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DEFENDER OF RIGHTS / ANNUAL ACTIVITY REPORT 2022
Terrorism: the AML/CFT Policy Board observes an increasing use of innovative financing
Global Comprehensive Privacy Law Mapping Chart
Revue Diplomatique N°20 - Intelligence and geopolitics: contemporary issues
Interference Flash #DGSI n°92
Cybersecurity: a very tangible intangible risk
DAJ Letter - Data processing in the field of employment relations - CJEU ruling
EU ETS: Detecting, preventing, and fighting money laundering in emissions trading
SUPERVISION OF THE EXECUTION OF JUDGMENTS AND DECISIONS OF THE EUROPEAN COURT OF HUMAN RIGHTS 2022
Updated assessment of inherent risks of money laundering and terrorist financing in Canada - March 2023
Criminal networks in EU ports: risks and challenges for law enforcement
WHISTLEBLOWERS: THE NEW PRACTICAL GUIDE OF THE DEFENDER OF RIGHTS
Venezuelas measures to combat money laundering and terrorist financing
The Future of AML
The obligations of vigilance of professionals in the insurance sector running a distribution network in monitoring the marketing of contracts
ISO 37001: Anti-corruption standard for reassuring business partners
Senior European Commission official steps down after accepting free flights to Qatar
PROCEEDINGS OF THE CONFERENCE "BUSINESS - FINANCE DIALOGUE: SOLUTIONS AND ACTIONS FOR NATURE
Why whistleblowing is so difficult to manage in companies
What is the outcome of the French law on due diligence, after 6 years of application?
New EU measures against money laundering and terrorist financing
SARs REPORTERBOOKLET
AML/CFT: politically exposed persons (PEPs)
DOJ: Updated recommendations on assessing corporate compliance programs.
The decree setting the list of politically exposed positions in France is finally published
Guidance on Beneficial Ownership of Legal Persons
CORRUPTION, FAVORITISM, MISAPPROPRIATION OF PUBLIC FUNDS, ARE YOU CONCERNED?
Learn more about human rights: Council of Europe/ECHR resources
COMPARATIVE LAW & BUSINESS ETHICS REVIEW #2
CSSF FAQ Sustainable Finance Disclosure Regulation (SFDR)
Jurisdictions with substantial and strategic LCBFT deficiencies
Global Terrorism Index 2023
AML/CFT: List of countries to watch
Internet crime report 2022 - IC3
Letter from DAJ - Tax evasion whistleblower - ECHR ruling
List of authorities designated as competent for AML/CFT supervision of financial institutions in the EU
Interference Flash #DGSI n°91: The risks of video conferencing
EU: persons, groups and entities subject to restrictive measures in the fight against terrorism.
Annual Report 2022: EPPO puts spotlight on revenue fraud
The place of trade unions in the duty of care of companies
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