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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;现任快钱支付清算信息有限...
英文新闻
时间
China‘s measures to combat money laundering and terrorist financing 2019-04-18
Illicit financial flows will be easier during the coronavirus pandemic 2020-04-03
Small-time Russian Rapper in Hot Water for Crypto Money Laundering; Lavish Instagram Photos Point to Evidence 2020-04-03
AGC yet to reply to Riza Aziz’s representation over money laundering charges 2020-04-03
Russian rapper busted by the FBI for digital currency money laundering 2020-04-03
HC refuses to discharge SBC Bank officer in Hasan Ali Khan money laundering case 2020-04-03
All-in: UK Gambling Commission issues record fine over money laundering failures 2020-04-03
DEC nabs 2 E/Province businessmen for money laundering 2020-04-03
FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram 2020-04-02
Regulators issue money laundering warning as criminals adapt to Covid-19 2020-04-02
Money laundering in the time of COVID-19 2020-04-02
Sixth person charged over $100 million money laundering syndicate linked to security business 2020-04-01
ThetaRay, Provider of Big Data and AI-enhanced Analytics Tools, Joins Microsoft’s Partner Program to Offer AML Solution 2020-04-01
Pakistan Court Exempts Sharif From Personal Appearance In Money Laundering Case 2020-04-01
NGO: EU Must Respond to Poor Progress on Anti-Money Laundering Steps 2020-03-31
Nottingham man arrested in connection with burglary and money laundering 2020-03-31
Businesses are Ditching Banking Applications over Snail’s Pace KYC 2020-03-31
Canadas new AML rules have room for improvement but a good start, eh? 2020-03-30