+更多
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
Nigeria’s Money Laundering Act is not fit for purpose 2010-06-05
Former Nixa street superintendent pleads guilty to fraud 2010-06-04
Former Sac City, IA banker sentenced for bank fraud 2010-06-04
Microsoft's Click Laundering Crusade 2010-06-04
N.J. Bank Exec Charged with Fraud 2010-06-04
France warned on money laundering 2010-06-04
Lebanese-American couple charged with supporting Hezbollah 2010-06-04
Haiti Telecom exec sentenced to 4 years 2010-06-03
Bayonne man who was Pamrapo Bank executive charged with embezzling more than $600K from company 2010-06-03
Metro Bank laying off 14 employees in Pennsylvania 2010-06-03
Poland arrests US fugitive wanted by FBI for fraud 2010-06-03
Rothstein’s Ex-Bodyguard Pleads Guilty To Ponzi-Related Charge 2010-06-03
Bookkeeper convicted of theft-related charges 2010-06-03
Cartels smuggle U.S. drug money back to Mexico in cash, study finds 2010-06-03
Ex-Florida GOP Boss Arrested for Grand Theft and Money Laundering 2010-06-03
Cast of characters in ex-Florida GOP chairman Jim Greer's money laundering scandal 2010-06-03
Public urged to inform on 'lavish' criminal lifestyles 2010-06-02
Owner of Fraudulent Mortgage Loan Modification Scheme Pleads Guilty to Conspiracy, Money Laundering and Tax Charges 2010-06-02