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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
Aubrey McClendon's Texas Fracas 2015-05-30
BNM Deputy Governor Raises Concern Over Insurance Fraud 2015-05-30
Vatican sees 147 reports of suspicious transactions as anti-money-laundering norms take hold 2015-05-29
Chinese lingerie trader and son plead guilty to Mexican drug money laundering and fake papers 2015-05-29
Calif. man sentenced in marijuana, money laundering case with NH ties 2015-05-29
Car dealer sentenced for money laundering 2015-05-28
West Fife properties hit in money laundering raids 2015-05-28
Man faces money laundering charge after Route 95 traffic stop, police say 2015-05-28
New SMS remittance system can detect, suspend suspicious transactions on mobile money services 2015-05-27
Billions being funnelled out, all untraceable 2015-05-27
More than 10 FIFA officials reportedly facing impending indictment 2015-05-27
Crooks using sweetie shops to launder money 2015-05-26
Central bank uses multi-pronged strategy to deal with problem 2015-05-26
Former Petrobras executive sentenced to five years in jail 2015-05-26
Health-care fraud: Little guys get jail; big guys get deals 2015-05-25
Ethoca Wins Best Chargeback Management Program and Best Overall Fraud/Security Solution Awards at 2015 CNP Expo 2015-05-25
As chipped credit cards become norm, other fraud targets rise 2015-05-25
Wise Athena Uses Self Learning Machines to Eliminate Telecom Fraud 2015-05-24