+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
Yost sentenced to six-plus years 2011-05-14
Against money laundering 2011-05-14
Money laundering severely undermines development 2011-05-14
Ex-Boulder money manager Mark Yost gets 6½ years in prison 2011-05-13
FORMER U.S. ARMY MAJOR PLEADS GUILTY TO MONEY LAUNDERING CHARGES RELATED TO CONTRACTS SUPPORTING IRAQ WAR 2011-05-13
Judge reduces bail for ex-water officials in $1.3 million bribery case 2011-05-13
Companies connected to money-laundering scandal 2011-05-13
Golden Valley Woman Indicted for Defrauding Investors Out of $750,000 2011-05-13
ED questions Verma on money laundering charges; to quiz others 2011-05-13
Big Spring residents held on money laundering charges 2011-05-13
UFC's Chael Sonnen suspended in CA for perjury & money laundering 2011-05-12
FinCEN: Suspected Terrorist Financing, Money Laundering up in 2010 2011-05-12
Suspected Money Laundering in B.C.'s Northeast, Kootenay 2011-05-12
Man in court for UK extradition on money laundering 2011-05-12
US Targets Bank in Mexico Money Laundering Crackdown 2011-05-11
Russians accused of Swiss money laundering 2011-05-11
Two more testify in Coco case 2011-05-11
Money laundering involves more than just cash transactions FINTRAC Director tells Anti-Money Laundering Conference 2011-05-11