+更多
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
Quincy man could face long prison term after admitting role in global money laundering 2024-07-19
New Zealand’s progress in strengthening measures to tackle money laundering and terrorist financing 2024-07-19
4 Men Plead Guilty To Stealing $2M In Money Laundering Scheme: Feds 2024-07-19
3 arrested for leading human trafficking operation involving brothels, money laundering: Prosecutors 2024-07-18
Quincy Man Pleads Guilty To International Money Laundering Conspiracy, Faces 20-Year Max Sentence 2024-07-18
‘Obscene money’: Race against time to stop the money-launderers 2024-07-18
Former Brooklyn banker charged with international money laundering 2024-07-17
AT&T ransom laundered through mixers, gambling services 2024-07-17
Venezia owner under investigation for corruption and money laundering 2024-07-17
Prosecutor recommends guilty verdict for ex-defense minister’s money laundering case 2024-07-16
‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools 2024-07-16
FATF President warns that greater use of cash increases the risk of money laundering 2024-07-16
Former Tamaulipas governor convicted on money laundering released from US prison 2024-07-15
Tornado Cash developer Alexey Pertsev denied bail while preparing appeal 2024-07-15
Dutch Court Denies Bail for Tornado Cash Developer Alexey Pertsev Amid Ongoing Appeal 2024-07-15
TNLA holds public hearing on Anti-Money Laundering Bill 2024-07-13
Newburgh Resident Fiona Walters Pleads Guilty To Money Laundering In Lottery Scam Targeting Seniors 2024-07-13