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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
Ovidio Guzman Pleaded Guilty To Drug Trafficking, Money Laundering And Firearms Charges In Historic Deal 2025-07-12
Son of ‘El Chapo’ pleads guilty in US drug trafficking case 2025-07-12
Overhaul planned of anti-money-laundering laws 2025-07-12
Central Bank fines UAE bank Dh3 million for violating anti-money laundering rules 2025-07-11
Southeast Asia Strengthens its Fight Against Financial Crimes and Money Laundering 2025-07-11
EU removes UAE from high-risk money laundering list 2025-07-11
U.S. Grants Temporary Reprieve To Mexican Financial Firms Accused Of Helping Launder Cartel Money 2025-07-10
UAE welcomes removal from EU’s ‘high-risk’ money-laundering list 2025-07-10
Holness welcomes Jamaica’s removal from EU high-risk list for anti-money laundering and terror financing 2025-07-10
Several Maine properties used as grow houses in multimillion-dollar marijuana enterprise, prosecutors say 2025-07-09
Mexican Financials Face Ongoing Money Laundering Contagion Risks 2025-07-09
Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme 2025-07-09
UAE Central Bank fines three exchange houses Dh4.1 million for AML violations 2025-07-08
EGBA to Update Anti-Money Laundering Guidelines Next Year 2025-07-08
Terrorists in UK prisons teaching criminals how to make bombs in exchange for lessons on how to launder money 2025-07-08
Anti-money laundering authority launches probe into agricultural fund scandal 2025-07-07
Bihar Police Files New Case Against Kotak Bank Manager In Rs 31 Crore Scam 2025-07-07