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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
Former UCO Bank CMD Subodh Kumar Goel arrested in ₹6,210 crore money laundering case 2025-05-20
Depositing money via others’ ID may end you up with money laundering charges in UAE 2025-05-20
FIAU Issues Guidance on Identifying Money Laundering Red Flags 2025-05-20
MetLife hosts training on money laundering prevention 2025-05-19
Hong Kong Cracks Down on $15M Crypto Laundering Syndicate 2025-05-19
US embassy unit suspects Qard al-Hassan sent $21 million to Hezbollah’s military wing 2025-05-19
Founder of AML Bitcoin Convicted in $5 Million Cryptocurrency Fraud Scheme 2025-05-17
ED raids multiple locations in Tamil Nadu over TASMAC money laundering case 2025-05-17
AU10TIX Launches Continuous Aml Risk Monitoring 2025-05-17
California man who used underwater scooter in lake to try to evade arrest pleads guilty to fraud 2025-05-16
12 Charged in $263 Million Crypto Theft and Money Laundering Scheme 2025-05-16
TASMAC money laundering: ED carries out fresh raids in Tamil Nadu 2025-05-16
Belgian Police Arrest Suspect in NATO Corruption and Money Laundering Case 2025-05-15
People implicated in breach of money laundering rules have no place leading MSE, PN says 2025-05-15
Judge gives gardaí 10 weeks to prepare evidence in €14m ‘darknet’ crypto case 2025-05-15
AMLC starts probe into alleged laundering of Anson Que’s ransom 2025-05-14
SRA to “ratchet up” AML blitz after £575,000 of fines in six months 2025-05-14
Enfuce Challenges The Global Payments Industry To Go Beyond Compliance With Launch Of Fortitude Pledge 2025-05-14