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DEFINING SYNTHETIC FRAUD
Illegal Wildlife Trade and Illicit Finance in the UK
UN: The State of International Cooperation for Lawful Access to Digital Evidence: Research Perspectives
Sanction for massive processing of Twitter data related to the Benalla affair for political profiling purposes
Illicit economies and armed conflict
Letter from the DPO
THE STATE OF RISK MANAGEMENT SURVEY REPORT 2021
industry risk mapping for 2022
France: Multinationals' duty of care
Poland must improve its regulatory framework and step up measures to combat money laundering and terrorist financing
ONLINE PAYMENT FRAUD
US Sanctions on Russia
FATF: Colombia's progress in strengthening measures to combat money laundering and terrorist financing
FATF: Cuba's progress in strengthening measures to combat money laundering and terrorist financing
CNIL: Commerce and advertising
USA: Department of Justice announces national strategy to combat human trafficking
Croatia must strengthen its efforts and capabilities to prevent and combat money laundering and terrorist financing
Treasury Releases Study on Illicit Finance in the High-Value Art Market
The essential and complex issue of risk management performance and the Risk Manager function
Fraudster Dictionary by Nethone
European Union list of high risk third countries
Compliance and internal control - banking sector - Mazars' Best of 2021
AFA: Practical guide for non-profit associations and foundations
Companies face up to the new challenges of responsible governance
Internal control
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CNIL - Data breach: 180,000 euro penalty
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The Business-wide financial crime risk assessment
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Global Comprehensive Privacy Law Mapping Chart by iapp
FinCEN Launches Regulatory Process for New Real Estate Sector Reporting Requirements to Curb Illicit Finance
Trafficking and Money Laundering:Strategies Used by Criminal Groups and Terrorists and Federal Efforts to Combat Them
Protecting Europeans against financial crime and terrorist financing
Money and Payments: The U.S. Dollar in the Age of Digital Transformation
Global Cybersecurity Outlook 2022
Transition Scenarios for Analyzing Climate-Related Financial Risk
Winning the Race to Net Zero: The CEO Guide to Climate Advantage
Concentrations : Preparing for Day 1 and the risks of Gun Jumping
Risk ranking by companies
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