+更多
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
Investors watching posts from ‘Crypto King’ in the wake of fraud, money laundering charges 2024-05-22
‘Pig Killer’: Two Chinese Nationals Arrested for Laundering at Least $73 Million in Stolen Cryptocurrency 2024-05-22
Former investment advisor could face 30 years in jail for fraud, money laundering 2024-05-21
Charlotte Tax Preparer Sentenced To Prison For $780,000 Coronavirus Fraud And Money Laundering 2024-05-21
Brit Aristocrat Who Advertised Money Laundering ‘Drops $20M Playing Poker’ 2024-05-21
Binance executive denied bail in Nigeria amid $35 million money laundering trial 2024-05-20
Toomey Talks SEC and FinCEN’s Recent Customer-Identification Proposal 2024-05-20
Federal agencies crack down on Florida Money Mules linked to national scams 2024-05-20
Former Congressmember Cox Close to Plea Deal in Money Laundering Case 2024-05-19
Southampton man convicted of fraud, money laundering 2024-05-19
Clearfield man pleads guilty to drug, firearms, and money laundering charges 2024-05-19
Flight Attendants Smuggled Millions of Dollars in Fentanyl Cash Proceeds to the Dominican Republic 2024-05-18
‘Crypto King’ Aiden Pleterski faces fraud, money laundering charges 2024-05-18
Nigerian citizen convicted of money laundering and other felonies in ND 2024-05-18
Turkey expects removal from global money laundering ‘grey list’: VP 2024-05-17
Police: Money laundering suspect’s phone has child sex abuse evidence 2024-05-17
Search warrants claim ‘pattern of money laundering’ at some cannabis-related stores 2024-05-17
Son-in-law of top opponent of Venezuela’s president pleads guilty to US money laundering charges 2024-05-16