+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...
英文新闻
时间
Stock exchanges to become hub of money launderers: Dr Ikramul Haq 2012-01-30
Alleged cocaine trafficking, money laundering ring busted in Splendora 2012-01-28
Congressman Voices Doubt on Oversight of D.E.A. 2012-01-28
Sacramento man accused of mortgage fraud, money laundering 2012-01-28
Bangladesh Adopts Anti-Money Laundering Policy 2012-01-25
Money Laundering: Ex-Gov Nnamani’s Case Adjourned Till 4 April 2012-01-25
Owners of Vanguard Mortgage Face Up to 10 Years in Prison for Money Laundering 2012-01-25
Newsagent David Ojo jailed for £581,000 money laundering operation 2012-01-24
Owners of mortgage company plead guilty to money laundering 2012-01-24
Malta should do away with political money laundering – AD 2012-01-23
Lawyer Granted Bail For Alleged Money Laundering 2012-01-23
ZAMTEL Accounts frozen because of suspected Money Laundering activities 2012-01-22
Something stinks: Perfume merchant sentenced for drug cartel money laundering 2012-01-21
LBDI Employee, Other Arrested for Theft and Money Laundering 2012-01-21
Malinda’s Husband Gets 4 Years for Money Laundering 2012-01-20
US says Guatemalan lottery is money-laundering front that’s part of large cocaine-running ring 2012-01-20
FIA books 13 dealers for money laundering 2012-01-19
Money Laundering: Lagos Speaker’s Arraigment Stalled 2012-01-18