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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?,F(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
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Investigation launched into Turkish football club Tuzlaspor after money laundering allegations 2023-11-13
Indonesian National Extradited from Signapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American Community 2023-11-13
Singapore’s once-hot shophouse market cools after money laundering bust 2023-11-13
Chula Vista councilwoman pleads not guilty to fraud, money laundering charges 2023-11-12
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme 2023-11-12
Lithuania applies to host headquarters of EU’s Anti-Money-Laundering Authority in Vilnius 2023-11-12
Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme 2023-11-11
Texas Resident Sentenced for Conviction of Money Laundering 2023-11-11
Former California Resident Sentenced to Ten Years in Prison on Drug Trafficking and Money Laundering Charges 2023-11-11
Patra chawl money laundering probe: Threat letter hurled into home of witness 2023-11-10
OLAF and EPPO investigate alleged fraud and money laundering in Romania 2023-11-10
Couple Charged for Operating Multimillion-Dollar Pyramid Scheme 2023-11-10
Father of eleven jailed after admitting to money-laundering and drugs charges 2023-11-09
FinCEN Releases Proposed Rule Designating CVC Mixing as a “Primary Money Laundering Concern” 2023-11-09
Reps move to tackle terrorism financing, money laundering 2023-11-09
Leader and Members of Moscow-Based Health Care Fraud and Money Laundering Conspiracy Charged in International Telemedicine Scheme 2023-11-08
Foreign National Pleads Guilty to Role in Immigration Fraud and Money Laundering Scheme 2023-11-08
‘Tiger King’ star pleads guilty to federal wildlife trafficking, money laundering 2023-11-08