2025年是新修订的《反洗钱法》正式实施之年，也是中国反洗钱工作全力迎接FATF（金融行动特别工作组）第五轮互评估的关键攻坚...
2025.11.27
11月15日，由复旦大学中国反洗钱研究中心和陆家嘴金融安全研究院联合主办的2024第十四届中国反洗钱高峰论坛暨第四届陆家嘴国...
2024.11.15
11月15日，由复旦大学中国反洗钱研究中心和陆家嘴金融安全研究院联合主办的2024 第十四届中国反洗钱高峰论坛暨第四届陆家嘴国...
2024.11.15
金融为民，宣教先行。为持续普及反洗钱金融知识，筑牢金融安全防线，切实提升广大群众金融风险防范意识，在2026年焦作市金融...
2026.09.15https://sic.gov.lb/en/content/football-added-eu-money-laundering-risk-list Professional football has been added to the EU’s watchlist of money-laundering risks, as the bloc admitted it faced a “structural problem” in its fight against illegal financial flows. Brussels identified football as one of 47 products and sectors vulnerable to being exploited by criminals. The decision follows a sca...
2026.09.15https://gtg.com.mt/fatf-red-flag-risk-indicators-gaming-gambling/ On the 9th September 2026, the FATF published its "Red Flag Risk Indicators – Risks of Gaming and Gambling." FATF weirdly groups gambling (and betting), with digital gaming (video gaming), and places both sectors under the same publication. – Why? Because it has identified that as both gaming and gambling are becoming more dig...
2026.09.15https://legalbrief.co.za/diary/legalbrief-africa-new/story/global-body-puts-nigeria-sa-on-grey-list/print/ The Financial Action Task Force (FATF) on Friday added Nigeria and South Africa to its ‘grey list’ of countries that need to improve efforts to tackle money laundering and terrorism financing. Legalbrief reports that it is a bitter blow for both economic giants and puts them in the unwe...
2026.09.15https://followin.io/en/feed/27537079 Singapore has opened online bidding for the first 624 luxury items forfeited in its S$3 billion, or roughly $2.37 billion, money laundering case. Hotlotz said in its auction announcement that bidding for both sales began on Sep. 7. The Singapore auction house was appointed by Deloitte Singapore to sell forfeited luxury goods through a series of 15 auctions ...
2026.09.14
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
