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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
West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading Taxes 2022-12-01
Feds charge 21 people in global crypto money laundering bust 2022-12-01
Drug, Gun and Money Laundering Charges Filed Against Fort Lee Man: PD 2022-12-01
Readout of U.S. Attorney General Merrick B. Garland’s Meeting with Dutch Minister of Justice and Security Dilan Yeşilgöz-Zegerius 2022-11-30
Felon Sentenced to 15 Years in Federal Prison for Methamphetamine Trafficking, Money Laundering, and Firearm Offenses in Terre Haute 2022-11-30
Greenwood man sentenced to 6 years for fraud, money laundering 2022-11-30
Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud Schemes 2022-11-29
CoE report says Georgia improving measures to combat money laundering, terrorist financing 2022-11-29
Businessman sentenced to 49 years for fraud and money laundering 2022-11-29
ED summons Sadanand Kadam in money laundering case registered against Anil parab 2022-11-28
Group Gives AGF 5-Days Ultimatum To Prosecute Tinubu Over Drug Trafficking, Money Laundering 2022-11-28
Iran signs deal with Uzbekistan, Turkmenistan, Russia to combat money laundering 2022-11-28
CBN Releases Anti-Money Laundering Guidelines For Licensing Of Banks, Others 2022-11-27
Police raids across Europe hit ‘high-risk’ crime group 2022-11-27
‘Dirty money’ fears as EU court backs tax haven secrecy: Companies have right to keep identities of their owners secret 2022-11-27
Almost 1,000 suspects arrested in Interpol operation which seized over $129 million 2022-11-26
Money laundering: A-Court affirms conviction of Maina’s son 2022-11-26