+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...
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
Edcomm Banker’s Academy updates Free Anti Money Laundering AML Training for Saudi Arabia 2011-05-05
ED to file charge sheet against Hasan Ali, aide 2011-05-04
Bin Laden Impact on Money Laundering 2011-05-04
EU proposal contravenes money laundering rules 2011-05-04
EFCC detains Akingbola, 10 others over money-laundering 2011-05-04
Indonesia takes measures to tackle terror financing, money laundering 2011-05-04
Former state Senator E.B. McClain pleads guilty to theft charge 2011-05-04
Bay Area University President Indicted For Student Visa Fraud Scheme 2011-05-04
Government plans 'umbrella law' to tighten scrutiny and regulation of religious trusts and NGOs 2011-05-03
President of shuttered Tri-Valley University arrested 2011-05-03
Case against Ali for stealing Nizam's antiques 2011-05-03
Players with PokerStars can expect to receive their money soon 2011-05-03
ED granted permission to question Tapuriah 2011-05-03
Indonesia takes measures to tackle terror financing, money laundering 2011-05-03
Ex-Winston & Strawn Partner Pleads Guilty to Money Laundering Charge 2011-05-03
Only two matters under Prevention of Money Laundering Act registered before HC since 2010 2011-05-02
Dubai's E-Trade Securities closes accounts after DFSA fine 2011-05-02
The ethos of presidential corruption in Latin America 2011-05-02