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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
時間
Two Men Sentenced for International Money Laundering and Bank Fraud Scheme 2023-11-01
OSCE Chairpersonship hosts regional conference on combating corruption, money laundering, and asset recovery efforts in South-Eastern Europe 2023-11-01
Woman Arrested On Warrants For Theft And Money Laundering 2023-11-01
Former Florida lawmaker sentenced to four months in prison over pandemic fraud 2023-10-31
Federal prosecutors seek to jail Rogers over contact with witness 2023-10-31
Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering 2023-10-31
Oregon Company Pays $1.7 Million for Accepting Payments from Unlicensed Money Transmitting Business 2023-10-30
Man accused of money-laundering in Cork city is jailed 2023-10-30
SkyCity chairman: We’ll probably admit to breaking the law 2023-10-30
Alaska inmate led drug and money laundering conspiracy from behind bars, prosecutors say 2023-10-29
Report Finds U.S. Is an Easy Place To Hide Your Money if You’re an Environmental Criminal 2023-10-29
Money launderer sentenced to three years following Royal Greenwich investigation 2023-10-29
Westchester Exec Guilty In $4M Mail Fraud, Money Laundering Scheme 2023-10-28
Hawaii Woman Charged with Filing False Tax Returns 2023-10-28
Chinese procuratorates beef up indictment of money-laundering 2023-10-28
Federal jury convicts member of transnational organized crime group of money laundering, migrant smuggling, trafficking stolen property, and bribery of public officials 2023-10-27
Offender in embezzlement, money laundering case sentenced to 15 years 2023-10-27
Central PA man sentenced to 22 years for drug trafficking, money laundering 2023-10-27