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The 2023 Global State of Enterprise Risk Monitoring - 6th edition
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Misuse of crypto-currencies
Dirty money and the destruction of the Amazon
Companies and NGOs in fragile zones
Flash #DGSI n°97: trade shows
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Decision of the AMF Sanctions Commission of September 5, 2023 HORIZON AM
The role of technology and human resources in transaction filtering
Global Tax Evasion Report 2024
Continuous monitoring and fraud detection
The next frontier in the fight against money laundering
Former Vinci HR director sentenced
Vigilance: the ESG news podcast
Europol: ransomware gang dismantled
Sector initiatives - the ICS example
TRACFIN report: Public-private partnerships
Payment transparency Standards
Dealing with fraud risks in uncertain times
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Sector initiatives - the ICS example
Is the DORA regulation a game-changer for risk governance in Information and Communication Technologies?
CSR: the role of public players
LCBFT: failure to comply constitutes an act of unfair competition!
Comparative Law & Business Ethics Review
The fight against FT: interview with investigative journalist Clément Fayol
CSR Watch September by LUCIE
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