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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
Susno accuses top police officers of involving in money laundering, graft 2010-03-14
Texas Psychologist Sentenced on Health Care Fraud, Money Laundering Charges 2010-03-14
Trial date set in marijuana, money laundering case 2010-03-13
Serbians accused of £850,000 money laundering and mortgage frauds 2010-03-13
Former Tennessee CFO charged with money laundering 2010-03-13
Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme 2010-03-13
La. lawyer admits guilt in money-laundering plot 2010-03-13
North Kansas City Man Sentenced for Wire Fraud, Money Laundering 2010-03-12
IMF Technical Assistance Helping African Countries Step Up Measures Against Money Laundering 2010-03-12
Former Ferrellgas employee gets jail time for embezzlement 2010-03-12
Fastweb, Sparkle knew about illegal ops – sources 2010-03-12
Italian Police, FBI Nab 27 Suspects In Trans-Atlantic Mafia Sweep 2010-03-12
Psychologist Sentenced In Health Care Fraud, Money Laundering Case 2010-03-12
Alleged money laundering scheme's link to town 2010-03-11
As Crisis Wanes, AML Issues Returning to the Forefront 2010-03-11
Fremont man accused of laundering $$ 2010-03-11
Man charged over money laundering 2010-03-11
Three South Florida Men Charged in Obstruction of Justice and Money Laundering Operation 2010-03-11