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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
Three men get federal prison sentences for drug trafficking and money laundering 2010-12-12
Court clears businessman of money laundering raps 2010-12-12
Judge declines to dismiss charges against Ex-Jersey City assemblyman 2010-12-11
Huber sentenced to 20 years in prison for Ponzi scheme that stole $15 million from investors 2010-12-11
FIA to deal with cases of money laundering 2010-12-11
Former PEC general manager Fuelberg convicted on all counts 2010-12-11
MediLeaf attorney: Investigation just an effort to collect seizure money 2010-12-11
Accused of £25,000 money laundering scam 2010-12-10
Parliament clears charterhouse bank 2010-12-10
Amendments to law on criminalisation
of money laundering reviewed Haseeb Haider 2010-12-10
Amherst Investment Executive Pleads Guilty to Ponzi Scheme 2010-12-10
Cartels Using Prepaid Gift Cards To Launder Money 2010-12-10
ACAMS and Ernst & Young Release Second Anti-Money Laundering Survey 2010-12-10
Three men get federal prison sentences for drug trafficking and money laundering 2010-12-10
Gilroy Pot Shop Accused of Money Laundering 2010-12-10
Seven arrested in massive Calgary crime bust 2010-12-09
PPATK: Gayus must be charged with money laundering 2010-12-09
Super Expensive Hooker Pleads Guilty To Money Laundering 2010-12-09