2023年11月17日，由陆家嘴金融安全研究院与复旦大学中国反洗钱研究中心联合主办的“未雨绸缪严监管·强本固基保安全——2023第...
2023.11.17
来源：潇湘晨报 近日，益阳桃江县公安局侦破一起新型黄金洗钱案，犯罪嫌疑人通过买卖黄金制品，将电信网络诈骗犯罪所得赃款进...
2024.07.01 来源：长城网综合 为进一步推进反洗钱工作的深入开展，切实履行金融机构反洗钱宣传义务。峰峰联社严格落实反洗钱工作要求，开...
2024.07.01 来源：河北新闻网 为进一步增强全民禁毒意识，共同营造健康和谐的社会环境。近日，邮储银行衡水市分行积极响应人民银行宣传号...
2024.07.01https://www.timesunion.com/state/article/troy-woman-others-involved-drug-trafficking-plead-19541942.php ALBANY — Three people implicated in a nationwide marijuana trafficking and money laundering conspiracy pleaded guilty to federal charges this week, according to the U. S. attorney's office. Consanga Harris of Troy, James Tyrell Daniels of Fresno, Calif., and Earnest Flood of Richmond, Va., ...
2024.07.01https://www.wcax.com/2024/06/30/bait-motorcycle-shops-acting-fronts-family-business-drug-ring-authorities-say/?outputType=amp LAKELAND, Fla. (WWSB/Gray News) - Dozens of people were arrested after a three-year investigation found that a family was using bait and motorcycle shops for front for their drug ring, according to authorities in Florida. Authorities uncovered purchases of fentanyl from...
2024.07.01https://www.thetelegraph.com/news/article/nyc-men-money-laundering-traffic-stop-illinois-19544617.php EDWARDSVILLE – Two New York City men were charged with money laundering after a traffic stop revealed $250,000 hidden under carpeting in the vehicle. A 40-year-old man from Staten Island and a 37-year-old man from Brooklyn, both in New York City, were each charged with two counts of money lau...
2024.07.01https://abcnews.go.com/Business/wireStory/turkey-welcomes-removal-key-money-laundering-watchlist-hoping-111508804 ANKARA, Turkey -- Turkey on Friday welcomed a decision by an international watchdog to remove it from a so-called “ gray list ” of countries that have not fully implemented measures to fight money laundering and terrorism financing. The announcement by the Financial Action Task F...
2024.06.29
中国人民银行原副行长
银监会纪检组组长
中国建设银行原董事长
国家统计局原副局长
海通证券党委副书记、
执行董事、总经理
复旦大学经济学院原副院长教授博导
复旦大学中国反洗钱研究中心首任主任
陆家嘴金融安全研究院监事长
复旦大学国际刑法研究中心主任
教授 博导
北京大学法学院教授 博导
上海市银行同业公会合规专业委员会主任
中国银行上海分行法律合规部 总经理
陆家嘴金融安全研究院副理事长
中平资本CEO
陆家嘴金融安全研究院院长
复旦大学中国反洗钱研究中心执行主任
复旦大学六次产业研究院副院长
信息学院教授 博导
华东政法大学教授 博导
蚂蚁集团反洗钱中心负责人
渣打银行（中国）有限公司 副行长
中国农业银行莫斯科子行反洗钱首席专家
复旦大学中国反洗钱研究中心驻俄罗斯首席代表
法律法规
专题报告
科研论文
