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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
BSWC says bribery claims were dismissed 2009-11-28
As BRIC economies grow, so do fraud & bribery 'industries' 2009-11-28
SEC probes derivatives in insider trading cases 2009-11-26
Minister Lee conservative about taxing 'hot money' 2009-11-26
Aurora man convicted of money laundering, lying to FBI 2009-11-24
PayPal agrees to cooperate with Australian watchdog over money laundering 2009-11-24
Murfreeesboro man faces charges in drug money laundering case 2009-11-24
Former U.S. Representative, Jefferson, Sentenced to 13 Years in Prison 2009-11-15
Money-laundering, drugs tied to restaurant owners 2009-11-15
Koda bought 600 vehicles to please supporters 2009-11-12
Who Crossed the Line in Ga. Money-Laundering Case? A Defense Attorney or the Feds? 2009-11-12
Health care bill contains money-laundering system for abortion, Catholic bishops’ memo says 2009-11-10
U.S. Senate Candidate “X” charged with money laundering in DuPage County, Illinois case 2009-11-10
TCI moves to exit anti-money laundering ‘grey list’ 2009-11-10
Rules toughened on money laundering 2009-11-10
Corruption costs $1.6tn, UN says 2009-11-10
Jury selection underway in Shelnutt's federal drug and money laundering trial 2009-11-10
Money seized at Belfast airport 2009-11-05