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...
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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...
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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...
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随着市民假期外出旅游、消费购物需求的攀升，网购、刷单返利等电信网络诈骗易发高发。5月5日，澎湃新闻（www.thepaper.cn）记...
2026.05.06https://en.parapolitika.gr/world/34469/vatican-financial-scandal-allegations-of-money-laundering-emerge/ A new scandal erupts at the Vatican with serious indications of illegal manipulation of bank transfers and money laundering. Libero Milone, former Deloitte auditor and former head of Vatican financial services, who was hired by Pope Francis in 2015, recently denounced the existence of speci...
2026.05.06https://www.euractiv.com/news/ing-pays-e1-6-million-over-failure-to-report-reynders-transactions/ The Belgian branch of ING bank has paid €1.6 million for failing to report suspicious cash deposits made by former EU justice commissioner Didier Reynders. Reynders was accused of corruption and money laundering in 2019 – cases that were ultimately dropped. However, the bank was pulled up by Bel...
2026.05.06https://www.indianwitness.com/news/crime/ed-issues-lookout-notice-against-kolkata-police-dcp-bis The Enforcement Directorate (ED) has issued a lookout notice against Shantanu Sinha Biswas, a Deputy Commissioner of Kolkata Police, in connection with an ongoing money laundering investigation. The move comes after the officer allegedly failed to respond to multiple summonses issued by the central...
2026.05.06https://www.ajupress.com/view/20260429133870913 Global Web3 security firm CertiK has released its “2026 Digital Asset Regulation Landscape” report, outlining regulatory trends and compliance challenges across major markets. The report said that as of April 2026, regulatory frameworks for digital assets are becoming more defined in key jurisdictions including the United States, the European U...
2026.04.30
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
