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Media : all the news
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Professional training fraud: 14 people sentenced in Paris
Chad: searches in France and Belgium on suspicion of corruption
June 27 ACPR LCB-FT sanction against BRED
Google's liability for damage caused by sponsored links
Annual report of the WAMU Banking Commission - 2023
Summary of the national LCBFT risk assessment report
The long-awaited second edition of Sanctions in Europe
China deems all cryptocurrency transactions illegal
Anti-money-laundering authority (AMLA)
Money laundering: Algeria tightens the screws
48TH REGULATORY FLASH - MAISON DE LA COMPLIANCE
The OECD's role in corporate responsibility
DPO: a profession increasingly represented in small structures
Understanding the EU's response to money laundering
DORA 2024 - Internal Audit's Role and Strategies Ahead of Compliance Deadline
Cloud: The risks of European certification
EFRAG publishes the ESRS Set 1 XBRL Taxonomy
Entry into force of the European AI Regulation: CNIL Q&A
Former MP Hubert Julien-Laferrière under investigation for corruption
Banca d'Italia - Update to LCBFT regulations
Suspicions of favouritism - Haute-Savoie: the mayor of Les Gets is questioned in police custody
1? years after the DMA came into force, where do things stand?
DUTY OF CARE FOR SUSTAINABLE FINANCE
Interview : Jérôme Durain, Chairman of the commission of inquiry into drug trafficking
GRECO Newsletter - July 2024
Audit firm PwC fined £15 million
How the world's oldest bank brought a city to its knees
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
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