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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
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
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
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
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...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
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
EU, UNODC and UNICRI launch anti-corruption and money laundering project in Libya 2020-09-30
Record $1.3bn money-laundering fine for Australian bank 2020-09-29
Well-known activist who operated in Atlanta arrested for money laundering 2020-09-29
Former Missouri city clerk sentenced to 10 years for money-laundering 2020-09-29
From top-secret files of US Treasury Dept: India hub of money laundering, terrorism 2020-09-28
Indian banks involved in money laundering, dubious transactions 2020-09-28
The Hidden Truth Behind Money Laundering, Banks And Cryptocurrency 2020-09-28
44 Indian banks involved in money laundering 2020-09-27
Lebanese banks deny accusations of facilitating money laundering for Hezbollah 2020-09-27
Former Everton City Clerk Sentenced to 10 Years for Money Laundering 2020-09-27
Atlanta activist arrested for money laundering 2020-09-27
FinCEN Seeks Comment On Proposal For Improving Anti-Money Laundering Programs, Including Requirement For Risk Assessment Process And Revolving Priority List 2020-09-26
Suspect behind massive casino money-laundering in BC gunned down 2020-09-26
How a small-town Ozarks city clerk helped launder money for a Mexican drug organization 2020-09-26
UAE central bank urges banks to step up anti-money laundering efforts 2020-09-25
Fry Foods manager charged with fraud, money laundering 2020-09-25
El Salvador’s President Bukele Linked to Venezuelan Money Laundering Scheme: Report 2020-09-25
Westpac, one of Australia’s largest banks, hit with record $920 million penalty over money laundering scandal 2020-09-25