2023年11月17日,由陆家嘴金融安全研究院与复旦大学中国反洗钱研究中心联合主办的“未雨绸缪严监管·强本固基保安全——2023第...
2023.11.17来源:金融界 近日,邮储银行发布公告,宣布将根据反洗钱相关政策要求,加强数字人民币客户身份信息治理。 7月1日,邮储银行...
2024.07.04来源:21世纪经济报道 近日,中国邮政储蓄银行发布《关于推进数字人民币客户身份信息治理的公告》(下称(公告))。《公告》...
2024.07.04来源:凤山法院、河池中院 7月2日,凤山县人民法院依法对环江毛南族自治县城开投资集团有限公司原副总经理黄柱林犯受贿罪、洗...
2024.07.04https://www.jdsupra.com/legalnews/package-of-eu-anti-money-laundering-7856322/ A package of anti-money laundering legislation has been published in the Official Journal of the European Union, which includes: the Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Regulation (EU) 2024/1624) (AML Regulation), which enters i...
2024.07.04https://www.ctpost.com/news/article/stamford-ct-money-laundering-drugs-delroy-anderson-19551955.php BRIDGEPORT — A former Stamford man pleaded guilty to a money laundering charge stemming from his large-scale trafficking of marijuana, federal officials said. In a news release, the U.S. Attorney for the District of Connecticut's office said Delroy Anderson, a 57-year-old also known as Max, ple...
2024.07.04https://www.usnews.com/news/world/articles/2024-07-02/singapore-aims-to-make-it-easier-to-prosecute-money-laundering-cases SINGAPORE (Reuters) - Singapore is seeking to make it easier for law enforcement to prosecute money laundering offences in the city-state, the home affairs ministry said, noting how currently some cases are not pursued unless it is possible to show the complete money trail...
2024.07.04https://www.deltaplexnews.com/fugitives-mother-sentenced-to-federal-prison-for-money-laundering-to-aid-son/ LITTLE ROCK—Karen Hoskins will spend 15 months in federal prison for money laundering. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by Chief United States District Judge Kristine G. Baker. On February ...
2024.07.03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