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專家名錄
唐朱昌
唐朱昌
教授,博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任,復(fù)旦大學(xué)俄...
嚴(yán)立新
嚴(yán)立新
復(fù)旦大學(xué)國際金融學(xué)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(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師;復(fù)旦大學(xué)國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(fēng)險管理、咨詢總監(jiān),曾任螞蟻金服反洗錢總監(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)中國反洗錢研究中...
童文俊
童文俊
高級經(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
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)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(xué)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(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
Guatemalan court orders release of journalist jailed for nearly 2 years on money laundering charges 2024-05-16
TD Bank’s anti-money laundering lapses on House of Commons’ radar 2024-05-16
Tornado Cash co-founder convicted of laundering $1.2 billion by Dutch court 2024-05-15
Alexey Pertsev found guilty of money laundering, faces 64 months in prison 2024-05-15
Role in suspected money laundering scheme nets B.C. lawyer suspension 2024-05-15
SEC, FinCEN float new anti-money laundering requirements for RIAs 2024-05-14
Former Vegas exec Sibella sentenced for money laundering 2024-05-14
FATF, INTERPOL and UNODC issue ‘unprecedented’ joint call for countries to step up AML measures 2024-05-14
Canada fines Binance $4.38m for breach of money laundering laws 2024-05-13
Binance Returns To India, Adhering To New Regulatory Standards 2024-05-13
4 flight attendants arrested after allegedly smuggling drug money from NYC to Dominican Republic 2024-05-13
India’s Anti-Money Laundering Regulator Approves Registration for Binance and Kucoin: Report 2024-05-12
Crypto Has a Trust Problem, and Illinois Tech Professor Has a Solution 2024-05-12
Binance, KuCoin Cleared by India’s Anti-Money Laundering Regulator 2024-05-12
Ex-MGM exec Sibella gets probation, $9,500 fine in money laundering case 2024-05-11
Binance founder Changpeng Zhao sentenced to 4 months for allowing money laundering 2024-05-11
Orlando Defense Contractor Pleads Guilty To Fraud, Money Laundering And Unlawful Export Of Military Data 2024-05-11
Tunisian Anti-Discrimination Activist arrested amid money laundering probe 2024-05-10