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INTERPOL 2024 REPORT - CYBERTHREATS - AFRICA

DUBREUIL Group DPEF 2023

ACPR 2023 Activity Report

Corporate Sustainability Performance 2023

AMF Annual Report 2023

DGCCRF: 2023 activity report

Inspectorate General of Finance 2023 activity report

Annual activity report 2023

Annual Report 2023

CSR Barometer 2024

CNIL annual report 2023

SARs Annual Statistical Report 2023

Digital criminal procedure code

RISKS OF ILLICIT FINANCIAL FLOWS IN AFRICA

Paris Europlace publishes its European Priorities Report for 2024-2029

LCB-FT: activity of reporting professions

Flash-info LCB-FT

SECOND COMPLIANCE REPORT

Influencers: assessment of the DGCCRF's 2022 and 2023 controls

Report on the 2024 climate risk landscape

Profile of Mission 2023 companies

FATF: Consolidated assessment ratings

Australia: 4th Follow-Up Report & Technical Compliance Re-Rating

FATF: United States' 7th Enhanced Follow-up Report

EPPO: Annual report 2023

The 2024 annual public report

Cyber attacks: new trends identified by ANSSI

A breakdown of professional and ethical breaches

The Sapin II Act: how has it affected companies?

Probity violations recorded by the police and gendarmerie in 2023

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