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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
TD shareholders kept waiting for news on anti-money laundering probe 2024-04-21
A trial is underway for the Panama Papers, a case that changed the country’s financial rules 2024-04-21
Court clears ex-AGF Adoke of money laundering charges 2024-04-21
HSI Washington, D.C. investigation leads to indictment for North Korean official on sanctions evasion, conspiracy to commit bank fraud, money laundering charges 2024-04-20
Napier AI connects FinTech innovation with anti-money laundering strategies in new podcast 2024-04-20
AfDB/GIAB: the crusade against money laundering, terrorism financing 2024-04-20
Man charged for $70M Medicare fraud scheme 2024-04-19
Feds Halt FanDuel Money Laundering Scheme 2024-04-19
FATF Ministers commit to stepping up efforts to fight money laundering, terrorist and proliferation financing 2024-04-19
20 arrests in clampdown against gang suspected of laundering EUR 10 million 2024-04-18
Alleged cryptojacker arrested for money laundering, $3.5 million in cloud service fraud — ultimately mined less than $1 million in crypto 2024-04-18
Binance seeks to re-enter India by paying $2 million in penalty: report 2024-04-18
FACT, Allies Join Chorus of Support for Treasury’s Proposed Landmark Anti-Money Laundering Safeguards 2024-04-17
Is Online Sports Betting Making Money Laundering Easier? 2024-04-17
Money laundering charges expected to be filed after Gainesville traffic stop 2024-04-17
Vietnam Not Banning Crypto, But Legal Framework Needed: Ministry Rep 2024-04-16
Former Pere Marquette developers sentenced to prison, ordered to pay many millions in restitution 2024-04-16