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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
Abergil brothers off to LA for trial 2011-01-14
Money laundering: US moves to prosecute Atiku 2011-01-14
Tackling fraud, money laundering and terrorism financing in mobile banking 2011-01-14
DeLay lawyer says his client will never spend day in jail 2011-01-14
Former US Congressman Tom DeLay sentenced to three years in prison 2011-01-13
Computer Parts Company Owner Sentenced for Wire Fraud and Money Laundering 2011-01-13
Plane carrying Abergil brothers takes off for US 2011-01-13
Massachusetts man defrauded Cisco of $15.4 million, sentenced to prison 2011-01-12
Visalia police seek witnesses in church embezzlement case 2011-01-12
Man heads to prison for money laundering scheme 2011-01-12
Swiss police arrest 10 LTTE men after raids 2011-01-12
SEBI alerts bourses on Iran, N Korea money in markets 2011-01-12
Casinos are doing their part to combat money laundering 2011-01-12
Leading Anti-Money Laundering Association Presents Inaugural Human Trafficking Web Seminar 2011-01-12
Oh How the Mighty Have Fallen: Former U.S. House Majority Leaders Gets Three Years in Prison 2011-01-12
Man Charged with Bank Fraud and Money Laundering 2011-01-11
Four-nation raids net drugs gang 2011-01-11
Million-ringgit Ponzi woman jailed 100 years 2011-01-11