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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
Stevens: I didn't know alter ego was stealing 2011-01-22
Another Guilty Plea in Maryland-Based Money-Laundering Probe 2011-01-22
Former Senior Manager Sentenced For Insider Dealing, Money Laundering 2011-01-22
Brookline attorney sentenced to 12 years following conviction on money laundering, wire fraud charges 2011-01-22
Money laundering trial for ex Marbella Mayor and his two exes likely to be this year 2011-01-21
Garcia got it wrong on plea bargain, prosecutors say 2011-01-21
TWO MEN AND A WOMAN ACQUITTED OF MONEY LAUNDERING CHARGE 2011-01-21
Money laundering amounts 8.7 million dollars in Colombia 2011-01-21
Safe deposit box company director turned blind eye to money laundering 2011-01-21
Hawks smash precious metals syndicate 2011-01-21
Imprisoned Spy Sentenced for Spying Again for Russia, Money Laundering 2011-01-21
Local Golf Developer Indicted On Federal Charges 2011-01-21
Manx advocate denies money laundering charges 2011-01-21
Cisco Security Report Says Unemployed Are Targeted By Money Mules 2011-01-21
Vatican Names Head Of Financial Watchdog Agency 2011-01-20
Former beauty queen pleads guilty to ID theft, money laundering 2011-01-20
BJP slams Cong over black money, reshuffle 2011-01-20
Witnesses testified against Coco 2011-01-20