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Türkiye's progress in strengthening measures to tackle money laundering and terrorist financing
Internet Organized Crime Threat Assessment (IOCTA)
Mutual evaluation of Chad
Mutual evaluation of Gabon
Mutual Evaluation of Algeria
Mutual evaluation of North Macedonia
Proposed anti-corruption directive: few changes in practice
Adoption of an adequacy decision by the European Commission for the RGPD
Isabelle Jegouzo takes over as head of the French Anti-Corruption Agency
3rd Enhanced Follow-up Report for the United Arab Emirates
2022 review of the framework for interest representation
The majority of federal money-laundering investigations are unsuccessful
Annual Report 2022/2023 _ MAS
Report on 2022 activity declarations - HATVP
ANNUAL REVIEW OF CUSTOMS 2022
Sector analysis of money laundering and terrorist financing risks in France
Consolidated Annual Activity Report (CAAR) 2022 EUROPOL
Ukrainian Anti-Corruption Front
PUBLIC FINANCES 2022 PROGRESS REPORT
ALBANIA: Anti-money laundering and counter-terrorism financing measures
European duty of care: clarifying the obligations imposed on companies
ESAAMLG mutual evaluation of Angola - 2023
Climate risk: where do you stand? 🙈 ? 🙉 ? More ? (2) Insurance coverage of climate risk and the question of insurability
AML/CFT: reporting entities activity 2022 review
12th GENERAL REPORT GRETA Group of Experts on Action against Trafficking in Human Beings
IMY issues an administrative fine against Spotify for shortcomings regarding transparency
Risk assessment guide for financing institutional proliferation
HMRC issues £3.2 million in fines for money laundering
Organized corruption Political financing in the Western Balkans
NEBOT Paper 1 - Beneficial owners of European companies
Project Aurora - The power of data, technology and collaboration to combat money laundering across institutions and borders
Haute Autorité publishes its 2022 activity report
'The guidelines on calculating RGPD fines do not precisely meet companies' expectations'
CNIL's 2022 annual report
Flash ingérence #DGSI n°94 : data theft by employees at the end of their contract.
CumCum/CumEx: where do things stand a month and a half after the raids?
33 arrested as global money laundering service is shut down
Guideline on Anti-Money Laundering and CounterFinancing of Terrorism
PREVENTING AND DETECTING BREACHES OF PROBITY IN THE FOUNDING AND ASSOCIATIVE SECTORS
Anti-corruption issues in the public sector
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