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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(jì)署從事審計(jì)工作,是國家第一批政府審計(jì)師;曾在...
英文新聞
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Deutsche Bank Subsidiary DWS to Pay $25 Million for Anti-Money Laundering Violations and Misstatements Regarding ESG Investments 2023-09-27
SEC: DWS Failed to Develop Anti-Money Laundering Program 2023-09-27
Sinaloa cartel wife sentenced to prison in El Chapo-linked money laundering scheme 2023-09-27
WANTED MAN: Police hunt Bushey money launderer after he fails to appear for sentencing 2023-09-26
Charges against daughter of strip club owner are dismissed, attorney says 2023-09-26
All about Mahadev Gambling App Case’s kingpin Sourabh Chandrakar and his wealth 2023-09-26
OSCE organizes course on anti-money laundering and combating the financing of terrorism for students in Turkmenistan 2023-09-24
Bautista faces money laundering raps in US 2023-09-24
Staying one step ahead of money launderers 2023-09-24
Indian National Sentenced to 10 Years in Federal Prison for Money Laundering Conspiracy 2023-09-23
Man Sentenced to 90 Months for Money Laundering of Medicare Fraud Proceeds 2023-09-23
New software detects money laundering faster than ever before 2023-09-23
Alex Murdaugh Pleads Guilty to Charges of Fraud, Money Laundering 2023-09-22
Money laundering complaint filed against Justice Protasiewicz by convicted felon, election denier, alleged stalker 2023-09-22
27 arrested in Spain for laundering over EUR 65 million drug profits 2023-09-22
Muhyiddin applies to strike out three money-laundering charges 2023-09-21
Florida Man Sentenced To Three Years In Prison For Participating In Fraud And Money Laundering Scheme Targeting Hedge Fund 2023-09-21
Former Allegheny County Resident Sentenced to 216 Months in Prison for Drug Conspiracy and Money Laundering 2023-09-21