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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
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...
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
Egypt’s Prime Minister issues decision to amend Anti-Money Laundering Law 2023-09-03
Man remanded in custody after charged with money laundering 2023-09-03
Boston Man Pleads Guilty to Role in International Money Laundering Conspiracy 2023-09-02
Democrat State Rep. Rogers’ assistant indicted for fraud, money laundering in alleged scheme to skim $200,000 in public funds 2023-09-02
Switzerland drafts tighter rules to combat money laundering 2023-09-02
Switzerland eyes stricter anti-money laundering rules 2023-09-01
Money laundering suspects denied bail amid concerns over possible collusion 2023-09-01
FATF improves UAE’s rating: UAE makes progress in strengthening measures to tackle money laundering and terrorist financing 2023-09-01
Five Charged in Alleged Firearms Trafficking and Money Laundering Conspiracy to Smuggle Guns Illegally to Mexico 2023-08-31
Swiss Watch: Switzerland announces new anti-money laundering regulations 2023-08-31
FIA nabs two more suspects involved in money-laundering 2023-08-31
Executive Charged in International Oil and Gas Trading Bribery and Money Laundering Scheme 2023-08-30
INSIGHT: EU’s top regulators warn of money laundering threat in deal for closer economic ties with Monaco, San Marino and Andorra 2023-08-30
Jair Bolsonaro’s son investigated for money laundering by Brazil’s police 2023-08-30
2 expats face trial over charges of money laundering worth SR 2.48 million 2023-08-29
Man charged with laundering €111,000 he swindled from charity 2023-08-29
ICE lacks automated technology to identify imports at high risk for money laundering, watchdog says 2023-08-29
FIA vows to curb human trafficking, money laundering 2023-08-28