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GRECO Newsletter - July 2024
Audit firm PwC fined £15 million
Guide to setting up a system to combat abuse and fraud
BLOCTEL & DGCCRF: new sanctions in 2024
TRACFIN: Public-private partnerships - 12-month review
The EBA and ECB release a joint report on payment fraud
CSSF issues over €7m in money laundering fines since 2019
Sanctions by the Supervisory Board of the WAMU Banking Commission
Money Laundering National Risk Assessment
ICC FraudNet Global Annual Report 2024
Google's monopoly condemned by the US federal courts
Understanding texts on sustainable finance
Green fund manager busted for greenwashing
Discover 'Réussir sa mise en conformité LCB-FT : le guide pratique' - Dunod
PRESS RELEASE - European Commission
Sonepar publishes its 2023 Corporate Social Responsibility Report
Vinted monitored by European data protection authorities
The European Commission nails X (ex-Twitter)
Interpol: financial fraud in West Africa
Tracfin Annual Report 2023 - Volume 2
How do you integrate a supplier CSR approach?
FAQ on the implementation of the EU corporate sustainability reporting rules
FINANCE - Monaco on the "grey list
Whistleblower procedure Luxembourg
Management and corporate responsibility for ESG
Moneyval: 38 companies sanctioned
An Event Study of the Inflation Reduction Act
GRASCO - Magazine N°43 - July 2024
Penalties imposed by the Minister of State on the basis of C.E.R.C. opinions.
Press review - Business intelligence risks N°7 (March 2024-June 2024)
LCBFT: threat status 2023-2024
Second edition of the CSR legal guide by Gide Loyrette Nouel
Monaco: GRECO's report
HABILITÉ.E.S (Season 2) - The Tracfin podcast: Cédric, Analyst-Referent
The EU clarifies its anti-money laundering measures
Effective suspicious transaction reporting (STR)
Annual Report 2023 Financial Intelligence Unit Activity Report
Directive on Corporate Sustainability Due Diligence
Anti-money laundering and counter-terrorist financing measures
The 2024 Olympics and the collection of personal data in secure areas
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