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
近日，工行张家界桑植支行凭借敏锐的风险防范意识和严谨的职业操守，在日常履职中成功挖掘一条重大洗钱线索，通过银警联动机...
2026.06.24https://en.setopati.com/political/166638 CPN-UML Vice-chairman and former deputy prime minister Bishnu Paudel, who was arrested in connection with an investigation into a money laundering case, has been remanded in custody for seven days. On Tuesday, a joint bench comprising Special Court Judges Narayan Prasad Paudel, Hemanta Rawal, and Umesh Koirala granted permission to keep Paudel in custod...
2026.06.24https://nepalekhabar.com/2026/06/120759 The Special Court has granted investigators permission to keep CPN-UML Vice Chair and former finance minister Bishnu Paudel in custody for seven days. The Department of Money Laundering Investigation (DMLI) on Tuesday produced Paudel before the court, seeking judicial authorisation to detain him following his arrest in connection with a money laundering ...
2026.06.24https://thecoinomist.com/news/doj-seizes-huione-cloud-account-crypto-fraud/ The Justice Department announced the seizure of a cloud computing account used by subsidiaries of the Cambodia-based Huione Group, saying the account supported infrastructure that moved and concealed billions in dollars in cryptocurrency fraud proceeds. The action was revealed Tuesday by Assistant Attorney General A. T...
2026.06.24https://nepalekhabar.com/2026/06/120747 Surkhet / June 22: Vice-Chair of the CPN (UML) and former finance minister Bishnu Prasad Paudel has been arrested from Surkeht at 6 PM on Monday in connection with a money laundering investigation. According to the Chief District Police Office, Surkhet, Deputy Superintendent of Police Thakur Prasad Poudel, former Minister Paudel was arrested from the mee...
2026.06.23
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
