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LYCAMOBILE ON TRIAL FROM MONDAY FOR MONEY LAUNDERING AND VAT FRAUD
EU Innovation Hub for Internal Security - Annual report 2022
COLB Annual Report 2022
PODCAST: outline of the NIS2 directive
Decision of the Data Protection Commission against META
Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism
DELEGATED REGULATION (EU) /... amending Delegated Regulation (EU) 2016/1675 by the addition of Nigeria and South Africa
Declaration of Ministers and high-level delegates of the member States and territories of MONEYVAL
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Anti-money laundering: Council adopts rules which will make crypto-asset transfers traceable
Indices for measuring a state's or territory's exposure to the risk of corruption: how to find your way around?
Health data and use of cookies: DOCTISSIMO fined 380,000 euros
Compliance and duty of vigilance: faced with a "failing state", is the separation of powers called into question?
Compliance made easy
COUNTERING THE FINANCING OF TERRORISM
Combating the financing of ransomware
FRAUD RISK MANAGEMENT G U I D E - COSO
Anti-corruption: the European Commission unveils its proposed directive
COUNTERING THE FINANCING OF TERRORISM - IMF
Integrity in Business: A Comparison of the French, American, British and World Bank Group Anti-Corruption Frameworks
Annual Report 2022 of the Court of Justice of the European Union
VATICAN - ANNUAL REPORT
What to expect from the new European Anti-Money Laundering Authority?
MONEYVAL Strategy on anti-money laundering, combating the financing of terrorism and proliferation financing (2023-2027)
Anti-Money Laundering Supervision by the Legal and Accountancy Professional Body Supervisors:
News Participatory Finance Service Provider
Welcome to Probity, a new online self-learning tool
The CNIL publishes a new version of its guide to personal data security
ChatGPT in violation of the RGPD: European authorities investigate
DEFENDER OF RIGHTS / ANNUAL ACTIVITY REPORT 2022
Revue Diplomatique N°20 - Intelligence and geopolitics: contemporary issues
Cybersecurity: a very tangible intangible risk
DAJ Letter - Data processing in the field of employment relations - CJEU ruling
Updated assessment of inherent risks of money laundering and terrorist financing in Canada - March 2023
WHISTLEBLOWERS: THE NEW PRACTICAL GUIDE OF THE DEFENDER OF RIGHTS
Senior European Commission official steps down after accepting free flights to Qatar
PROCEEDINGS OF THE CONFERENCE "BUSINESS - FINANCE DIALOGUE: SOLUTIONS AND ACTIONS FOR NATURE
Why whistleblowing is so difficult to manage in companies
New EU measures against money laundering and terrorist financing
Regulatory Letter #36 4th Quarter 2022
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