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Interference Flash #DGSI n°91: The risks of video conferencing
EU: persons, groups and entities subject to restrictive measures in the fight against terrorism.
Annual Report 2022: EPPO puts spotlight on revenue fraud
The place of trade unions in the duty of care of companies
CRYPTOGRAPHIC MECHANISMS
Risk Management Manual
National analysis of money laundering and terrorist financing risks in France
The AFA and the PNF publish a guide to internal anti-corruption investigations
Democratic Republic of Congo fights against money laundering and the financing of terrorism and the proliferation of weapons of mass destruction.
How to prepare for cyber insurance and the 72-hour complaint?
PNF - Guidelines on the implementation of the judicial public interest agreement (CJIP) - English translation
COURT OF AUDITORS: THE FIGHT AGAINST MONEY LAUNDERING: A COMPREHENSIVE SYSTEM, WITH ROOM FOR IMPROVEMENT IN ITS IMPLEMENTATION
Assessment of the fight against tax, customs and social fraud: key figures for the year 2022
WHISTLEBLOWERS
REPORTING HARASSMENT: WHAT TO DO ONCE THE INVESTIGATION IS COMPLETED?
1st White Paper of the Bar on Compliance
Raising awareness of the non-profit sector about the risks of terrorist financing
Issue 39 - February 2023 of the GRASCO magazine
DGIS Interference Flash n°90
HABILITÉ.E.S - TRACFIN's podcast series - Paul, 38 years old specialized investigator Fight against money laundering in the art sector
Handbook of good practices in the fight against corruption
Prevention, detection, repression: the essential triptych for an effective fight against corruption
Responsibilities! - Defenders of human rights and the environment
The State of Financial Crime 2023
Guide to the prevention of business difficulties
Publication of the National Analysis of Money Laundering and Terrorist Financing Risks (ANR BC-FT)
10 years after the LuxLeaks, the ECHR recognizes Raphaël Halet as a whistleblower
blockchain security and aml analysis report 2022
An investigation by the DGCCRF has led to the imposition of a €6.6 million penalty on the URGO group for practices that led to a massive breach of the "anti-gift" system
Monaco: distribution of the questionnaire concerning legal and tax advice.
HABILITÉ.E.S - TRACFIN's podcast series - Hector, 27, Investigator, OSINT/CRYPTO Expert
A Practical Guide to Enterprise Risk Management
VIDEOCONFERENCE - MEETING OF THE EXPERT GROUP ON MONEY LAUNDERING AND TERRORIST FINANCING
Internal Investigation Podcast - French Anti-Corruption Agency: Charles Duchaine takes stock
What are the priorities and what is the role of legal directors?
Discover the results of the ODD 2022 barometer
Trade-Based Money Laundering: A Global Challenge
HABILITÉ.E.S - TRACFIN's podcast series - Océane, 29 years old economic intelligence investigator
CNIL publishes a guide for recruiters
Corruption crackdown under new government anti money laundering laws
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