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Media : all the news

Private Equity & Debt / Infrastructure

Regulatory watch

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

Interview: Robert Ophèle - "The AMLA must work in a city that gives it the means of its ambition"

VIDEOCONFERENCE - MEETING OF THE EXPERT GROUP ON MONEY LAUNDERING AND TERRORIST FINANCING

Internal Investigation Podcast - French Anti-Corruption Agency: Charles Duchaine takes stock

Virtual Assets Service Providers Guide to the Prevention of Money Laundering, Terrorist Financing and Proliferation Financing

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

The Nexus Circle magazine

How to protect community domain names (cybersquatting)

"France has a fairly good arsenal against corruption, which must be brought to life" (Guillaume Hézard, head of the OCLCIFF)

Suriname's measures to combat money laundering and terrorist financing

What role for AI in LCB-FT?

Letter from DAJ - The CJEU admits concurrent administrative and civil litigation in data protection matters

Suspicious Activity Report (SAR) Annual Report 2022

The Eight Pillars of an Ethical Culture

A second risk ranking also published in January 2023. A visual presentation of the biggest global risks of 2023.

CYBERTHREAT PANORAMA 2022

National Business Review

FCPA & Antibribery 2023 ALERT

Monaco's anti-money laundering system inadequate, risks shame

Reassessing Terrorist Financing in 2022 (RAFT22)

Register of beneficial owners: Maintaining public access

Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism

Register of beneficial owners: France reaffirms its political will to defend financial transparency at European level

Global Cybersecurity Outlook 2023

Activity Report 2022 of the Directorate General for Enterprise

The criminal responsibility of international companies

5 million euro fine against Tiktok

Business failures in 2022

The duty of discretion of directors

CJIP: the PNF publishes its new guidelines

Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.

Recruiter Area Candidate Area Who are we ?

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