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THE OFFENCES OF FAVORITISM AND CONCEALMENT OF FAVORITISM

CSR Portal

FRA-RAC" annual reporting

GLOBAL ANALYSIS ON CRIMES THAT AFFECT THE ENVIRONMENT

FLASH INGÉRENCE ÉCONOMIQUE DGSI #103

LCB-FT - 2024 self-assessment campaign

The register of beneficial owners will not be public

Administrative composition agreement between the AMF and BRED

ACPR: climate stress test

Swiss: Federal Council and AML

The rise of gambling in France: what's at stake for the ANJ?

LCB in commercial real estate: analysis of 25 case studies

HUMAN RIGHTS AS A PRISM FOR ANALYZING THE ECOLOGICAL TRANSITION

new measures against organized crime

Challenges for Counter-Proliferation Finance and Sanctions Control in Banking

International Standards on Internal Auditing

Presumption of money laundering: what is it?

CSRD-Devoir de vigilance: What concrete impact for SMEs?

AFA: A new system to facilitate reporting

FOREIGN APPROACHES TARGETING EMPLOYEES OF SENSITIVE ENTITIES

Strategies for ESG-CSR lawyers looking for work

Decoding the EU's most threatening criminal networks

Flash Info: Agreement between the AMF and a private asset management company

DEU and annual financial report 2023 - BNP PARIBAS

Newsletter - Jeantet - April 2024

RGPD primer

Financial Crime Guide:A firm's guide tocountering financialcrime risks (FCG)

CSDDD: Text adopted by the European Parliament

FLASH INFO CID CONSULTING

Risks and compliance - Trends 2024

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