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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
Prosecutors: 9 caught laundering cash into cryptocurrency for drug cartels 2024-11-21
Trump Pick for Manhattan’s Top Federal Prosecutor Urges Focus on National Security, Money Laundering 2024-11-21
Former Northstar Financial head pleads guilty to $2bn scheme 2024-11-21
Man sentenced for trafficking ‘Chinese-sourced’ fentanyl into Pittsburgh 2024-11-20
Alabama man accused in ‘sophisticated’ fraud scheme targeting State of Tennessee 2024-11-20
Man accused of ‘flooding’ Pittsburgh with fentanyl will spend dozens of years behind bars 2024-11-20
Chicago rapper pleads guilty to defrauding victims for $100,000 2024-11-19
Ransomware and money laundering criminals who entered Korea are repatriated to the U.S. 2024-11-19
‘Crocodile of Wall Street’ Gets 18 Months in Crypto Case 2024-11-19
Husband and wife charged in connection with multi-million euro money laundering investigation 2024-11-18
150 corrupt, money launderers identified; investigations begin against 79: Prof Yunus 2024-11-18
London to help Dhaka retrieve laundered money 2024-11-18
Married couple charged over alleged €21m international money laundering operation 2024-11-16
IPP owner Shahid Abdullah barred from traveling abroad amid money laundering inquiry 2024-11-16
Delhi Court grants regular bail to businessman Rajesh Katyal in money laundering case 2024-11-16
Man who stole and laundered roughly $1B in bitcoin is sentenced to 5 years in prison 2024-11-15
Major bitcoin hacker Lichtenstein gets five years in prison for crypto laundering scheme 2024-11-15