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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
Fitchburg Man Charged with Money Laundering and Illegal Money Transmission for Converting Cash to Bitcoin 2021-03-06
Cryptocurrency Fraudster Pleads Guilty to Securities Fraud and Money Laundering Charges in Multi-Million Dollar Investment Scheme 2021-03-06
OSHA’s Expanding Horizons: Whistleblower Protections For Money Laundering And Criminal Antitrust Violations 2021-03-06
CEO Sentenced to Prison in $150 Million Health Care Fraud, Opioid Distribution, and Money Laundering Scheme 2021-03-05
Former controller at Town and Country Ford sentenced for money laundering 2021-03-05
Ukraine to step up fight against money laundering in offshore zones 2021-03-05
EBA highlights key money laundering and terrorist financing risks across the EU 2021-03-05
Crypto ATMs ‘increasingly’ used to launder money, according to DEA report 2021-03-05
Two Men Charged in Ecuadorian Bribery and Money Laundering Scheme 2021-03-04
Aragon co-owner under investigation for money laundering 2021-03-04
Romania Convicts Ex-President’s Daughter of Money-Laundering 2021-03-04
Geek Group leaders charged with illegal Bitcoin trade, money laundering 2021-03-03
Cullen Commission Reveals More Shocking Money Laundering Info 2021-03-03
Policy Paper Provides Recommendations to Improve FinCEN’s Role in National Security 2021-03-03
Victoria Drives $239m in Pokie Losses Driven by Money-Laundering 2021-03-02
First real estate agency warned for anti-money laundering failures 2021-03-02
17th meeting of NEC on Anti-Money Laundering reviews FATF action Plan 2021-03-02