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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(zhí)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(wù)風險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，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(jīng)濟師，復旦大學金融學博士，復旦大學經(jīng)濟學博士后。現(xiàn)供職于中...
湯　俊
湯　俊
武漢中南財經(jīng)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(jīng)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(xiàn)任安永管理咨詢服務(wù)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
Huntley couple face federal charges of conspiracy and money laundering 2024-09-09
Correlation between money laundering and organised crime under the spotlight 2024-09-09
Some ‘ironing out’ needed before Rosmah, AGC agree on bid to quash money laundering case 2024-09-07
UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions 2024-09-07
Ex-Philippine Mayor Alice Guo with Alleged Chinese Crime Ties Deported to Manila for Senate Probe 2024-09-07
Alice Guo back in Manila, faces decades in prison if convicted of money laundering 2024-09-06
Alleged Turkish money laundering influencers face court: ‘We don’t have jobs or income’ 2024-09-06
Two QC men sentenced for bank fraud, money laundering 2024-09-06
New York lobster exporter accused of money laundering, collusion with Chinese government 2024-09-05
Greek shipowner Victor Restis cleared of embezzlement and money laundering charges 2024-09-05
UAE unveils National Strategy for Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing for 2024-27 2024-09-05
Lebanon’s ex-central bank chief Salameh arrested for embezzlement 2024-09-04
Court remands whistleblower PIDOM in prison for money laundering, others 2024-09-04
Former top Hochul aide Linda Sun, husband accused of acting as Chinese Communist Party’s agents 2024-09-04
Banking Giant Prepares for $3,000,000,000 Fine Over Role in Massive Money Laundering Scheme: Report 2024-09-03
ED Produces Amanatullah Khan In Delhi Court For Money Laundering Case 2024-09-03
Panama investigates links between companies and drug trafficking 2024-09-03
New US rules try to make it harder for criminals to launder money by paying cash for homes 2024-09-02