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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
Online platforms emerge as new champions in lending 2014-04-10
Fla. Bitcoin Case Tests Money Laundering Limits 2014-04-10
Office of Fair Trading fines three estate agents for breaching money laundering regulations 2014-04-09
Does Anti-Money-Laundering Work? Rick McDonell of FATF Answers Critics 2014-04-09
Holder Says Justice Department Keeping Tabs On Money Laundering Via Bitcoin 2014-04-09
Estate agents get guidance to block money laundering 2014-04-08
ACC quizzes Mosharraf's wife 2014-04-08
US official sends money laundering warning 2014-04-08
Window opens to curb legal corruption 2014-04-07
Ex-Agriculture Minister Prysyazhnyuk wanted on corruption, embezzlement charges 2014-04-07
The Only Form Of Corruption The Supreme Court Cares About Is Almost Impossible To Prosecute 2014-04-07
Voters favored stability over corruption claims in local polls 2014-04-06
Vote-buying rife in Indonesia despite anger at corruption 2014-04-06
Capitol Matters: Corruption scandals produced few new laws 2014-04-06
Satyam case: Raju appears in court on money-laundering charges 2014-04-04
Chase bans some cash deposits to fight money laundering 2014-04-04
Kubiv: Central bank to revoke licenses of banks incriminated in money laundering 2014-04-04
Greenhithe woman arrested over money laundering in dawn raid by Metropolitan Police 2014-04-03