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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
ED files chargesheet against Sonia, Rahul Gandhi in National Herald money laundering case 2025-04-16
Rahul Gandhi and his mother Sonia accused in India money laundering case 2025-04-16
Peru’s Ex-President Humala Sentenced to 15 Years for Money Laundering 2025-04-16
Anchorage Digital probed by top US AML task force, report 2025-04-15
N1.38bn fraud: EFCC presents first witness, Peter Okoye against ex-P-Square manager, Jude Okoye 2025-04-15
Cyber Police Kashmir cracks down on Mule Bank Accounts; 50 Individuals under preventive Action, 2 Kingpins arrested 2025-04-15
Detroit gang leader sentenced for trafficking meth and money laundering, prosecutor says 2025-04-14
Global integration is required to stop money laundering 2025-04-14
Travel agent arrested for money laundering 2025-04-14
Husband pleads guilty in money laundering case tied to wife’s death 2025-04-12
Economy returning to stability; Bangladesh worst victim of money laundering: Governor 2025-04-12
Governor opens up on complexities of recovering laundered money 2025-04-12
Compliance teams weigh competing factors in the wake of historic RWLV settlement 2025-04-11
Federal authorities charge Coconut Grove art dealer in alleged Andy Warhol forgery scheme 2025-04-11
Jack Dorsey’s Block fined $40M by NY regulators over cash app compliance failures 2025-04-11
FBI Busts $24 Million Dark Web Crypto Laundering Operation 2025-04-10
The FBI Ran an ‘Elon Musk’ Crypto Money Laundering Operation for Almost a Year 2025-04-10
Councilman arrested for racketeering, gambling, money laundering 2025-04-10