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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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Law society disbars Vancouver lawyer who used 20 burner phones, helped clients launder $31M 2023-11-25
Brunei ranks 2nd among ASEAN in handling money laundering, terrorist financing risks 2023-11-25
United States Files Forfeiture Action to Recover Cryptocurrency Traceable to Fraud Scheme 2023-11-25
BioCatch enters unicorn club as valuation crosses $1 billion in latest secondary deal 2023-11-24
The Founder of Binance Will Pay $50 Million and Plead Guilty to Money Laundering 2023-11-24
Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme 2023-11-24
Colorado Man Pleads Guilty to Charges in Wire Fraud and Money Laundering Scheme 2023-11-23
Binance faces $4BN bill to settle money laundering and fraud charges in US; founder Zhao may face criminal trial 2023-11-23
Amway India faces money laundering probe over alleged pyramid scheme 2023-11-23
FBI Nabs Trio in $10 Million Crypto Money Laundering Scheme 2023-11-22
UAE gold refiners urged to follow due diligence to avoid penalties 2023-11-22
Tax evasion, money laundering and interference in multibillion-dollar tobacco industry 2023-11-22
Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges 2023-11-21
3 Individuals Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto 2023-11-21
Money Laundering Case: Ex-Minister Ch Lal Singh Sent To 14 Days Judicial Custody 2023-11-21
Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme 2023-11-20
Burlington County Man Admits Conspiring to Commit Bank Fraud and Money Laundering 2023-11-20
Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts 2023-11-20