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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
Cash car purchase ban seen as 1st step in money laundering fight 2024-09-23
Former defense minister acquitted in bribery and money laundering case 2024-09-21
Former assistant district attorney indicted in bribery, money laundering scheme 2024-09-21
I Know it When I See it: Effective Anti-Money Laundering Supervision 2024-09-21
India’s measures to combat money laundering and terrorist financing 2024-09-20
Germany closes 47 crypto exchanges over money laundering concerns 2024-09-20
Denmark cracks down on social dumping and money laundering 2024-09-20
Mirabaud Sanctioned for Severe Anti-Money Laundering Failures 2024-09-19
Vietnam Death Row Tycoon Faces Money Laundering Trial 2024-09-19
Danske Bank pays $7M to settle final probe over Estonia money laundering scandal 2024-09-19
Georgia prosecutors drop all 15 counts of money laundering against 3 ‘Cop City’ activists 2024-09-18
Finma Tightens the Reins on Mirabaud Bank 2024-09-18
Australian property the world’s money laundering honeypot 2024-09-18
Disbarred South Florida Lawyer Charged with Wire Fraud, Money Laundering 2024-09-14
Lee County Sheriff Carmine Marceno accused of laundering money and misappropriating funds 2024-09-14
Former Panama president urges US appeals court to intervene in money laundering conviction 2024-09-14
Wells Fargo stock drops after US regulator issues enforcement action for money laundering 2024-09-13
Allegations of money laundering and misappropriation of funds made against Lee County Sheriff Marceno 2024-09-13