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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...
英文新闻
时间
Second person sentenced over $153,000 spoofing scam 2024-03-06
FIA clears Rahat Fateh Ali Khan in money laundering, tax evasion probe 2024-03-05
$2.3 million seized on Gold Coast during money laundering investigation 2024-03-05
Ex-Prime Minister Vlad Filat Awaits Verdict in High-Profile Money Laundering Case 2024-03-05
Vietnam may ban virtual assets to fix its bad rep for money laundering 2024-03-04
UAE removed from the FATF’s grey list 2024-03-04
Paytm Business Bank fined on money laundering charges 2024-03-04
India’s Paytm Payments Bank fined over $662,000 for alleged money laundering 2024-03-03
5 AML regulations set to shape financial crime in 2024 2024-03-03
Blow for Kenya and Namibia as they join money laundering grey list 2024-03-03
Florida man arrested for money laundering 2024-03-02
Tyler man gets 10 years for forgery, theft, money laundering conviction 2024-03-02
Nelson County man sentenced for bank fraud, money laundering 2024-03-02
A money laundering watchdog removes the UAE, Uganda, Barbados and Gibraltar from a watchlist 2024-03-01
Chiefs superfan ‘Chiefsaholic’ pleads guilty to bank robbery, money laundering 2024-03-01
Former DA investigator faces federal heroin trafficking and money laundering charges 2024-02-29
Man admits to role in $25 million money laundering scheme involving Massachusetts, Rhode Island, New York, California, Florida 2024-02-29
US Money Laundering Fight May Soon Turn Corner 2024-02-29