+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
Troy woman, others plead guilty to marijuana trafficking, money laundering 2024-07-01
Financial crimes watchdog removes Turkey from money laundering ‘gray list’ 2024-06-29
Man arrested for money laundering while owning 2 illegal gambling operations in Englewood 2024-06-29
Turkey welcomes removal from a key money-laundering watchlist, hoping to boost foreign investment 2024-06-29
Kuwait Court Concludes Major ‘Malaysian Fund’ Money Laundering Case 2024-06-28
CTV Vancouver: Canadian lawyers play key role in money laundering, says financial intelligence report 2024-06-28
2 Newton commissioners indicted on federal money laundering charges 2024-06-28
Nine people indicted for drug trafficking and money laundering 2024-06-27
Eurojust leads efforts to step up judicial response to money laundering and asset recovery 2024-06-27
Three plead guilty in nationwide marijuana trafficking, DA says 2024-06-27
More than 150,000 money laundering accounts detected in APAC 2024-06-26
Victims of October 7 Attack Against Israel Sue UNRWA for Allegedly Laundering Money for Hamas 2024-06-26
Singapore to strengthen laws on asset recovery to beef up anti-money laundering regime 2024-06-26
Singapore Deems Crypto as “Higher Risk” in Money Laundering 2024-06-25
Pharmacy owners in US sentenced for $18M COVID fraud, money laundering 2024-06-25
Sinaloa Cartel and Chinese Criminals Join Forces to Launder Millions in Drug Profits, Prosecutors Say 2024-06-25
Only 0.47% of money laundering uses Bitcoin and crypto out of $5 trillion globally 2024-06-24
Money laundering regulations: balancing obligations in the legal profession 2024-06-24