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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?，F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
時間
Key anti-money-laundering Cullen inquiry recommendations not implemented 2024-01-13
Ex-Marine From Whittier Gets Eight Months For Money Laundering 2024-01-12
Libyan central bank governor, Italy’s ambassador discuss combatting money laundering 2024-01-12
Cayman Islands to be removed from EU AML list and UK list of high risk countries 2024-01-12
Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes 2024-01-11
24 Defendants, including a Utah Business Owner, Accused of Running a Drug and Money Laundering Operation from Utah to Mexico and Honduras 2024-01-11
Father and Son Sentenced for Laundering Drug Trafficking Bitcoin Proceeds Intended for Federal Forfeiture 2024-01-11
4 Kuwaitis get 4-year jail, and a 4.5 million dinars fine in a money laundering case 2024-01-10
N585.2m scandal: Humanitarian Affairs Ministry created to launder money – Pastor Giwa 2024-01-10
US State Department: $10 million reward for information on Hamas financial network 2024-01-10
The EU’s Anti-money Laundering Authority is a Forward Step in Its Pursuit of Strategic Autonomy 2024-01-09
18 months and counting on key anti-money-laundering Cullen inquiry recommendations 2024-01-09
Florida Residents Sentenced for $93M Health Care Fraud, Money Laundering Scheme 2024-01-09
Dajuan Williams and Multiple Others Sentenced in Nationwide Drug and Money Laundering Conspiracy 2024-01-08
Wander Franco accused of sexual exploitation & money laundering 2024-01-08
Operation leader and 10 others plead guilty in prolific human smuggling and money laundering case following HSI, multiagency investigation 2024-01-08
Lead Defendant and Ten Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case 2024-01-07
Florida Man Is Sentenced For Money Laundering Stemming From A Business Email Compromise Scheme 2024-01-07