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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
SC AG Demands WeChat Fight Fentanyl Trafficking, Money Laundering 2025-05-13
Malaysia Logs 300 Percent Rise in Electricity Theft Linked to Illegal Crypto Mining: Report 2025-05-13
UAE Central Bank sanctions five insurance brokers for flouting money laundering law 2025-05-13
SEC to sustain reforms with eye on FATF review 2025-05-12
AFP: Foreign hands possible in intercepted millions at Mactan airport 2025-05-12
A former Cuban sergeant is sentenced in the U.S. for fraud involving COVID-19 pandemic funds 2025-05-12
Cork man jailed for two years for money laundering in cyber fraud case 2025-05-10
Brothers sentenced to probation after laundering money through State Fire Marshal’s office 2025-05-10
Ex-Celsius CEO Alex Mashinsky Sentenced to 12 Years in Prison for Fraud 2025-05-10
Ex-Colombian official sentenced to 12 years in money laundering case tied to DEA misconduct 2025-05-09
Transparency Push: Supreme Court Directs ED to Disclose All Material, Even Unused 2025-05-09
President Murmu grants prosecution sanction against Lalu Prasad in land-for-jobs ‘scam’ 2025-05-09
Kansas City woman pleads guilty to $2.6M fraud involving PPP loans, stolen Treasury checks 2025-05-08
Judge rejects home confinement for ‘slots whisperer’ lawyer who spnt nearly $9M in inveestor money 2025-05-08
U.S. sanctions Cambodian firm for laundering North Korea’s illegal cyber funds 2025-05-08
Man sentenced for meth and fentanyl trafficking conspiracy and money laundering 2025-05-07
Najib 1MDB case: Defence closes case, court to hear submissions on Oct 21 2025-05-07
Trump Budget Could Gut Red State Medicaid Funding by Ending ‘Money Laundering’ Loophole 2025-05-07