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
险企正经历一场针对“客户尽职调查”合规性的监管风暴。4月6日，北京商报记者注意到，近日多家险企接连收到中国人民银行分支...
2026.04.07https://newsable.asianetnews.com/india/chandigarh-police-bust-major-cyber-fraud-network-arrest-four-accused-articleshow-ruxlnrn#goog_rewarded Cyber Crime Police Station Chandigarh has arrested four accused in a major crackdown on an organised cyber fraud network during Operation Mule Hunt, targeting the misuse of bank accounts for cybercrime transactions. The arrests were made in connection wi...
2026.04.07https://www.pratidintime.com/assam-assembly-election-2026/congress-files-ed-complaint-against-assam-cm-his-wife-over-foreign-assets-money-laundering-11458916 A complaint has been filed with the Enforcement Directorate (ED) seeking an investigation into alleged money laundering and undisclosed foreign assets linked to Assam Chief Minister Himanta Biswa Sarma and his family. The complaint, submi...
2026.04.07Leonard W. Krane of Naples is being charged with four counts of wire fraud and two counts of money laundering in a scheme that exceeded $3.7 million in proceeds. If convicted, Krane faces up to 20 years in federal prison on each count. The indictment also seeks forfeiture of over $3.7 million and other assets traceable to the proceeds of the offenses. According to court records, between at lea...
2026.04.07https://www.irishexaminer.com/news/arid-41821085.html Money-laundering networks worth millions of euros and international online scams are being targeted by one small Garda unit, which has brought hundreds of prosecutions in the last three years. Artificial intelligence (AI) is rapidly accelerating online economic crime and fraud, which now targets almost everyone in Ireland, Detective Inspect...
2026.04.03
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
