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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
PwC Caught in Money Laundering Breach, Slammed with ₹150 Crore+ Penalty 2025-07-21
GENIUS Act Lands on Trump’s Desk 2025-07-18
5 arrested on suspicion of money laundering via virtual accounts 2025-07-18
Tk 222 crore money laundering case: Arrest warrant issued against Samrat 2025-07-18
Louisiana Police Chiefs Charged in Decade-Long U-Visa Fraud Scheme 2025-07-17
Search continues for man involved in a multi-million dollar international money laundering scheme 2025-07-17
Feds charge 3 current or former Louisiana police chiefs in an alleged visa fraud scheme 2025-07-17
Federal agencies target northern Arizona barbecue chain in money laundering investigation 2025-07-16
COLT Grill Under Investigation for Alleged Money Laundering and Labor Exploitation 2025-07-16
Crypto is a top money laundering threat, warning the new EU watchdog 2025-07-16
1 arrested, 1 wanted in multi-million dollar international money laundering scheme in North Carolina 2025-07-15
N.J. man took over $1M from investors and spent it on rent, credit cards and gambling, feds say 2025-07-15
Hard Rock suspends top exec amid AML allegations involving prominent illegal bookie 2025-07-15
Two people including Sahara Group’s director arrested in money laundering case 2025-07-14
Appellate Tribunal criticises ED’s secrecy, upheld third-party buyer rights under PMLA 2025-07-14
‘Fake Rs 10 shares sold for Rs 25,000’: Ex-ED chief breaks down money laundering methods 2025-07-14
Ovidio Guzman Pleaded Guilty To Drug Trafficking, Money Laundering And Firearms Charges In Historic Deal 2025-07-12
Son of ‘El Chapo’ pleads guilty in US drug trafficking case 2025-07-12