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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
Owner of Ninja Electronics Retail Stores Pleads Guilty to Fraud and Money Laundering Charges 2023-01-13
Meridian Women Indicted for Embezzling More Than $1.7 Million From Black Canyon Irrigation District 2023-01-12
Baton Rouge man sentenced for financial aid fraud, money laundering 2023-01-12
UAE Central Bank issues new guidelines to combat money laundering 2023-01-12
PKK/YPG terror group’s so-called Swedish representative to appear in court on ‘money laundering’ charges 2023-01-11
Iran court sentences Belgian citizen to 40 years in jail for spying, money laundering 2023-01-11
Process of laundered money recovery complicated, says minister 2023-01-11
Man Sentenced for Integral Role in Sophisticated International Fraud Scheme 2023-01-10
69 Universal Aryan Brotherhood Gang Members and Associates Convicted During Multi-Year Investigation into Their Drug Trafficking of Methamphetamine 2023-01-10
United States and Moroccan officials discuss best strategies to fight money laundering 2023-01-10
Police Week-2023: Give DB, CTTC authority to probe money laundering 2023-01-09
Totti investigated for money laundering 2023-01-09
Ohio Man Steals Over $12,000,000 in Bitcoin (BTC) From IRS, Faces 40 Years in Prison: Report 2023-01-09
Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report 2023-01-08
California man faces money laundering, drug charges 2023-01-08
Court extends protective bail of prime minister’s son in money laundering probe 2023-01-08
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters 2023-01-07
Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case 2023-01-07