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
为切实提升辖区期货行业反洗钱工作水平，日前，天津市期货协会合规自律与纠纷调解委员会成功举办反洗钱工作交流座谈会。会议...
2026.03.26https://www.daily-sun.com/diplomacy/864853/dhaka-seeks-swiss-cooperation-in-recovering-laundered-money-police-reform Bangladesh has sought Switzerland’s cooperation in recovering funds laundered abroad and advancing police reforms. The cooperation was sought during a meeting between Home Minister Salahuddin Ahmed and Swiss Ambassador to Bangladesh Reto Renggli at the secretariat on Wednesday....
2026.03.26https://mingooland.com/2026/03/court-documents-reveal-multiple-fraud-money-laundering-charges-against-el-rufai-3/ Fresh legal documents have revealed a series of corruption, fraud, and money laundering charges filed against former Kaduna State Governor, Mallam Nasir Ahmad El-Rufai, over alleged financial misconduct during his time in office. The charges, filed at both the Federal High Court an...
2026.03.26https://www.philstar.com/headlines/2026/03/26/2516880/amlc-exec-steps-aside-amid-flood-control-probe MANILA, Philippines — The Anti-Money Laundering Council (AMLC) is undergoing a leadership transition as it continues to pursue one of its largest investigations in recent years, involving alleged corruption in flood control projects. In a statement yesterday, the AMLC said its executive direct...
2026.03.26https://newsmoris.com/fcc-seizes-rs-30-million-mclaren-in-massive-new-money-raid/ A 31-year-old entrepreneur has been arrested following a high-profile operation by the Financial Crimes Commission (FCC) into suspected money laundering, resulting in the seizure of luxury vehicles and high-end watches. Yashish Emrith was taken into custody on Monday, 23 March, as investigators executed simultane...
2026.03.25
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
