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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
Belgian Prosecutors Investigate Worldline’s Local Unit Amid Money Laundering Allegations 2025-06-30
Company To Be Charged For Money Laundering Offence 2025-06-30
ED greenlights Nirma arm’s acquisition of ₹952 crore Vadraj Cement plant in IL&FS-linked case 2025-06-30
US Sanctions Three Mexican Banks Over Alleged Fentanyl Money Laundering Ties 2025-06-27
Mexico’s president slams sanctions on Mexican banks by Trump administration 2025-06-27
Jury convicts New Jersey man in nationwide bank fraud and money laundering conspiracy 2025-06-27
FinCEN Uses Powerful Measure Against Banks, Brokerage in Mexico 2025-06-26
U.S. Treasury prohibits transactions with 3 Mexican banks accused of money laundering 2025-06-26
US Treasury Bars Transactions With Mexico’s CIBanco, Intercam and Vector 2025-06-26
Local Authorities Seize Stolen Cryptocurrency in Money Laundering Probe 2025-06-25
How the Greek connected to the $1.5 billion crypto mega-theft was identified 2025-06-25
Anti-Money Laundering Market To Hit $9.38bn By 2030’ 2025-06-25
Clearwater businessman charged with conspiracy to commit fraud 2025-06-24
Money laundering: Trial of CITITRUST HOLDINGS, 3 other companies to commence July 1 2025-06-24
10 arrested in Taiwan over counterfeit goods, money laundering on Shopee 2025-06-24
Court Adjourns Money Laundering Trial of Mercy Chinwo’s Ex-Manager Eezee Tee to September 26 2025-06-23
Saudi Arabia, Kuwait sign MoU to boost anti-money laundering efforts 2025-06-23