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DELEGATED REGULATION (EU) /... amending Delegated Regulation (EU) 2016/1675 by the addition of Nigeria and South Africa
AML Data Sharing: Indagine sulla condivisione di dati a fini antiriciclaggio
Ceifac tackles environmental crime
Financing and Resolving Banking Groups
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.
News Participatory Finance Service Provider
Anti-money laundering: Council adopts rules which will make crypto-asset transfers traceable
How to build a compliance culture
Policy paper Fraud Strategy
Health data and use of cookies: DOCTISSIMO fined 380,000 euros
Consumer cryptocurrency trading should be regulated as gambling, Treasury Committee says in new report
Third-party human rights assessments
Compliance and duty of vigilance: faced with a "failing state", is the separation of powers called into question?
Compliance made easy
COUNTERING THE FINANCING OF TERRORISM
Combating the financing of ransomware
FRAUD RISK MANAGEMENT G U I D E - COSO
COUNTERING THE FINANCING OF TERRORISM - IMF
Anti-Money Laundering Independent Audits
What are the compliance challenges in 2023?
CASE STUDIES AND INDICATORS
SARS in Action Issue 20
AML Regtech: Network Analytics
CHAT GPT: uses, impacts and recommendations
Overview of Digital Asset Regulation and Legislation in the U.S.
Taxation of the Informal Economy in the EU
Anti-corruption: Stronger rules to fight corruption in the EU and worldwide
European Crypto Regulation: A Summary of Law by Country
30 years after the first Sapin law
Report on convergence of supervisory practices for 2022
China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels
Special issue 8: NIS 2 with Marc-Antoine LEDIEU (Digital technology and law)
The ACPR's Enforcement Committee sanctions Financière des paiements électroniques
THE IMPACT OF ESG RISKS ON KYC
Anti-Money Laundering Supervision by the Legal and Accountancy Professional Body Supervisors:
ACPR sanctions: review of the years 2021 and 2022
Automated AML/CFT monitoring systems
AMF Enforcement Committee decision of February 15, 2023 against Capexis
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