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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
CNE casino fined $199,000 for money laundering violations 2025-09-08
Kenyan Indicted In USA For Conspiracy To Commit International Money Laundering In Sh900 Million Fraud Probe 2025-09-08
Collab with Interpol? Inside India’s Pursuit of the Rs. 2,300 Crore Betting Fraud Mastermind 2025-09-08
The UK regulator is drafting new anti-money laundering rules that strengthen the regulation of cryptocurrency companies 2025-09-05
Toledo convicted of money laundering in Peru 2025-09-05
CID charges former minister Saifuzzaman, wife over ‘money laundering’ in Dubai 2025-09-05
FBI announces international drug conspiracy; two from Tipp City indicted 2025-09-04
Grand Jury Indicts Dozens on Narcotics, Money Laundering Charges 2025-09-04
US fires warning over Mexican cartels, Chinese money laundering networks 2025-09-04
Rosedale woman sentenced in drug distribution, money laundering plot 2025-09-03
Jumbo suspends ex-CEO Frits van Eerd’s voting rights after money laundering conviction 2025-09-03
MetLife Bangladesh hosts anti-money laundering workshop 2025-09-03
GIABA reports highlights progress in strengthening FIUs 2025-09-02
CID seizes hotel, Tk 338mn linked to Rongdhonu boss Rafiqul on laundering charges 2025-09-02
Church leader arrested in Durham in connection with forced labor, money laundering case 2025-09-02
FATF Launches Money Laundering National Risk Assessment Resource to Address Financial Crime 2025-09-01
Pensacola club shooting suspect now faces federal money laundering, drug charges 2025-09-01