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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
Anti-money laundering body assesses Zim 2015-01-23
Non-payment of income tax may soon become prosecutable under Prevention of Money Laundering Act 2015-01-23
Money laundering: Chandigarh lawyers' driver, clerks swiped crores of rupees 2015-01-22
Seychelles is ‘open to assist’ Sri Lanka with Rajapaksa money-laundering investigation 2015-01-22
PPATK to work with govt to stop corruption, money laundering - See more at: http://www.thejakartapost.com/news/2015/01/22/ppatk-work-with-govt-stop-corruption-money-laundering.html#sthash.A9hSZmXI.dpuf 2015-01-22
Bitcoin dealer sentenced to four years in US prison 2015-01-21
Grant Thornton grows Financial Services Advisory practice in New York 2015-01-21
U.S. sharply reduces Silk Road's estimated sales volume 2015-01-21
Spanish ruling party's ex-treasurer granted bail in fraud probe 2015-01-20
Chartis: SAS Is a RiskTech Quandrant(R) Category Leader for Enterprise Fraud Management 2015-01-20
Man obsessed with eBay jailed for selling counterfeit DVDs and money laundering £500k 2015-01-20
Shun corruption, Pope Francis urges Pinoys 2015-01-19
Whistleblowers Against Fraud Explains the Importance of National Whistleblower Appreciation Day 2015-01-19
Housing fraud investigations 'free up' 180 houses 2015-01-19
Vogogo Offers Free Access to Its Fraud & Risk Mitigation Services to Crypto Based Businesses, Worldwide 2015-01-18
How Government Procurement Fraud Lawyer Can Help with Government Procurement Fraud 2015-01-18
More banks targeted for mortgage securities fraud: NY attorney general 2015-01-18
Reforms to EU anti-money laundering rules move closer 2015-01-17