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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
Mexico approves anti-money laundering law 2011-04-30
Salameh to intensify efforts to combat money laundering 2011-04-29
Prosecutors: Alleged drug dealer laundered money via Md. lottery 2011-04-29
NRB signs MoU to check money laundering 2011-04-29
Week of legality tops money laundering debate 2011-04-29
Attorney General Office implements actions to combat money laundering 2011-04-29
Importance of money laundering combat highlighted in Cabinda 2011-04-29
Business as usual in money laundering fight 2011-04-29
Alleged drug dealer laundered money via Md. lottery 2011-04-28
Salameh inaugurates conference on "Money Laundering and Terrorism Funding" 2011-04-28
Musa-linked money laundering still on HK radar 2011-04-28
High-level committee to trail money laundering 2011-04-28
Banco Filipino closure linked to money laundering, says lawyer 2011-04-28
Husband and wife who stole from NJ college student government group receive prison sentences 2011-04-27
Former Morgan Stanley Stockbroker Pleads Guilty in Family Defrauding 2011-04-27
Former Guttenberg councilman Tabbachino pleads guilty to money laundering; could get 20-year prison sentence at August sentencing 2011-04-27
Laundering via insurance policies watched 2011-04-27
ED may question Kanimozhi, charge her with money laundering 2011-04-27