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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
Hundreds of possible money laundering cases probed 2024-10-19
Husband of death row property developer Truong My Lan receives 2 years for money laundering 2024-10-18
Belgium’s anti-money laundering law: How does it impact football clubs? 2024-10-18
Vitesse accountants given record fine by Dutch regulator 2024-10-18
Windham man convicted in scheme to steal $6.7 million from United Way, prosecutors say 2024-10-17
UAE Central Bank Unveils SupTech Initiative Against Money Laundering 2024-10-17
Accountancy firm BDO fined €1.3 million for work with Russian-held football club Vitesse 2024-10-17
Massive U.S. fine against TD Bank highlights relatively modest penalties in Canada 2024-10-16
Record penalty for crypto violation: US banking giant to pay billions in fines. 2024-10-16
Andhra Skill Development Corp case: ED attaches fresh assets worth Rs 23 crore 2024-10-16
Binance Executive Denied Bail in Nigeria Money Laundering Case 2024-10-15
Eight charged with alleged money laundering after Co Louth ‘gang activity’ investigation 2024-10-15
TD Bank Pleads Guilty To Money Laundering Charges 2024-10-15
Allen Onyema will be cleared of money laundering charge in US, says Air Peace 2024-10-14
Dhaka explores ways to recover money from US 2024-10-14
Bangladesh, US discuss collaboration to tackle money laundering, recover stolen assets 2024-10-14
Binance compliance chief denied bail in Nigeria money laundering case 2024-10-12
One of Canada’s big banks is hit with a record fine 2024-10-12