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
为切实筑牢2026年元旦、春节期间金融安全防线，汇川农商行澳门路支行近期组织开展了以反洗钱为核心、反诈宣传为补充的系列普...
2026.03.04https://www.tampafp.com/california-woman-traded-laundering-for-a-prison-cell-in-80k-drug-money-scheme/#google_vignette A Riverside, California, woman is headed to federal prison after funneling tens of thousands of dollars in drug money through electronic payment apps to hide its illegal origins. Destiny Canty, 46, was sentenced on February 9, 2026, by U.S. District Judge Karen E. Schreier to ...
2026.03.04https://supremacy.info/news/86438 Dhaka Court Orders Formal ArrestFormer Law Minister Anisul Huq has been formally shown arrested in a significant money laundering case by a Dhaka court on March 2, 2026. His personal assistant, Md Rashedul Kawser Bhuiyan, also known as Jibon, was similarly implicated. The Criminal Investigation Department (CID) had filed a plea seeking their arrest in connecti...
2026.03.04https://www.kotatv.com/2026/03/03/woman-sentenced-south-dakota-moneylaundering-case/ RAPID CITY, S.D. (KOTA) - A Riverside, California woman has been sentenced to nearly three years in federal prison for her role in a South Dakota–linked money‑laundering scheme tied to a drug trafficking organization, U.S. Attorney Ron Parsons announced. U.S. District Judge Karen E. Schreier sentenced 46‑ye...
2026.03.04https://www.publicnow.com/view/C3F62196A9BEF1CEBB665A47D1B6F4E4D026D2C2?1772477310 BOSTON - The United States Attorney's Office filed a civil forfeiture action to recover 327,829.720952 USDT (Tether), a form of cryptocurrency, alleged to be involved in a money laundering scheme to conceal funds that originated from an online romance fraud scheme targeting a Massachusetts resident. The cryptocu...
2026.03.03
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
