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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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Telangana: Central government employee loses Rs 3 lakh to cyber crooks 2024-07-08
A Taranaki accountant who lost 300 thousand dollars in a scam has got a full refund 2024-07-08
Famous Greek singer investigated for money laundering and tax evasion 2024-07-06
Greek Singer Antonis Remos’ Assets Frozen Amid €1.5 Million Money Laundering and Tax Evasion Investigation 2024-07-06
Brazil’s Bolsonaro indicted for alleged money laundering for undeclared diamonds from Saudi Arabia 2024-07-06
Singapore is trying to be a wealth hub. Now 6 family offices that got tax breaks are tied to the nation’s biggest money-laundering case 2024-07-05
Latest Money Laundering Trends Journalists Should Watch For 2024-07-05
Binance exec struggles to cope as Nigerian money laundering trial resumes 2024-07-05
Singapore Aims to Make It Easier to Prosecute Money Laundering Cases 2024-07-04
Former Stamford man pleads guilty to money laundering proceeds from marijuana trafficking, feds say 2024-07-04
Package of EU Anti-Money Laundering Legislation Published 2024-07-04
DEA: Drug Traffickers Found Citi ‘Favorable’ for Money Laundering 2024-07-03
Nasewaupee Man Arrested for Money Laundering, Theft 2024-07-03
Fugitive’s mother sentenced to federal prison for money laundering to aid son 2024-07-03
Judge acquits 28 people accused in Panama Papers case, including law firm co-founder 2024-07-02
Staten Island Man Faces Money Laundering Charges In Madison County 2024-07-02
Sherwood woman sentenced to federal prison on money laundering charges 2024-07-02
2 NYC men charged with laundering $250,000 through Madison County 2024-07-01