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
为进一步增强社会公众反洗钱意识，筑牢金融安全防线，大城联社4月份组织开展了“反洗钱法律法规宣传月”活动，推动反洗钱知识...
2026.05.08https://thesun.ng/billionaire-drug-baron-two-female-kingpins-fall-in-global-sting-operation/ The National Drug Law Enforcement Agency (NDLEA), in a multi-country coordinated operation, has successfully dismantled a transnational criminal organisation involved in drug money laundering running into billions of naira across Europe and Nigeria. The operation was carried out by the Special Operatio...
2026.05.08https://punchng.com/court-convicts-ex-power-minister-mamman-for-money-laundering/ The Federal High Court in Abuja, on Thursday, convicted former Minister of Power, Saleh Mamman, on 12 counts amended charge, bordering on money laundering, filed against him by the Economic and Financial Crimes Commission. Despite Mamman’s absence in court, Justice James Omotosho held that the EFCC proved its ca...
2026.05.08https://www.naijanews.com/2026/05/07/court-convicts-ex-power-minister-saleh-mamman-%E2%82%A633-8/ The Federal High Court sitting in Abuja has convicted former Minister of Power, Saleh Mamman, on a 12-count charge bordering on fraud and money laundering filed against him by the Economic and Financial Crimes Commission (EFCC). Justice James Omotosho, who delivered the judgment on Thursday, held ...
2026.05.08https://www.irishtimes.com/opinion/editorials/2026/05/06/the-irish-times-view-on-money-laundering-tackle-the-root-cause/ The near tripling in money laundering cases reported to the Garda last year is a matter of obvious concern. It is also a simple function of the almost exponential increase in online fraud and related crime over recent years. According to the Central Bank, the number of payme...
2026.05.07
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
