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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
SDNY Money Laundering, Asset Forfeiture Chief Sharon Cohen Levin to Join WilmerHale 2015-05-03
Judge blocks release of couple in drug money laundering case 2015-05-03
Lexington man pleads guilty to federal charge for using Bitcoin to buy drugs online 2015-05-02
Utah jury finds Wendover casino ‘high roller’ guilty of drug-money laundering scheme 2015-05-02
Black money: ED freezes properties worth Rs 9,003 crore, files 173 chargesheets 2015-05-02
BrightRoll Deepens Partnership with DoubleVerify to Minimize Fraud in Programmatic Video Advertising 2015-05-01
Fraud Detection & Prevention and Anti Money Laundering Market Expected to Reach $21,441.4 Million by 2019, at a CAGR of 17.4% From 2014 to 2019 2015-05-01
New Jersey Grants Identity and Age Verification Solution Provider, IDology, Formal Approval in the State's Online Gaming Industry 2015-05-01
Report: Millions of dollars in fraud, waste found in charter school sector 2015-04-30
Ponzi scheme defendant sentenced to 2 years, 1 month in prison 2015-04-30
Witness says Jamaican lottery fraud scammers threatened her 2015-04-30
FCA: effective anti-money laundering strategies should not include 'wholesale derisking' 2015-04-29
Money laundering cases rise to record high in Switzerland 2015-04-29
Portugal investigates corruption, money-laundering in granting of visas to non-EU investors 2015-04-29
Blackmoney: FIU begins tracking overseas money transfer 2015-04-28
Judge to probe Andorra bank Spanish unit for laundering 2015-04-28
Head of FBI's New York Cyber Branch to Join K2 Intelligence 2015-04-28
Brazil ruling party treasurer hit with new charges 2015-04-27