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專(zhuān)家名錄
唐朱昌
唐朱昌
教授,博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心首任主任,復(fù)旦大學(xué)俄...
嚴(yán)立新
嚴(yán)立新
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授,中國(guó)反洗錢(qián)研究中心執(zhí)行主任,陸家嘴金...
陳浩然
陳浩然
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師;復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
何 萍
何 萍
華東政法大學(xué)刑法學(xué)教授,復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢(xún)總監(jiān),曾任螞蟻金服反洗錢(qián)總監(jiān),復(fù)旦大學(xué)...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學(xué)法律學(xué)士,復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中...
童文俊
童文俊
高級(jí)經(jīng)濟(jì)師,復(fù)旦大學(xué)金融學(xué)博士,復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
湯 俊
湯 俊
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專(zhuān)注于反洗錢(qián)/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(xué)社 職稱(chēng):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(xué)經(jīng)濟(jì)與管理學(xué)院副教授,博...
顧卿華
顧卿華
復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心特聘研究員;現(xiàn)任安永管理咨詢(xún)服務(wù)合伙...
張平
張平
工作履歷:曾在國(guó)家審計(jì)署從事審計(jì)工作,是國(guó)家第一批政府審計(jì)師;曾在...
英文新聞
時(shí)間
Eight charged with alleged money laundering after Co Louth ‘gang activity’ investigation 2024-10-15
TD Bank Pleads Guilty To Money Laundering Charges 2024-10-15
Allen Onyema will be cleared of money laundering charge in US, says Air Peace 2024-10-14
Dhaka explores ways to recover money from US 2024-10-14
Bangladesh, US discuss collaboration to tackle money laundering, recover stolen assets 2024-10-14
Binance compliance chief denied bail in Nigeria money laundering case 2024-10-12
One of Canada’s big banks is hit with a record fine 2024-10-12
TD Bank to pay $3 billion in historic money-laundering settlement with US Justice Department 2024-10-12
TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution 2024-10-11
FinCEN Assesses Record $1.3 Billion Penalty against TD Bank 2024-10-11
Federal Reserve Board fines Toronto-Dominion Bank $123.5 million for violations related to anti-money laundering laws 2024-10-11
ACC sues ex-home minister, wife, children 2024-10-10
15 more defendants indicted for meth and fentanyl trafficking; 9 from Parsons, 3 from Joplin charged 2024-10-10
Detained Binance Executive Tigran Gambaryan’s Bail Ruling Postponed Due To Judge’s Absence 2024-10-10
Leader of romance scam conspiracy sentenced to more than 10 years in prison 2024-10-09
AGO probes PT Asset Pacific director in Duta Palma’s corruption, money laundering case 2024-10-09
Southeast Asia Groups Using Crypto to Carry Out ‘Larger Scale and Harder to Detect’ Crimes: UN 2024-10-09
ABA: Proposed anti-money laundering requirements need further work 2024-10-08