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Corporate Social Responsibility - Information Report - Senate
Cyber Incident Response Plan
ECOWAS Regional Climate Strategy (RCS)
Internal Audit and Fraud: Assessing Fraud Risk Governance and Management at the Organizational Level, 2nd Edition
COMBATING ILLICIT GOLD MARKETS IN EASTERN AND SOUTHERN AFRICA
Progress combatting fraud
Crimes that Affect the Environment and Climate Change
The podcast on the new responsibilities of companies with regard to human rights, by Charlotte Michon
THE GLOBAL CORRUPTION INDEX 2022
Assessment of money laundering and terrorist financing risks in the internal market related to cross-border activities
Transparency of beneficial owners: France in the lead
Overview of Anti- Corruption Compliance Standards and Guidelines
Climate and environmental risks in the banking sector: ECB sets deadlines for compliance
Register of beneficial owners (RBE/UBO): Transparency 0 - Privacy: 1
CLJ #1: the little-known rule of clear legal language
Data Protection Commission announces decision in Facebook "Data Scraping" Inquiry
Paraguay's measures to combat money laundering and terrorist financing
China's Progress in Strengthening Anti-Money Laundering and Anti-Terrorist Financing Measures
MONEYVAL Report on the Czech Republic: Improvements in detecting the physical cross-border transportation of currency and bearer negotiable instruments
MONEYVAL recognizes Slovakia's continuous improvement in money laundering prevention measures: new report
MONEYVAL Report on Cyprus: Improvements in the fight against money laundering and terrorist financing
MONEYVAL report on Georgia: improved powers of financial watchdog to disseminate information to law enforcement, but other gaps remain
Isle of Man to take new measures against money laundering and terrorist financing
Whistleblowers: sending an alert to the CNIL
Criminal Financial Law _ Newsletter of the Master 2
Report Fighting Fraud: Breaking the Chain
The AFCDP presents the 6th edition of its quarterly Barometer
Risk monitoring FINMA 2022: Increased risks due to uncertain outlook
Warning systems: decryption of the decree n° 2022-1284 of October 3, 2022
Results FATF Plenary, 20-21 October 2022
Making CSR an ambition and an asset for every company
News : The European Banking Authority (EBA)
Latest DOJ Guidance and Non-US Companies: What to Expect and How to Handle it
Protection of professional secrecy on the client's premises
Fraud crimes, trends and typologies
Annual Report 2021 UAE FIU
Interference Flash #DGSI #87
1st statistical study on integrity violations recorded by the police and gendarmerie
Financial Trend Analysis of ransomware-related Bank Secrecy Act 2021
Facial recognition: 20 million euro penalty against CLEARVIEW AI
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