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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
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
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...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
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...
英文新闻
时间
China‘s measures to combat money laundering and terrorist financing 2019-04-18
Former Bay area real estate professional sentenced for laundering $1M in fraud scheme 2023-03-26
Saudi Arabia Works on Strengthening Legislation Frameworks to Combat Money Laundering 2023-03-25
Bulgaria to extradite top ex-magistrate to Austria over money laundering 2023-03-25
Former Tampa Area Real Estate Professional Sentenced To 24 Months For Money Laundering Conspiracy 2023-03-25
Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans 2023-03-24
Amlyze hires former head of money laundering at the Bank of Lithuania 2023-03-24
OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges 2023-03-24
Caldwell woman sentenced for conspiring to distribute bath salts, commit money laundering 2023-03-23
Idaho woman sentenced for conspiring to distribute bath salts, conspiring to commit money laundering 2023-03-23
FIU secures first money laundering court conviction following amendment to Money Laundering Prevention Act 2023-03-23
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud 2023-03-22
Money Launderer Sentenced for $8 Million Romance Scam Fraud Scheme 2023-03-22
Two Russian bankers suspected of money laundering at home managed to flee to the European Union 2023-03-22
Kirkville Man Pleads Guilty to Money Laundering 2023-03-21
Rockdale man charged with Joliet casino money laundering 2023-03-21
Maharashtra: ED files money laundering case to probe irregularities in PMAY scheme in Aurangabad 2023-03-21
Elahi family’s assets frozen in money laundering probe 2023-03-20