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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
Court sends Shibli Rubayat to jail, says punishment for graft should be raised 2025-02-06
Peers call on FCA to pull ‘name and shame’ plan 2025-02-06
Delhi Court Demands Accountability from ED in Money Laundering Case 2025-02-06
Bombay HC grants bail to Shiv Sena (UBT) leader in khichdi distribution scam case 2025-02-05
BFIU finds NI Mazumder’s money laundering links 2025-02-05
BEGUM PARA ASSETS: Yunus seeks Canada help in stolen money recovery 2025-02-05
Fin-Cen Co-Founder Milan Solarz-Patel speaks Corporate Transparency Act 2025-01-28
Owner, worker at Lancaster County car dealership sentenced for money laundering 2025-01-28
Ex-Tarique aide Nuruddin Apu acquitted in money laundering case 2025-01-28
1,000 slots, nearly $1M found in major South Florida gambling bust 2025-01-27
Belize achieves historic milestone in national anti-money laundering prevention 2025-01-27
Solicitor cleared of AML offences he had admitted to 2025-01-27
40 charged in money laundering operation tied to Mexican drug cartel 2025-01-25
Supreme Court Reinstates Corporate Transparency Act for 32.6 Million Businesses, Enforcement Remains on Hold 2025-01-25
Bosnia Extends Ex-Security Minister’s Detention Over Corruption Charges 2025-01-25
Justices allow enforcement of corporate transparency law to go forward 2025-01-24
Man who laundered money for Chicago-based drug trafficking organization handed 8-year sentence after 15 years on the run 2025-01-24
Hopkinsville man found guilty of money laundering and distribution of meth, fentanyl 2025-01-24