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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
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Sri Lanka CB to monitor NGOs for money laundering, terrorism financing crimes 2024-11-08
India, Qatar’s Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets 2024-11-07
CID investigates former Citizens Bank chair Towfika Karim over money laundering claims 2024-11-07
Asian American Art Survey Teaches a Lesson in Allowing Identity to Reveal Itself 2024-11-07
Sting operation on skimming devices in Bakersfield area leads to three arrests 2024-11-06
Florida Jury Finds Cocreator of UndeadApes NFTs Guilty of Wire Fraud and Money Laundering 2024-11-06
Florida Navy Reserve Commander sentenced for Afghan visa bribery scheme 2024-11-06
Draft revision on anti-money laundering law submitted for deliberation 2024-11-05
ED Moves Supreme Court Against Madras HC Order Restraining Probe Under PMLA Into Alleged Illegal Sand Mining 2024-11-05
Singapore plans ‘whole-of-government data-sharing interface’ to tackle money laundering 2024-11-05
Trade Bank of Iraq explains procedures for money transfers and combating money laundering 2024-11-04
Hyderabad woman, 74, duped of Rs 37.9 lakh in cyber fraud case 2024-11-04
All efforts under way to bring back laundered money: govt 2024-11-04
House Republicans demand immediate update on probe into alleged IRS whistleblower retaliation 2024-11-02
Draft law revision aims to better protect personal privacy in anti-money laundering 2024-11-02
Ocean County Man Sentenced For Money Laundering 2024-11-02
BofA Says Regulators May Take Action Over Money Laundering, Zelle 2024-11-01
Donaldsonville mayoral candidate faces charges of money laundering over $100K, wire fraud 2024-11-01