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ALBANIA: Anti-money laundering and counter-terrorist financing measures
DORA Regulation: IT operational resilience without borders
FATF: The United Kingdom's progress in strengthening measures to tackle money laundering and terrorist financing
Basel Institute on Governance : 2021 ANNUAL REPORT
The High Authority publishes its 2021 activity report
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2021 Global Fraud Report
Le groupe Louis Vuitton condamné à payer<br>700.000 euros à une ancienne designer pour avoir<br>enfreint ses droits d’auteurs
THE ROOTS OF ENVIRONMENTAL CRIME IN THE PERUVIAN AMAZON
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Learning from Cyber Incidents Adapting Aviation Safety Models to Cybersecurity
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Presentation of the activity report of the Autorité de contrôle prudentiel et de résolution for 2021 - Press conference on May 31, 2022
New Zealand's progress in strengthening measures to tackle money laundering and terrorist financing
INFORMATION PAPER ON ENVIRONMENTAL RISK MANAGEMENT (BANKS)
May 24, 2022 Framework Document on Competition Compliance Programs
European Conference: The Human Rights Defender and the Equinet network mobilized to strengthen the fight against discrimination at European level
CNIL publishes its 2021 activity report
Losing our moral compass: Corrupt money and corrupt politics
Allianz Risk Barometer 2022
A Guide to Anti-Money Laundering for Crypto Firms
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UK Regulatory Initiatives Grid
2022 CYBERSECURITY PREDICTIONS: 10 INDUSTRY PREDICTIONS
Global Bankruptcy Report 2021
RGPD 2022 BAROMETER
Israel's progress in strengthening measures to tackle money laundering and terrorist financing
Resilience of Money Market Funds
20 YEARS ON: MAIN DEVELOPMENTS IN THE FIGHT AGAINST IMPUNITY FOR CORE INTERNATIONAL CRIMES IN THE EU
CNIL: The Data Protection Officer (DPO): a rapidly changing profession
UN: 2021 annual report on corruption and economic crime
ANSSI: CYBER THREAT OVERVIEW 2021
WITIK White Paper: RGPD Guide
The Cybersecurity Acronym Book
Combating proliferation financing for virtual asset service providers
Why Money Laundering Is A Risk For Organizations
A way to analyze the magnitude of risk or how to talk about the magnitude of risk
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