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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
ED Attaches Rs 8.52 Cr Of Odisha’s Serajuddin & Co Under Money Laundering Case 2022-07-04
Money laundering: Court judgement political, says Nwaoboshi 2022-07-04
Senior UAE judges outline action taken to tighten anti-money laundering controls 2022-07-04
Paraguayan President acknowledges reports on money laundering 2022-07-03
Illinois mother, son sentenced in money laundering conspiracy involving drugs 2022-07-03
Money Laundering: Senator Nwaoboshi Vows To Challenge Appeal Court Judgement 2022-07-03
Appeal Court Jails Senator Nwaoboshi 7 Years for Money Laundering 2022-07-02
Former cop accused of handling €4.2 million in money laundering scheme 2022-07-02
Springfield woman, son sentenced for marijuana money laundering conspiracy 2022-07-02
Miami Residents Sentenced for Their Roles in a Money Laundering Conspiracy Connected to a Nationwide Gas Station Skimming Scheme 2022-07-01
UK Money Laundering Regulation Changes Announced for September 2022 2022-07-01
Puerto Rico suspends operations of bank amid global probe 2022-07-01
Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraud 2022-06-30
New EU Authority for Anti-money laundering: Council agrees its partial position 2022-06-30
MONEYVAL acknowledges Liechtenstein’s progress in improving measures to combat money laundering and financing of terrorism 2022-06-30
Ireland: Six fruit factory workers sentenced for money laundering 2022-06-29
Former Saratoga County resident pleads guilty to money laundering 2022-06-29