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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
China‘s measures to combat money laundering and terrorist financing 2019-04-18
Prosecutors: 9 caught laundering cash into cryptocurrency for drug cartels 2024-11-21
Trump Pick for Manhattan’s Top Federal Prosecutor Urges Focus on National Security, Money Laundering 2024-11-21
Former Northstar Financial head pleads guilty to $2bn scheme 2024-11-21
Man sentenced for trafficking ‘Chinese-sourced’ fentanyl into Pittsburgh 2024-11-20
Alabama man accused in ‘sophisticated’ fraud scheme targeting State of Tennessee 2024-11-20
Man accused of ‘flooding’ Pittsburgh with fentanyl will spend dozens of years behind bars 2024-11-20
Chicago rapper pleads guilty to defrauding victims for $100,000 2024-11-19
Ransomware and money laundering criminals who entered Korea are repatriated to the U.S. 2024-11-19
‘Crocodile of Wall Street’ Gets 18 Months in Crypto Case 2024-11-19
Husband and wife charged in connection with multi-million euro money laundering investigation 2024-11-18
150 corrupt, money launderers identified; investigations begin against 79: Prof Yunus 2024-11-18
London to help Dhaka retrieve laundered money 2024-11-18
Married couple charged over alleged €21m international money laundering operation 2024-11-16
IPP owner Shahid Abdullah barred from traveling abroad amid money laundering inquiry 2024-11-16
Delhi Court grants regular bail to businessman Rajesh Katyal in money laundering case 2024-11-16
Man who stole and laundered roughly $1B in bitcoin is sentenced to 5 years in prison 2024-11-15
Major bitcoin hacker Lichtenstein gets five years in prison for crypto laundering scheme 2024-11-15