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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
India's "black money" trail 2011-01-29
Quebec man pursues bank in money laundering case 2011-01-29
Man in Colorado Charged with Fraud, False Statements and Money Laundering 2011-01-29
Two Fresno Residents Found Guilty In $3.7 Million Mortgage Scheme 2011-01-28
Men face extradition in mafia probe 2011-01-28
Financial Reporting Unit to deal with money laundering 2011-01-28
Couple arrested on money laundering charges with 2-year-old son in vehicle 2011-01-28
EU: Two German regions don't do enough against money laundering 2011-01-28
Yost pleads not guilty to fraud charges 2011-01-28
Colombia seeks French G20 backing on laundering 2011-01-27
Manx Advocate Guilty Of Money Laundering 2011-01-27
Owner of San Diego Loan Modification Firm Sentenced to 5 Years 3 Months Prison 2011-01-27
Feds charge university founder with money laundering, fraud 2011-01-27
Gang targeted London communities in £10m Ponzi fraud 2011-01-27
SC man gets 3 years for Ore. drug, money ring 2011-01-27
India faces money laundering, terror financing risks: IMF 2011-01-27
Treasury Sanctions Lebanese Drug And Money-Laundering Network 2011-01-27
Derrick Shepherd seeks new trial, claiming an attorney got him to lie to a grand jury 2011-01-26