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
为增强公众反洗钱意识，筑牢金融安全防线，工行永清支行以“守住钱袋子·护好幸福家”为主题开展了集中宣传活动，持续提升反洗...
2026.09.02https://www.securitieslaw.com/blog/ubs-financial-fined-20-million-for-violations-in-anti-money-laundering-program/ The Financial Industry Regulatory Authority announced that it has fined UBS Financial Services Inc. $20 million over violations in its anti-money laundering (AML) program. In a news release, FINRA said it found that UBS Financial failed to establish and implement an AML complianc...
2026.09.02https://sccgmanagement.com/sccg-articles/2026/09/01/spelinspektionen-ends-aml-exemption-for-swedish-land-based-commercial-gaming/ Sweden’s gambling regulator Spelinspektionen has repealed the prior exemption for land-based commercial casino gaming from anti-money laundering rules. Effective September 1, operators must now meet the requirements under an amendment to the regulator’s regulation...
2026.09.02https://www.amlintelligence.com/2026/09/news-uk-jails-two-men-over-266m-gold-money-laundering-scheme/ TWO men have received prison sentences for their roles in a £266 million money laundering operation that used a Bradford scrap jewellery business to process criminal cash and buy gold for export to Dubai. Baqa Haider, 51, received a six-year sentence at Leeds Crown Court. Nathan Rivers, 45, re...
2026.09.02https://www.thenews.pk/print/1434789-fia-arrests-three-involved-in-hawala-and-hundi-network The Federal Investigation Agency (FIA) has arrested three suspects allegedly involved in an illegal hawala/ hundi network during a raid in Old Dhoraji Colony, Kara chi East, the agency said on Sunday. According to a spokes person for the agency, the FIA Commercial Banks Circle Karachi conducted the oper...
2026.09.01
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
法律法规
专题报告
科研论文
