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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
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
AML Solutions Provider Fineksus Acquired By cleversoft 2025-02-12
Laundered money: May take another 3-4 yrs to bring it back 2025-02-11
Guernsey keeps high financial standards status but concerns raised over money laundering safeguards 2025-02-11
Govt gets tough on Money Laundering, Terrorism Financing 2025-02-11
ACC seeks info from 12 countries on Tulip’s allegations 2025-02-10
Ex-BASIC Bank chairman Bacchu sued over Tk125cr graft allegation 2025-02-10
Kuwaiti jailed, fined $3.5m over fraud and money laundering 2025-02-10
China Sentences Ex-Regulator to 11 years Over Bitcoin Corruption Case 2025-02-09
Drug lord’s son-in-law pleads guilty in border price-fixingDrug lord’s son-in-law pleads guilty in border price-fixing scheme scheme 2025-02-09
Ten foreigners in money laundering ring busted 2025-02-09
ED attaches TMC leader’s bank funds worth nearly ₹26 crore in cattle smuggling case 2025-02-08
Former Irish sports star sent forward for trial on money laundering charges 2025-02-08
Catriona Carey sent forward for trial on money laundering charges 2025-02-08
Delhi High Court quashes ED case against Bhushan Power & Steel 2025-02-07
Ops Sky: Ziana Zain and two other celebs questioned by MACC 2025-02-07
Raleigh County man pleads guilty to money laundering 2025-02-07