+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
SAD Leader Bikram Majithia Sent To 14-Day Judicial Custody In Money Laundering Case Linked To Drugs 2025-07-07
EBT Fraud Ring Dismantled: 5 LA suspects arrested, accused of crimes in Kern, Fresno 2025-07-04
Delhi HC rejects Jacqueline Fernandez’s plea against ED’s chargesheet in Rs 200 crore money laundering case 2025-07-04
What charges does Tornado Cash co-founder Roman Storm face? 2025-07-04
China’s central bank tightens scrutiny on institutions purchasing gold, other precious metals worth 100,000 yuan or more 2025-07-03
Brokerage, Shell Firm Linked to Sinaloa Cartel Under Investigation Following U.S. Sanctions 2025-07-03
Former CEO gets no jail time after stealing $250,000 from Ankeny Chamber of Commerce 2025-07-03
Archer County Sheriff’s Office carries out raids tied to gambling, money laundering 2025-07-02
Russia’s former deputy defense minister handed 13-year sentence on corruption 2025-07-02
Business Partner of Saúl ‘Canelo’ Álvarez Accused Of Using Stores in Money Laundering Operation For Jalisco Cartel 2025-07-02
SUN: Former Strong City Baltimore leader pleads guilty to federal bank theft charge 2025-07-01
Charges laid in $40M money laundering scheme allegedly involving Canex Forex Ltd. 2025-07-01
RCMP lay 29 charges in $40 million international money laundering scheme 2025-07-01
Belgian Prosecutors Investigate Worldline’s Local Unit Amid Money Laundering Allegations 2025-06-30
Company To Be Charged For Money Laundering Offence 2025-06-30
ED greenlights Nirma arm’s acquisition of ₹952 crore Vadraj Cement plant in IL&FS-linked case 2025-06-30
US Sanctions Three Mexican Banks Over Alleged Fentanyl Money Laundering Ties 2025-06-27
Mexico’s president slams sanctions on Mexican banks by Trump administration 2025-06-27