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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
UAE: Dh1.15 million fine imposed on companies for violating money laundering, terrorism financing laws 2025-02-26
DOJ notes significant strides vs. money laundering, terror financing 2025-02-25
Money laundering: Travel ban issued against ex-MP Nixon, his wife 2025-02-25
DPP appeals Waititu’s money laundering charge acquittal 2025-02-25
North Korea remains on Financial Action Task Force’s ‘high-risk jurisdiction’ list 2025-02-24
Nepal commits to seven reforms after being placed on FATF’s grey list 2025-02-24
Freeze Tk 813.56cr in 227 bank accounts of S Alam, family 2025-02-24
Philippines welcomes removal from money laundering ‘grey list’ 2025-02-22
N. Korea designated ‘high-risk jurisdiction’ for money laundering, terrorism financing for 15th year 2025-02-22
Cross River court sentences Micheno cooperative CEO to 1 year in Prison for N2bn fraud, money laundering 2025-02-22
Former Taney County official pleads guilty to stealing $259,000 2025-02-21
New Intelligence Partnership Targets Fentanyl Trafficking 2025-02-21
ACC sues ex-IGP Benazir, wife, daughters over Tk11cr money laundering 2025-02-21
Why Was Leonardo DiCaprio Questioned By The FBI Over A Malaysian Fugitive? 2025-02-20
CBUAE imposes financial sanction on exchange house 2025-02-20
Former CNBC financial analyst conned investors out of $3 million 2025-02-20
Texas Judge Clears Way for Anti-Money Laundering Law’s Enforcement 2025-02-19
President clears prosecution sanction against Satyendar Jain in money laundering case 2025-02-19