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
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
2022第二届陆家嘴国家金融安全峰会暨第十二届中国反洗钱高峰论坛在上海国际会议中心成功举办 锦程 怡辛2022年11月17日，由陆...
2022.11.17
https://pressway.org.uk/news/300563-britich_lawyer_fined_for_financial_monitoring_breach_in_case_involving_funds_of_azerbaijani_officialefs_family British lawyer Rory Fordyce has been ordered to pay £32,500 (approximately $42,000) for failing to adequately vet funds linked to the family of Azerbaijan’s former security chief, which were used to purchase expensive property in southern England, ...
2025.08.04https://telanganatoday.com/ed-arrests-ex-axis-mutual-fund-manager-in-rs-2-lakh-crore-front-running-scam Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering law in a case linked to alleged cheating of investors to the tune of Rs 2 lakh crore by ‘front-running’ in trade activities, the Enforcement Directorate (ED) said on ...
2025.08.04https://vietnamnet.vn/en/vietnamese-women-caught-in-laundering-trap-2428232.html Women lured by Nigerian partners helped launder billions through shell companies. They were factory workers, food delivery riders, ordinary women - until they fell for smooth-talking, young African men. What followed was not romance, but a dangerous descent into crime, as these women became unwitting pawns or acti...
2025.08.04https://kfdm.com/news/local/jefferson-county-sheriffs-office-traffic-stop-leads-to-discovery-of-123000-cash Detectives with the Jefferson County Sheriff's Office Narcotics Office and K-9 Jaco uncovered more than $123,000 cash in a hidden compartment during a traffic stop, according to Capt. Crystal Holmes. On July 29 at about 8:45 a.m., while working traffic on Interstate 10, Detectives with t...
2025.08.01
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
