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...
2023.11.172022第二届陆家嘴国家金融安全峰会暨第十二届中国反洗钱高峰论坛在上海国际会议中心成功举办 锦程 怡辛2022年11月17日,由陆...
2022.11.172022-11-17 在上海举行2022第二届陆家嘴国家金融安全峰会暨第十二届中国反洗钱高峰论坛
2022.11.232021年11月26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主办的“严监管强穿透保安全促发展——2021首届陆家嘴...
2021.11.26https://www.thebureauinvestigates.com/stories/2024-10-17/vitesse-accountants-given-record-fine-by-dutch-regulator/ The Dutch financial regulator has handed a record fine to the auditor of Vitesse, the football club mired in a financial scandal. International accountancy firm BDO, which is in charge of overseeing the club’s finances, was fined €1.3m (£1.1m) after being investigated for anti-m...
2024.10.18https://www.lawinsport.com/topics/item/belgiums-anti-money-laundering-law-how-does-it-impact-football-clubs The Belgian federal prosecutor launched the biggest criminal procedure in Belgian football of its history in late 2018[1]. Under operation zero more than forty warrants were issued with Belgium’s largest clubs involved. Investigations were conducted into agents, referees, football coach...
2024.10.18https://e.vnexpress.net/news/business/companies/husband-of-death-row-property-developer-truong-my-lan-receives-2-years-for-money-laundering-4805477.html Eric Chu, husband of death row property tycoon Truong My Lan, was sentenced to two years in prison for helping her launder VND30 billion (US$1.19 million). The court found Lan, chairwoman of the property development company Van Thinh Phat, gui...
2024.10.18https://nltimes.nl/2024/10/16/accountancy-firm-bdo-fined-eu13-million-work-russian-held-football-club-vitesse Accountancy firm BDO has been issued a fine of 1.3 million euros for breaking anti-money laundering laws. The agency’s CEO, René Nelis, confirmed this after initial reporting by the Financieele Dagblad (FD). BDO is going to appeal the decision. The fine is regarding the work that BDO ...
2024.10.17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