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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
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
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
Lichoa Enters Guilty Plea To Charge Of Money Laundering Conspiracy 2020-11-26
Belgian banks plot platform to share anti-money laundering data 2020-11-26
G20 Leaders Agree to Follow FATF’s Anti-Money Laundering Measures 2020-11-26
9 jailed, fined millions in UAE over Dh306m money laundering case 2020-11-25
Former Guardia Civil led money laundering network 2020-11-25
Shrewsbury Street restaurant manager sentenced to 22 months in jail for drug money laundering 2020-11-25
TRP scam: Financial trail under ED lens 2020-11-24
Maddock Films Denies Allegations of Money Laundering, Claims They Never Made Any Payment to Sushant Singh Rajput (View Statement) 2020-11-24
Money laundering: Zardari seeks exemption from appearance on medical grounds 2020-11-24
Enforcement Directorate raids 7 locations in J&K in money laundering case 2020-11-23
Sudan to combat money laundering and financing terrorism 2020-11-23
Recology Executive Charged With Money Laundering And Bribery 2020-11-23
The Fight Against Money Laundering - An African Perspective! 2020-11-22
FIA can now probe money laundering cases from Sindh, Punjab 2020-11-22
A man has been convicted of money laundering offences after officers seized an estimated £800k in cash following a routine traffic stop in North London 2020-11-22
PMLA case: ED assures SC of no coercive action against former ICICI Bank CEO Chanda Kochhar 2020-11-21
Worcester Man Charged with Money Laundering and Tax Fraud 2020-11-21