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National Strategy for Countering the Financing of Terrorism (CFT)
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White Paper 3: Fighting Corruption
DarkWeb Analysis 2022
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Export Control Forum 2022
The start of the new school year, a little out of sync... by Caroline AUBRY
MCG #10 compliance clauses in SME / large group relations
UK Launches New Bill to Crackdown on Fraud and Money Laundering
LUCIE Label - CSR watch September 2022
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Flash DGSI #86 - Economic interference
Fourth round of mutual evaluations
Consolidated Mutual Evaluation and Monitoring Procedures and Processes (Universal Procedures)
Consolidated valuation notes
250,000 euro penalty against INFOGREFFE
Virtual Assets: Managing Regulatory Compliance and Financial Crime Risk
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Canada - Anti-Money Laundering
An analytic review of past responses to environmental crime and programming recommendations
Regulating the Crypto Ecosystem
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Record fine against Instagram after European Data Protection Committee intervenes
AFA - National diagnosis on anti-corruption measures in companies
Bill authorizing the ratification of the International Labour Organization (ILO) Convention No. 190 concerning the Elimination of Violence and Harassment in the Workplace
MiFID II/MIFIR - Ongoing consultation of the European Commission / Agama Conseil
THE REVIEW OF EUROPEAN LAW n° 2
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