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NEBOT Paper 1 - Beneficial owners of European companies
Project Aurora - The power of data, technology and collaboration to combat money laundering across institutions and borders
Haute Autorité publishes its 2022 activity report
IIA-Australia White Paper - Internal Audit and Risk Management: Separate or Together?
BENIN TECHNICAL ASSISTANCE REPORT-GOVERNANCE DIAGNOSTIC
News - General Data Protection Regulation (GDPR)
ANNUAL FRAUD REPORT 2022
Guidance on submitting better quality Suspicious Activity Reports (SARs)
Money laundering and terrorist financing risk assessment report
2023 Cost of Compliance
Measures taken by Qatar to combat money laundering and terrorist financing
Flash ingérence #DGSI n°94 : data theft by employees at the end of their contract.
33 arrested as global money laundering service is shut down
FOURTH EVALUATION ROUND Corruption prevention in respect of members of parliament, judges and prosecutors
Anti-corruption issues in the public sector
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
COLB Annual Report 2022
The impact of fraud on business activity
PODCAST: outline of the NIS2 directive
CORPORATE SOCIAL RESPONSIBILITY REPORT 2022
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
The Duty of Vigilance Act (4) Text voted in plenary by the European Parliament on June 1, 2023.
AFA_RECUEIL DE FICHES PRATIQUES BASES PUBLIQUES_ (FRENCH ONLY)
News Participatory Finance Service Provider
European Commission strengthens EU rules on anti-corruption
Anti-money laundering: Council adopts rules which will make crypto-asset transfers traceable
How to build a compliance culture
Indices for measuring a state's or territory's exposure to the risk of corruption: how to find your way around?
Policy paper Fraud Strategy
Health data and use of cookies: DOCTISSIMO fined 380,000 euros
Third-party human rights assessments
Compliance and duty of vigilance: faced with a "failing state", is the separation of powers called into question?
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