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Comparative study of the legal systems of responsibility of parent companies or responsibility of companies based on the duty of care existing abroad

Guidance on The Risk-Based Approach

The Abuse of Legal Persons and Arrangements in Illicit Activities

DEFENDER OF RIGHTS / ANNUAL ACTIVITY REPORT 2022

Terrorism: the AML/CFT Policy Board observes an increasing use of innovative financing

Publication of the ABC Guidance

Industrial Risk Assessment and Investigation Office (IR-IAO): ANNUAL REPORT 2022

Global Comprehensive Privacy Law Mapping Chart

Revue Diplomatique N°20 - Intelligence and geopolitics: contemporary issues

The living wage issue for companies

A Look Through the Obligation of Transaction Monitoring

Money laundering: definition, size and main techniques

Cybersecurity: a very tangible intangible risk

DAJ Letter - Data processing in the field of employment relations - CJEU ruling

EU ETS: Detecting, preventing, and fighting money laundering in emissions trading

Illicit Finance Risk Assessment of Decentralized Finance

Updated assessment of inherent risks of money laundering and terrorist financing in Canada - March 2023

Letter from DAJ - The circular economy in Île-de-France

Criminal networks in EU ports: risks and challenges for law enforcement

COUNTRY RISKS IRAQ

Decentralized" or "disintermediated" finance: what regulatory response?

Venezuelas measures to combat money laundering and terrorist financing

The Future of AML

The obligations of vigilance of professionals in the insurance sector running a distribution network in monitoring the marketing of contracts

ISO 37001: Anti-corruption standard for reassuring business partners

Economic crime plan 2023 to 2026

Senior European Commission official steps down after accepting free flights to Qatar

MCG #24: Why a start-up should opt for compliance by design

Why whistleblowing is so difficult to manage in companies

FINMA publishes its 2022 annual report

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