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
从银行门口极速拦下38万元转账，到跨省摧毁跨境洗钱犯罪链条，再到广场“警察熊”带火全民反诈，今年以来，武汉市公安局江岸...
2026.06.05https://www.anglocelt.ie/2026/06/04/sent-for-trial-on-drug-and-money-laundering-charges/ Further charges have been brought against a Lithuanian national already accused of possessing suspected drugs for the purposes of sale or supply. Aleksej Sergejev (49) with an address at Clare’s Court, Cavan Town, is accused of possessing cocaine and cannabis for sale or supply at his home address on Febr...
2026.06.05https://www.thecable.ng/police-secure-permanent-forfeiture-of-n2bn-assets-linked-to-fraud/ The Nigeria Police Force (NPF) has secured the permanent forfeiture of N2 billion assets linked to fraud and money laundering. In a suit marked FHC/ABJ/CS/274/2026, the federal high court in Abuja on May 14, 2026, granted the permanent forfeiture of N2 billion assets belonging to one Alonge Opeyemi Yetun...
2026.06.05https://www.rte.ie/news/regional/2026/0604/1576824-courts-money-laundering/ A 32-year-old man has appeared before Portlaoise District Court as part of ongoing investigations into the alleged activities of a Leinster based organised crime group. Jake Deegan of Slatt Lower, Wolfhill, Ballylinan, Co Laois was charged with money laundering on dates between 1 April and 3 July, 2023. He was also cha...
2026.06.05https://telanganatoday.com/hyderabad-ed-arrests-nowhera-shaiks-assistant-in-pmla-probe Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, has arrested one Nazneen Ansari alias Abeeda in the case of Heera Group and others, involving defrauding investors. The Central agency said in a release on Wednesday that she was arrested on Tuesday under Section 19 of the Prevention of ...
2026.06.04
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
