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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
US bank fined $10m over anti-money-laundering controls 2013-01-27
Prosecution insists on money laundering charge against Italian 2013-01-26
Clairton man pleads guilty to laundering money from importing Canadian drugs 2013-01-25
Indictment says Platte City credit counseling agency was money launderer 2013-01-25
"War" against Cyprus on alleged money laundering must stop 2013-01-25
West Africa: President Koroma Boosts Campaign Against Money Laundering and Terrorism Financing in West Africa 2013-01-25
Erxleben faces money laundering charges 2013-01-25
Boca women charged with prostitution and money laundering 2013-01-24
Pain clinic owner, physicians sentenced for conspiracy, money laundering 2013-01-24
Former City-County councilor pleads guilty to fraud, money laundering charges 2013-01-24
School dropout jailed in $1.6B money laundering scheme 2013-01-24
Banks, money laundering 2013-01-24
HSBC Hires KPMG Partner for Compliance After Bagley Quit 2013-01-22
Foreign experts to address antimoney laundering meet 2013-01-22
Mauritius grows tax income, takes aim money laundering 2013-01-22
Public prosecutor to investigate Mubarak family, others for money laundering 2013-01-22
Cyprus rejects accusations of being money laundering haven 2013-01-22
Austrian count cleared of arms deal money laundering 2013-01-21