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專家名錄
唐朱昌
唐朱昌
教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
何　萍
何　萍
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢
周錦賢
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
湯　俊
湯　俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李　剛
李　剛
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄
祝亞雄
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
張平
張平
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
英文新聞
時間
Two people detained in Audrain County drug-related search 2024-11-29
Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court 2024-11-29
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OFAC’s Tornado Cash Designation Was Unlawful, US Appeals Court Rules 2024-11-28
We’re working to remove Nigeria from grey list for money laundering, says NFIU boss 2024-11-27
Police file charges against 2 individuals accused of laundering money via phone scam 2024-11-27
No dirty money: Thai politician denies links to The iCon scandal 2024-11-27
Mexican drug cartel leader El Mencho’s son-in-law arrested after faking his own death 2024-11-26
Jamuna Bank leads workshop on anti-money laundering and terrorist financing 2024-11-26
ED conducts raids in Delhi-NCR in real estate ‘fraud’ linked money-laundering case 2024-11-26
Arizona county treasurer pleads guilty to embezzling more than $38 million for personal expenses 2024-11-25
North Carolina woman pleads guilty to drug trafficking and money laundering for Jalisco New Generation Cartel in Mexico 2024-11-25
BFIU seeks account details of 10 journalists 2024-11-25
Husband of South Florida woman carjacked and killed near Orlando charged with money laundering, federal indictment says 2024-11-23
US Indicts Nine for Crypto Laundering Tied to Drug Cartels 2024-11-23
Couple who led drug trafficking operation linked to Aryan prison gang plead guilty 2024-11-23
Joint investigation team set up for Paulo Djabi’s alleged crimes - Witness Testifies in Drug Case 2024-11-22