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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
Silver-plated gold accused charged with money laundering 2024-07-22
$2M Fraud: 3 From Long Island Among 4 Nabbed For Scheme 2024-07-22
Former senior FATF figure claims ‘little evidence’ its recommendations effectively prevent money laundering 2024-07-20
The Treasury Department warns that an anti-woke Florida banking law is a national security risk 2024-07-20
Rancho Cordova Man Sentenced To 15 Years For Drug Importation And Money Laundering 2024-07-20
Quincy man could face long prison term after admitting role in global money laundering 2024-07-19
New Zealand’s progress in strengthening measures to tackle money laundering and terrorist financing 2024-07-19
4 Men Plead Guilty To Stealing $2M In Money Laundering Scheme: Feds 2024-07-19
3 arrested for leading human trafficking operation involving brothels, money laundering: Prosecutors 2024-07-18
Quincy Man Pleads Guilty To International Money Laundering Conspiracy, Faces 20-Year Max Sentence 2024-07-18
‘Obscene money’: Race against time to stop the money-launderers 2024-07-18
Former Brooklyn banker charged with international money laundering 2024-07-17
AT&T ransom laundered through mixers, gambling services 2024-07-17
Venezia owner under investigation for corruption and money laundering 2024-07-17
Prosecutor recommends guilty verdict for ex-defense minister’s money laundering case 2024-07-16
‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools 2024-07-16
FATF President warns that greater use of cash increases the risk of money laundering 2024-07-16
Former Tamaulipas governor convicted on money laundering released from US prison 2024-07-15