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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
Brazil federal prosecutor charges former president’s son with money laundering and fraud 2024-03-22
Money laundering: Court orders Binance to disclose names of users to EFCC 2024-03-21
4 men, including 2 Utahns, sentenced in $18M global investment fraud scheme 2024-03-21
Former LI Private School Official Faces 25 Years For $8.4M Theft: DA 2024-03-21
Nevada man sentenced to 8 years for money laundering, importing, processing, and distributing opioids 2024-03-20
DOJ asks Supreme Court to reject Ravenell money laundering appeal 2024-03-20
Las Vegas man sentenced to prison in money laundering, opioids case 2024-03-20
Lazarus APT Group Returned To Tornado Cash To Launder Stolen Funds 2024-03-19
FTX Founder Bankman-Fried Convicted of Fraud, Recommending 40 to 50 Years in Prison 2024-03-19
Las Vegas Man Sentenced To Eight Years In Prison For Money Laundering and Importing, Processing, And Distributing Opioids 2024-03-19
Qatar Chamber holds training on anti-money laundering 2024-03-18
BRS MLC Kavitha taken into custody by ED in money laundering case 2024-03-18
Masterminds behind Ring Shine’s IPO bait for money laundering get scot-free 2024-03-18
Turkey Detains Iranian Over Running Betting Sites, Money Laundering 2024-03-17
ED conducts fresh searches in Bihar for money laundering linked to illegal sand mining case 2024-03-17
IN OUR VIEW: Get tough on fraud in B.C. 2024-03-17
‘Red44’ illegal sports betting trial involving six from Alabama delayed 2024-03-16
Casa Ruby Founder Ruby Corado Released Ahead of D.C. Trial for Alleged Fraud, Money Laundering 2024-03-16