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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
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
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
Money laundering: FATF to decide about Pakistan’s status this month 2020-10-06
Money Laundering case: Bineesh Kodiyeri to be interrogated by ED on this day 2020-10-05
Poultry sellers on money laundering charge had €2 million turnover, court hears 2020-10-05
BitMex cryptocurrency founders charged with money laundering in the United States 2020-10-05
Hong Kong SFC Consults on Enhancements to Anti-Money Laundering Guideline 2020-10-04
Europe Has The Most Of Money Laundering-Friendly Crypto Exchanges 2020-10-04
European Anti-Money Laundering Watchdog Starts Inspecting the Vatican 2020-10-04
Kamaruddin’s firms under ED scanner over money laundering 2020-10-03
High-level conference on anti-money laundering and countering terrorist financing - closing the door on dirty money 2020-10-03
Giant cryptocurrency exchange BitMEX hit with criminal and civil money laundering charges 2020-10-03
Honolulu businessman accused of stealing $12.8 million in COVID relief funds 2020-10-02
Bank of Lithuania calls for a uniform EU-level approach to fight money laundering 2020-10-02
KuCoin Hack Is Proof That Money Laundering Risk With DeFi Is Rising 2020-10-02
Is the FCA reluctant to probe money laundering? 2020-10-01
Even money laundering laws cannot stop the powerful: PM 2020-10-01
Hong Kong Launches Consultation on Anti-Money-Laundering Guidelines 2020-10-01
Accused Peruvian gold smuggler in massive Miami money laundering case dies of COVID-19 2020-09-30
Pak court indicts former President Zardari, his sister in money laundering case 2020-09-30