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The Abuse of Legal Persons and Arrangements in Illicit Activities
DEFENDER OF RIGHTS / ANNUAL ACTIVITY REPORT 2022
Terrorism: the AML/CFT Policy Board observes an increasing use of innovative financing
Industrial Risk Assessment and Investigation Office (IR-IAO): ANNUAL REPORT 2022
Global Comprehensive Privacy Law Mapping Chart
Interference Flash #DGSI n°92
The living wage issue for companies
Money laundering: definition, size and main techniques
Cybersecurity: a very tangible intangible risk
DAJ Letter - Data processing in the field of employment relations - CJEU ruling
EU ETS: Detecting, preventing, and fighting money laundering in emissions trading
SUPERVISION OF THE EXECUTION OF JUDGMENTS AND DECISIONS OF THE EUROPEAN COURT OF HUMAN RIGHTS 2022
Updated assessment of inherent risks of money laundering and terrorist financing in Canada - March 2023
Letter from DAJ - The circular economy in Île-de-France
Criminal networks in EU ports: risks and challenges for law enforcement
COUNTRY RISKS IRAQ
WHISTLEBLOWERS: THE NEW PRACTICAL GUIDE OF THE DEFENDER OF RIGHTS
The Future of AML
ISO 37001: Anti-corruption standard for reassuring business partners
PROCEEDINGS OF THE CONFERENCE "BUSINESS - FINANCE DIALOGUE: SOLUTIONS AND ACTIONS FOR NATURE
MCG #24: Why a start-up should opt for compliance by design
Why whistleblowing is so difficult to manage in companies
What is the outcome of the French law on due diligence, after 6 years of application?
New EU measures against money laundering and terrorist financing
SARs REPORTERBOOKLET
Gambling Commission fines 32Red and Platinum Gaming £7.1 million
DOJ: Updated recommendations on assessing corporate compliance programs.
The decree setting the list of politically exposed positions in France is finally published
Guidance on Beneficial Ownership of Legal Persons
Learn more about human rights: Council of Europe/ECHR resources
COMPARATIVE LAW & BUSINESS ETHICS REVIEW #2
CSSF FAQ Sustainable Finance Disclosure Regulation (SFDR)
Global Terrorism Index 2023
AML/CFT: List of countries to watch
Internet crime report 2022 - IC3
Letter from DAJ - Tax evasion whistleblower - ECHR ruling
National Cybersecurity Strategy
Guidelines on fighting money laundering and terrorist financing for the European online gambling sector
List of authorities designated as competent for AML/CFT supervision of financial institutions in the EU
Interference Flash #DGSI n°91: The risks of video conferencing
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