+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
Every third bank fails to report money laundering 2014-05-08
Duo indicted for money-laundering Judge probes Leonardo Fariña and Federico Elaskar 2014-05-08
Hawaii restaurateur sentenced for money laundering 2014-05-08
Former mayor of Valley View pleads guilty to money laundering, attempted racketeering over campaign funds 2014-05-07
Postmen jailed for £1million money laundering scam as Judge praises Exeter cops 2014-05-07
NCUA Hosts First Webinar on Anti-Money Laundering Compliance 2014-05-07
Top market gardener TLF Nominees ‘laundering money’ 2014-05-06
Coal scam: ED files money laundering case against ex-MoS Rao, Naveen Jindal 2014-05-06
Sebi signs MoU with FIU to check money laundering acts 2014-05-06
Brent Council sacks 11 workers following fraud investigation 2014-05-05
Petitioner against Jang/Geo has fraud case registered against him 2014-05-05
IT manager jailed for $1M fraud 2014-05-05
Treasury Department's anti-money laundering unit forced to quit hiring 2014-05-04
2 attempts to smuggle drugs foiled in Dubai and Sharjah 2014-05-04
Honduras to extradite drug trafficker wanted by U.S. 2014-05-04
Black Bear developers arrested for $1.5M theft 2014-05-03
Report: Navy SEAL smuggled $350K worth of cocaine into Miami 2014-05-03
Some students don't see ADHD drug use as cheating 2014-05-03