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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
Co-owner of Guaranty Title admits role in wire fraud, money laundering 2010-04-20
Association Launches First-Ever Professional Networking Website for Anti-Money Laundering Compliance Professionals 2010-04-20
India launches inquiry into IPL money-laundering allegations 2010-04-20
Jamaican on Florida ganja, money laundering charge 2010-04-20
Major banks linked to money laundering 2010-04-20
Jharkhand BJP demands Koda scam investigation by SIT 2010-04-19
Founder of Renaissance, The Tax People to be sentenced Tuesday on 6 dozen federal counts. 2010-04-19
Modi denies reports about betting and money laundering 2010-04-19
Jamaican national who illegally reentered U.S. among those arrested in major drug trafficking case 2010-04-19
The money-laundering law should be tested against bigger players 2010-04-19
Failed entrepreneur Daniel Tzvetkoff faces 75 year jail for money laundering 2010-04-19
New Jersey Bank Employee Sentenced for Million-Dollar Fraud 2010-04-18
SWEET DEALS FOR BAD BANKS 2010-04-18
New York Man Guilty of Illegally Transmitting Cash to Rabbi and Cooperating Witness 2010-04-18
Enforcement Directorate likely to get into IPL field 2010-04-18
Aussie faces jail for money laundering 2010-04-18
Money laundering and tax evasion have spread their tentacles into all sorts of legitimate areas of business 2010-04-18
$Millions in gold, silver, jewelry seized by feds in money laundering case 2010-04-18