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.manchestereveningnews.co.uk/news/greater-manchester-news/police-seize-80k-car-and-31327894 An £80,000 car was seized by police together with thousands of pounds in cash in money laundering raids launched at dawn on Tuesday (April 1). Two men - aged 30 and 25 - were arrested and remained in custody today for questioning. Detective Sergeant Peter Goddard, from Greater Manchester Poli...
2025.04.02https://www.latintimes.com/sinaloa-cartel-operatives-sanctioned-us-laundering-tens-millions-fentanyl-trafficking-579717 The U.S. Department of the Treasury announced new sanctions against people linked to the Sinaloa cartel as well as companies accused of laundering money for the criminal organization. Concretely, the Treasury Department said the six individuals and seven companies listed used...
2025.04.02https://brobible.com/sports/article/casino-fined-shohei-ohtani-interpreter-money-laundering-case/ The Resorts World casino in Las Vegas was given a $10.5 million fine over its connection to a money laundering scheme involving Shohei Ohtani’s former assistant, Ippei Mizuhara. The fine issued by the Nevada Gaming Commission was the second-largest in the state’s history. Last year, the Nevada G...
2025.04.01https://www.moneylaundering.com/news/fincen-raises-new-alarm-over-bulk-cash-smuggling/ U.S. officials warned banks and other financial institutions Monday to stay vigilant for transactions potentially linked to efforts to smuggle cash from the U.S. to Mexico in bulk, then back to the U.S. in armored cars and on flights, some of which may arrive from Canada. As part of the ground-based variant ...
2025.04.01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