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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。現(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
時間
OneCoin Money Laundering Lawyer Denied New Trial 2023-09-20
Attorney Pleads Guilty To Operating $18.8 Million Ponzi Scheme And To Money Laundering, Obstruction Of Justice, And Perjury Charges 2023-09-20
Russian International Money Launderer Arrested for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use Military Grade Microelectronics for Russian Elites 2023-09-20
Pediatric nurse from Amityville pleads guilty to forging COVID-19 vaccination cards for money 2023-09-19
Conference on ‘Prevention of Money Laundering and Terrorist Financing’ Anti-Money Laundering Compliance Officers of Bankers in Bangladesh (AACOBB) held a conference on Prevention of Money 2023-09-19
Sri Lanka’s overall money laundering & terrorism financing risk rated as “medium” 2023-09-19
New York man admits to $25 million international money laundering scheme, distributing kilos of drugs in Massachusetts 2023-09-18
Research Reveals Vulnerability Of Higher Education Institutions To Money Laundering 2023-09-18
No bail for Dublin man accused of laundering drug money in Cork city 2023-09-18
Senate money laundering bills continue to duel, Dems get 9 new sponsors 2023-09-17
FinCEN Announces $15 Million Civil Money Penalty against Bancrédito International Bank and Trust Corporation for Violations of the Bank Secrecy Act 2023-09-17
Duluth man gets prison time for international money laundering 2023-09-17
26 Defendants Charged for Drug Trafficking in Multi-State Operation 2023-09-16
TCI hosts anti-money laundering seminar 2023-09-16
Amityville Pediatric Nurse Practitioner Pleads Guilty To Forging Covid-19 Vaccination Record Cards, Money Laundering, And Offering False Instrument For Filing 2023-09-16
Cortez Masto cosponsors bill cracking down on money laundering, drug trafficking, and ransomware 2023-09-16
Miami city commissioner charged with bribery and money laundering 2023-09-15
UK Joint Money Laundering Steering Group Publishes Guidance on Travel Rule for Cryptoasset Exchange Providers and Custodian Wallet Providers 2023-09-15