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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
Indictment: Western Slope Docs Responsible For 4 Deaths 2011-08-10
Suswam Denies Money Laundering Allegation 2011-08-10
Flawless 'Golden Eye Diamond' will be sold in online auction 2011-08-10
Man acquitted of money laundering claims arrest was illegal 2011-08-09
Fund Manager Aleksander Efrosman Is Extradited From Poland, U.S. Says 2011-08-09
Will long arms of justice catch up with system that helped Okemo, Gichuru? 2011-08-09
Palm Springs man charged with operating $304,000 investment scam in Palm Beach County 2011-08-09
Whitefish man charged after medical marijuana raid 2011-08-09
Federal prosecutors to appeal Cabrera decision 2011-08-09
MONEY LAUNDERING Fugitive Tarique indicted 2011-08-09
Anti-money laundering spending seen to grow 2011-08-08
Tax and banking havens that landed Okemo and Gichuru in money-laundering trouble 2011-08-08
Hawala channels used to fund sea piracy ransom ops: FATF 2011-08-08
North Olmsted woman gets two years in check scam case 2011-08-08
Compass bank countering money laundering by restricting some cash deposits 2011-08-07
Anti-money laundering strategy coming soon 2011-08-07
Acquitted of money laundering 2011-08-07
Pittsburgh firefighter charged with money laundering in connection with heroin ring 2011-08-06