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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
Mudavadi: Kenya to take part in Financial Action Task Force meeting in France 2025-02-19
Former headmistress charged with money laundering 2025-02-18
Australia’s AUSTRAC Strengthens AML Measures Against Crypto Providers 2025-02-18
S Alam’s son among 12 summoned by ACC over money laundering allegations 2025-02-18
Waukee man sentenced for fraud, money laundering operation 2025-02-17
UAE and EU Strengthen Alliance Against Financial Crimes 2025-02-17
Iran busts ring involved in large-scale money laundering activities 2025-02-17
Las Vegas businessman faces 330 years in $24M crypto Ponzi scheme 2025-02-15
Investigators: Southern OH couple indicted on several charges after hundreds of thousands in bribes made through shell company 2025-02-15
Ex-Tory branch treasurer in £1m VAT fraud and money laundering scheme 2025-02-15
Barclays under investigation over money-laundering controls 2025-02-14
Ellsworth man pleads guilty to conspiring to distribute meth received in mail, money laundering 2025-02-14
ED arrests two in money laundering case linked to FairPlay app 2025-02-14
5 Alabamians plead guilty in sports betting money laundering scheme that cost IRS $20 million 2025-02-13
Errant ED officers should be made to suffer: Supreme Court 2025-02-13
Yorgen Fenech, Ray Aquilina to face trial over money laundering and corruption 2025-02-13
ZAMBIA: Ex-President’s Daughter Arrested For ‘Money Laundering’ 2025-02-12
A former aide to New York governors and her husband face new charges in foreign agent of China case 2025-02-12