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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
China‘s measures to combat money laundering and terrorist financing 2019-04-18
NBA’s Terry Rozier and Chauncey Billups among nationwide arrests in connection to illegal betting 2025-10-24
Trump pardons Binance founder Changpeng Zhao, citing ‘unfair’ crypto prosecution 2025-10-24
FBI uncovers major NBA gambling and money laundering scandal linked to Mafia 2025-10-24
Canada Fines Cryptomus Operator $176.9m for Money-Laundering Violations 2025-10-23
Anti-money laundering unit investigates Cretan producer linked to OPEKEPE scandal 2025-10-23
Attorney-General uncovers GHS 40.5m money-laundering scheme involving former Buffer Stock CEO 2025-10-23
Nirav Modi Hints at ‘Sensational Developments’ in UK Extradition Case 2025-10-22
Ex-MP Abul Hasanat Abdullah sued on graft, money laundering charges 2025-10-22
Stablecoin Ahead of National Audit Faces Direct Blow with Deppegging and Cambodian Abduction Incident 2025-10-22
Coinbase urges U.S. Treasury to modernize outdated AML rules 2025-10-21
Central Crypto Exchanges Remain Key Channels for Money Laundering 2025-10-21
Sophisticated structure behind Korean-led romance scam operation in Cambodia: Authorities 2025-10-21
UK, US launch coordinated crackdown on global scam network operating in Southeast Asia 2025-10-20
Madagascar business magnate Mamy Ravamatoga faces arrest as coup shakes elite circle 2025-10-20
Cambodian magnate Chen Zhi charged in $15 billion worldwide cyber-fraud operation 2025-10-20
Smartmatic charged in US over alleged Philippines bribery scheme 2025-10-17
Dr. Oz Says the Medicaid Program is Complicit in ‘Legalized Money Laundering’ 2025-10-17