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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
Binance founder Changpeng Zhao sentenced to 4 months for allowing money laundering 2024-05-11
Orlando Defense Contractor Pleads Guilty To Fraud, Money Laundering And Unlawful Export Of Military Data 2024-05-11
Tunisian Anti-Discrimination Activist arrested amid money laundering probe 2024-05-10
Guilty plea entered by e-BTC operator for money laundering 2024-05-10
Aussie NGO report speculates on laundering from Kingdom 2024-05-10
Sibella gets probation, fine for violating anti-money laundering law at MGM Grand 2024-05-09
Former Las Vegas casino executive sentenced to year of probation in bookmaking money laundering case 2024-05-09
Simi Valley man charged with 13 felony counts in real estate case 2024-05-09
Ex-President Ricardo Martinelli convicted of money laundering, banned as Panamanians choose new leader 2024-05-08
FinCEN Head Praises New AML Whistleblower Program 2024-05-08
UNODC builds the capacities of Member States in Central Asia to effectively address the challenges of money laundering and illicit financial flows through specialized trainings for financial intellige 2024-05-08
Elliptic Taps Artificial Intelligence (AI) to Crack Down on Bitcoin Money Laundering 2024-05-07
BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy 2024-05-07
Henry Cuellar accused of accepting $600k in bribes, according to indictment 2024-05-07
ED seizes Rs 130 crore worth of cryptocurrency in drug trafficking, money laundering probe 2024-05-06
Simi Real Estate Agent Facing Theft, Forgery, And Money Laundering Charges 2024-05-06
Former Cred execs face wire fraud and money laundering charges 2024-05-06
BTC-e crypto exchange operator pleads guilty to money laundering in the U.S. 2024-05-05