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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
Big Banks’ Involvement in Drafting the Digital Asset Anti-Money Laundering Act Raises Concerns 2023-12-26
Money Laundering Girlfriend of Drug Kingpin Sentenced to Over Three Years in Prison 2023-12-25
2 indicted on Wausau money laundering charges 2023-12-25
Pico Rivera Man Convicted in $15.5M International Money Laundering Scheme 2023-12-25
OCC risk perspective report focuses on third-party relationships with fintechs 2023-12-24
Braintree Man Pleads Guilty in Connection with Money Laundering Ring 2023-12-24
Beijing courts combat money laundering as young offenders increase 2023-12-24
Swiss-EU Negotiations Nearing Agreement, New Anti-Money Laundering Laws in the Works 2023-12-23
Leader Of Multiple “Pump And Dump” Securities Fraud Schemes Sentenced To 30 Months In Prison 2023-12-23
Clare criminal has part of ‘money laundering’ prison sentence activated 2023-12-23
KSA updates guidelines for Money Laundering and Terrorist Financing (Prevention) Act 2023-12-22
Manvel resident charged for creating fake businesses to obtain COVID-19 funds 2023-12-22
Young gangsters busted for laundering illegal gambling money 2023-12-22
TBI: Lewis County patrol deputy charged with theft, money laundering 2023-12-21
West Allis man charged with defrauding over $50,000 from Educators Credit Union in scheme 2023-12-21
Danish operators urged to be alert over money laundering risk 2023-12-21
Anti-money laundering: Council and Parliament agree on procedure to select seat for new authority 2023-12-20
Anti-Money-Laundering Rules In Works For Advisors, Treasury Says 2023-12-20