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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
Deutsche Bank Subsidiary DWS to Pay $25 Million for Anti-Money Laundering Violations and Misstatements Regarding ESG Investments 2023-09-27
SEC: DWS Failed to Develop Anti-Money Laundering Program 2023-09-27
Sinaloa cartel wife sentenced to prison in El Chapo-linked money laundering scheme 2023-09-27
WANTED MAN: Police hunt Bushey money launderer after he fails to appear for sentencing 2023-09-26
Charges against daughter of strip club owner are dismissed, attorney says 2023-09-26
All about Mahadev Gambling App Case’s kingpin Sourabh Chandrakar and his wealth 2023-09-26
OSCE organizes course on anti-money laundering and combating the financing of terrorism for students in Turkmenistan 2023-09-24
Bautista faces money laundering raps in US 2023-09-24
Staying one step ahead of money launderers 2023-09-24
Indian National Sentenced to 10 Years in Federal Prison for Money Laundering Conspiracy 2023-09-23
Man Sentenced to 90 Months for Money Laundering of Medicare Fraud Proceeds 2023-09-23
New software detects money laundering faster than ever before 2023-09-23
Alex Murdaugh Pleads Guilty to Charges of Fraud, Money Laundering 2023-09-22
Money laundering complaint filed against Justice Protasiewicz by convicted felon, election denier, alleged stalker 2023-09-22
27 arrested in Spain for laundering over EUR 65 million drug profits 2023-09-22
Muhyiddin applies to strike out three money-laundering charges 2023-09-21
Florida Man Sentenced To Three Years In Prison For Participating In Fraud And Money Laundering Scheme Targeting Hedge Fund 2023-09-21