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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
A Taranaki accountant who lost 300 thousand dollars in a scam has got a full refund 2024-07-08
Famous Greek singer investigated for money laundering and tax evasion 2024-07-06
Greek Singer Antonis Remos’ Assets Frozen Amid €1.5 Million Money Laundering and Tax Evasion Investigation 2024-07-06
Brazil’s Bolsonaro indicted for alleged money laundering for undeclared diamonds from Saudi Arabia 2024-07-06
Singapore is trying to be a wealth hub. Now 6 family offices that got tax breaks are tied to the nation’s biggest money-laundering case 2024-07-05
Latest Money Laundering Trends Journalists Should Watch For 2024-07-05
Binance exec struggles to cope as Nigerian money laundering trial resumes 2024-07-05
Singapore Aims to Make It Easier to Prosecute Money Laundering Cases 2024-07-04
Former Stamford man pleads guilty to money laundering proceeds from marijuana trafficking, feds say 2024-07-04
Package of EU Anti-Money Laundering Legislation Published 2024-07-04
DEA: Drug Traffickers Found Citi ‘Favorable’ for Money Laundering 2024-07-03
Nasewaupee Man Arrested for Money Laundering, Theft 2024-07-03
Fugitive’s mother sentenced to federal prison for money laundering to aid son 2024-07-03
Judge acquits 28 people accused in Panama Papers case, including law firm co-founder 2024-07-02
Staten Island Man Faces Money Laundering Charges In Madison County 2024-07-02
Sherwood woman sentenced to federal prison on money laundering charges 2024-07-02
2 NYC men charged with laundering $250,000 through Madison County 2024-07-01
Bait and motorcycle shops acted as fronts for ‘family business’ drug ring, authorities say 2024-07-01