering, terrorism financing 2023-05-17
EFCC seeks media partnership in fight against money laundering 2023-05-16
KLHK and PPATK form joint team to probe money laundering crimes 2023-05-16
Quantexa teams up with ING to strengthen anti-money laundering efforts 2023-05-16
Five Individuals Indicted for Defrauding Non-Profit Medical Organization 2023-05-15
Former RCMP officers call on Ontario to get to the bottom of $372M in suspicious casino transactions 2023-05-15
Police Seek Help After Attempted Carjacking in Philadelphia 2023-05-15
No money laundering takes place without connivance of bank officials – EFCC 2023-05-14