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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
Money laundering regulations: balancing obligations in the legal profession 2024-06-24
FinCEN’s latest AML requirements: Impact and strategies for RIAs and ERAs 2024-06-24
Corruption charges filed against former official with Midtown Redevelopment Authority accused of laundering $8 million in public funds 2024-06-22
Pa. Man Erie Resident Who Led Large-Scale Drug Trafficking Organization Pleads Guilty to Narcotics, Firearms, and Money Laundering Charges 2024-06-22
Singapore warns of money laundering risks in areas 2024-06-22
Former FBI ‘Most Wanted’ Advisor Pleads Guilty to Fraud, Money Laundering 2024-06-21
Syracuse man sentenced to over 4 years for cocaine distribution and money laundering 2024-06-21
OSCE workshop upskills Ukrainian regulators on best practices for virtual assets supervision and anti-money laundering tactics 2024-06-21
$50M cartel drug money scheme exposes ties to Chinese underground 2024-06-20
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say 2024-06-20
Employees of New Yorker nightclub face money laundering, other charges 2024-06-20
Swiss Regulator Says HSBC Violated Money Laundering Regulations 2024-06-19
LA-based Mexican cartel associates charged in money laundering indictment 2024-06-19
Anti-Money Laundering in the Age of AI 2024-06-19
Money Launderer in $5.6 Million Nigerian Advance Fee Scheme Gets 3 Years in Prison 2024-06-18
Solidify UK digital ID rules to boost AML, techUK urges Treasury 2024-06-18
10 Arrested for Drug Trafficking, Money Laundering 2024-06-18
Digital Yuan Money Laundering Ring Busted in Shaoxing 2024-06-17