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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
SEC files money laundering case against Silverlion 2023-10-20
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud 2023-10-20
Global Anti-Money Laundering Watchdog Probes India As NGOs Say It’s Misusing Laws 2023-10-20
EWOG denies any involvement in money laundering, terrorism financing 2023-10-19
HoR, CBL discuss draft law on combating money laundering 2023-10-19
Sugar Land man pleads guilty to identity theft in $500,000 Bitstamp cryptocurrency fraud scheme 2023-10-19
California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distributio 2023-10-18
Texas ophthalmologist facing fraud, money laundering charges 2023-10-18
Jack Henry Debuts Defense Against Money Laundering 2023-10-18
George Santos is refunding more money than he’s raising 2023-10-17
Australia passes leadership of Five Eyes Law Enforcement Group to the US 2023-10-17
Utah man admits defrauding Montana employer 2023-10-17
Suspended Miami city commissioner pleads not guilty to money laundering and other charges 2023-10-16
Extortion, money laundering evidence found against Abid Boxer: CIA 2023-10-16
Libya, Malta’s Central Banks discuss cooperation to combat money laundering 2023-10-16
Money laundering: ‘Taxpayers prefer to challenge jurisdiction of income tax department’ 2023-10-15
CBL, Morgan Stanley review efforts to combat money laundering 2023-10-15
Vivo Money Laundering Probe: Delhi HC Quashes Relief Plea Of Chinese National In ED Remand 2023-10-15