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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
EU removes Philippines from ‘high-risk’ money-laundering list, adds Monaco 2025-06-13
Pennsylvania woman gets 4 years for fraud scheme targeting Cedar Rapids church, others 2025-06-12
$160,000 in cash found hidden in truck near Laredo; one arrested 2025-06-12
‘Rides’ To Riches: NY Ambulette Owner Admits To $20M Medicaid Scam 2025-06-12
EU removes UAE from ‘high-risk’ money-laundering list 2025-06-11
U.S. Treasury Department Reveals ‘Los Chapitos’ Money-Laundering Network in Mazatlán 2025-06-11
EU adds Lebanon to ‘high-risk’ money-laundering list 2025-06-11
Australian authorities charge four involved in a mega $190M crypto money laundering scheme 2025-06-10
Alleged QLD money laundering organisation dismantled after washing more than $10 million, four charged 2025-06-10
We accuse Russians of using crypto groups to acquire delicate techniques 2025-06-10
El Salvador: Bukele critic arrested for money laundering 2025-06-09
EU May Add Russia to ‘Grey List’ Over Money Laundering – Financial Times 2025-06-09
Salvadoran lawyer arrested on money laundering charges 2025-06-09
North Las Vegas man pleads guilty to leading major drug trafficking ring in Oregon 2025-06-06
UAE to be removed from EU money laundering black list 2025-06-06
Cartel associate pleads guilty to drug conspiracy to bring cocaine, heroin to WMass, Vt. 2025-06-06
Woman pleads guilty to oxycodone trafficking and laundering millions in Baltimore 2025-06-05
Leader of major Portland drug trafficking operation pleads guilty 2025-06-05