+更多
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
Key charge dropped but Spain princess still risks trial 2014-11-08
Suicide bomber kills Iraqi commander, top cleric raps army corruption 2014-11-08
US announces 1st bitcoin securities fraud case 2014-11-07
Ecommerce Payments & Fraud Expert Steve Durney Joins Ethoca to Accelerate Card Issuer Participation in Industry's Leading Collaboration Network 2014-11-07
DataXu Debuts Fraud-Free Guarantee 2014-11-07
China accused of trying to block anti-corruption principles at G20 2014-11-06
Russian Nuclear Company Marred By Corruption 2014-11-06
Hungary's tax chief says she is on U.S. travel ban list: paper 2014-11-06
Ex-Charlotte mayor, a convicted felon, votes in violation of bond 2014-11-05
BDO Consulting Expands Anti-Fraud & Corruption Capabilities in Washington, D.C. Metro Area 2014-11-05
Brisbane airport bans corruption ad ahead of G20 2014-11-05
Florida lawyer charged in Brooklyn Federal Court with money laundering 2014-11-04
Money-laundering claims surround German monastery's mystery millions 2014-11-04
Call for global cooperation over money laundering rules 2014-11-04
A Raja, Kanimozhi to face trial in PMLA case from November 17 2014-11-03
Saudi Arabia plays major role in fighting weapons smuggling to Gaza 2014-11-03
DfID not doing enough to protect poor from corruption, says aid watchdog 2014-11-03
Four Laredoans arrested in money laundering conspiracy 2014-11-02