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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
Closing speeches given in Northern Bank money laundering trial 2010-05-13
Slain Teazers boss accused of money laundering 2010-05-13
O.C. insurance broker gets 10-year sentence for bilking investors 2010-05-13
DDC CONDUCTS ANTI-MONEY LAUNDERING SEMINAR FOR MEMBERS 2010-05-13
Communication the Key to Battling Money Laundering 2010-05-13
Chinese man guilty of Cal military smuggling 2010-05-13
Deripaska Questioned in Spanish Money-Laundering Investigation 2010-05-13
Douglas Rennick Pleads Guilty To Online Poker Money Laundering 2010-05-13
Russian Tycoon Questioned as Witness in Money-Laundering Probe 2010-05-13
Eight Rio Grande Valley Men Arrested as a Result of Drug Trafficking and Money Laundering Indictment 2010-05-12
Ghana to establish Economic and Organised Crime Office 2010-05-12
Some charges could be dismissed in Best Buy fraud case 2010-05-12
Four Birmingham men arrested in Knutsford motorway services money laundering probe 2010-05-12
Police block bid for associate of money-laundering gang to take over taxi firm 2010-05-12
Mexico ex-governor denies drugs, money laundering in US 2010-05-12
RBS pays $500m to settle ABN Amro money laundering case 2010-05-12
Twenty-six illegal banks broken up in south China 2010-05-12
Ex-Mexican Governor Laundered With Lehman, U.S. Says 2010-05-11