China Centre for Anti-Money Laundering Studies
Registered with the Central Bank, People’s Bank of China (PBOC) and approved and supported by PBOC's Anti-Money Laundering Bureau, the China Centre for Anti-Money Laundering Studies (CCAMLS) was established in 2005 at Fudan University, Shanghai, China, affiliated with the School of Economics. It is currently the only institution dedicated to the study of money laundering and counter-terrorism-financing in China, and hence was crowned with the right to include "China" in its name. Dr. Xiang Junbo, vice-president of PBOC at the time, was designated as the Honorary Director of CCAMLS.
CCAMLS is guided by the three principles of conducting comprehensive and thorough research in the field of money laundering and the fight against it, establishing a platform for international and domestic exchange of information and experience, and performing the role as an effective assistant to the Anti-Money Laundering Bureau of People’s Bank of China
CCAMLS will utilitize the university’s comprehensive disciplinary institution and its prestige to promote the research into anti-money laundering and the education in this field, and to increase the participation in the international exchange of information and experience.
