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.wtae.com/article/pittsburgh-fentanyl-operation-sentence/62953075 Court documents allege Carter arranged for the illegal importation of drugs directly from China into the Pittsburgh area from January 2017 to February 2018. With the money from his drug trafficking, Carter moved to California, where he rented two homes at $14,500 and $10,000. In addition to his two rentals, Carter lea...
2024.11.20https://www.wbrc.com/2024/11/19/alabama-man-accused-sophisticated-fraud-scheme-targeting-state-tennessee/ A man from Pelham is accused of participating in a multi-million-dollar fraud scheme targeting the State of Tennessee. Wilbert Cannaday is charged with theft and money laundering. He was indicted by a Grand Jury in Davidson County, Tenn. in June. The Tennessee Bureau of Investigation (TBI)...
2024.11.20https://www.wtaj.com/news/regional-news/man-sentenced-for-trafficking-chinese-sourced-fentanyl-into-pittsburgh/ A lengthy prison sentence was given to a former Pittsburgh resident after he was convicted for large-scale fentanyl trafficking and money laundering. Paris Carter, 35, was sentenced in federal court to 34 years in prison with lifetime supervised release to follow. According to United...
2024.11.20https://www.ytn.co.kr/en/news/news_view.php?key=202411190200526353 Two international criminals investigating in the U.S. entered the country, were caught, and returned to the U.S. The Ministry of Justice said today (19th) that it has delivered Russian A, the head of a ransomware-based criminal organization, and Vietnamese B, the key manager of a money laundering organization, to the United Sta...
2024.11.19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