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Guidance Note on Mononymous Natural Persons
European duty of care: clarifying the obligations imposed on companies
MEASURING THE SCOPE AND SCALE OF MAFIA-STYLE CRIMES
Annual Report 2022 - Basel Institute of Corporate Governance
Case studies in money laundering: the constant evolution of models
European Parliament votes on AI Act
Climate risk: where do you stand? 🙈 ? 🙉 ? More ? (2) Insurance coverage of climate risk and the question of insurability
Regulatory Letter n°37 - June 2023
European Union Terrorism Situation and Trend report 2023 (TE-SAT)
LCB-FT: activity of reporting professions - 2022 report
Effective, transparent control of interest representation
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct
HMRC issues £3.2 million in fines for money laundering
Guideline: Detecting financial flows of modern slavery and human trafficking
UN 'Cybercrime Treaty
Companies and international humanitarian law
IIA-Australia White Paper - Internal Audit and Risk Management: Separate or Together?
News - General Data Protection Regulation (GDPR)
ANNUAL FRAUD REPORT 2022
Money laundering and terrorist financing risk assessment report
PNF - Public interest judicial agreement - BTP
2023 Cost of Compliance
Flash ingérence #DGSI n°94 : data theft by employees at the end of their contract.
Understanding Anti-Corruption Reporting
EU Innovation Hub for Internal Security - Annual report 2022
issues surrounding the european duty of care
Government Counter Fraud Profession
EUROJUST ANNUAL REPORT 2022
The impact of fraud on business activity
PODCAST: outline of the NIS2 directive
CORPORATE SOCIAL RESPONSIBILITY REPORT 2022
NFTs, a topic that's shaking up the art and luxury worlds
Engaging the private sector in Collective Action against corruption: A practical guide for anti-corruption agencies in Africa
Artcurial auction house embroiled in provenance row with London dealer
Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism
DELEGATED REGULATION (EU) /... amending Delegated Regulation (EU) 2016/1675 by the addition of Nigeria and South Africa
Ceifac tackles environmental crime
BLOCKCHAIN SECURITY AND AML ANALYSIS REPORT 2022
Study of business insolvencies in France for the 1st quarter of 2023
The Duty of Vigilance Act (4) Text voted in plenary by the European Parliament on June 1, 2023.
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