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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...
英文新闻
时间
Bermuda, US join to tackle money laundering 2010-07-01
Burlington disc jockey sentenced for pot dealing, money laundering 2010-07-01
French Prosecutors Seek 10-Year Sentence for Noriega 2010-07-01
Colombian in Argentina agrees to US extradition on money-laundering, drug- trafficking charges 2010-07-01
Father and son plead not guilty to money laundering, granted bail 2010-07-01
Senate goes tough on money laundering – The Guardian 2010-07-01
Cellcos are at risk of "inadvertently sponsoring terrorism, money laundering and human trafficking" 2010-06-30
Figali being sought by police on money laundering charges 2010-06-30
Zambia: Anti Money Laundering Unit unearth scam involving over K2bn fake claims 2010-06-30
A Hispanic couple among alleged Russian spies 2010-06-30
Prosecutors lay out ex-GOP chief's alleged fraud scheme 2010-06-30
N.J. State Police seize $3M in alleged drug money from truck in Mercer County 2010-06-30
Wachovia bank helped launder Mexican drug money 2010-06-30
Noriega Dismisses Money Laundering Charges as 'Imaginary' 2010-06-30
US shatters alleged Russian spy ring 2010-06-29
Bermudian jailed for laundering money to Jamaica 2010-06-29
TrueCrypt Beats FBI Encryption Experts in Money Laundering Case 2010-06-29
India gets real-time access to data on terror money 2010-06-29