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Ransomware attacks, EVERYONE is affected: how to anticipate them and react in case of an incident

September 7, 2020

Decree no. 2020-1119 of September 8, 2020 on the modernization of the public service for the dissemination of law via the Internet

September 21, 2020

RISK APPETITE- CRITICAL TO SUCCESS by COSO

January 8, 2022

How does corruption influence the liquid assets of listed companies?

January 11, 2021

What is wash trading and money laundering in NFTs?

Master 2 thesis - International Security, Defence and Economic Intelligence

January 20, 2021

Whose crime is it anyway?

February 9, 2022

European Commission & climate, environment, nature

Foreign bribery and the role of intermediaries, managers and gender

October 20, 2020

EUROPOL &AMP; CYBERSECURITY

February 2, 2021

Speech by Robert Ophèle, AMF Chairman - Afore Consulting - 5th Annual Fintech and Regulation - "Regulatory considerations in an era of digital acceleration

February 18, 2021

Cryptocurrencies and AML/CFT: how to regulate these new assets?

ANTI-CORRUPTION CHECKS FOR MERGERS AND ACQUISITIONS / AFA

WORLD TRADE ORGANIZATION / ORGANISATION MONDIALE DU COMMERCE

December 14, 2020

Regulatory Overview / 99 advisory

LA NOTE : Institut national des hautes études de la sécurité et de la justice & Observatoire national de la délinquance et des réponses pénales

December 14, 2020

IN FULL ECONOMIC AND SOCIAL CRISIS, THE UNITED STATES ADVOCATES A GLOBAL MULTINATIONAL TAX (Chicago Council on Global Affairs)

Morocco: Publication of an "anti-corruption" guide for financial sector players

February 24, 2022

GENDER AND CORRUPTION: What do we Know? by OSCE

January 5, 2022

EU, Jordan consolidate partnership on anti-money laundering and counter-terrorist financing

The Crime Paradox: Illicit markets, violence and instability in Nigeria

EUROPOL, WADA &AMP; ANTI DOPING

Crypto, crime and control

Whistleblowers" law: 29 organizations appeal to civil society

The European Public Prosecutor's Office can start work on June 1, according to its head

CNIL's digital innovation laboratory publishes its 2022/2023 research program

AML Colleges, multi-skilled teams, the 'game changer' strategy being taken on by European Banking Authority to tackle money laundering and terror financing across the EU

Press review - January 2021

February 18, 2021

ACPR/AMF : Report of the working group on the application of LCB-FT rules to the crypto-asset sector

October 20, 2020

Cybersecurity: what are the 10 most common cyberthreats?

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