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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
China‘s measures to combat money laundering and terrorist financing 2019-04-18
Crypto.Com Faces Money Laundering Inspection, Delay South Korean Launch 2024-04-24
Gaming Control Board Joins Probe Of Money Laundering In Nevada Casinos 2024-04-24
Bolivian police raid bishop’s house after money laundering allegation 2024-04-24
Panama Papers trial’s public portion comes to an unexpectedly speedy end 2024-04-23
Russian national pleads guilty in US to laundering US$65 Million through Singapore gold exchange 2024-04-23
Railgun Denies North Korea Ties as it Approaches $1B Total Volume 2024-04-23
Iranian Regime’s Shadow: Hezbollah’s Global Network of Drugs, Money Laundering, and Weapons 2024-04-22
Airlines Fly Hundreds of Billions in Dirty Cash for Global Money Launderers 2024-04-22
Cryptojacker Charged with Defrauding Two Cloud Providers of $3.5M 2024-04-22
SRA anti-money laundering blitz continues with £76k in fines 2024-04-22
TD shareholders kept waiting for news on anti-money laundering probe 2024-04-21
A trial is underway for the Panama Papers, a case that changed the country’s financial rules 2024-04-21
Court clears ex-AGF Adoke of money laundering charges 2024-04-21
HSI Washington, D.C. investigation leads to indictment for North Korean official on sanctions evasion, conspiracy to commit bank fraud, money laundering charges 2024-04-20
Napier AI connects FinTech innovation with anti-money laundering strategies in new podcast 2024-04-20
AfDB/GIAB: the crusade against money laundering, terrorism financing 2024-04-20
Man charged for $70M Medicare fraud scheme 2024-04-19