+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
Anti-Money Laundering: Meeting For Counter-Terrorism Financing Efforts 2025-06-21
Uk Banks Brace For Battle With Increasingly Sophisticated Money Laundering Networks 2025-06-20
Nineteen individuals arrested on suspicion of causing damage to Serbia’s budget 2025-06-20
Keheliya’s daughters, son-in-law arrested in money laundering case 2025-06-20
Nigerian man sentenced in Wisconsin for laundering millions of dollars in ‘romance scam’ 2025-06-19
Decatur man faces charges in Venezuelan sanctions money laundering scheme 2025-06-19
EFCC Arrests Former House Of Assembly Speaker, 14 Others 2025-06-19
Wausau investment advisor charged with wire fraud and money laundering 2025-06-18
SEC beefs up fight vs money laundering 2025-06-18
Ruto signs new law in fight against dirty cash 2025-06-18
Venezuelan and U.S. citizens charged in sanctions evasion, smuggling conspiracy 2025-06-17
Leader of multimillion-dollar Georgia meth ring with ties to Mexico pleads guilty 2025-06-17
EFCC Chairman Olukoyede: ‘Yahoo Boys’ Now Involved in Banditry, Kidnapping, and Money Laundering 2025-06-17
Myanmar steps up fight against money laundering related to online financial fraud 2025-06-16
Law firm fined £64k for AML breaches lasting six years 2025-06-16
Bangladesh Seizes Billions in Alleged Looted Assets, Plans Legal Steps for Recovery 2025-06-16
U.S. Sanctions Mazatlán-Based Chapitos Faction of Sinaloa Cartel, Targets Synthetic Drug Trade Amid Internal War 2025-06-14
FATF Updates ‘Gray List’ 2025-06-14