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La Lettre de la DAJ n°380: National Anti-Fraud Office
Environmental Crimes Money Laundering National Risk Assessment
FRA-RAC" annual reporting
DUBREUIL Group DPEF 2023
GLOBAL ANALYSIS ON CRIMES THAT AFFECT THE ENVIRONMENT
FLASH INGÉRENCE ÉCONOMIQUE DGSI #103
ACPR 2023 Activity Report
LCB-FT - 2024 self-assessment campaign
The register of beneficial owners will not be public
Corruption and money laundering in Portugal
Côte d'Ivoire Country Risk 2024
ICPE and waste rights - legal watch
Corporate Sustainability Performance 2023
Money laundering in Aubervilliers: wholesalers jailed and fined
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RGPD: "WE WON'T BE ABLE TO SAY WE DIDN'T KNOW" (2). IMPACT AND SANCTIONS
CSR PLATFORM INTERNAL SEMINAR
Third-party assessment in question: results of the AFA survey
AMF Annual Report 2023
Compliance Guide
Administrative composition agreement between the AMF and BRED
Swiss: Federal Council and AML
CSR & ODD' Notice
REGULATORY FLASH
AI Act compliance - the keys to understanding and applying the law
Overview of legislation that company directors need to know about
The Impact of Corruption
Germany's 'duty of care' law
LCB in commercial real estate: analysis of 25 case studies
DGCCRF: 2023 activity report
Climate risk: what's at stake for the banking and financial sector?
HUMAN RIGHTS AS A PRISM FOR ANALYZING THE ECOLOGICAL TRANSITION
new measures against organized crime
Arnaud Lagardère under investigation for misuse of corporate assets and abuse of power
Challenges for Counter-Proliferation Finance and Sanctions Control in Banking
CLIMATE GOVERNANCE INTEGRITY PROGRAM
RGPD: "WE CANNOT SAY WE DIDN'T KNOW" - by Caroline AUBRY
International Standards on Internal Auditing
Presumption of money laundering: what is it?
CORRUPTION: A CHALLENGE FOR THE EUROPEAN UNION
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